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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 15
  • 1
    Smith, Stephen Leslie
    Chief Executive born in August 1958
    Individual (19 offsprings)
    Officer
    2013-07-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Bannister, Mark Thomas
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    Moore, Helen Mary
    Accountant born in June 1973
    Individual (14 offsprings)
    Officer
    2016-09-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Puskaric, Robert
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 5
    Carlsson, Pierre Tommy Mathias
    Chief Financial Officer, Careium Group born in September 1970
    Individual (5 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Eastbourne Borough Council
    Born in January 2014
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Goodrich, Paul Robert
    Company Director born in April 1972
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 8
    Hennock, John Simpson
    Commercial Director born in September 1957
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Zetterberg Boudrie, Carl-johan Teodor
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2018-05-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Haslam, Andrew
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 11
    Darling, Wendy Barbara
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2019-06-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Cottrill, Robert Keith
    Local Authority Chief Executive born in March 1967
    Individual (9 offsprings)
    Officer
    2014-01-02 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Robert Cottrill
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Buck, Charles Dawson
    Company Director born in July 1946
    Individual (39 offsprings)
    Officer
    2014-01-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Magistratsvagen 10, 226 43, Lund, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2018-05-31 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Jörgen Kocksgatan 1b, Jörgen Kocksgatan 1b, 211 20 Malmö, Malmö, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2021-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GREENCOAT HOUSE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • GREENCOAT HOUSE LIMITED
    Info
    Registered number 08626194
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-26 and dissolved on 2024-09-22 (11 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
  • GREENCOAT HOUSE LIMITED
    S
    Registered number 08626194
    3-4, Technology Business Park, Moy Avenue, Eastbourne, United Kingdom, BN22 8LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GREENCOAT HOUSE LTD
    S
    Registered number 08626194
    32, St. Leonards Road, Eastbourne, England, BN21 3UT
    Limited in Companies House Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAREIUM BLACKBURN LIMITED
    - now 13723761
    CAREIUM UK LIMITED
    - 2023-05-24 13723761 04133585
    Aspinall House, Walker Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2021-11-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DORO CARE (UK) LIMITED
    - now 08666755
    WEALDEN AND EASTBOURNE LIFELINE LIMITED
    - 2021-01-25 08666755 05363226
    SPLEGAL (VERMONT) LIMITED - 2014-01-09
    Aspinall House, Walker Park, Blackburn, Lancashire, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.