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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
    Berg, Sean David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, James
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Haney, Patricia Ann
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 4
    DEEP-SECURE LTD - 2024-02-04
    icon of address1 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
    icon of calendar 2024-08-14 ~ now
    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
  • 5
    icon of address1, Nimrod House, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Andrews, Simon
    Investor born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Downing, Ian
    Investor, Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Garfield, David John Michael
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2024-08-14
    OF - Director → CIF 0
    Mr David John Michael Garfield
    Born in July 1973
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    St George, David Anthony John
    Investor born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    Fiore, Norman Benito
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2024-08-14
    OF - Director → CIF 0
  • 6
    Harrison, Henry Noel Arnold
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 7
    Edington, Jonathan Adrien
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2018-10-12
    OF - Director → CIF 0
  • 8
    Brown, William Tudor
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 9
    Gladwyn, David Henry Barrington
    Venture Capitalist born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ 2019-02-11
    OF - Director → CIF 0
  • 10
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2019-01-29 ~ 2024-08-14
    PE - Director → CIF 0
  • 11
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    icon of address7, Air Street, London, England
    Active Corporate (47 parents, 23 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
  • 12
    IP2IPO PORTFOLIO (GP) LIMITED
    icon of addressThe Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2018-10-12 ~ 2019-01-29
    PE - Director → CIF 0
    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
    icon of address117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 (11 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.