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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 25
  • 1
    Mason, Peter William
    Born in April 1950
    Individual (40 offsprings)
    Officer
    1996-09-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    King, John William
    Born in October 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-03-29
    OF - Director → CIF 0
  • 3
    Wedlake, William John
    Born in April 1956
    Individual (18 offsprings)
    Officer
    1993-12-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (86 offsprings)
    Officer
    1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Small, Jeremy Peter
    Born in January 1965
    Individual (371 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Challens, Robert John
    Born in December 1939
    Individual (15 offsprings)
    Officer
    1999-03-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Wood, Gregory Mark
    Born in July 1953
    Individual (132 offsprings)
    Officer
    1999-10-04 ~ 2001-02-21
    OF - Director → CIF 0
  • 8
    Clayton, John Reginald William
    Born in December 1950
    Individual (283 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-03-29
    OF - Director → CIF 0
    Clayton, John Reginald William
    Individual (283 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 9
    Edwards, Peter Geoffrey
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1993-03-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Richardson, Ian David Lea
    Born in February 1945
    Individual (134 offsprings)
    Officer
    2004-04-28 ~ 2004-11-04
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1999-10-31 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 11
    Oddie, Alan James
    Born in June 1950
    Individual (14 offsprings)
    Officer
    1996-09-30 ~ 1999-08-20
    OF - Director → CIF 0
  • 12
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2002-03-26 ~ 2004-04-28
    OF - Director → CIF 0
  • 13
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1999-02-04 ~ 1999-11-05
    OF - Director → CIF 0
  • 14
    Mccullough, Maurice Francis
    Born in November 1946
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-03-29
    OF - Director → CIF 0
  • 15
    Scott, Peter Wilson
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1993-12-07 ~ 1997-02-01
    OF - Director → CIF 0
  • 16
    Mcintyre, Katharine Sarah
    Born in October 1962
    Individual (45 offsprings)
    Officer
    2001-02-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2003-08-12 ~ 2004-02-09
    OF - Director → CIF 0
  • 18
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-11-19 ~ 2004-04-28
    OF - Director → CIF 0
  • 19
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2001-11-19 ~ 2003-08-12
    OF - Director → CIF 0
  • 20
    Adams, Mark Ian
    Born in January 1960
    Individual (13 offsprings)
    Officer
    1999-08-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Tripp, Michael Howard
    Born in May 1955
    Individual (47 offsprings)
    Officer
    1993-03-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Estall, James Thomas
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1993-12-07 ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Mcdonough, James Thomas
    Born in May 1933
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-03-29
    OF - Director → CIF 0
  • 24
    Thompson, Alan
    Born in May 1940
    Individual (12 offsprings)
    Officer
    1993-03-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2004-04-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GUARDIAN HEALTH LIMITED

Period: 1994-10-03 ~ 2012-02-28
Company number: 00032491
Registered names
GUARDIAN HEALTH LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • GUARDIAN HEALTH LIMITED
    Info
    GRE ORION HEALTHCARE LIMITED - 1994-10-03
    LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1994-10-03
    Registered number 00032491
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1890-10-02 and dissolved on 2012-02-28 (121 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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