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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 24
  • 1
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual (26 offsprings)
    Officer
    2016-12-29 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Taylor, Gary Douglas
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2008-01-22 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2007-02-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Tremaine, James Richard
    Banker born in February 1959
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    Duff, Colin
    Civil Engineer born in September 1955
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2009-01-20 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 7
    O'farrell, Michael William
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2014-02-10 ~ 2014-11-06
    OF - Director → CIF 0
  • 8
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    2007-02-05 ~ 2008-01-22
    OF - Director → CIF 0
    2008-02-19 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Lawrenson, Mark Clifford
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2008-05-13
    OF - Director → CIF 0
  • 10
    Singh, Naveen David
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2008-12-16
    OF - Director → CIF 0
  • 11
    Couzens, Michael William
    Commercial Manager born in December 1972
    Individual (22 offsprings)
    Officer
    2009-06-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 12
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (30 offsprings)
    Officer
    2008-05-13 ~ 2014-03-19
    OF - Director → CIF 0
  • 13
    Eatough, Peter Richard
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2007-10-16 ~ 2008-01-22
    OF - Director → CIF 0
  • 14
    Pointon, Christopher Richard
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2010-01-12
    OF - Director → CIF 0
  • 15
    Fraser, Steven Paul
    Director born in May 1963
    Individual (43 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    2013-04-24 ~ 2014-02-10
    OF - Director → CIF 0
  • 16
    Chamberlain, Janet Patricia
    Director born in October 1950
    Individual (34 offsprings)
    Officer
    2010-01-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 17
    Draper, Jennifer Grace
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 18
    Watson, Bevan William
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2008-01-22 ~ 2011-02-03
    OF - Director → CIF 0
  • 19
    Martin, Neil Christopher
    Director born in April 1967
    Individual (57 offsprings)
    Officer
    2011-02-03 ~ 2013-06-11
    OF - Director → CIF 0
  • 20
    Prior, Steven Marc
    Director born in September 1972
    Individual (37 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 21
    Foy, Simon John
    Individual (6 offsprings)
    Officer
    2006-05-26 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2006-05-25 ~ 2006-05-26
    OF - Nominee Director → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2006-05-25 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 24
    GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
    - now 05829649
    GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOBAL RENEWABLES LANCASHIRE LIMITED

Period: 2006-05-25 ~ 2018-11-27
Company number: 05828837
Registered name
GLOBAL RENEWABLES LANCASHIRE LIMITED - Dissolved
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

  • GLOBAL RENEWABLES LANCASHIRE LIMITED
    Info
    Registered number 05828837
    20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 and dissolved on 2018-11-27 (12 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.