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 3
  • 1
    Bates, Steven Andrew Ralph
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Koshutova, Arieta
    Individual (1 offspring)
    Officer
    2015-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mavroudis, George
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Barry, Thomas Corcoran
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2014-04-14
    OF - Director → CIF 0
  • 2
    Bates, Steven Andrew Ralph
    Director
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 3
    Taylor, Michelle
    Individual
    Officer
    2004-01-29 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 4
    Garrett, David William James
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 5
    Mr George Mavroudis
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-29 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Matthews, Brian Peter
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2015-05-27
    OF - Director → CIF 0
    Matthews, Brian Peter
    Accountant
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2015-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GUARDCAP ASSET MANAGEMENT LIMITED

Previous names
GUARDIAN CAPITAL LIMITED - 2014-11-03
ZEPHYR MANAGEMENT U.K. LIMITED - 2014-05-09
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • GUARDCAP ASSET MANAGEMENT LIMITED
    Info
    GUARDIAN CAPITAL LIMITED - 2014-11-03
    ZEPHYR MANAGEMENT U.K. LIMITED - 2014-05-09
    Registered number 04667528
    11 Charles Ii Street, St James', London SW1Y 4NS
    Private Limited Company incorporated on 2003-02-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • ZEPHYR MANAGEMENT UK LIMITED
    S
    Registered number 04667528
    25, Hill Street, London, United Kingdom, W1J 5LW
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SALISBURY PARTNERS LLP - 2019-03-11
    Level 5 Nova North, 11 Bressenden Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,086,101 GBP2020-12-31
    Officer
    2009-03-31 ~ 2012-09-30
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.