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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 42
  • 1
    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
  • 2
    Walters, Michael
    Born in July 1970
    Individual (32 offsprings)
    Officer
    2007-09-28 ~ 2007-10-12
    OF - Director → CIF 0
    Walters, Michael
    Individual (32 offsprings)
    Officer
    2007-09-28 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Truscott, Andrew John
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2015-01-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Run, Hamish Nihal Malcolm De
    Born in November 1976
    Individual (76 offsprings)
    Officer
    2016-06-28 ~ 2017-03-15
    OF - Director → CIF 0
    De Run, Hamish Nihal Malcom
    Born in November 1976
    Individual (76 offsprings)
    Officer
    2020-10-13 ~ 2021-08-25
    OF - Director → CIF 0
  • 6
    Gilligan, Mark
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2009-08-10 ~ 2011-07-19
    OF - Director → CIF 0
  • 7
    Bickerton, Steven John
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2007-10-12 ~ 2009-10-26
    OF - Director → CIF 0
  • 8
    Daniels, Randy Allan
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ 2018-03-22
    OF - Director → CIF 0
  • 9
    Roughead, Martin
    Born in April 1987
    Individual (23 offsprings)
    Officer
    2013-02-27 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Peters, Phillip William
    Born in February 1971
    Individual (38 offsprings)
    Officer
    2007-09-28 ~ 2010-01-12
    OF - Director → CIF 0
  • 11
    Wall, Robert Boyd Pierre
    Born in November 1979
    Individual (59 offsprings)
    Officer
    2017-03-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 12
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Ledger, Stuart Neil
    Cfo born in January 1976
    Individual (51 offsprings)
    2023-01-27 ~ 2025-04-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    Mcaulay, Ian James
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2021-09-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2011-06-23 ~ 2015-01-07
    OF - Director → CIF 0
  • 16
    Buscombe, Toby Simon
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 17
    Howard, Susan Deborah
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2018-03-22 ~ 2021-09-08
    OF - Director → CIF 0
  • 18
    Zibarras, Jason Demetrious
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2007-10-12 ~ 2009-07-13
    OF - Director → CIF 0
  • 19
    Gosden, Lawrence Karl
    Born in January 1969
    Individual (28 offsprings)
    Officer
    2022-07-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 20
    Goodwin, Brian Michael
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2016-02-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 21
    Nagle, Michael
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2009-07-13 ~ 2018-03-22
    OF - Director → CIF 0
  • 22
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2018-03-22 ~ 2021-09-08
    OF - Director → CIF 0
  • 23
    Cunanan, Andrew Scott
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2007-10-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Yeun, Jaron
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2008-11-17 ~ 2009-08-10
    OF - Director → CIF 0
    Yuen, Jaron
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2009-08-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Boelen, Sebastianus Antonius Theodorus
    Company Director born in April 1961
    Individual (27 offsprings)
    Officer
    2021-09-08 ~ 2022-07-31
    OF - Director → CIF 0
  • 26
    Gilbert, Andrew Emerson
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 27
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2008-12-18 ~ 2012-02-22
    OF - Director → CIF 0
  • 28
    Budinger, Keith, Mr.
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 29
    Statton, Joanne
    Individual (27 offsprings)
    Officer
    2015-12-01 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 30
    Hall, Kevin Gregory
    Individual (38 offsprings)
    Officer
    2008-02-27 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 31
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    2021-09-08 ~ 2025-04-14
    OF - Director → CIF 0
  • 32
    Boesenberg, Kieren George
    Born in January 1978
    Individual (19 offsprings)
    Officer
    2012-10-03 ~ 2013-06-20
    OF - Director → CIF 0
  • 33
    Somes, Bronte Louise
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2011-07-19 ~ 2021-09-08
    OF - Director → CIF 0
  • 34
    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
  • 35
    Ryan, Paul
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2013-06-25 ~ 2016-02-23
    OF - Director → CIF 0
  • 36
    Fort, Alan James
    Born in July 1956
    Individual (133 offsprings)
    Officer
    2025-04-14 ~ 2025-10-31
    OF - Director → CIF 0
  • 37
    Ahmad, Nadim
    Born in April 1978
    Individual (17 offsprings)
    Officer
    2022-07-31 ~ 2023-01-27
    OF - Director → CIF 0
  • 38
    Gilles, Vincent Patrick Pierre Claude
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2007-10-12 ~ 2008-11-17
    OF - Director → CIF 0
  • 39
    Moy, Paul John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2007-10-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 40
    Lynch, John Edmund
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ 2021-09-08
    OF - Director → CIF 0
  • 41
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2007-09-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 42
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1457 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 EUROPE LIMITED

Period: 2007-09-28 ~ now
Company number: 06366236
Registered names
GREENSANDS EUROPE LIMITED - now
ALNERY NO.2731 LIMITED - 2007-09-28 06366212... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREENSANDS EUROPE LIMITED
    Info
    ALNERY NO.2731 LIMITED - 2007-09-28
    Registered number 06366236
    Southern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • GREENSANDS EUROPE LIMITED
    S
    Registered number 06366236
    Southern House, Yeoman Road, Worthing, West Sussex, England, BN13 3NX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENSANDS (UK) LIMITED
    - now 06366235
    Insolvency (Case 1) In administration
    Administration started on 2025-07-04 during the appointment or period of control
    Administration ended on 2026-02-13 during the appointment or period of control
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.