logo
explain how to read the page

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 3
  • 1
    Milner, Joanne
    Born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Stephanie Liquori
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    GARRARD & CO.LIMITED
    icon of address24, Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,073,578 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    De Santis, Patrizia
    Cfo born in December 1964
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2006-03-18
    OF - Director → CIF 0
  • 2
    Eagle, Terri Lee
    Ceo born in July 1960
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2010-03-02
    OF - Director → CIF 0
  • 3
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Morrison, Fiona Jane
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-03-18
    OF - Secretary → CIF 0
  • 5
    Chou, Silas Kei Fong
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2005-07-28
    OF - Director → CIF 0
  • 6
    Webster, Stephen
    Chairman born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 7
    Walker, Derex
    Investment Prof born in June 1965
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2009-01-07
    OF - Director → CIF 0
    Walker, Derex
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 8
    Adams, David Alexander Robertson
    Group Finance Dir born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 9
    Attallah, Naim Ibrahim
    Business Executive born in May 1931
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 10
    Nugent, Bradford
    Finance born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Procop, Robert
    Chief Executive born in October 1958
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2000-09-11
    OF - Director → CIF 0
    icon of calendar 2006-03-17 ~ 2009-01-07
    OF - Director → CIF 0
  • 12
    Renwick, Edward Rainey
    Private Eq Partner born in April 1966
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Arden, Philip John
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Felton Smith, Paul Jonathan
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 15
    Reid, Michael John
    Company Secretary & born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Reid, Michael John
    Company Secretary &
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
    icon of calendar 1996-11-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 16
    Page, Elizabeth
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 17
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 18
    Brozzetti, Gianluca
    Manager born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2006-03-18
    OF - Director → CIF 0
  • 19
    Monckton, Rosamond Mary, The Hon
    Chief Executive born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Salter, Guy Ridley
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-07-03
    OF - Director → CIF 0
parent relation
Company in focus

GARRARD TRADING LIMITED

Previous names
MAURICE ASPREY LIMITED - 2006-05-05
HUNT & ROSKELL,LIMITED - 1993-02-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
269,788 GBP2024-03-31
269,788 GBP2023-03-31
Net Current Assets/Liabilities
269,788 GBP2024-03-31
269,788 GBP2023-03-31
Equity
Called up share capital
120,950 GBP2024-03-31
120,950 GBP2023-03-31
Retained earnings (accumulated losses)
148,838 GBP2024-03-31
148,838 GBP2023-03-31
Equity
269,788 GBP2024-03-31
269,788 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • GARRARD TRADING LIMITED
    Info
    MAURICE ASPREY LIMITED - 2006-05-05
    HUNT & ROSKELL,LIMITED - 2006-05-05
    Registered number 00053220
    icon of address24 Albemarle Street, London W1S 4HT
    PRIVATE LIMITED COMPANY incorporated on 1897-07-07 (128 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.