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 19
  • 1
    Goodchild, Martin Roy
    Born in January 1954
    Individual (21 offsprings)
    Officer
    1994-02-02 ~ 1995-02-16
    OF - Director → CIF 0
  • 2
    Boyle, Michael James
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1994-02-02 ~ 1995-02-16
    OF - Director → CIF 0
  • 3
    Vesty, John Edwin
    Born in August 1935
    Individual (3 offsprings)
    Officer
    1995-02-16 ~ 1997-03-13
    OF - Director → CIF 0
  • 4
    Cull, Alan
    Born in October 1942
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 1994-12-30
    OF - Director → CIF 0
  • 5
    Stewart, Calum William
    Born in January 1958
    Individual (40 offsprings)
    Officer
    1995-02-16 ~ now
    OF - Director → CIF 0
    Stewart, Calum William
    Individual (40 offsprings)
    Officer
    1994-02-02 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 6
    Dickinson, Kevin Howard
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1994-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Brady, Melvyn Foster
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 8
    Bentley, John Russell
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2001-11-23
    OF - Director → CIF 0
  • 9
    Betts, Graham Louis
    Individual (17 offsprings)
    Officer
    1999-02-10 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 10
    Pearson, Richard John Crewdson
    Born in May 1940
    Individual (14 offsprings)
    Officer
    1994-02-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Hills, Derek William
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1994-02-02 ~ 1995-02-16
    OF - Director → CIF 0
  • 12
    Hutchinson, Michael Anthony
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Lofthouse, Hilary
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 1998-02-04
    OF - Director → CIF 0
  • 14
    Aston, Linda Christine
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2000-05-23
    OF - Director → CIF 0
  • 15
    Burton, Nicholas James
    Born in September 1969
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 16
    Westwood, Sheila Elaine
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 17
    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, 51323 offsprings)
    Officer
    1994-02-01 ~ 1994-02-02
    OF - Nominee Secretary → CIF 0
  • 18
    BDO NOMINEES LIMITED
    - now 01016246
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    STOY HAYWARD LIMITED - 1998-11-18
    55, Baker Street, London, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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, 47797 offsprings)
    Officer
    1994-02-01 ~ 1994-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW GARDEN HOUSE TRUSTEES LIMITED

Period: 1994-02-11 ~ 2021-05-11
Company number: 02893474
Registered names
NEW GARDEN HOUSE TRUSTEES LIMITED - Dissolved
SPEED 4074 LIMITED - 1994-02-11 03096924... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • NEW GARDEN HOUSE TRUSTEES LIMITED
    Info
    SPEED 4074 LIMITED - 1994-02-11
    Registered number 02893474
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-01 and dissolved on 2021-05-11 (27 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.