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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 5
  • 1
    Browning, Mark John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taubman, Michael Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Duffy, Mark Anthony
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wooltorton, Mervyn Raymond
    Director born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    GSL DARDAN LIMITED - 2009-07-02
    CHAIRFILE LIMITED - 2009-01-09
    icon of addressBrooke House, John Hyrne Way, Norwich, Uk
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,500 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Heywood, Stephen Dene
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-15 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 2
    Stanley, Paul Nicholas
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2009-01-07
    OF - Director → CIF 0
    Stanley, Paul Nicholas
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2008-03-15
    OF - Secretary → CIF 0
  • 3
    Grainger, Myra Joan
    Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 2002-06-01
    OF - Director → CIF 0
    Grainger, Myra Joan
    Individual
    Officer
    icon of calendar ~ 2002-06-01
    OF - Secretary → CIF 0
  • 4
    Grainger, Beverley Myra
    Director born in May 1962
    Individual
    Officer
    icon of calendar 1994-04-16 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Thirkettle, Gary John
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2008-03-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 6
    Taubman, Michael Martin
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Grainger, Nigel
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 8
    Grainger, Lance Nigel
    Director born in February 1968
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2002-06-01
    OF - Director → CIF 0
  • 9
    Darling, Thomas George
    Director born in July 1929
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2006-08-15
    OF - Director → CIF 0
parent relation
Company in focus

GARDWELL SECURITY (PETERBOROUGH) LIMITED

Previous names
NOBLECO LIMITED - 1986-04-28
NORTH ESSEX SECURITY SERVICES LIMITED - 2008-02-21
Standard Industrial Classification
80100 - Private Security Activities

  • GARDWELL SECURITY (PETERBOROUGH) LIMITED
    Info
    NOBLECO LIMITED - 1986-04-28
    NORTH ESSEX SECURITY SERVICES LIMITED - 1986-04-28
    Registered number 01960363
    icon of addressBrooke House John Hyrne Way, Longwater Business Park, Norwich, Norfolk NR5 0AF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-18 and dissolved on 2017-07-04 (31 years 7 months). The company status is Dissolved.
    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.