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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 23
  • 1
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual (45 offsprings)
    Officer
    1996-01-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Halai, Jasi Hari
    Born in May 1978
    Individual (77 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual (45 offsprings)
    Officer
    2006-01-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Brown, Peter Charles
    Solicitor born in July 1940
    Individual (13 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Cooper, Ian
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Calderwood, Clare
    Born in April 1967
    Individual (43 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Richardson, Alastair Philip
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (91 offsprings)
    Officer
    2003-01-13 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Price, Helen Jane
    Accountant born in April 1982
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2019-03-11
    OF - Director → CIF 0
  • 11
    Shelley, Matthew John
    Treasurer born in August 1975
    Individual (43 offsprings)
    Officer
    2015-08-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 12
    Gagen, Martin Michael
    Investment Banker born in December 1955
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1999-09-08
    OF - Director → CIF 0
  • 13
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (79 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (50 offsprings)
    Officer
    2010-10-07 ~ 2015-09-04
    OF - Director → CIF 0
  • 15
    Perry, Roderick William
    Company Director born in April 1945
    Individual (30 offsprings)
    Officer
    1999-09-08 ~ 2005-07-06
    OF - Director → CIF 0
  • 16
    Summers, Richard Douglas Michael John
    Investment Banker born in December 1944
    Individual (35 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
    1999-09-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 18
    Wiles, Rupert Antony
    Investment Banker born in July 1947
    Individual (8 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (50 offsprings)
    Officer
    2006-01-13 ~ 2010-09-16
    OF - Director → CIF 0
  • 20
    Waller, Paul
    Banker born in June 1954
    Individual (45 offsprings)
    Officer
    1999-09-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Dunn, Kevin John
    Born in May 1963
    Individual (82 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 22
    3I HOLDINGS PLC
    02591431
    1, Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1, Knightsbridge, London, England
    Active Corporate (148 parents, 82 offsprings)
    Officer
    1992-08-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDENS NOMINEES LIMITED

Period: 1959-07-15 ~ now
Company number: 00632717
Registered name
GARDENS NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GARDENS NOMINEES LIMITED
    Info
    Registered number 00632717
    1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 1959-07-15 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.