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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 43
  • 1
    Howard, Susan Deborah
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2018-03-22 ~ 2021-09-08
    OF - Director → CIF 0
  • 2
    Woodard, Jeffrey Lance
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2014-05-28 ~ 2016-05-19
    OF - Director → CIF 0
    2016-07-20 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Roughead, Martin
    Born in April 1987
    Individual (23 offsprings)
    Officer
    2013-02-27 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Nagle, Michael
    Born in September 1952
    Individual (120 offsprings)
    Officer
    2009-07-13 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Ahmad, Nadim
    Born in April 1978
    Individual (17 offsprings)
    Officer
    2022-07-31 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Boelen, Sebastianus Antonius Theodorus
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2021-09-08 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Gilligan, Mark
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2009-08-10 ~ 2011-07-19
    OF - Director → CIF 0
  • 8
    Gilles, Vincent Patrick Pierre Claude
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2007-10-12 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    Mcallister, Craig Donald
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2011-09-14 ~ 2012-10-03
    OF - Director → CIF 0
    2013-06-20 ~ 2015-08-04
    OF - Director → CIF 0
  • 10
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2018-03-22 ~ 2021-09-08
    OF - Director → CIF 0
  • 11
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Wall, Robert Boyd Pierre
    Born in November 1979
    Individual (59 offsprings)
    Officer
    2017-03-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 13
    Peters, Phillip William
    Born in February 1971
    Individual (38 offsprings)
    Officer
    2007-09-28 ~ 2010-01-12
    OF - Director → CIF 0
  • 14
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2021-09-08 ~ 2025-04-14
    OF - Director → CIF 0
  • 15
    Mcaulay, Ian James
    Born in April 1965
    Individual (69 offsprings)
    Officer
    2021-09-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Lynch, John Edmund
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ 2021-09-08
    OF - Director → CIF 0
  • 17
    Fort, Alan James
    Born in July 1956
    Individual (132 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Statton, Joanne
    Individual (27 offsprings)
    Officer
    2015-12-01 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 19
    Gilbert, Andrew Emerson
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 20
    Buscombe, Toby Simon
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 21
    Bickerton, Steven John
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2007-10-12 ~ 2009-10-26
    OF - Director → CIF 0
  • 22
    Ryan, Paul
    Born in October 1968
    Individual (18 offsprings)
    Officer
    2013-06-25 ~ 2016-02-23
    OF - Director → CIF 0
  • 23
    Moy, Paul John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2007-10-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 24
    Boesenberg, Kieren George
    Born in January 1978
    Individual (19 offsprings)
    Officer
    2012-10-03 ~ 2013-06-20
    OF - Director → CIF 0
  • 25
    Yuen, Jaron
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2008-11-17 ~ 2009-08-10
    OF - Director → CIF 0
    2009-08-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 26
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2023-01-27 ~ 2025-04-14
    OF - Director → CIF 0
  • 27
    Antolik, Peter Szymon
    Born in December 1968
    Individual (127 offsprings)
    Officer
    2011-06-23 ~ 2015-01-07
    OF - Director → CIF 0
  • 28
    Goodwin, Brian Michael
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2016-02-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 29
    Daniels, Randy Allan
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ 2018-04-04
    OF - Director → CIF 0
  • 30
    Gosden, Lawrence Karl
    Born in January 1969
    Individual (28 offsprings)
    Officer
    2022-07-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 31
    Hall, Kevin Gregory
    Individual (36 offsprings)
    Officer
    2008-02-27 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 32
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2008-12-18 ~ 2012-02-22
    OF - Director → CIF 0
  • 33
    Walters, Mark Alan
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2010-01-13 ~ 2011-06-23
    OF - Director → CIF 0
    2012-02-22 ~ 2013-06-25
    OF - Director → CIF 0
  • 34
    Truscott, Andrew John
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2015-01-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 35
    Budinger, Keith, Mr.
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 36
    Run, Hamish Nihal Malcolm De
    Born in November 1976
    Individual (75 offsprings)
    Officer
    2016-06-28 ~ 2017-03-15
    OF - Director → CIF 0
    De Run, Hamish Nihal Malcom
    Born in November 1976
    Individual (75 offsprings)
    Officer
    2020-10-13 ~ 2021-08-25
    OF - Director → CIF 0
  • 37
    Somes, Bronte Louise
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2011-07-19 ~ 2021-09-08
    OF - Director → CIF 0
  • 38
    Cunanan, Andrew Scott
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2007-10-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Walters, Michael
    Born in July 1970
    Individual (30 offsprings)
    Officer
    2007-09-28 ~ 2007-10-12
    OF - Director → CIF 0
    Walters, Michael
    Individual (30 offsprings)
    Officer
    2007-09-28 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 40
    Zibarras, Jason Demetrious
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2007-10-12 ~ 2009-07-13
    OF - Director → CIF 0
  • 41
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2007-09-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 43
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2007-09-10 ~ 2007-09-28
    OF - Director → CIF 0
    2007-09-10 ~ 2007-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENSANDS (UK) LIMITED

Period: 2007-09-28 ~ now
Company number: 06366235
Registered names
GREENSANDS (UK) LIMITED - now
ALNERY NO.2730 LIMITED - 2007-09-28 06511961... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREENSANDS (UK) LIMITED
    Info
    ALNERY NO.2730 LIMITED - 2007-09-28
    Registered number 06366235
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • GREENSANDS (UK) LIMITED
    S
    Registered number 06366235
    Southern House, Yeoman Road, Worthing, England, BN13 3NX
    Private Limited Company in Companies House, England
    CIF 1
  • GREENSANDS (UK) LIMITED
    S
    Registered number 6366235
    Southern House, Yeoman Road, Worthing, West Sussex, England, BN13 3NX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757 06335773
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.