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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 30
  • 1
    Curtis, David Frank Edmond
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 2
    Robinson, Michael John
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2000-06-09 ~ 2003-06-08
    OF - Director → CIF 0
    2003-06-09 ~ 2006-06-08
    OF - Director → CIF 0
  • 3
    Maclean, Gordon
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2003-06-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Brierley, Anthony William Wallace
    Born in October 1949
    Individual (59 offsprings)
    Officer
    2008-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Macpherson, Ewen Cameron Stewart
    Born in January 1942
    Individual (26 offsprings)
    Officer
    (before 1992-08-06) ~ 1997-06-09
    OF - Director → CIF 0
  • 6
    Goodwin, Darryl Neil
    Born in November 1961
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Woodley, Carol Lucinda
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2019-11-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Herbert, David
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Cooper, Ian
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Melbourn, John William
    Born in October 1937
    Individual (18 offsprings)
    Officer
    1997-06-09 ~ 2000-07-12
    OF - Director → CIF 0
  • 12
    Holland, Simon James
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2014-09-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 13
    Calderwood, Clare
    Born in April 1967
    Individual (43 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Max, Sir
    Born in February 1926
    Individual (8 offsprings)
    Officer
    (before 1992-08-06) ~ 1993-01-18
    OF - Director → CIF 0
    1993-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Marsh, Henrietta Elizabeth
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2016-06-13 ~ 2020-03-02
    OF - Director → CIF 0
  • 16
    Kerr, Mark Robert
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2006-06-09 ~ 2011-11-18
    OF - Director → CIF 0
  • 17
    Halai, Jasi Hari
    Born in May 1978
    Individual (77 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Perry, Roderick William
    Born in April 1945
    Individual (36 offsprings)
    Officer
    1997-06-09 ~ 2005-07-06
    OF - Director → CIF 0
  • 19
    Davies, John
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 20
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    1993-01-22 ~ 2008-11-17
    OF - Director → CIF 0
  • 21
    Dunn, Kevin John
    Born in May 1963
    Individual (98 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Walker, Alan James
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Director → CIF 0
    1997-06-09 ~ 2003-06-08
    OF - Director → CIF 0
  • 23
    Rowlands, Christopher Paul
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2009-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Hogg, John Russell
    Born in August 1959
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2000-06-09
    OF - Director → CIF 0
  • 25
    Huff, David Andrew
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2016-05-24
    OF - Director → CIF 0
    2016-06-13 ~ 2019-10-27
    OF - Director → CIF 0
  • 26
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    2000-06-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Wheatley, Alan Edward
    Born in May 1938
    Individual (49 offsprings)
    Officer
    (before 1992-08-06) ~ 1993-04-30
    OF - Director → CIF 0
  • 28
    Queen, Michael James
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2005-08-02 ~ 2009-02-03
    OF - Director → CIF 0
  • 29
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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, 94 offsprings)
    Officer
    1992-08-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDENS PENSION TRUSTEES LIMITED

Period: 1966-09-28 ~ now
Company number: 00888568
Registered name
GARDENS PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • GARDENS PENSION TRUSTEES LIMITED
    Info
    Registered number 00888568
    1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 1966-09-28 (59 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • GARDENS PENSION TRUSTEES LIMITED
    S
    Registered number 00888568
    16, Palace Street, London, United Kingdom, SW1E 5JD
    CIF 1
  • GARDENS PENSION TRUSTEES LIMITED
    S
    Registered number 888568
    16, Palace Street, London, United Kingdom, SW1E 5JD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    3I ASSETS LLP
    OC371579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-04 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-01-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.