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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 4
  • 1
    Dickinson, Kevin Howard
    Born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, John Russell
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Faulkner, Richard John
    Born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Director → CIF 0
  • 4
    BDO STOY HAYWARD LIMITED - 2003-07-04
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    STOY HAYWARD LIMITED - 1998-11-18
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Bint, Richard Sidney
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Collins, Stuart Charles
    Accountant born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Bingham, Ian Anthony
    Chartered Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-13 ~ 2019-04-06
    OF - Director → CIF 0
  • 4
    Gibson, Matthew David
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Betts, Graham Louis
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 6
    Bentley, John Russell
    Chartered Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2007-04-26
    OF - Director → CIF 0
  • 7
    Mills, Ian Edward
    Chartered Accountant born in July 1948
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Pearson, Richard John Crewdson
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2008-05-20
    OF - Director → CIF 0
  • 10
    Ashworth, Howard Paul
    Insolvency Practitioner born in July 1954
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2007-04-26
    OF - Director → CIF 0
    icon of calendar 2007-11-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Drew, Timothy Allen
    Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Hutchinson, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-11-06 ~ 2001-11-23
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-06 ~ 2001-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW GARDEN HOUSE PENSION TRUSTEES LIMITED

Previous name
SPEED 8963 LIMITED - 2001-11-26
Standard Industrial Classification
65300 - Pension Funding

  • NEW GARDEN HOUSE PENSION TRUSTEES LIMITED
    Info
    SPEED 8963 LIMITED - 2001-11-26
    Registered number 04318047
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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