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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 23
  • 1
    Sutton, Nicholas Nelson
    Born in August 1969
    Individual (112 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Paul Bailey
    Individual (1 offspring)
    Insolvency
    2011-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-08-21 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 4
    Ardern, Derrick
    Born in July 1945
    Individual (24 offsprings)
    Officer
    2000-11-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 5
    Lambert, James Paul
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 6
    Woods, Ian Paul
    Born in December 1957
    Individual (49 offsprings)
    Officer
    2002-04-12 ~ 2007-03-09
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (49 offsprings)
    Officer
    2002-06-17 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 7
    Bain, Colin Ronald
    Born in October 1957
    Individual (21 offsprings)
    Officer
    2003-03-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 8
    Gilman, Thomas George
    Born in February 1970
    Individual (63 offsprings)
    Officer
    2002-10-07 ~ 2004-12-24
    OF - Director → CIF 0
  • 9
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2000-11-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 10
    Bond, Christopher Joseph
    Born in January 1958
    Individual (44 offsprings)
    Officer
    2000-11-30 ~ 2002-08-19
    OF - Director → CIF 0
    Bond, Christopher Joseph
    Individual (44 offsprings)
    Officer
    2002-03-26 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 11
    Fitzherbert, Ivan
    Individual (85 offsprings)
    Officer
    2007-03-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Duncombe, Roger John
    Born in December 1954
    Individual (23 offsprings)
    Officer
    2005-03-21 ~ 2007-03-09
    OF - Director → CIF 0
  • 13
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-08-21 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 14
    Smith, David Ian
    Individual (21 offsprings)
    Officer
    2000-11-30 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 15
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2002-08-07 ~ 2007-03-09
    OF - Director → CIF 0
  • 16
    Tommaso Ahmad
    Individual (1 offspring)
    Insolvency
    2011-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Byrne, James Anthony John
    Born in January 1956
    Individual (40 offsprings)
    Officer
    2002-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 18
    Simkin, Richard William
    Born in September 1948
    Individual (41 offsprings)
    Officer
    2002-04-11 ~ 2007-03-09
    OF - Director → CIF 0
  • 19
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    2000-11-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 20
    Wear, Melanie Georgene
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    White, Andrew Nicholas Howard
    Born in July 1970
    Individual (364 offsprings)
    Officer
    2006-03-08 ~ 2007-03-09
    OF - Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-08-21 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 23
    PROPERTY MANAGEMENT BECKENHAM LIMITED - now 03267652
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-18 during the appointment or period of control
    Commencement of winding up on 2013-06-10 during the appointment or period of control
    Conclusion of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2015-10-09 during the appointment or period of control
    IMPERIAL PROPERTY COMPANY LIMITED
    - 2013-03-15 03267652
    409-411, Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (7 parents, 53 offsprings)
    Officer
    2007-03-09 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

J L P B S GARRARD LIMITED

Period: 2000-11-22 ~ 2012-06-19
Company number: 04056297
Registered names
J L P B S GARRARD LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16
Dissolved on 2012-06-19
INTERCEDE 1630 LIMITED - 2000-11-22 05049465... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • J L P B S GARRARD LIMITED
    Info
    INTERCEDE 1630 LIMITED - 2000-11-22
    Registered number 04056297
    257b Croydon Road, Beckenham, Kent BR3 3PS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 and dissolved on 2012-06-19 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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