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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 20
  • 1
    Lewis-jones, Richard Clive
    Born in September 1948
    Individual (12 offsprings)
    Officer
    1993-07-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Awford, Robert Francis
    Born in December 1956
    Individual (54 offsprings)
    Officer
    2010-02-05 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Wood, Ralph John
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2000-07-31 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (86 offsprings)
    Officer
    1999-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Small, Jeremy Peter
    Born in January 1965
    Individual (371 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Clayton, John Reginald William
    Individual (283 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 7
    Richardson, Ian David Lea
    Born in February 1945
    Individual (134 offsprings)
    Officer
    1999-08-01 ~ 2000-07-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1999-10-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Macdonald, Duncan John Tuson
    Born in June 1950
    Individual (82 offsprings)
    Officer
    1993-04-02 ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Wilson, Mickola Rosemary
    Born in June 1955
    Individual (36 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Naylor, Jonathan Charles
    Born in January 1956
    Individual (26 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-09-19
    OF - Director → CIF 0
  • 11
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2000-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Lynch, Alan Kevin
    Born in February 1957
    Individual (20 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Baker, Martyn
    Born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Jones, Gareth John
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1996-11-27
    OF - Director → CIF 0
  • 15
    Padfield, Anthony
    Born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-04-09
    OF - Director → CIF 0
  • 16
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 17
    Slater, Michael David
    Born in November 1959
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Bennett, Nigel Alexander Ody
    Born in January 1960
    Individual (9 offsprings)
    Officer
    1994-09-21 ~ 1995-10-04
    OF - Director → CIF 0
  • 19
    Mills, Timothy David
    Born in November 1953
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-08-20
    OF - Director → CIF 0
  • 20
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5, Old Broad Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2010-09-03 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GUARDIAN PROPERTIES LIMITED

Period: 1998-06-01 ~ 2012-05-08
Company number: 01032988
Registered names
GUARDIAN PROPERTIES LIMITED - Dissolved
HEWSWOOD LIMITED - 1987-11-30
Standard Industrial Classification
7499 - Non-trading Company

  • GUARDIAN PROPERTIES LIMITED
    Info
    GUARDIAN PROPERTIES (HOLDINGS) LIMITED - 1998-06-01
    GRE PROPERTIES LIMITED - 1998-06-01
    HEWSWOOD LIMITED - 1998-06-01
    Registered number 01032988
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1971-11-30 and dissolved on 2012-05-08 (40 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.