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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
Active 4
  • 1
    Cowling, Christabel Helen
    Born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcswiggan, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Cameron, Lisa Gwen
    Born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Director → CIF 0
  • 4
    ERNST WHINNEY & COMPANY LIMITED - 1979-12-31
    icon of address1, More London Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Rattigan, Lynn Stacey
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Stockwood Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 3
    Howard, Tone Vincent
    Chartered Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Tye, Robin Charles
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Charge, Colin Frederick
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Howe, Gordon Hames
    Chartered Accountant born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 7
    Barbican Secretaries
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 8
    Ward, Clive Richard
    Chartered Accountant born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Land, Nicholas Charles Edward
    Chartered Accountant born in February 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Otty, Mark David
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Pickard, Nigel Barry
    Accountant born in July 1941
    Individual
    Officer
    icon of calendar ~ 2002-06-29
    OF - Director → CIF 0
  • 12
    Jordan, Gavin Alexander
    Partner born in July 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    icon of address400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-29 ~ 2010-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
    Info
    Registered number 00669986
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1960-09-14 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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