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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
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Michael Kent
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-11-03 ~ 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 27
  • 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 ~ 2022-01-11
    OF - Director → CIF 0
  • 3
    Tobin, Michael
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    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
  • 5
    Muratore, Michael Kevin
    Corp Executive born in June 1946
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2005-01-04
    OF - Director → CIF 0
  • 6
    Gross, Lawrence Alan
    Corp Executive born in October 1952
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2002-07-25
    OF - Director → CIF 0
  • 7
    Maclean, Peter
    Chief Executive born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Singer, Robert C.
    Cfo born in November 1955
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 10
    Jakob, Peter Murray
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2001-11-30
    OF - Director → CIF 0
    Jakob, Peter Murray
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 11
    Passmore, Walter William
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Fawcett, Roger Stewart
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 13
    Raworth, Richard
    Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Brown, Joy Elizabeth
    Human Resources born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2002-07-25
    OF - Director → CIF 0
  • 15
    Growns, Garry Stephen Ian
    Chief Operating Officer born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2002-07-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2005-05-08
    OF - Director → CIF 0
  • 18
    Dawson, Stephen John Rodgers
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2002-07-02
    OF - Director → CIF 0
  • 19
    Lewis, Derek
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2002-07-02
    OF - Director → CIF 0
  • 20
    Ruane, Michael Joseph
    Corporate Executive born in August 1953
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Erickson, Eric George
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 22
    Tilley, Keith
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2017-09-25
    OF - Director → CIF 0
  • 23
    Longson, Gavin Charles
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 24
    Schroeder, Anthony Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 25
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2002-07-18
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-01 ~ 1998-01-01
    PE - Nominee Secretary → CIF 0
  • 27
    SUNGARD AVAILABILITY SERVICES (DR) LIMITED - now
    GUARDIAN DR LIMITED - 2002-09-23
    GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20
    DANCEHAPPY LIMITED - 1995-01-01
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUARDIAN IT

Previous name
GUARDIAN IT PLC - 2003-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GUARDIAN IT
    Info
    GUARDIAN IT PLC - 2003-03-18
    Registered number 03487754
    icon of addressSuite 4 7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE UNLIMITED COMPANY incorporated on 1998-01-01 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • GUARDIAN IT
    S
    Registered number missing
    icon of addressUnit B, Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, England, TW4 6ER
    Private Unlimited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address3 Field Court, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IXGUARDIAN.COM LIMITED - 2000-02-28
    icon of addressUnit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    GUARDIAN DR LIMITED - 2002-09-23
    GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20
    DANCEHAPPY LIMITED - 1995-01-01
    icon of address3 Field Court, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    TELEVAULTASP.COM LIMITED - 2000-04-17
    icon of addressUnit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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