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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 27
  • 1
    King, Denis Philip
    Individual (19 offsprings)
    Officer
    2004-09-06 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Chandler, Paul Geoffrey
    Chief Executive born in October 1961
    Individual (20 offsprings)
    Officer
    2006-08-09 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Cameron, Catherine Elizabeth
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2008-12-24 ~ 2011-01-25
    OF - Director → CIF 0
  • 4
    Middleton, Monica Stella
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Middleton, Monica Stella
    National Director Oikocredit born in September 1967
    Individual (7 offsprings)
    2016-05-26 ~ 2019-05-05
    OF - Director → CIF 0
  • 5
    Toohey, Som
    Banker born in June 1980
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Nixon, James Andrew
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ 2025-10-22
    OF - Secretary → CIF 0
  • 7
    Georgieva, Mila Georgieva
    Banker born in February 1987
    Individual (1 offspring)
    Officer
    2019-05-05 ~ 2022-04-04
    OF - Director → CIF 0
  • 8
    Sudweeks, Rachel
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 9
    Horton, Andrew George
    Trading Director Oxfam Gb born in June 1963
    Individual (6 offsprings)
    Officer
    2012-05-23 ~ 2021-10-05
    OF - Director → CIF 0
  • 10
    Morgan, Timothy David
    Finance Director born in December 1964
    Individual (16 offsprings)
    Officer
    2003-12-10 ~ 2006-08-09
    OF - Director → CIF 0
    Morgan, Timothy David
    Finance Director
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 11
    Dunlop, John Alexander
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 12
    Good, Andrew Robert
    Business Manager born in May 1954
    Individual (6 offsprings)
    Officer
    2003-12-10 ~ 2011-02-01
    OF - Director → CIF 0
  • 13
    Mccullough, David John
    Director born in July 1959
    Individual (19 offsprings)
    Officer
    2007-05-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 14
    Calderon Meza, Harold
    Born in October 1985
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Hynes, Patrick William James
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2016-05-26
    OF - Director → CIF 0
  • 16
    Ethuru, Andrew Kobia
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 17
    Wilkinson, James Andrew
    Individual (3 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Secretary → CIF 0
  • 18
    Hudson, Lebi Gabriel
    Ceo born in March 1971
    Individual (4 offsprings)
    Officer
    2017-05-25 ~ 2023-06-20
    OF - Director → CIF 0
  • 19
    Billington, Christopher Mark
    Individual (48 offsprings)
    Officer
    2003-12-10 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 20
    Shaw, John
    Management Consultant born in December 1951
    Individual (11 offsprings)
    Officer
    2011-06-08 ~ 2019-12-09
    OF - Director → CIF 0
  • 21
    Maitland, Alexander Findlay
    Born in April 1989
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 22
    Murray, Robin
    Economist born in September 1940
    Individual (12 offsprings)
    Officer
    2003-12-10 ~ 2008-12-24
    OF - Director → CIF 0
  • 23
    Coe, Christopher Geoffrey
    Charity Director born in April 1960
    Individual (7 offsprings)
    Officer
    2003-12-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 24
    HAWK & DOVE LIMITED - now SC254090
    YORK PLACE (NO. 299) LIMITED - 2003-09-11 SC254090 SC251572... (more)
    12 York Place, Leeds, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2003-08-12 ~ 2003-12-10
    OF - Nominee Director → CIF 0
    2003-08-12 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
  • 25
    OXFAM ACTIVITIES LIMITED 00830341
    Oxfam House, John Smith Drive, Oxford, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    Berkenweg 7, Amersfoort, 3818 La, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    CAFEDIRECT PRODUCERS LIMITED - now 04804115 06959165
    TRANSIENT TIMES LIMITED - 2003-12-09
    21, Whiston Road, London
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GUARDIAN SHARE COMPANY LIMITED

Period: 2004-06-10 ~ now
Company number: 04863720
Registered names
GUARDIAN SHARE COMPANY LIMITED - now
NIGHT RISEN LIMITED - 2003-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
-574 GBP2024-08-31
-540 GBP2023-08-31
Net Current Assets/Liabilities
-574 GBP2024-08-31
-540 GBP2023-08-31
Total Assets Less Current Liabilities
-574 GBP2024-08-31
-540 GBP2023-08-31
Net Assets/Liabilities
-574 GBP2024-08-31
-540 GBP2023-08-31
Equity
-574 GBP2024-08-31
-540 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • GUARDIAN SHARE COMPANY LIMITED
    Info
    CAFEDIRECT GUARDIANS SHARE COMPANY LIMITED - 2004-06-10
    NIGHT RISEN LIMITED - 2004-06-10
    Registered number 04863720
    The Roastery Bent Ley Industrial Estate, Meltham, Holmfirth HD9 4EP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.