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 2
  • 1
    Garnier De Falletans, Olivier
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ now
    OF - Director → CIF 0
    Garnier De Falletans, Olivier
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Olivier Garnier De Falletans
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Revenu, Gregoire
    Managing Director born in September 1970
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Garnier De Falletans, Lionel
    Company Director born in August 1966
    Individual
    Officer
    2001-02-07 ~ 2003-06-01
    OF - Director → CIF 0
  • 2
    Bryan, John Shelby
    President born in March 1946
    Individual
    Officer
    1995-06-21 ~ 2001-03-21
    OF - Director → CIF 0
  • 3
    Innes Ker, Robin Anthony, Lord
    Chief Executive Officer born in May 1959
    Individual
    Officer
    1999-09-17 ~ 2000-02-02
    OF - Director → CIF 0
  • 4
    Falletans, Olivier Garnier De
    Investment Banking born in April 1959
    Individual (3 offsprings)
    Officer
    1995-06-21 ~ 1996-11-08
    OF - Director → CIF 0
    Falletans, Olivier Garnier De
    Investment Banking
    Individual (3 offsprings)
    Officer
    1995-06-21 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 5
    Spillmann, Antoine Roland
    Director born in April 1963
    Individual
    Officer
    1996-11-08 ~ 1999-09-17
    OF - Director → CIF 0
    Spillmann, Antoine Roland
    Director
    Individual
    Officer
    1996-11-08 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 6
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-03-16 ~ 1995-06-21
    PE - Nominee Director → CIF 0
    1995-03-16 ~ 1995-06-21
    PE - Nominee Secretary → CIF 0
  • 7
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-03-16 ~ 1995-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRYAN GARNIER & CO. LIMITED

Previous names
EMERCO LIMITED - 1996-01-10
DE FACTO 406 LIMITED - 1995-06-30
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • BRYAN GARNIER & CO. LIMITED
    Info
    EMERCO LIMITED - 1996-01-10
    DE FACTO 406 LIMITED - 1995-06-30
    Registered number 03034095
    Michelin House, 81 Fulham Road, London SW3 6RD
    Private Limited Company incorporated on 1995-03-16 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • BRYAN GARNIER & CO. LIMITED
    S
    Registered number 03034095
    Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BRYAN GARNIER & CO.LIMITED
    S
    Registered number 3034095
    16, Old Queen Street, London, United Kingdom, SW1H 9HP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Old Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    251 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2023-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.