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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 17
  • 1
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (67 offsprings)
    Officer
    2012-03-07 ~ 2014-06-24
    OF - Director → CIF 0
  • 2
    Neale, Frank Leslie George
    Non-Executive Director born in August 1950
    Individual (21 offsprings)
    Officer
    2013-03-28 ~ 2016-01-28
    OF - Director → CIF 0
  • 3
    Skipper, Anders
    Chief Financial Officer born in December 1967
    Individual (7 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Nielsen, Jens Holger
    Ceo born in November 1964
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Samms, Derrick William
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    2012-03-16 ~ 2014-06-24
    OF - Director → CIF 0
    Samms, Derrick
    Individual (6 offsprings)
    Officer
    2012-03-16 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 6
    Barford, Robert John
    Finance Director born in February 1980
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Wood, Ian David Hadfield
    Investment Manager born in March 1979
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2012-08-25
    OF - Director → CIF 0
  • 8
    Winter, Martin Andrew Spencer
    Solicitor born in April 1954
    Individual (16 offsprings)
    Officer
    2012-02-17 ~ 2012-03-07
    OF - Director → CIF 0
  • 9
    Battersby, Geoffrey Brian
    Company Director born in February 1960
    Individual (42 offsprings)
    Officer
    2012-03-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Crockett, Robert Cameron
    Investment Manager born in December 1971
    Individual (58 offsprings)
    Officer
    2012-10-25 ~ 2016-01-28
    OF - Director → CIF 0
  • 11
    Kledal, Robert Steen
    Chief Executive Officer born in February 1969
    Individual (18 offsprings)
    Officer
    2016-01-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Andersen, Peter Rygaard
    Sales Director born in March 1961
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ 2015-02-20
    OF - Director → CIF 0
  • 13
    Page, Richard Owen
    Operations Director born in March 1965
    Individual (3 offsprings)
    Officer
    2013-08-29 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Gullestrup, Per
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    2014-11-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 15
    GARRETS HOLDING LIMITED
    11092376 07954872
    27-43 Eastern Road, South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    WRIST HOLDING UK LIMITED - now 07604840
    WRIST EUROPE (UK) LIMITED
    - 2016-06-27
    FFW 140411 LIMITED - 2011-04-28
    11, Staple Inn, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2012-02-17 ~ 2012-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GARRETS BIDCO 2 LIMITED

Period: 2017-11-30 ~ 2021-03-23
Company number: 07954872
Registered names
GARRETS BIDCO 2 LIMITED - Dissolved 07954873
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GARRETS BIDCO 2 LIMITED
    Info
    GARRETS (HOLDINGS) LIMITED - 2017-11-30
    GARRETS TOPCO LIMITED - 2017-11-30
    Registered number 07954872
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 2012-02-17 and dissolved on 2021-03-23 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • GARRETS BICDO 2 LIMITED
    S
    Registered number 07954872
    St. James House, 3rd Floor South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARRETS BIDCO LIMITED
    07954873 07954872
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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