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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
Active 2
  • 1
    Duffy, Mark Anthony
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ now
    OF - Director → CIF 0
  • 2
    GSL DARDAN LIMITED - 2009-07-02
    CHAIRFILE LIMITED - 2009-01-09
    icon of addressBrooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,500 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Heywood, Stephen Dene
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 2
    Brown, Daniel
    Director Of Security born in December 1947
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1999-06-17
    OF - Director → CIF 0
  • 3
    Brown, Julie
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1999-06-17
    OF - Director → CIF 0
  • 4
    Stanley, Paul Nicholas
    Marketing Manager born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2009-01-07
    OF - Director → CIF 0
    Stanley, Paul Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 5
    Browning, Mark John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2017-06-26
    OF - Director → CIF 0
  • 6
    Thirkettle, Gary John
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 7
    Taubman, Michael Martin
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2016-09-30
    OF - Director → CIF 0
    Taubman, Michael Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2025-03-19
    OF - Secretary → CIF 0
  • 8
    Evans, Jean Anne
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 9
    Baldry, Darryl John
    Accountant born in October 1963
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1996-04-04
    OF - Director → CIF 0
  • 10
    Wooltorton, Mervyn Raymond
    Director born in July 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2017-06-26
    OF - Director → CIF 0
  • 11
    Darling, Thomas George
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2006-08-15
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-06 ~ 1996-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GARDWELL SECURITY LIMITED

Previous name
GARDWELL SECURITIES LIMITED - 1996-03-25
Standard Industrial Classification
80100 - Private Security Activities

  • GARDWELL SECURITY LIMITED
    Info
    GARDWELL SECURITIES LIMITED - 1996-03-25
    Registered number 03168285
    icon of address2 Mcclintock Building Granta Park, Great Abington, Cambridge CB21 6GP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-06 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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