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
    Gillman, Mercy Yaa
    Company Director born in May 1989
    Individual (3 offsprings)
    Officer
    2018-12-26 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Linda Anne
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
    Heath, Linda Anne
    Company Director
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Anne Heath
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gillman, Roger Edward
    Funeral Director born in September 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gillman, Margaret Esme
    Director born in October 1923
    Individual
    Officer
    ~ 2001-06-26
    OF - Director → CIF 0
  • 2
    Payne, Stuart
    Funeral Director born in August 1971
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Pedrick, Richard Alan
    Individual
    Officer
    ~ 2005-02-14
    OF - Secretary → CIF 0
  • 4
    Mr Roger Edward Gillman
    Born in September 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gillman, Stanley Eric
    (Retired) Funeral Director born in October 1916
    Individual
    Officer
    ~ 1997-10-21
    OF - Director → CIF 0
parent relation
Company in focus

OLIVER GARRATT LTD

Previous name
J.E. GILLMAN & SONS LIMITED - 2012-07-13
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • OLIVER GARRATT LTD
    Info
    J.E. GILLMAN & SONS LIMITED - 2012-07-13
    Registered number 00310005
    Unit 1 Lyndon Yard, Riverside Road, London SW17 0BA
    Private Limited Company incorporated on 1936-02-03 (89 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • OLIVER GARRATT LTD
    S
    Registered number 310005
    21-27 Lambs Conduit St, Lambs Conduit Street, London, England, WC1N 3GS
    Limited Company in Uk Companies House, Uk
    CIF 1
  • OLIVER GARRATT LTD
    S
    Registered number 310005
    21-27, Lambs Conduit Street, London, England, WC1N 3GS
    Limited Company in Uk
    CIF 2
    Limited Company in Uk Register Of Companies, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 1 Lyndon Yard, Riverside Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 1 Lyndon Yard, Riverside Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    GILLMAN FUNERAL SERVICES LIMITED - 2010-12-31
    21-27 Lambs Conduit Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    21-27 Lambs Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 5
    Unit 1 Lyndon Yard, Riverside Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.