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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Greenall, Timothy Paul

child relation
Offspring entities and appointments 35
  • 1
    00491501 LIMITED - now
    EAGRE LIMITED
    - 2016-10-28 00491501
    GRANT LYON EAGRE LIMITED
    - 1984-01-05 00491501
    Westminster House, Crompton Way, Fareham, Hants
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-30) ~ 2008-04-21
    IIF 5 - Director → ME
    (before 1991-12-30) ~ 1992-02-03
    IIF 61 - Secretary → ME
    2003-05-27 ~ 2008-04-21
    IIF 68 - Secretary → ME
  • 2
    ALLUVIAL MINING (UK) LIMITED
    - now 01328992
    GENFLO UNDERWATER ENGINEERING LIMITED - 1994-07-29
    ALLUVIAL MINING (U.K.) LIMITED - 1988-04-21
    Westminster House, Crompton Way, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-10-21 ~ 2008-04-21
    IIF 4 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 74 - Secretary → ME
  • 3
    BKW TRUSTEE COMPANY LIMITED
    - now 01252055
    WESTMINSTER DREDGING GROUP PENSIONS LIMITED
    - 1979-12-31 01252055 00282243... (more)
    Westminster House, Crompton Way, Fareham, Hants
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    BOSKALIS MARINE CONTRACTING LIMITED - now
    WESTMINSTER DREDGING (OVERSEAS) LIMITED
    - 2019-01-28 00635649 00745328... (more)
    Westminster House, Crompton Way, Fareham, Hampshire
    Active Corporate (13 parents)
    Officer
    (before 1991-12-30) ~ 2008-04-21
    IIF 16 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 45 - Secretary → ME
    (before 1991-12-30) ~ 1992-02-03
    IIF 43 - Secretary → ME
  • 5
    BOSKALIS WESTMINSTER (HOLDINGS) LIMITED - now
    BOSKALIS WESTMINSTER LIMITED
    - 2012-10-01 00282243 00745328... (more)
    WESTMINSTER DREDGING GROUP LIMITED
    - 1978-12-31 00282243 00745328... (more)
    Westminster House, Crompton Way, Fareham, Hants
    Active Corporate (15 parents, 15 offsprings)
    Officer
    (before 1991-12-30) ~ 2008-04-21
    IIF 28 - Director → ME
    (before 1991-12-30) ~ 1992-02-03
    IIF 54 - Secretary → ME
    2003-05-27 ~ 2008-04-21
    IIF 69 - Secretary → ME
  • 6
    BOSKALIS WESTMINSTER CONSTRUCTION LIMITED
    - now 00407906 00282243... (more)
    M.B.DREDGING COMPANY LIMITED
    - 1979-12-31 00407906
    Westminster House, Crompton Way, Fareham, Hants
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-30) ~ 2008-04-21
    IIF 25 - Director → ME
    (before 1991-12-30) ~ 1992-02-03
    IIF 57 - Secretary → ME
    2003-05-27 ~ 2008-04-21
    IIF 67 - Secretary → ME
  • 7
    BOSKALIS WESTMINSTER LIMITED - now
    WESTMINSTER DREDGING COMPANY LIMITED
    - 2012-10-01 00745328 01647790... (more)
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1991-12-30) ~ 2004-12-30
    IIF 20 - Director → ME
    (before 1991-12-30) ~ 1992-02-03
    IIF 70 - Secretary → ME
    2003-05-27 ~ 2004-12-30
    IIF 65 - Secretary → ME
  • 8
    BOSKALIS ZINKCON LIMITED
    - now 02350942
    ZINKCON CONTRACTORS LIMITED
    - 1994-02-25 02350942
    HIGHLIST LIMITED
    - 1989-03-16 02350942
    Westminster House, Crompton Way, Fareham, Hants.
