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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 35
  • 1
    Switalski, Gillian Eileen
    Individual (25 offsprings)
    Officer
    1998-11-13 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 2
    Duncan, Virginia
    Individual (56 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 3
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2007-01-23 ~ 2008-07-24
    OF - Director → CIF 0
  • 4
    Hart, Victoria Louise
    Born in November 1981
    Individual (25 offsprings)
    Officer
    2023-03-27 ~ 2026-03-19
    OF - Director → CIF 0
  • 5
    Eames, Andrew David
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 6
    Cohen, Bernard
    Born in January 1938
    Individual (7 offsprings)
    Officer
    1998-11-13 ~ 1999-03-29
    OF - Director → CIF 0
  • 7
    Hill, Graham Roger
    Born in October 1960
    Individual (21 offsprings)
    Officer
    1998-11-13 ~ 1999-09-09
    OF - Director → CIF 0
  • 8
    Broomfield, Helen Frances
    Born in October 1965
    Individual (79 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual (79 offsprings)
    Officer
    2001-08-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 9
    Casterton, David Anthony
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 10
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Barclay, Lorraine Emma
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 12
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 13
    Ryan, Martin John
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 14
    Abrehart, Deborah Anne
    Born in July 1957
    Individual (175 offsprings)
    Officer
    2006-01-09 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2006-01-09 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 15
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (103 offsprings)
    Officer
    1999-03-29 ~ 2006-06-02
    OF - Director → CIF 0
  • 16
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 17
    Gregson, Charles Henry
    Born in June 1947
    Individual (68 offsprings)
    Officer
    1999-07-26 ~ 2001-08-01
    OF - Director → CIF 0
  • 18
    Gelber, David
    Born in November 1947
    Individual (106 offsprings)
    Officer
    2001-08-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 19
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (68 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 20
    Dargan, Nicholas James
    Born in April 1971
    Individual (299 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 21
    Moyse, Philip Stephen
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2000-09-08 ~ 2001-08-01
    OF - Director → CIF 0
  • 22
    Pank, Edward Charles, Dr
    Born in June 1945
    Individual (57 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Director → CIF 0
    2001-08-01 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (57 offsprings)
    Officer
    1999-09-21 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 23
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Chen, Andrew Ren-yiing
    Born in October 1977
    Individual (31 offsprings)
    Officer
    2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 25
    Cavanagh, Teri-anne
    Individual (94 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 26
    Redman, Paul Anthony
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 27
    Mcclumpha, Donald Stuart
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 28
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 29
    Williamson-french, David Alexander
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 30
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 31
    Yallop, John Mark
    Born in March 1960
    Individual (54 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 32
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    2 Broadgate, London, England
    Active Corporate (60 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 455 offsprings)
    Officer
    1998-07-21 ~ 1998-11-13
    OF - Director → CIF 0
    1998-07-21 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 34
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    - now 09080531 06694663... (more)
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 402 offsprings)
    Officer
    1998-07-21 ~ 1998-11-13
    OF - Director → CIF 0
parent relation
Company in focus

GARBAN GROUP HOLDINGS LIMITED

Period: 1998-08-05 ~ now
Company number: 03604417
Registered names
GARBAN GROUP HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GARBAN GROUP HOLDINGS LIMITED
    Info
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-08-05
    Registered number 03604417
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • GARBAN GROUP HOLDINGS LIMITED
    S
    Registered number 03604417
    135 Bishopsgate, London, England, EC2M 3TP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • GARBAN GROUP HOLDINGS LIMITED
    S
    Registered number 03604417
    Tower 42, Level 37, 25, Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXCO BIERBAUM AP LIMITED
    - now 02332678
    INTERMONEY AP LTD - 1996-01-05
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
    RUNHIGH LIMITED - 1989-02-27
    135 Bishopsgate, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-12-15
    Commencement of winding up on 2011-12-15
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-02-21
    Dissolved on 2019-11-22
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.