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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 3
  • 1
    Anderson, Terrence James
    Chief Financial Officer born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Michael Kent
    Chief Executive Officer born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    GUARDIAN IT PLC
    - 2003-03-18
    icon of addressUnit B, Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, England
    Active Corporate (3 parents, 4 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
    Mckeever, Edward Charles, Director
    Cfo Of Emea And Svp Of Finance born in September 1959
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Morley, Patrick Trevor
    Vice President - Global Product Management born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2024-12-03
    OF - Director → CIF 0
  • 3
    Quinn, Charles William
    Senior Vice President, Emea And Apac born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Muratore, Michael Kevin
    Corp Executive born in June 1946
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2005-01-04
    OF - Director → CIF 0
  • 5
    Maclean, Peter
    Chief Executive born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2002-08-02
    OF - Director → CIF 0
  • 6
    Lynch, Susan Diane
    Chief Financial Officer born in December 1961
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Singer, Robert C.
    Cfo born in November 1955
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 8
    Jakob, Peter Murray
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 2001-11-30
    OF - Director → CIF 0
    Jakob, Peter Murray
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 9
    Threlfall, Michael John
    Senior Vice President - Global Consulting born in August 1961
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2005-05-08
    OF - Director → CIF 0
  • 11
    Ruane, Michael Joseph
    Corp Executive born in August 1953
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Erickson, Eric George
    Chief Accounting Officer born in February 1966
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 13
    Tilley, Keith
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2017-09-25
    OF - Director → CIF 0
  • 14
    Longson, Gavin Charles
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 15
    Schroeder, Anthony Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-03 ~ 1997-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED
    Info
    Registered number 03312020
    icon of address3 Field Court, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 and dissolved on 2025-07-02 (28 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-02-03
    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.