logo
explain how to read the page

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 17
  • 1
    Pickard, Nigel Barry
    Accountant born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 2002-06-29
    OF - Director → CIF 0
  • 2
    Mcswiggan, Claire
    Individual (1 offspring)
    Officer
    2024-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Barbican Secretaries
    Individual (14 offsprings)
    Officer
    1997-07-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Howe, Gordon Hames
    Chartered Accountant born in January 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 5
    Ward, Clive Richard
    Chartered Accountant born in July 1945
    Individual (10 offsprings)
    Officer
    2003-02-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Howard, Tone Vincent
    Chartered Accountant born in June 1953
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Stockwood Secretaries Limited
    Individual (10 offsprings)
    Officer
    2001-04-30 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 8
    Jordan, Gavin Alexander
    Partner born in July 1974
    Individual (36 offsprings)
    Officer
    2023-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Cameron, Lisa Gwen
    Born in September 1968
    Individual (30 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Tye, Robin Charles
    Company Director born in January 1958
    Individual (15 offsprings)
    Officer
    2010-04-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Land, Nicholas Charles Edward
    Chartered Accountant born in February 1948
    Individual (41 offsprings)
    Officer
    2003-02-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Rattigan, Lynn Stacey
    Company Director born in July 1965
    Individual (16 offsprings)
    Officer
    2015-05-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Charge, Colin Frederick
    Individual (20 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 14
    Cowling, Christabel Helen
    Born in March 1969
    Individual (24 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Otty, Mark David
    Accountant born in October 1964
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    ERNST & WHINNEY LIMITED
    - now 01395391
    ERNST WHINNEY & COMPANY LIMITED - 1979-12-31
    1, More London Place, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED

Period: 1960-09-14 ~ now
Company number: 00669986
Registered name
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
    Info
    Registered number 00669986
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1960-09-14 (65 years 6 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.