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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
    Haney, Patricia Ann
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, James
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Berg, Sean David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 4
    1, Nimrod House, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    DEEP-SECURE LTD - 2024-02-04
    1 Nimrod House, Sandys Road, Malvern, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,548,724 GBP2023-12-31
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Brown, William Tudor
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    Fiore, Norman Benito
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2018-10-12 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Gladwyn, David Henry Barrington
    Born in April 1986
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Downing, Ian
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    Andrews, Simon
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2019-02-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Harrison, Henry Noel Arnold
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Henry Noel Arnold Harrison
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Garfield, David John Michael
    Born in July 1973
    Individual
    Officer
    2014-10-29 ~ 2024-08-14
    OF - Director → CIF 0
    Mr David John Michael Garfield
    Born in July 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Edington, Jonathan Adrien
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2015-08-24 ~ 2018-10-12
    OF - Director → CIF 0
  • 9
    St George, David Anthony John
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2017-03-03 ~ 2024-08-14
    OF - Director → CIF 0
  • 10
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    7, Air Street, London, England
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2017-03-03 ~ 2018-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    IP2IPO PORTFOLIO (GP) LIMITED
    The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2018-10-12 ~ 2019-01-29
    PE - Director → CIF 0
  • 12
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 103 offsprings)
    Officer
    2019-01-29 ~ 2024-08-14
    PE - Director → CIF 0
parent relation
Company in focus

GARRISON TECHNOLOGY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GARRISON TECHNOLOGY LTD
    Info
    Registered number 09286531
    117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.