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 4
  • 1
    Macaulay, John
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Macaulay
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Dillarstone, Robert
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2004-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert Dillarstone
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Wallis, Owen Huw
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Owen Huw Wallis
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    Williams, Keith Alan
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
Ceased 20
  • 1
    Smith, Shelagh Lesley
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2004-02-13 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 2
    Gunn, Alastair
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
    2020-05-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 3
    Sloan, Philip De Chastelain
    Born in April 1953
    Individual
    Officer
    1953-04-13 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 4
    Wood, Martin Anthony
    Born in April 1962
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 5
    East, Samantha Olivia
    Born in February 1973
    Individual
    Officer
    2020-11-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 6
    Morgan, Darren Fitzgerald
    Born in April 1967
    Individual
    Officer
    2008-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 7
    Addinell, Timothy John
    Born in February 1961
    Individual
    Officer
    2010-02-15 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 8
    Carter, Philip Anthony Richard
    Born in April 1960
    Individual
    Officer
    2018-05-01 ~ 2023-11-26
    OF - LLP Member → CIF 0
  • 9
    Kosky, Joseph Michael
    Born in October 1956
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2021-06-09
    OF - LLP Member → CIF 0
  • 10
    Walker, Duncan Edward
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 11
    Plumb, Nicholas David
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 12
    Woods, David Victor
    Born in May 1958
    Individual
    Officer
    2004-04-06 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 13
    Deniz, Alper
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2018-05-01 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 14
    Clark, David Charles
    Born in November 1956
    Individual
    Officer
    2008-09-15 ~ 2009-11-30
    OF - LLP Member → CIF 0
  • 15
    Horsley, Karin Elizabeth
    Born in February 1955
    Individual
    Officer
    2008-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 16
    Taylor, Michael John
    Born in December 1949
    Individual
    Officer
    2004-02-13 ~ 2006-04-30
    OF - LLP Designated Member → CIF 0
  • 17
    Laidler, Jane
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 18
    Illingworth, Stephen John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2019-04-30
    OF - LLP Designated Member → CIF 0
  • 19
    Gilbertson, Kathryn Angela Francis
    Born in July 1962
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 20
    Kirkpatrick, Julian Gwinnell
    Born in October 1965
    Individual
    Officer
    2012-05-01 ~ 2013-05-20
    OF - LLP Member → CIF 0
parent relation
Company in focus

GREENWOODS LEGAL LLP

Previous names
GREENWOODS GRM LLP - 2022-05-03
GREENWOODS SOLICITORS LLP - 2018-05-02
GREENWOODS SOLICITORS (EAST OF ENGLAND) LLP - 2004-02-18
Related profiles found in government register
  • GREENWOODS LEGAL LLP
    Info
    GREENWOODS GRM LLP - 2022-05-03
    GREENWOODS SOLICITORS LLP - 2018-05-02
    GREENWOODS SOLICITORS (EAST OF ENGLAND) LLP - 2004-02-18
    Registered number OC306912
    Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ
    Limited Liability Partnership incorporated on 2004-02-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • GREENWOODS SOLICITORS LLP
    S
    Registered number 09218823
    Monkstone House, City Road, Peterborough, England, PE1 1JE
    UNITED KINGDOM
    CIF 1
  • GREENWOODS SOLICITORS LLP
    S
    Registered number OC306192
    Monkstone House, City Road, Peterborough, PE 1 1JE
    ENGLAND AND WALES
    CIF 2
  • GREENWOODS SOLICITORS LLP
    S
    Registered number OC306912
    Monkstone House, City Road, Peterborough, England, PE1 1JE
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Cresset, Rightwell, Bretton, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2009-10-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    TANKARDFILL LIMITED - 1993-10-07
    74 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    Queens House 55-56 Lincoln's Inn Fields, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    S.C.R. SECRETARIES LIMITED - 2022-12-13
    Queens House, 55-56 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    DAR AL-HANDASAH (UK HOLDINGS) LIMITED - 2003-06-27
    EARNWORLD LIMITED - 1990-01-22
    150 Holborn Holborn, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    238,194 GBP2022-12-31
    Officer
    2014-10-02 ~ 2020-05-27
    CIF 8 - Secretary → ME
  • 2
    150 Holborn Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,621,061 GBP2023-12-31
    Officer
    2014-10-02 ~ 2020-05-27
    CIF 6 - Secretary → ME
  • 3
    150 Holborn Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,794 GBP2023-12-31
    Officer
    2014-10-02 ~ 2020-05-27
    CIF 7 - Secretary → ME
  • 4
    GLOBAL PERFORM LTD - 2015-05-19
    150 Holborn Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,049,667 GBP2023-12-31
    Officer
    2014-11-24 ~ 2020-05-27
    CIF 1 - Secretary → ME
  • 5
    COMPASS 0906 LIMITED - 2014-07-23
    150 Holborn Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,077,055 GBP2023-12-31
    Officer
    2014-10-02 ~ 2020-05-27
    CIF 4 - Secretary → ME
  • 6
    150 Holborn Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2015-06-05 ~ 2020-05-27
    CIF 3 - Secretary → ME
  • 7
    CRESSET LEISURE SERVICES LIMITED - 2014-04-04
    CRESSET CATERING SERVICES LIMITED - 1994-10-25
    Rightwell, Bretton Centre, Peterborough, Cambridgeshire
    Active Corporate (8 parents)
    Equity (Company account)
    12,740 GBP2022-03-31
    Officer
    2009-10-29 ~ 2015-11-25
    CIF 2 - Secretary → ME

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