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 2
  • 1
    Conroy, Melanie
    Individual (7 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Conroy, Charles Richard
    Managing Director born in August 1961
    Individual (10 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Conroy
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Conroy, Melanie
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Mumby, Kevin David
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ 2024-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GREENBANK GROUP UK HOLDINGS LIMITED

Previous name
GREENBANK INDUSTRIAL LIMITED - 2024-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE GREENBANK GROUP UK HOLDINGS LIMITED
    Info
    GREENBANK INDUSTRIAL LIMITED - 2024-01-23
    Registered number 11426808
    Greenbank House Hartshorne Road, Woodville, Swadlincote DE11 7GT
    Private Limited Company incorporated on 2018-06-21 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • THE GREENBANK GROUP UK HOLDINGS LIMITED
    S
    Registered number 11426808
    Administrative Offices, Hartshorne Road, Woodville, Swadlincote, Derbyshire, United Kingdom, DE11 7GT
    Private Limited Company in The Register Of Companies, United Kingdom
    CIF 1
  • THE GREENBANK GROUP UK HOLDINGS LTD
    S
    Registered number 11426808
    Administrative Offices, Hartshorne Road, Woodville, Swadlincote, Derbyshire, England, DE11 7GT
    Private Limited Company in The Register Of Companies, England
    CIF 2
  • THE GREENBANK GROUP UK HOLDINGS LTD
    S
    Registered number 11426808
    Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire, England, DE11 7GT
    Private Limited Company in The Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GAIM LTD - 2023-12-04
    GREENBANK ADVANCED INSTRUMENTATION & MEASUREMENT LIMITED - 2002-03-19
    SJC 122 LIMITED - 2002-01-16
    Administration Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,695,345 GBP2019-10-31
    Person with significant control
    2023-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GREENBANK MATERIALS HANDLING LTD - 2014-12-22
    BENCHMARK SOLUTIONS LIMITED - 2002-12-02
    Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HARTSHORNE ROAD LTD - 2012-09-18
    Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PINCO 1023 LIMITED - 1998-03-31
    Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,695,345 GBP2019-10-31
    Person with significant control
    2020-03-10 ~ 2023-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    HARTSHORNE ROAD LTD - 2012-09-18
    Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ 2023-12-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.