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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 7
  • 1
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (646 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2009-03-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2009-03-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2009-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2009-03-16 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 6
    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, 1199 offsprings)
    Officer
    2009-05-01 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2009-05-01 ~ 2017-08-15
    OF - Director → CIF 0
parent relation
Company in focus

GREENOCK HOLDING NO. 5 LIMITED

Period: 2009-03-16 ~ 2020-05-06
Company number: 06847492 06551816... (more)
Registered name
GREENOCK HOLDING NO. 5 LIMITED - Dissolved 06551816... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GREENOCK HOLDING NO. 5 LIMITED
    Info
    Registered number 06847492
    35 Great St Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-16 and dissolved on 2020-05-06 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • GREENOCK HOLDING NO.5 LIMITED
    S
    Registered number 6847492
    35, Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENOCK FUNDING NO. 5 LIMITED
    - now 06790964 06755570... (more)
    GREENOCK FUNDING NO. 5 PLC
    - 2017-11-16 06790964 06755570... (more)
    VOLEHAVEN PLC - 2009-05-01
    35 Great St Helen's, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.