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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 21
  • 1
    Morrice, Stanley Watt
    Director born in February 1963
    Individual (23 offsprings)
    Officer
    2018-11-14 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Farren, Neil Henry Charles
    Individual (3 offsprings)
    Officer
    1993-05-19 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 3
    Barford, Robert John
    Finance Director born in February 1980
    Individual (9 offsprings)
    Officer
    2014-12-30 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Skipper, Anders
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Bomholt, Lars
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-08-16
    OF - Director → CIF 0
  • 6
    Samms, Derrick William
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 2014-11-27
    OF - Director → CIF 0
    Samms, Derrick William
    Individual (6 offsprings)
    Officer
    1996-03-11 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    Joergensen, Soeren
    Chief Commercial Officer born in March 1974
    Individual (4 offsprings)
    Officer
    2016-01-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Snog, Niels Mors
    Chief Executive Officer born in June 1971
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2019-06-01
    OF - Director → CIF 0
  • 9
    Mullet, Paul Graham
    Marine Consultant born in August 1948
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Battersby, Geoffrey Brian
    Company Director born in February 1960
    Individual (42 offsprings)
    Officer
    2012-03-16 ~ 2019-11-11
    OF - Director → CIF 0
  • 11
    Kledal, Robert Steen
    Chief Executive Officer born in February 1969
    Individual (18 offsprings)
    Officer
    2016-01-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Cook, Hamish
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Nielsen, Jens Holger
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Davies, Christopher Gerald
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2012-10-06
    OF - Secretary → CIF 0
  • 15
    Van Hulle, Bart
    Born in May 1969
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Andersen, Peter Rygaard
    Sales Director born in March 1961
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 17
    Page, Richard Owen
    Operations Director born in March 1965
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 18
    GARRETS HOLDING LIMITED 11092376 07954872
    27-43, Eastern Road, 3rd Floor, 3rd Floor, St James House, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-16 ~ now
    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
  • 19
    GARRETS BIDCO LIMITED
    07954873 07954872
    Stewards House St Edwards Court, London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2020-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GARRETS INTERNATIONAL LIMITED

Period: 2009-04-08 ~ now
Company number: 02819450 02671623
Registered names
GARRETS INTERNATIONAL LIMITED - now 02671623
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • GARRETS INTERNATIONAL LIMITED
    Info
    GARRETS MARINE SERVICES LIMITED - 2009-04-08
    Registered number 02819450
    2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.