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 32
  • 1
    Mcculloch, Stewart William Robert
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2010-06-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Saggu, Ranvir Singh
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2013-12-05
    OF - Director → CIF 0
    Saggu, Ranvir
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 3
    Glass, Alan Gordon
    Born in July 1937
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 4
    Lewis, Wayne
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2003-09-04 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Bundy, John Francis
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Holden, Lloyd Hugh
    Born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1992-05-31
    OF - Director → CIF 0
  • 7
    Breen, Ciaran
    Born in March 1958
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2001-05-29
    OF - Director → CIF 0
  • 8
    Macpherson, John
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1996-07-13
    OF - Director → CIF 0
  • 9
    Ford, Stephen George
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1999-04-27 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Treanor, Declan Patrick
    Born in June 1956
    Individual (11 offsprings)
    Officer
    1997-02-24 ~ 2010-01-22
    OF - Director → CIF 0
    Treanor, Declan Patrick
    Individual (11 offsprings)
    Officer
    1992-02-04 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 11
    Price, John Rothwell
    Born in February 1951
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2006-08-11
    OF - Director → CIF 0
  • 12
    Grove, Peter Ernest
    Born in November 1949
    Individual (14 offsprings)
    Officer
    1995-06-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 13
    Chalmers, Michael Alexander
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2003-08-31
    OF - Director → CIF 0
    Chalmers, Michael Alexander
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-02-04
    OF - Secretary → CIF 0
  • 14
    Patterson, Nicholas John
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (81 offsprings)
    Officer
    2004-11-08 ~ 2005-09-23
    OF - Director → CIF 0
  • 16
    Debiase, Antonio
    Born in January 1965
    Individual (84 offsprings)
    Officer
    2013-12-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Holder, Lawrence Albert
    Born in October 1959
    Individual (22 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-12-06
    OF - Director → CIF 0
  • 18
    Niemczewski, Artur Pawel
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 19
    Johnson, Lesley Mary
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ 2023-09-06
    OF - Director → CIF 0
  • 20
    Button, Matthew
    Born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 21
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2025-01-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Glen, Paul Edward
    Born in December 1960
    Individual (39 offsprings)
    Officer
    2000-12-13 ~ 2004-10-18
    OF - Director → CIF 0
  • 23
    Ellen, Simon Tudor
    Born in June 1949
    Individual (36 offsprings)
    Officer
    2006-01-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Carr, Allison Jane
    Born in June 1970
    Individual (30 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Johnson, David Edwin
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Saulter, Daniel Mark
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2013-12-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Haran, Peter
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-07-19
    OF - Director → CIF 0
    2008-03-24 ~ 2017-03-28
    OF - Director → CIF 0
  • 28
    Brooker, Matthew
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 29
    Chapman, Ian Stuart
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2001-07-01 ~ 2012-01-16
    OF - Director → CIF 0
    Chapman, Ian Stuart
    Individual (14 offsprings)
    Officer
    2000-03-30 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 30
    Winkett, David James
    Born in September 1969
    Individual (70 offsprings)
    Officer
    2004-11-08 ~ 2005-09-23
    OF - Director → CIF 0
  • 31
    Smith, Brian Roy
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1991-04-30) ~ 2005-12-21
    OF - Director → CIF 0
  • 32
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARWYN LIMITED

Period: 1971-11-10 ~ now
Company number: 01030489
Registered name
GARWYN LIMITED - now
Standard Industrial Classification
66210 - Risk And Damage Evaluation

  • GARWYN LIMITED
    Info
    Registered number 01030489
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1971-11-10 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 22 April 2026 and licensed under the Open Government Licence v3.0.