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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
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    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 25
  • 1
    Casterton, David Anthony
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 3
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 4
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Dickinson, Kathryn
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 6
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 8
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 9
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 13
    Eames, Andrew David
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2008-07-24
    OF - Director → CIF 0
  • 15
    Broomfield, Helen Frances
    Chartered Secretary born in October 1965
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 16
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 17
    Ryan, Martin John
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 18
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 19
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 20
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 21
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2005-07-13
    OF - Director → CIF 0
  • 22
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2003-08-01
    OF - Director → CIF 0
  • 23
    Pettigrew, James Neilson, Mr.
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2006-06-02
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GARBAN-INTERCAPITAL (2001) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GARBAN-INTERCAPITAL (2001) LIMITED
    Info
    Registered number 04157724
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 and dissolved on 2023-09-15 (22 years 7 months). The company status is Dissolved.
    CIF 0
  • GARBAN-INTERCAPITAL (2001) LIMITED
    S
    Registered number 04157724
    icon of addressFloor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    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

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