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 3
  • 1
    Macpherson, Ewen Niall
    Director born in September 1972
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Nicholas Luke Millican
    Born in August 1981
    Individual (30 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Payne, Kevin Robert
    Director born in May 1979
    Individual (19 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Johnston, Paul Finlay
    Solicitor born in November 1957
    Individual (11 offsprings)
    Officer
    2014-08-18 ~ 2022-08-19
    OF - Director → CIF 0
  • 2
    Thornton, Peter Anthony
    Chartered Surveyor born in May 1944
    Individual (34 offsprings)
    Officer
    2014-08-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Brown, Norman
    Individual (21 offsprings)
    Officer
    2014-08-18 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Macpherson, Ewen
    Individual (35 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 5
    Millican, Nicholas Luke
    Company Director born in August 1981
    Individual (30 offsprings)
    Officer
    2014-08-18 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

GREYCOAT INVESTOR 3 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GREYCOAT INVESTOR 3 LIMITED
    Info
    Registered number 09180327
    15 Suffolk Street, London SW1Y 4HG
    Private Limited Company incorporated on 2014-08-18 and dissolved on 2023-10-03 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • GREYCOAT INVESTOR 3 LIMITED
    S
    Registered number 9180327
    11, Charles Ii Street, London, England, SW1Y 4QU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Suffolk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.