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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 7
  • 1
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual (30 offsprings)
    Officer
    (before 1992-08-06) ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (29 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Anthony John
    Tax Manager born in September 1949
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (45 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
    Denison, Graeme Philip
    Individual (45 offsprings)
    Officer
    (before 1992-08-06) ~ now
    OF - Secretary → CIF 0
  • 5
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    2008-12-02 ~ 2009-12-08
    OF - Director → CIF 0
  • 6
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (71 offsprings)
    Officer
    (before 1992-08-06) ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARLANDHEATH LIMITED

Period: 1983-09-07 ~ 2020-01-21
Company number: 01750809
Registered name
GARLANDHEATH LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GARLANDHEATH LIMITED
    Info
    Registered number 01750809
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 1983-09-07 and dissolved on 2020-01-21 (36 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 March 2026 and licensed under the Open Government Licence v3.0.