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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 25
  • 1
    Eades, Graham
    Born in March 1955
    Individual (15 offsprings)
    Officer
    2009-02-05 ~ 2013-09-16
    OF - Director → CIF 0
  • 2
    Joynson, Ian
    Executive Director Of Asset Management born in July 1977
    Individual (6 offsprings)
    Officer
    2017-02-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Day, Philip Michael
    Group Finance Director born in March 1974
    Individual (17 offsprings)
    Officer
    2017-09-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Oldroyd, Jonathan Paul
    Individual (10 offsprings)
    Officer
    2017-02-08 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 5
    Garner, Carl Michael
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 6
    Nugent Cowsill, Deborah Christine
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2010-07-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Milburn, Jonathan
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2023-04-06
    OF - Director → CIF 0
  • 8
    Kershaw, Nicole Leigh
    Born in September 1977
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 9
    Hunter, David
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2007-10-29 ~ 2014-01-31
    OF - Director → CIF 0
    Hunter, David
    Individual (4 offsprings)
    Officer
    2007-10-29 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 10
    Freeborn, Steve
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Saxton, Philip Anthony
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2016-08-02 ~ 2017-09-14
    OF - Director → CIF 0
  • 12
    Deepwell, Sasha Helen
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2014-01-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Grange, Patrick Voller Beeston
    Born in December 1942
    Individual (9 offsprings)
    Officer
    2011-09-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Drum, Angela Maria
    Individual (31 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Simons, Catriona Ruth
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Beardmore, David
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 17
    Tarry, Robert James
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Rennard, Paul Anthony
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2017-02-08 ~ 2017-09-27
    OF - Director → CIF 0
  • 19
    Robinson, Paul
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 20
    Love, Paul James
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 21
    Williams, Kevin Edward
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 22
    Jones, Diane Mary
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2016-09-30
    OF - Director → CIF 0
    Jones, Diane Mary
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 23
    Thrasher, Mark Adrian, Mr.
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2007-10-29 ~ 2011-09-06
    OF - Director → CIF 0
  • 24
    30, Brock Street, Regent's Place, London, England
    Corporate (2 offsprings)
    Person with significant control
    2017-01-31 ~ 2019-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Wulvern House, Electra Way, Crewe, Cheshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-10-26 ~ 2017-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUINNESS PLATFORM LIMITED

Period: 2017-02-16 ~ now
Company number: 06411652
Registered names
GUINNESS PLATFORM LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • GUINNESS PLATFORM LIMITED
    Info
    WULVERN PLATFORM LIMITED - 2017-02-16
    Registered number 06411652
    7th Floor 350 Euston Road, Regent's Place, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-29 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.