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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
Active 13
  • 1
    Harnden, Peter
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Angela Christine
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Brealey, Anthony William
    Born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Sanzone, Kim Marie
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Franklin, Simon John
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Baldwin, David Anthony Scott
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Forbes-leith, Simon Anthony, Dr
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Yilmaz, Akin
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Davies, Philip Andrew, Sir
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Bennison, Katie Elizabeth
    Born in June 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Cadman, Peter Harland
    Born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Campbell, Madeleine Rachel Langley Higgins, Dr
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Bird, Mark
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Carpenter, Paul John
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2021-08-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Ephremsen, Paul Julian
    Businessman born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2018-01-25
    OF - Director → CIF 0
  • 3
    Taylor, Ian Charles Boucher
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2009-09-14
    OF - Director → CIF 0
  • 4
    Watkins, Edward Maurice
    Solicitor born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Webbon, Peter Michael, Dr
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Stott, Robert Winston
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Feltham, Clive Frank
    Md - Gra Limited born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2017-12-13
    OF - Director → CIF 0
  • 8
    Franklin, Simon John
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2021-01-21
    OF - Director → CIF 0
  • 9
    Curran, John
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2017-10-19
    OF - Director → CIF 0
  • 10
    Cooper, Jeremy
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Coleman, John Joseph
    Director born in March 1935
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Reynolds, Ian Peter
    Non Executive born in March 1951
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2009-12-14
    OF - Director → CIF 0
  • 13
    Corden, Rachel Emma
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2024-12-05
    OF - Director → CIF 0
  • 14
    Smyth, Ian Richard
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2021-01-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Haynes, John
    Born in January 1941
    Individual
    Officer
    icon of calendar 2010-03-12 ~ 2016-10-14
    OF - Director → CIF 0
  • 16
    Faulkner, Barry
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2017-09-15
    OF - Director → CIF 0
  • 17
    Duff, Gordon, Sir
    Medicine born in December 1947
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Foster, Ian Campbell
    Greyhound Owner born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2025-04-11
    OF - Director → CIF 0
  • 19
    Winfield, Steven William Henry
    Consultant born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Gilburn, John Richard
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2018-10-10
    OF - Director → CIF 0
  • 21
    Griffiths, Robert
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 22
    Kelly, Thomas Francis
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 23
    Shields, Thomas Mcgregor
    Self Employed born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2015-01-31
    OF - Director → CIF 0
  • 24
    Mckenna, Jeffrey Charles
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2024-11-27
    OF - Director → CIF 0
  • 25
    Locke-hart, Stuart
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-11-27
    OF - Director → CIF 0
  • 26
    Holloway, Ricky
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2016-01-28
    OF - Director → CIF 0
  • 27
    Glass, William Alexander
    Operations Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2025-02-06
    OF - Director → CIF 0
  • 28
    FOODBOOK COMPANY LIMITED - 1994-03-24
    icon of address1st, Floor, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2012-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
462024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,743 GBP2024-12-31
25,514 GBP2023-12-31
Fixed Assets
20,743 GBP2024-12-31
25,514 GBP2023-12-31
Debtors
Current
696,561 GBP2024-12-31
876,885 GBP2023-12-31
Cash at bank and in hand
7,484,577 GBP2024-12-31
7,652,369 GBP2023-12-31
Current Assets
8,181,138 GBP2024-12-31
8,529,254 GBP2023-12-31
Net Current Assets/Liabilities
195,725 GBP2024-12-31
189,745 GBP2023-12-31
Total Assets Less Current Liabilities
216,468 GBP2024-12-31
215,259 GBP2023-12-31
Net Assets/Liabilities
216,468 GBP2024-12-31
215,259 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
216,468 GBP2024-12-31
215,259 GBP2023-12-31
Equity
216,468 GBP2024-12-31
215,259 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
105,749 GBP2024-12-31
105,749 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
105,749 GBP2024-12-31
105,749 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
163,103 GBP2024-12-31
151,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
125,496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
16,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
142,360 GBP2024-12-31
Property, Plant & Equipment
Office equipment
20,743 GBP2024-12-31
25,514 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
525,710 GBP2024-12-31
528,315 GBP2023-12-31
Other Debtors
Current
105,289 GBP2024-12-31
273,922 GBP2023-12-31
Prepayments/Accrued Income
Current
65,562 GBP2024-12-31
74,648 GBP2023-12-31
Cash and Cash Equivalents
7,484,577 GBP2024-12-31
7,652,369 GBP2023-12-31
Trade Creditors/Trade Payables
Current
389,901 GBP2024-12-31
413,181 GBP2023-12-31
Corporation Tax Payable
Current
6,352 GBP2024-12-31
1,115 GBP2023-12-31
Taxation/Social Security Payable
Current
67,562 GBP2024-12-31
76,027 GBP2023-12-31
Other Creditors
Current
7,420,759 GBP2024-12-31
7,756,369 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100,839 GBP2024-12-31
92,817 GBP2023-12-31
Creditors
Current
7,985,413 GBP2024-12-31
8,339,509 GBP2023-12-31

  • THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED
    Info
    Registered number 06740544
    icon of address1 Knightrider Court, London EC4V 5BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-11-04 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.