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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 13
  • 1
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (56 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Robert Jan
    Cfo born in November 1977
    Individual (59 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Craddock, Tristan
    Investment Manager born in January 1979
    Individual (33 offsprings)
    Officer
    2015-05-18 ~ 2018-06-05
    OF - Director → CIF 0
  • 4
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2015-05-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Little, Mark John James
    Born in November 1965
    Individual (40 offsprings)
    Officer
    2015-06-23 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Halford, Jonathan
    Born in August 1968
    Individual (54 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (106 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Utting, Peter Andrew
    Chief Executive born in June 1967
    Individual (32 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 9
    RUTLAND PARTNERS LLP
    OC305965
    Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2015-05-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2015-05-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 13
    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
    2015-05-18 ~ 2015-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDEDEN BIDCO LIMITED

Period: 2015-05-18 ~ 2023-05-18
Company number: 09596568 09596259
Registered name
GARDEDEN BIDCO LIMITED - Dissolved 09596259
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GARDEDEN BIDCO LIMITED
    Info
    Registered number 09596568
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2015-05-18 and dissolved on 2023-05-18 (8 years). The status of the company number is Dissolved.
    CIF 0
  • GARDEDEN BIDCO LIMITED
    S
    Registered number 09596568
    1st Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARDMAN GROUP LIMITED
    - now 08309137
    SPARROW EQUITYCO LIMITED - 2012-12-21
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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