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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 17
  • 1
    Mills, Ian Edward
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2005-03-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Ashworth, Howard Paul
    Born in July 1954
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2007-04-26
    OF - Director → CIF 0
    2007-11-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Stewart, Calum William
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2001-11-23 ~ 2008-05-20
    OF - Director → CIF 0
  • 4
    Dickinson, Kevin Howard
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Bentley, John Russell
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
    2001-11-23 ~ 2007-04-26
    OF - Director → CIF 0
  • 6
    Betts, Graham Louis
    Individual (17 offsprings)
    Officer
    2001-11-23 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 7
    Pearson, Richard John Crewdson
    Born in May 1940
    Individual (14 offsprings)
    Officer
    2001-11-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Hutchinson, Michael Anthony
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 9
    Collins, Stuart Charles
    Born in February 1970
    Individual (29 offsprings)
    Officer
    2019-02-08 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    Gibson, Matthew David
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Faulkner, Richard John
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 12
    Drew, Timothy Allen
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Bint, Richard Sidney
    Born in June 1952
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2014-06-13
    OF - Director → CIF 0
  • 14
    Bingham, Ian Anthony
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2014-06-13 ~ 2019-04-06
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-11-06 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
  • 16
    BDO NOMINEES LIMITED
    - now 01016246
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    STOY HAYWARD LIMITED - 1998-11-18
    55, Baker Street, London, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-11-06 ~ 2001-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW GARDEN HOUSE PENSION TRUSTEES LIMITED

Period: 2001-11-26 ~ now
Company number: 04318047
Registered names
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED - now
SPEED 8963 LIMITED - 2001-11-26 03539382... (more)
Recent Standard Industrial Classification
65300 - Pension Funding

  • NEW GARDEN HOUSE PENSION TRUSTEES LIMITED
    Info
    SPEED 8963 LIMITED - 2001-11-26
    Registered number 04318047
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.