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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 10
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2008-05-02 ~ 2008-06-12
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (648 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2013-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (244 offsprings)
    Officer
    2008-05-02 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2008-01-24 ~ 2008-05-02
    OF - Nominee Secretary → CIF 0
  • 6
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2008-01-24 ~ 2008-05-02
    OF - Nominee Director → CIF 0
  • 7
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
  • 8
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2008-05-02 ~ 2008-06-12
    OF - Director → CIF 0
    2008-05-02 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 9
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
  • 10
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St Helen's, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENOCK HOLDING NO.2 LIMITED

Period: 2008-05-02 ~ 2015-12-30
Company number: 06482871 06755495... (more)
Registered names
GREENOCK HOLDING NO.2 LIMITED - Dissolved 06755495... (more)
HACKREMCO (NO. 2551) LIMITED - 2008-05-02 06482961... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GREENOCK HOLDING NO.2 LIMITED
    Info
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    Registered number 06482871
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 and dissolved on 2015-12-30 (7 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.