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-02-22) ~ 2008-04-21
    IIF 27 - Director → ME
    (before 1992-02-22) ~ 1992-02-03
    IIF 36 - Secretary → ME
    2003-05-27 ~ 2008-04-21
    IIF 46 - Secretary → ME
  • 9
    BOSKALIS-KEYS LIMITED
    - now 01450309
    SLEEGUARD LIMITED
    - 1980-12-31 01450309
    Westminster House, Crompton Way, Fareham, Hants
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-30) ~ 2008-04-21
    IIF 3 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 48 - Secretary → ME
    (before 1991-12-30) ~ 1992-02-03
    IIF 37 - Secretary → ME
  • 10
    BWCRBS TRUSTEE COMPANY LIMITED
    03334038
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-03-11 ~ dissolved
    IIF 13 - Director → ME
    2003-05-27 ~ dissolved
    IIF 72 - Secretary → ME
  • 11
    COASTAL AGGREGATES LIMITED
    - now 03201157
    SHERIOL SEVENTY-SIX LIMITED
    - 1997-02-04 03201157 02977905
    Westminster House, Crompton Way, Segensworth West, Fareham Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-01-17 ~ 2008-04-21
    IIF 19 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 73 - Secretary → ME
  • 12
    CORTEND LIMITED
    01196343
    Westminster House, Crompton Way, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-04-01 ~ 2008-04-21
    IIF 31 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 59 - Secretary → ME
  • 13
    HAKA U.K. LIMITED
    - now SC109437
    HAKA LIMITED - 1988-12-08
    RANDOTTE (NO. 152) LIMITED - 1988-05-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1994-10-01 ~ 2008-04-21
    IIF 8 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 75 - Secretary → ME
  • 14
    HOLLAND DREDGING COMPANY (U.K.) LIMITED
    01291439
    Westminster House, Crompton Way, Fareham, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-03-12 ~ 2008-04-21
    IIF 29 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 56 - Secretary → ME
  • 15
    JAMES CONTRACTING & SHIPPING CO.,LIMITED
    00128325
    Westminster House, Crompton Way, Fareham,hants., Po15 5ss.
    Dissolved Corporate (8 parents)
    Officer
    ~ 2008-04-21
    IIF 26 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 63 - Secretary → ME
    ~ 1992-02-03
    IIF 35 - Secretary → ME
  • 16
    LLANELLI SAND DREDGING LIMITED
    - now 00338917
    LLANELLY QUARRIES LIMITED - 1979-12-31
    Westminster House, Crompton Way, Fareham, Hampshire
    Active Corporate (13 parents)
    Officer
    1995-01-11 ~ 2008-04-21
    IIF 22 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 71 - Secretary → ME
  • 17
    LONDON DREDGING COMPANY LIMITED
    SC032081
    Unit A1a Olympic Business Park, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    1996-06-25 ~ 2008-04-21
    IIF 2 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 55 - Secretary → ME
    (before 1988-12-23) ~ 1992-02-03
    IIF 33 - Secretary → ME
  • 18
    MARCHWOOD WHARFAGE LIMITED
    - now 03201164
    SHERIOL SEVENTY-SEVEN LIMITED - 1996-07-02
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-26 ~ 2008-04-21
    IIF 23 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 49 - Secretary → ME
  • 19
    NORTHWOOD(FAREHAM)LIMITED
    00576518
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1997-04-01 ~ 2008-04-21
    IIF 17 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 39 - Secretary → ME
  • 20
    OSIRIS SEAWAY LIMITED
    01933087
    8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-11) ~ 2008-04-21
    IIF 7 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 66 - Secretary → ME
    (before 1991-07-11) ~ 1992-02-03
    IIF 52 - Secretary → ME
  • 21
    OSIRIS-CESCO LIMITED
    - now 00923702
    OSIRIS SURVEY PROJECTS LIMITED
    - 1979-12-31 00923702
    Westminster House, Crompton Way, Fareham, Hants
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-30) ~ 2008-04-21
    IIF 10 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 50 - Secretary → ME
    (before 1991-12-30) ~ 1992-02-03
    IIF 34 - Secretary → ME
  • 22
