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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 3
  • 1
    Carr, Allison Jane
    Born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2177) LIMITED - 2008-03-07
    icon of address5th Floor, Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Mcculloch, Stewart William Robert
    Chief Executive Officer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Macpherson, John
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-07-13
    OF - Director → CIF 0
  • 3
    Price, John Rothwell
    Claims Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Glass, Alan Gordon
    Insurance Claims Adjuster born in July 1937
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 5
    Harden, Robert John
    Accountant born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2005-09-23
    OF - Director → CIF 0
  • 6
    Johnson, David Edwin
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Bundy, John Francis
    Non Practising Solicitor born in September 1950
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2011-07-18
    OF - Director → CIF 0
  • 8
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2005-09-23
    OF - Director → CIF 0
  • 9
    Grove, Peter Ernest
    Insurance Underwriter born in November 1949
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 10
    Debiase, Antonio
    Finance Director born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Breen, Ciaran
    Liability Adviser born in March 1958
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-29
    OF - Director → CIF 0
  • 12
    Patterson, Nicholas John
    Commercial Director born in February 1963
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 13
    Smith, Brian Roy
    Chairman born in August 1937
    Individual
    Officer
    icon of calendar ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Button, Matthew
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 15
    Brooker, Matthew
    Claims Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Niemczewski, Artur Pawel
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 17
    Chapman, Ian Stuart
    Finance Director born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2012-01-16
    OF - Director → CIF 0
    Chapman, Ian Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 18
    Glen, Paul Edward
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2004-10-18
    OF - Director → CIF 0
  • 19
    Johnson, Lesley Mary
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2023-09-06
    OF - Director → CIF 0
  • 20
    Ellen, Simon Tudor
    Chairman born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2004-09-28
    OF - Director → CIF 0
  • 22
    Holder, Lawrence Albert
    Underwriting Agent born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 23
    Saggu, Ranvir Singh
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-12-05
    OF - Director → CIF 0
    Saggu, Ranvir
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 24
    Holden, Lloyd Hugh
    Joint Managing Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 25
    Ford, Stephen George
    Corporate Development Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Haran, Peter
    Adjuster born in December 1962
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-19
    OF - Director → CIF 0
    Haran, Peter
    Director born in December 1962
    Individual
    icon of calendar 2008-03-24 ~ 2017-03-28
    OF - Director → CIF 0
  • 27
    Chalmers, Michael Alexander
    Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
    Chalmers, Michael Alexander
    Individual
    Officer
    icon of calendar ~ 1992-02-04
    OF - Secretary → CIF 0
  • 28
    Treanor, Declan Patrick
    Managing Director born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 2010-01-22
    OF - Director → CIF 0
    Treanor, Declan Patrick
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-02-04 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 29
    Saulter, Daniel Mark
    Chief Executive born in July 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GARWYN LIMITED

Standard Industrial Classification
66210 - Risk And Damage Evaluation

  • GARWYN LIMITED
    Info
    Registered number 01030489
    icon of address5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1971-11-10 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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