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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Green, John Michael

    Related profiles found in government register
  • Green, John Michael

    Registered addresses and corresponding companies
    • Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA

      IIF 1
  • Green, John Michael
    British director

    Registered addresses and corresponding companies
    • 62 Binswood Avenue, Leamington Spa, Warwick, CV32 5RY

      IIF 2
  • Green, John Michael
    British chartered accountant born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA

      IIF 3
    • 62 Binswood Avenue, Leamington Spa, Warwick, CV32 5RY

      IIF 4 IIF 5 IIF 6
  • Green, John Michael
    British chartered accountant/business executive born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 62 Binswood Avenue, Leamington Spa, Warwick, CV32 5RY

      IIF 7 IIF 8
  • Green, John Michael
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 62 Binswood Avenue, Leamington Spa, Warwick, CV32 5RY

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    DEREK B. HAIGH LIMITED
    01264069
    53 New Broad Street, London
    Liquidation Corporate (2 parents)
    Officer
    1992-12-11 ~ 1993-10-04
    IIF 5 - Director → ME
  • 2
    FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED
    - now 02049360
    LEX WILKINSON PENSION TRUSTEES LIMITED
    - 1986-10-27 02049360
    Express House, Holly Lane, Atherstone, Warwickshire
    Active Corporate (9 parents)
    Officer
    ~ 1993-03-25
    IIF 6 - Director → ME
  • 3
    FEDERAL EXPRESS FINANCE LIMITED
    - now 02299972
    PRICETAB PUBLIC LIMITED COMPANY
    - 1988-11-04 02299972
    Express House, Holly Lane, Atherstone, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-03-05
    IIF 7 - Director → ME
  • 4
    MARCHAMONT ESTATES LIMITED - now
    FEDERAL EXPRESS (U.K.) LIMITED
    - 1998-05-13 00787646
    LEX WILKINSON LIMITED
    - 1986-12-03 00787646
    WILKINSON TRANSPORT LIMITED
    - 1983-01-17 00787646
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-03-05
    IIF 8 - Director → ME
  • 5
    SECURE ONE LIMITED
    - now 03955084
    SECUREONE LIMITED
    - 2000-04-14 03955084
    Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2000-03-23 ~ 2010-09-28
    IIF 3 - Director → ME
    2000-03-23 ~ 2010-09-28
    IIF 1 - Secretary → ME
  • 6
    STANSGATE MANAGEMENT LIMITED
    04700192
    14 Warren Park Way, Warrens Business Park Enderby, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    15,942 GBP2024-03-31
    Officer
    2007-05-08 ~ 2010-01-19
    IIF 9 - Director → ME
    2007-05-08 ~ 2010-01-19
    IIF 2 - Secretary → ME
  • 7
    STATCO ONE LIMITED
    00444662 02970302
    Po Box 444 Woodyard Lane, Wollaton, Nottingham, Nottinghamshire
    Liquidation Corporate (1 parent)
    Officer
    1992-12-11 ~ 1993-10-04
    IIF 4 - Director → ME

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