logo
explain how to read the page

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 18
  • 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
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (86 offsprings)
    Officer
    2000-06-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Mccusker, Karen Elizabeth
    Born in August 1959
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    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
    2004-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Wood, Gregory Mark
    Born in July 1953
    Individual (132 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 6
    Clayton, John Reginald William
    Individual (283 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 7
    Sinclair, John
    Born in January 1948
    Individual (72 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-05
    OF - Director → CIF 0
  • 8
    Richardson, Ian David Lea
    Born in February 1945
    Individual (134 offsprings)
    Officer
    2000-06-22 ~ 2004-11-04
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1999-10-31 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 9
    Wilson, Mickola Rosemary
    Born in June 1955
    Individual (36 offsprings)
    Officer
    1997-01-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Hopkins, Sidney Arthur
    Born in April 1932
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Naylor, Jonathan Charles
    Born in January 1956
    Individual (26 offsprings)
    Officer
    1993-05-28 ~ 1994-09-19
    OF - Director → CIF 0
  • 12
    Baker, Martyn
    Born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Cheetham, Christopher Spencer
    Born in September 1955
    Individual (34 offsprings)
    Officer
    1999-08-01 ~ 2001-11-14
    OF - Director → CIF 0
  • 14
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    O'connell, Thomas Martin
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Morley, James
    Born in February 1949
    Individual (45 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    1994-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    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 INVESTMENT HOLDINGS LIMITED

Period: 1994-06-09 ~ 2012-05-01
Company number: 02482096
Registered names
GUARDIAN INVESTMENT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GUARDIAN INVESTMENT HOLDINGS LIMITED
    Info
    GRE INVESTMENT HOLDINGS LIMITED - 1994-06-09
    Registered number 02482096
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1990-03-16 and dissolved on 2012-05-01 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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