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 7
  • 1
    Davies, John
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, David
    Retired Solicitor born in June 1949
    Individual (1 offspring)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, David Frank Edmond
    Pension Trustee born in April 1960
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccomb, Christina Margaret
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Simon James
    Strategy Director born in May 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 6
    1, Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1, Knightsbridge, London, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    1992-08-06 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual
    Officer
    2008-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Robinson, Michael John
    Investment Banker born in October 1955
    Individual
    Officer
    2000-06-09 ~ 2003-06-08
    OF - Director → CIF 0
    2003-06-09 ~ 2006-06-08
    OF - Director → CIF 0
  • 3
    Melbourn, John William
    Director born in October 1937
    Individual
    Officer
    1997-06-09 ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Rowlands, Christopher Paul
    Born in December 1956
    Individual
    Officer
    2009-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Woodley, Carol Lucinda
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Perry, Roderick William
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2005-07-06
    OF - Director → CIF 0
  • 8
    Huff, David Andrew
    Group Tax Director born in October 1957
    Individual
    Officer
    2011-11-14 ~ 2016-05-24
    OF - Director → CIF 0
    2016-06-13 ~ 2019-10-27
    OF - Director → CIF 0
  • 9
    Hogg, John Russell
    Legal Adviser born in August 1959
    Individual
    Officer
    1997-06-09 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 11
    Walker, Alan James
    Investment Banker born in January 1947
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Director → CIF 0
    1997-06-09 ~ 2003-06-08
    OF - Director → CIF 0
  • 12
    Kerr, Mark Robert
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2011-11-18
    OF - Director → CIF 0
  • 13
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    1993-01-22 ~ 2008-11-17
    OF - Director → CIF 0
  • 14
    Queen, Michael James
    Investment Banker born in September 1961
    Individual (11 offsprings)
    Officer
    2005-08-02 ~ 2009-02-03
    OF - Director → CIF 0
  • 15
    Goodwin, Darryl Neil
    Chartered Accountant born in November 1961
    Individual
    Officer
    2005-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Maclean, Gordon
    Investment Banker born in August 1954
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Williams, Max, Sir
    Retired Solicitor born in February 1926
    Individual
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
    1993-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    Wheatley, Alan Edward
    Company Director born in May 1938
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Marsh, Henrietta Elizabeth
    Non-Executive Director born in June 1959
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ 2020-03-02
    OF - Director → CIF 0
parent relation
Company in focus

GARDENS PENSION TRUSTEES LIMITED

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 (58 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
Active 1
  • C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.