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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 32
  • 1
    Dickinson, Kathryn
    Individual (46 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 2
    Cavanagh, Teri-anne
    Individual (83 offsprings)
    Officer
    2008-09-18 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 3
    Barham, Pamela Margaret
    Compliance Officer born in September 1950
    Individual (13 offsprings)
    Officer
    1996-02-01 ~ 1996-02-05
    OF - Director → CIF 0
    Barham, Pamela Margaret
    Individual (13 offsprings)
    Officer
    1991-12-31 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 4
    Henderson, Alex
    Company Secretarial Assistant born in March 1969
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 1996-02-05
    OF - Director → CIF 0
  • 5
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2017-07-05 ~ 2018-07-09
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (4 offsprings)
    Insolvency
    2011-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Melia, Ian Charles
    Chartered Accountant born in May 1951
    Individual (51 offsprings)
    Officer
    1996-04-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Pearce, Stephen Edward William
    Accountant born in December 1963
    Individual (15 offsprings)
    Officer
    1998-08-31 ~ 1998-11-12
    OF - Director → CIF 0
  • 9
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-02-21 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (87 offsprings)
    Officer
    1999-03-29 ~ 2006-06-02
    OF - Director → CIF 0
  • 11
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-08-14 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (53 offsprings)
    Officer
    2016-10-26 ~ 2017-07-05
    OF - Director → CIF 0
  • 13
    Eggleton, Jeanette
    Individual (41 offsprings)
    Officer
    1998-04-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 14
    Broomfield, Helen Frances
    Chartered Secretary born in October 1965
    Individual (65 offsprings)
    Officer
    2004-03-02 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual (65 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 15
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (67 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-11-13
    OF - Director → CIF 0
    1999-09-09 ~ 2001-08-01
    OF - Director → CIF 0
  • 16
    Hill, Graham Roger
    Company Director born in October 1960
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 17
    Wilton, Gerald Parselle
    Company Director born in December 1945
    Individual (11 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (43 offsprings)
    Officer
    2018-07-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Cohen, Bernard
    Financial Director born in January 1938
    Individual (7 offsprings)
    Officer
    1998-11-13 ~ 1999-03-29
    OF - Director → CIF 0
  • 20
    Macdonald, George
    Ceo born in April 1948
    Individual (18 offsprings)
    Officer
    2001-08-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 21
    Jeremy Simon Spratt
    Individual (7 offsprings)
    Insolvency
    2011-12-15 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 22
    Connor, John Christopher
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 23
    Clarke, Stuart
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-04-04
    OF - Director → CIF 0
  • 24
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2019-02-21 ~ now
    IP - (Case 2) practitioner → CIF 0
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual (27 offsprings)
    Officer
    2001-08-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 26
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual (50 offsprings)
    Officer
    2001-08-01 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (50 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 27
    Duncun, Virginia
    Individual (3 offsprings)
    Officer
    2016-10-26 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 28
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (155 offsprings)
    Officer
    2006-01-09 ~ 2007-01-23
    OF - Director → CIF 0
    2008-09-18 ~ 2016-10-26
    OF - Director → CIF 0
    2017-07-05 ~ 2019-11-12
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2006-06-02 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 29
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    Tower 42, Level 37, 25, Old Broad Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    GARBAN NOMINEES LIMITED
    - now 00579429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-11-24
    BUTLER TIL LIMITED - 1999-01-19
    2 Broadgate, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2007-01-23 ~ 2008-09-18
    OF - Director → CIF 0
  • 31
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    2, Broadgate, London, England
    Active Corporate (56 parents, 21 offsprings)
    Person with significant control
    2017-07-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    2 Broadgate, London
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2007-01-23 ~ 2011-12-09
    OF - Director → CIF 0
parent relation
Company in focus

GARBAN BROKING HOLDINGS (EUROPE) LIMITED

Period: 1999-01-19 ~ 2019-11-22
Company number: 02512589
Registered names
GARBAN BROKING HOLDINGS (EUROPE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Declaration of solvency sworn on 2011-12-15
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-02-21
Dissolved on 2019-11-22
ORDERFACTOR LIMITED - 1996-10-14
Standard Industrial Classification
74990 - Non-trading Company

  • GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    Info
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1999-01-19
    Registered number 02512589
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 and dissolved on 2019-11-22 (29 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.