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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 36
  • 1
    Dyce, Alexander Hamilton
    Born in June 1951
    Individual (21 offsprings)
    Officer
    2005-06-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Hill, Edwina Anne
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1995-12-29 ~ 1999-10-20
    OF - Director → CIF 0
    Hill, Edwina Anne
    Individual (5 offsprings)
    Officer
    1996-01-16 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 3
    Craig, Robert
    Born in August 1933
    Individual (9 offsprings)
    Officer
    (before 1992-10-02) ~ 1995-11-20
    OF - Director → CIF 0
  • 4
    Blatchly, Christopher Nigel
    Born in March 1958
    Individual (9 offsprings)
    Officer
    1999-03-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Luckock, Thomas Henry
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    Symonds, Graham Leslie
    Individual (52 offsprings)
    Officer
    1994-03-01 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 7
    Dyson, Philip Michael
    Born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 2001-06-01
    OF - Director → CIF 0
  • 8
    Morris, Alistair Robert
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2003-01-20 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Mcsweeney, Denis
    Born in April 1952
    Individual (6 offsprings)
    Officer
    (before 1992-10-02) ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Dawson, David Ernest
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    1995-09-08 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 13
    Clark, John William
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2002-03-14
    OF - Director → CIF 0
  • 14
    Murphy, Peter Michael
    Born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1992-10-02) ~ 1999-03-30
    OF - Director → CIF 0
  • 15
    Trainer, Gary James John
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2003-11-14 ~ 2007-02-15
    OF - Director → CIF 0
  • 16
    Sutton, Ian Nicholas
    Born in September 1956
    Individual (14 offsprings)
    Officer
    1999-03-30 ~ 2003-11-14
    OF - Director → CIF 0
    Sutton, Ian Nicholas
    Individual (14 offsprings)
    Officer
    1999-01-19 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 17
    Smith, Geoffrey
    Born in April 1946
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Nicol, Ian Trevor
    Born in June 1948
    Individual (14 offsprings)
    Officer
    1995-12-29 ~ 1998-12-30
    OF - Director → CIF 0
  • 19
    Nicholas Guy Edwards
    Individual (320 offsprings)
    Insolvency
    2007-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Kibblewhite, Mark Anthony
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
  • 21
    Ings, David Harold
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1999-03-30
    OF - Director → CIF 0
  • 22
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    2007-12-21 ~ 2011-01-28
    IP - (Case 1) practitioner → CIF 0
  • 23
    Stockton, Robert Paul
    Born in October 1965
    Individual (133 offsprings)
    Officer
    2003-10-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 24
    Wade, Ian Denis
    Born in January 1939
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1998-10-01
    OF - Director → CIF 0
  • 25
    Carr, James Robert
    Born in June 1964
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 1995-11-20
    OF - Director → CIF 0
    1996-09-30 ~ 1999-03-30
    OF - Director → CIF 0
  • 26
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2011-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Philipps, Richard Henry
    Born in July 1962
    Individual (15 offsprings)
    Officer
    1995-12-29 ~ 2003-01-20
    OF - Director → CIF 0
  • 28
    Monks, David Phillip
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2004-10-05 ~ 2005-06-13
    OF - Director → CIF 0
  • 29
    Smith, Alan Frederick
    Born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1997-07-31
    OF - Director → CIF 0
  • 30
    Bolsover, Michael Timothy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2003-10-20 ~ 2004-12-01
    OF - Director → CIF 0
  • 31
    Ferguson, Ian Johnston
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ 2007-03-05
    OF - Director → CIF 0
  • 32
    Witham, Leslie Karen
    Born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1996-08-30
    OF - Director → CIF 0
  • 33
    Gordon, James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2003-01-15 ~ 2006-08-28
    OF - Director → CIF 0
  • 34
    Blount, Christopher
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-10-02) ~ 2003-01-20
    OF - Director → CIF 0
  • 35
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    BROWN SHIPLEY & CO. LIMITED 00398426
    Founders Court Lothbury, London
    Active Corporate (65 parents, 23 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GERRARD LIMITED

Period: 2005-06-01 ~ 2011-11-19
Company number: 00296982 02752982
Registered names
GERRARD LIMITED - Dissolved 02752982
Standard Industrial Classification
7499 - Non-trading Company

  • GERRARD LIMITED
    Info
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2005-06-01
    HESELTINE NOMINEES LIMITED - 2005-06-01
    Registered number 00296982
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1935-02-07 and dissolved on 2011-11-19 (76 years 9 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.