    P.GREENALL & CO. LIMITED
    00694805
    54 Cherville Street, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-08-31) ~ dissolved
    IIF 12 - Director → ME
    (before 1992-08-31) ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 77 - Has significant influence or control OE
  • 23
    P.V.W. INTERNATIONAL DREDGING AND HARBOUR WORKS LIMITED
    - now 03005393
    INFANTBEST LIMITED
    - 1995-02-24 03005393
    Westminster House, Crompton Way, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1995-01-23 ~ 2008-04-21
    IIF 11 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 53 - Secretary → ME
  • 24
    PEVENSEY COASTAL DEFENCE LIMITED
    - now 03776520
    PENTIUM COASTAL DEFENCE LIMITED - 2003-02-14
    SHELFCO (NO.1686) LIMITED - 1999-06-08
    Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire
    Active Corporate (21 parents)
    Officer
    2003-05-22 ~ 2008-07-21
    IIF 58 - Secretary → ME
  • 25
    R.W. AGGREGATES LIMITED
    - now 03166538
    NEWWARE LIMITED - 1996-04-01
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1996-04-04 ~ 2008-04-21
    IIF 18 - Director → ME
  • 26
    RAILSIDE ENGINEERING LIMITED
    - now 02451824
    VISIONPROFIT LIMITED
    - 1990-02-21 02451824
    Westminster House, Crompton Way, Fareham, Hants
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-12) ~ 2008-04-21
    IIF 6 - Director → ME
    (before 1991-12-12) ~ 1992-02-03
    IIF 38 - Secretary → ME
    2003-05-27 ~ 2008-04-21
    IIF 76 - Secretary → ME
  • 27
    ROCK FALL COMPANY LIMITED
    00128025
    Westminster House, Crompton Way, Fareham, Hants
    Active Corporate (12 parents)
    Officer
    2006-02-20 ~ 2008-04-21
    IIF 24 - Director → ME
    ~ 1992-02-03
    IIF 60 - Secretary → ME
    2003-05-27 ~ 2008-04-21
    IIF 41 - Secretary → ME
  • 28
    ROMSEY AND DISTRICT BUILDINGS PRESERVATION TRUST LIMITED
    01219145
    5 Market Place, Romsey, Hampshire
    Active Corporate (20 parents)
    Officer
    2020-09-10 ~ 2022-02-02
    IIF 1 - Director → ME
  • 29
    SISL PS TRUSTEEE COMPANY LIMITED
    07857218
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 14 - Director → ME
    2011-11-22 ~ dissolved
    IIF 79 - Secretary → ME
  • 30
    SISL UKSPF TRUSTEE COMPANY LIMITED
    07857220
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 15 - Director → ME
    2011-11-22 ~ dissolved
    IIF 78 - Secretary → ME
  • 31
    STANBRIDGE EARLS SCHOOL TRUST
    - now 00501675
    STANBRIDGE SCHOOL LIMITED - 2006-12-11
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (47 parents)
    Officer
    2012-11-06 ~ 2013-05-29
    IIF 32 - Director → ME
  • 32
    WESTMINSTER DREDGING COMPANY LIMITED - now
    BOSKALIS NOMINEES LIMITED
    - 2012-10-01 01647790
    FOLMARCH LIMITED
    - 1982-11-12 01647790
    Westminster House, Crompton Way, Fareham, Hants
    Active Corporate (12 parents)
    Officer
    (before 1991-12-30) ~ 2008-04-21
    IIF 30 - Director → ME
    (before 1991-12-30) ~ 1992-02-03
    IIF 40 - Secretary → ME
    2003-05-27 ~ 2008-04-21
    IIF 62 - Secretary → ME
  • 33
    WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED
    03887089
    Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-27 ~ 2008-04-21
    IIF 42 - Secretary → ME
  • 34
    WESTMINSTER GRAVELS LIMITED
    - now 02380267
    MATAHARI 214 LIMITED
    - 1989-05-19 02380267 02404673... (more)
    Westminster House, Crompton Way, Fareham, Hants
    Active Corporate (12 parents)
    Officer
    (before 1992-05-05) ~ 2008-04-21
    IIF 21 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 47 - Secretary → ME
  • 35
    ZANEN DREDGING & CONTRACTING CO. LIMITED
    - now 01415672
    ZANEN INVESTMENT HOLDINGS LIMITED
    - 1981-12-31 01415672
    ACONPLITE LIMITED
    - 1979-12-31 01415672
    Westminster House, Crompton Way, Fareham, Hants
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-31) ~ 2008-04-21
    IIF 9 - Director → ME
    2003-05-27 ~ 2008-04-21
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.