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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 11
  • 1
    Conway, David Edward
    Born in July 1976
    Individual (115 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Josephine Clare
    Born in April 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Richard Mathew
    Born in October 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 5
    White, Jonathan Paul
    Born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Michael John
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
    Hirschfield, David Joseph
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Huberman, Paul Laurence
    Born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Conway, Stephen Stuart Solomon
    Born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Stuart Solomon Conway
    Born in February 1948
    Individual (277 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Dijk, Amanda Louise
    Born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Johnson, Luke Oliver
    Restaurateur born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Kwong, Ching Chiat
    Chairman & Ceo born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Watson, Michael William
    Architectural Technologist born in February 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Dias, Eli
    Company Director born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Porter, Allan William
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    Smith, Patrick Julian Hulme
    Chartered Surveyor born in February 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2020-10-14
    OF - Director → CIF 0
  • 9
    Ching, Low See
    Deputy Ceo born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    icon of address55, Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    102,589 GBP2024-06-30
    Officer
    2013-02-25 ~ 2015-02-23
    PE - Director → CIF 0
parent relation
Company in focus

GALLIARD GROUP LIMITED

Previous name
GALLIARD (GROUP) LIMITED - 2017-08-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GALLIARD GROUP LIMITED
    Info
    GALLIARD (GROUP) LIMITED - 2017-08-31
    Registered number 07947946
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2012-02-13 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • GALLIARD GROUP LIMITED
    S
    Registered number 07947946
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    CIF 1
  • GALLIARD GROUP LIMITED
    S
    Registered number 07947946
    icon of address3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • GALLIARD GROUP LIMITED
    S
    Registered number 07947946
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-26 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GHL (APEX DEVELOPER) LIMITED - 2023-02-24
    GALLIARD SPARECO 3 LIMITED - 2023-10-26
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -464,656 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address72 Welbeck Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ 2025-09-18
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.