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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 5
  • 1
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abel, Richard
    Investment Banking born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Steven Barrie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Tan, Dominic
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of address28, Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 26
  • 1
    Wall, Stephen, Sir
    Independent Non Exective Director born in January 1947
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2011-07-25
    OF - Director → CIF 0
  • 2
    Shore, Leonard Peter
    Banker born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-07-19
    OF - Director → CIF 0
    icon of calendar 2007-08-16 ~ 2011-06-28
    OF - Director → CIF 0
    Shore, Leonard Peter
    Director born in September 1950
    Individual (2 offsprings)
    icon of calendar 2011-07-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 3
    Carrier, Alain
    European Managing Director Cpp born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 4
    Hurrell, Stephen Glynn
    Financial Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-07-19
    OF - Director → CIF 0
    icon of calendar 2007-08-16 ~ 2010-05-17
    OF - Director → CIF 0
  • 6
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2008-01-09
    OF - Director → CIF 0
  • 9
    Perusat, Marc Michel
    Banker born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    Helps, Annabelle Penney
    Lawyer
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 11
    Laverty, James Thomas
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 12
    Abel, Richard
    Banking born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Dyer, Peter, Dr
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 14
    Bevanns, Graeme Francis
    Vice President Head Of Infastructure Cpp born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Bramwell, Philip Nicholas
    General Counsel born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 16
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2007-08-16
    OF - Director → CIF 0
  • 17
    Loftus, Gerard Christopher
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 18
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-11-03
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Director born in June 1963
    Individual (4 offsprings)
    icon of calendar 2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    OF - Director → CIF 0
  • 19
    Boyle, Paul
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 20
    Cameron-chileshe, Stephanie Delores
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 21
    Dyer, Peter
    Consultant born in November 1941
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 22
    Fetter, Daniel Karl
    Senior Princciple Cpp Investment Board born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 23
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 24
    Davidson, Rachael Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 25
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address30, Crown Place, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2012-03-29 ~ 2014-02-04
    PE - Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of addressOne Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-03-07 ~ 2007-03-28
    PE - Director → CIF 0
    2007-03-07 ~ 2007-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

Previous name
ALNERY NO. 2680 LIMITED - 2007-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    Info
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Registered number 06143511
    icon of addressKings 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 company status is Dissolved.
    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.