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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 14
  • 1
    Davis, John Basil
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2010-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Stephen
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Clarke, Amy
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2009-05-05 ~ 2010-07-06
    OF - Director → CIF 0
  • 4
    Mcloughlin, Vincent John
    Individual (35 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 5
    Seth, Andrew
    Born in May 1937
    Individual (23 offsprings)
    Officer
    2010-10-21 ~ now
    OF - Director → CIF 0
    2008-05-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Clarke, Tony
    Born in March 1946
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Simmonds, Graham John
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2006-07-17 ~ 2010-12-31
    OF - Director → CIF 0
    Simmonds, Graham John
    Individual (10 offsprings)
    Officer
    2006-07-17 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 8
    Armes, Simon Philip Harcourt
    Accountant born in October 1956
    Individual (259 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Director → CIF 0
  • 9
    Hammond, Richard James Duncan
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2006-07-17 ~ 2010-10-21
    OF - Director → CIF 0
  • 10
    Mitchell, Lawrence David
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ 2011-01-11
    OF - Director → CIF 0
  • 11
    Bacon, David Michael
    Born in September 1933
    Individual (18 offsprings)
    Officer
    2008-06-09 ~ 2010-11-25
    OF - Director → CIF 0
  • 12
    Fox, Neil Andrew Howe
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2009-05-05 ~ 2011-01-07
    OF - Director → CIF 0
  • 13
    Benn, Melvin John
    Born in October 1955
    Individual (40 offsprings)
    Officer
    2009-09-17 ~ 2010-10-23
    OF - Director → CIF 0
  • 14
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2007-11-26 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREEN REWARDS LIMITED

Period: 2006-07-17 ~ 2012-02-28
Company number: 05878349 07490327... (more)
Registered name
GREEN REWARDS LIMITED - Dissolved 07490327... (more)
Recent Standard Industrial Classification
7487 - Other Business Activities

  • GREEN REWARDS LIMITED
    Info
    Registered number 05878349
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-17 and dissolved on 2012-02-28 (5 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.