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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 32
  • 1
    Loftus, Gerard Christopher
    Company Director born in March 1960
    Individual (23 offsprings)
    Officer
    2014-05-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Helps, Annabelle Penney
    Lawyer
    Individual (52 offsprings)
    Officer
    2007-03-28 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 3
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (68 offsprings)
    Officer
    2007-03-28 ~ 2007-07-19
    OF - Director → CIF 0
    2007-08-16 ~ 2010-05-17
    OF - Director → CIF 0
  • 4
    Abel, Richard
    Investment Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
    Abel, Richard
    Banking born in August 1970
    Individual (77 offsprings)
    2010-11-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (32 offsprings)
    Officer
    2014-04-28 ~ 2015-06-08
    OF - Director → CIF 0
  • 6
    Fetter, Daniel Karl
    Senior Princciple Cpp Investment Board born in September 1976
    Individual (25 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 7
    Hurrell, Stephen Glynn
    Financial Director born in August 1957
    Individual (21 offsprings)
    Officer
    2014-03-28 ~ 2016-02-19
    OF - Director → CIF 0
  • 8
    Bevanns, Graeme Francis
    Vice President Head Of Infastructure Cpp born in March 1958
    Individual (26 offsprings)
    Officer
    2009-07-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (38 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 10
    Laverty, James Thomas
    Lawyer
    Individual (14 offsprings)
    Officer
    2007-03-28 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 11
    Carrier, Alain
    European Managing Director Cpp born in August 1967
    Individual (38 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 12
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (144 offsprings)
    Officer
    2009-07-21 ~ 2010-11-03
    OF - Director → CIF 0
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Director born in June 1963
    Individual (144 offsprings)
    OF - Director → CIF 0
  • 13
    Boyle, Paul
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 14
    Tan, Dominic
    Individual (1 offspring)
    Officer
    2016-02-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Wall, Stephen, Sir
    Independent Non Exective Director born in January 1947
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ 2011-07-25
    OF - Director → CIF 0
  • 16
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (50 offsprings)
    Officer
    2008-01-09 ~ 2010-03-24
    OF - Director → CIF 0
  • 17
    Dyer, Peter
    Consultant born in November 1941
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 18
    Bramwell, Philip Nicholas
    General Counsel born in February 1957
    Individual (18 offsprings)
    Officer
    2014-07-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 19
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2017-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Shore, Leonard Peter
    Banker born in September 1950
    Individual (31 offsprings)
    Officer
    2007-03-28 ~ 2007-07-19
    OF - Director → CIF 0
    2007-08-16 ~ 2011-06-28
    OF - Director → CIF 0
    Shore, Leonard Peter
    Director born in September 1950
    Individual (31 offsprings)
    2011-07-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 21
    Smith, Steven Barrie
    Individual (12 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Secretary → CIF 0
  • 22
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    2007-07-19 ~ 2007-08-16
    OF - Director → CIF 0
  • 23
    Davidson, Rachael Jennifer
    Individual (14 offsprings)
    Officer
    2009-09-17 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 24
    Dyer, Peter, Dr
    Director born in November 1941
    Individual (38 offsprings)
    Officer
    2011-06-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 25
    Gareth Rutt Morris
    Individual (318 offsprings)
    Insolvency
    2017-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (42 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 27
    Perusat, Marc Michel
    Banker born in April 1965
    Individual (73 offsprings)
    Officer
    2010-05-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 28
    Cameron-chileshe, Stephanie Delores
    Individual (17 offsprings)
    Officer
    2007-12-14 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 29
    Craig, James Stuart
    Banker born in August 1965
    Individual (60 offsprings)
    Officer
    2007-03-28 ~ 2008-01-09
    OF - Director → CIF 0
  • 30
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    28, Ropemaker Street, London, England
    Active Corporate (55 parents, 200 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 31
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20 07562881
    30, Crown Place, London, United Kingdom
    Active Corporate (19 parents, 804 offsprings)
    Officer
    2012-03-29 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2007-03-07 ~ 2007-03-28
    OF - Director → CIF 0
    2007-03-07 ~ 2007-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

Period: 2007-03-27 ~ 2019-09-06
Company number: 06143511 06143540
Registered names
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED - Dissolved 06143540
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2019-09-06
ALNERY NO. 2680 LIMITED - 2007-03-27 05754978... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    Info
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Registered number 06143511
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 and dissolved on 2019-09-06 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.