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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Watson, Robin
    Managing Director born in May 1951
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Parris, Simon John
    Managing Director born in February 1945
    Individual (13 offsprings)
    Officer
    2005-08-09 ~ 2009-05-01
    OF - Director → CIF 0
    Parris, Simon John
    Managing Director
    Individual (13 offsprings)
    Officer
    2005-08-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 4
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (48 offsprings)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Davies, John
    Individual (5 offsprings)
    Officer
    2010-09-03 ~ 2010-09-03
    OF - Secretary → CIF 0
    2010-09-03 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 6
    Russell, Rachael Eve
    Commercial Director born in November 1969
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2010-09-03
    OF - Director → CIF 0
    Russell, Rachael Eve
    Commercial Director
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 7
    Ramsden, Roger Charles
    Company Director born in January 1970
    Individual (35 offsprings)
    Officer
    2010-09-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 9
    Baldock, Suzy
    General Manager born in July 1950
    Individual (6 offsprings)
    Officer
    2005-08-09 ~ 2006-06-16
    OF - Director → CIF 0
  • 10
    Horton, Penny
    Manager born in June 1962
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 11
    Ellis, Martyn Anthony
    Director born in May 1956
    Individual (145 offsprings)
    Officer
    2011-12-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Oakden, Russell Stanley
    Company Director born in July 1973
    Individual (41 offsprings)
    Officer
    2010-09-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 14
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2010-09-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 15
    King, Lisa
    Area Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Ivers, John Joseph
    Director born in July 1962
    Individual (152 offsprings)
    Officer
    2011-12-05 ~ 2012-07-26
    OF - Director → CIF 0
  • 17
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 18
    Lake, Christopher Alyn
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2010-09-03
    OF - Director → CIF 0
  • 19
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 20
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 21
    GREENBANKS HOMECARE LIMITED
    02925273
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-08-09 ~ 2005-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENBANKS HOMECARE (WESTERN) LIMITED

Period: 2005-08-09 ~ 2019-01-15
Company number: 05531759 04012903... (more)
Registered name
GREENBANKS HOMECARE (WESTERN) LIMITED - Dissolved 04012903... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GREENBANKS HOMECARE (WESTERN) LIMITED
    Info
    Registered number 05531759
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 and dissolved on 2019-01-15 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.