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
Active 4
  • 1
    Whitaker, Helena Paivi
    Chartered Secretary born in January 1963
    Individual (541 offsprings)
    Officer
    2008-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    35, Great St Helen's, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    35, Great St Helen's, London, United Kingdom
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    35, Great St Helen's, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2008-05-02 ~ 2008-06-12
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    2008-05-02 ~ 2008-06-12
    OF - Director → CIF 0
  • 3
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2008-01-24 ~ 2008-05-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-24 ~ 2008-05-02
    PE - Nominee Director → CIF 0
  • 5
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2008-05-02 ~ 2008-06-12
    PE - Director → CIF 0
    2008-05-02 ~ 2008-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENOCK OPTION NO.2 LIMITED

Previous name
HACKREMCO (NO. 2550) LIMITED - 2008-05-02
Standard Industrial Classification
74990 - Non-trading Company

  • GREENOCK OPTION NO.2 LIMITED
    Info
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    Registered number 06482862
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 2008-01-24 and dissolved on 2014-04-14 (6 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.