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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 24
  • 1
    Koenig, Peggy Jean
    Private Equity Investor born in December 1956
    Individual (14 offsprings)
    Officer
    2007-04-13 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (168 offsprings)
    Officer
    ~ 2002-09-25
    OF - Director → CIF 0
  • 3
    Hilger, Paul Joseph
    Chief Financial Officer (Thoms born in October 1959
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Birtles, David Warren
    Director born in July 1981
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 5
    Kanji, Azra
    Private Equity Investor born in December 1979
    Individual (22 offsprings)
    Officer
    2007-04-13 ~ 2014-03-07
    OF - Director → CIF 0
    Kanji, Azra
    Private Equity Investor
    Individual (22 offsprings)
    Officer
    2007-04-13 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 6
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2000-10-31 ~ 2002-09-25
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (226 offsprings)
    Officer
    1998-07-31 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 7
    Angrave, Stephen James
    Director Accountant born in September 1955
    Individual (11 offsprings)
    Officer
    2002-09-25 ~ 2005-03-31
    OF - Director → CIF 0
    Angrave, Stephen James
    Individual (11 offsprings)
    Officer
    2004-09-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Bates, Clare
    Company Director born in February 1976
    Individual (156 offsprings)
    Officer
    2014-03-07 ~ 2016-07-01
    OF - Director → CIF 0
    Bates, Clare
    Individual (156 offsprings)
    Officer
    2014-03-07 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 9
    Brockmann, Nigel John William, Mr.
    Personnel Director born in August 1949
    Individual (39 offsprings)
    Officer
    2005-01-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 10
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual (148 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Hammill, Edward Sean Anthony
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 12
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual (281 offsprings)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 13
    Richardson, Alison
    Director born in February 1962
    Individual (14 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 14
    Bigelow, Jonathan L
    Private Equity Investor born in June 1950
    Individual (11 offsprings)
    Officer
    2007-04-13 ~ 2014-03-07
    OF - Director → CIF 0
  • 15
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2000-11-30 ~ 2002-09-25
    OF - Director → CIF 0
  • 16
    Ms Vivien Asdhead
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
  • 17
    Mcconkey, Clifford Alexander
    Company Director born in April 1970
    Individual (27 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 18
    Lee, Wayne
    Accountant born in November 1959
    Individual (194 offsprings)
    Officer
    1998-07-31 ~ 2002-09-25
    OF - Director → CIF 0
  • 19
    Roxborough, Stephen Mark
    Operations Director born in November 1955
    Individual (12 offsprings)
    Officer
    2004-09-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Adshead, Vivien Mary
    Group Managing Director born in September 1955
    Individual (27 offsprings)
    Officer
    2005-01-01 ~ 2007-04-13
    OF - Director → CIF 0
    Adshead, Vivien Mary
    Managing Director born in September 1955
    Individual (27 offsprings)
    2014-03-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Corbin, Christopher
    Company Director born in December 1955
    Individual (45 offsprings)
    Officer
    2014-03-07 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Christopher Corbin
    Born in December 1955
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
  • 22
    Brucato, Charles Joseph
    Private Equity Investor born in October 1973
    Individual (18 offsprings)
    Officer
    2007-04-13 ~ 2014-03-07
    OF - Director → CIF 0
  • 23
    Stratton, Christopher Ian
    Chartered Accountant born in December 1965
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2004-09-06
    OF - Director → CIF 0
    Stratton, Christopher Ian
    Chief Financial Officer born in December 1965
    Individual (21 offsprings)
    2014-03-07 ~ 2015-02-20
    OF - Director → CIF 0
    Stratton, Christopher Ian
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2004-09-06
    OF - Secretary → CIF 0
    Stratton, Christopher Ian
    Individual (21 offsprings)
    2005-03-31 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 24
    ASHFIELD HEALTH LIMITED
    - now 01887613
    ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED - 2021-03-04 01887613
    KNOWLEDGEPOINT360 GROUP LIMITED - 2016-06-01 01887613 01689312
    THE GARDINER-CALDWELL GROUP LIMITED - 2009-05-14
    GARDINER-CALDWELL COMMUNICATIONS LIMITED - 2002-04-04
    GARDINER-CALDWELL SCIENTIFIC STUDIES LIMITED - 1987-02-27
    HISTOVAIN LIMITED - 1985-03-18
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARDCALD LIMITED

Period: 2006-12-19 ~ 2023-05-02
Company number: 00330390
Registered names
GARDCALD LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GARDCALD LIMITED
    Info
    MICROMEDEX EUROPE LIMITED - 2006-12-19
    SUNDAY GRAPHIC LIMITED - 2006-12-19
    Registered number 00330390
    Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire LE65 1NG
    PRIVATE LIMITED COMPANY incorporated on 1937-07-31 and dissolved on 2023-05-02 (85 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.