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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 14
  • 1
    Burrell, Gary Leon
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    Kelley, Gary Vincent
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2004-07-28
    OF - Director → CIF 0
  • 3
    Wagstaff, Jonathan Peter Joseph
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Pemble, Clifton Albert
    Born in August 1965
    Individual (1 offspring)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Rauckman, Kevin Shaun
    Company Executive born in March 1962
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Etkind, Andrew Russell
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 7
    Boessen, Douglas Gerard
    Born in April 1962
    Individual (1 offspring)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Kao, Min Hwan
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 2013-01-18
    OF - Director → CIF 0
  • 9
    Biddlecombe, Sean Michael
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Bartel, Danny Jo
    Marketing Executive born in July 1949
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2025-03-01
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-06-19 ~ 1992-06-19
    OF - Nominee Secretary → CIF 0
  • 12
    2, Mühlentalstrasse 2, Switzerl, Ch-8200 Schaffhausen, Schaffhausen, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-06-19 ~ 1992-06-19
    OF - Nominee Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1992-06-19 ~ 2015-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GARMIN (EUROPE) LIMITED

Period: 1992-06-19 ~ now
Company number: 02724437
Registered name
GARMIN (EUROPE) LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • GARMIN (EUROPE) LIMITED
    Info
    Registered number 02724437
    Liberty House, Hounsdown Business Park, Southampton, Hampshire SO40 9LR
    PRIVATE LIMITED COMPANY incorporated on 1992-06-19 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • GARMIN (EUROPE) LIMITED
    S
    Registered number 02724437
    Liberty House, Hounsdown Business Park, Southampton, Hampshire, United Kingdom, SO40 9LR
    Limited Liability Company in Companies House Registry England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL LIGHTING & VISION SYSTEMS LTD
    09376335
    Unit D12 Upper Fforest Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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