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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 6
  • 1
    Johnston, Gavin Henry Robert
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Modiano, Michael
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ now
    OF - Director → CIF 0
    Mr Michael Modiano
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Modiano, Lorenzo (laurence)
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Russell Thomas
    Born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
    Parsons, Russell Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Avigdor, Emir
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Dallas, John Eastwood
    Born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Modiano, Giuseppe
    Wool Trader born in February 1928
    Individual
    Officer
    icon of calendar ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Aarvold, John Merriman
    Finance Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-07-20
    OF - Director → CIF 0
    Aarvold, John Merriman
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-07-20
    OF - Secretary → CIF 0
  • 3
    Waterhouse, Robert
    Wool Trader born in February 1937
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 1999-03-19
    OF - Director → CIF 0
  • 4
    Modiano, Barbara
    Chairman born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-09-05
    OF - Director → CIF 0
    Mrs Barbara Modiano
    Born in December 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Gallagher, David James
    Treasury Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Costin, William Frederick
    Wool Trader born in February 1952
    Individual
    Officer
    icon of calendar ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Collier, John Timothy
    Wool Trader born in July 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
parent relation
Company in focus

G. MODIANO LIMITED

Standard Industrial Classification
13100 - Preparation And Spinning Of Textile Fibres

Related profiles found in government register
  • G. MODIANO LIMITED
    Info
    Registered number 00872284
    icon of address11 Grosvenor Place, London SW1X 7HH
    PRIVATE LIMITED COMPANY incorporated on 1966-02-24 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • G MODIANO LTD
    S
    Registered number 00872284
    icon of address55, Old Broad Street, London, England, EC2M 1RX
    Private Limited Company in Companies House, Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address11 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address11 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    INTERNATIONAL WOOL CORPORATION LIMITED - 1976-12-31
    icon of address11 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address4th Floor Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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