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
Active 4
  • 1
    Dickinson, Kevin Howard
    Director Of Personnel born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hutchinson, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BDO STOY HAYWARD LIMITED - 2003-07-04
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    STOY HAYWARD LIMITED - 1998-11-18
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Aston, Linda Christine
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2000-05-23
    OF - Director → CIF 0
  • 2
    Lofthouse, Hilary
    Insolvency Partner born in April 1955
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1998-02-04
    OF - Director → CIF 0
  • 3
    Goodchild, Martin Roy
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 1995-02-16
    OF - Director → CIF 0
  • 4
    Hills, Derek William
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-02 ~ 1995-02-16
    OF - Director → CIF 0
  • 5
    Brady, Melvyn Foster
    Accountant born in July 1949
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 6
    Betts, Graham Louis
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 7
    Cull, Alan
    Personnel And Training Directo born in October 1942
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1994-12-30
    OF - Director → CIF 0
  • 8
    Bentley, John Russell
    Chartered Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2001-11-23
    OF - Director → CIF 0
  • 9
    Westwood, Sheila Elaine
    Practice Manager born in September 1959
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 10
    Vesty, John Edwin
    Chartered Accountant born in August 1935
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1997-03-13
    OF - Director → CIF 0
  • 11
    Pearson, Richard John Crewdson
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Stewart, Calum William
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 13
    Boyle, Michael James
    Chartered Accountant born in January 1943
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1995-02-16
    OF - Director → CIF 0
  • 14
    Burton, Nicholas James
    Chartered Accountant born in September 1969
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 1994-02-02
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-01 ~ 1994-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW GARDEN HOUSE TRUSTEES LIMITED

Previous name
SPEED 4074 LIMITED - 1994-02-11
Standard Industrial Classification
74990 - Non-trading Company

  • NEW GARDEN HOUSE TRUSTEES LIMITED
    Info
    SPEED 4074 LIMITED - 1994-02-11
    Registered number 02893474
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-01 and dissolved on 2021-05-11 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.