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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 19
  • 1
    Lewis-jones, Richard Clive
    Born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-04-12
    OF - Director → CIF 0
  • 2
    Tomkins, Clive Anthony
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1995-07-25
    OF - Director → CIF 0
  • 3
    Smith, Peter Frank
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2000-04-12 ~ 2001-06-26
    OF - Director → CIF 0
  • 4
    Mccusker, Karen Elizabeth
    Born in August 1959
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Small, Jeremy Peter
    Born in January 1965
    Individual (371 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2004-05-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Wright, Nigel Stuart
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1997-06-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 7
    Clayton, John Reginald William
    Individual (283 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 8
    Kabisch, Thomas Robert, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Richardson, Ian David Lea
    Born in February 1945
    Individual (134 offsprings)
    Officer
    2001-11-14 ~ 2004-11-04
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1999-10-31 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 10
    Robinson, Brett Leigh
    Born in October 1959
    Individual (34 offsprings)
    Officer
    1994-12-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Sinclair, Keith Andrew Brian
    Born in May 1960
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-11-25
    OF - Director → CIF 0
  • 12
    Cheetham, Christopher Spencer
    Born in September 1955
    Individual (34 offsprings)
    Officer
    1999-08-03 ~ 2001-11-14
    OF - Director → CIF 0
  • 13
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Roberts, Peter Willaim
    Born in April 1959
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 2000-02-15
    OF - Director → CIF 0
  • 15
    Stack, Antony
    Born in March 1964
    Individual (10 offsprings)
    Officer
    1994-05-04 ~ 1995-02-01
    OF - Director → CIF 0
  • 16
    O'connell, Thomas Martin
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Palmer, Timothy James
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2000-04-12 ~ 2001-11-14
    OF - Director → CIF 0
  • 18
    Lister, Martin Claude Charles
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-02-23
    OF - Director → CIF 0
  • 19
    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
    2001-11-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GUARDIAN ASSET MANAGEMENT LIMITED

Period: 1994-09-01 ~ 2012-05-01
Company number: 01088818
Registered names
GUARDIAN ASSET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
6712 - Security Broking & Fund Management

  • GUARDIAN ASSET MANAGEMENT LIMITED
    Info
    GRE ASSET MANAGEMENT LIMITED - 1994-09-01
    G.R.E. INVESTMENT SERVICES LIMITED - 1994-09-01
    TANWAY INVESTMENTS LIMITED - 1994-09-01
    Registered number 01088818
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1972-12-28 and dissolved on 2012-05-01 (39 years 4 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.