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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 4
  • 1
    Thompson, Robert Jan
    Cfo born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Utting, Peter Andrew
    Chief Executive born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Halford, Jonathan
    Ceo born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1st Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Little, Mark John James
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    Browne, Richard Alan
    Financial Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2015-04-23
    OF - Director → CIF 0
  • 4
    Pearson, Mark Desmond Thomas
    Ceo born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2013-01-21
    OF - Director → CIF 0
parent relation
Company in focus

GARDMAN GROUP LIMITED

Previous name
SPARROW EQUITYCO LIMITED - 2012-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GARDMAN GROUP LIMITED
    Info
    SPARROW EQUITYCO LIMITED - 2012-12-21
    Registered number 08309137
    icon of address1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough PE2 6YS
    PRIVATE LIMITED COMPANY incorporated on 2012-11-27 and dissolved on 2019-07-23 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • GARDMAN GROUP LIMITED
    S
    Registered number 08309137
    icon of address1st Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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