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 3
  • 1
    Janjuah, Kully
    Company Secretary born in July 1968
    Individual (38 offsprings)
    Officer
    2015-12-11 ~ now
    OF - director → CIF 0
  • 2
    Maule, Hamish
    Chief Operating Officer born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
  • 3
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    10, Bressenden Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Stirling, Alex George
    Investment Professional born in February 1973
    Individual (13 offsprings)
    Officer
    2015-09-03 ~ 2015-12-11
    OF - director → CIF 0
  • 2
    Kump, Eric John
    Investment Professional born in April 1970
    Individual (15 offsprings)
    Officer
    2015-09-03 ~ 2015-12-11
    OF - director → CIF 0
  • 3
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (11 offsprings)
    Officer
    2015-12-11 ~ 2017-12-19
    OF - director → CIF 0
  • 4
    Butler, Oliver Charles
    Investment Professional born in October 1984
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ 2015-12-12
    OF - director → CIF 0
  • 5
    Middleton, Alan
    Director born in May 1966
    Individual (20 offsprings)
    Officer
    2015-12-11 ~ 2021-12-31
    OF - director → CIF 0
  • 6
    Toombs, Kenneth John
    Consultant born in April 1961
    Individual
    Officer
    2022-01-12 ~ 2023-05-12
    OF - director → CIF 0
  • 7
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (167 offsprings)
    Officer
    2022-09-15 ~ 2023-01-18
    OF - director → CIF 0
  • 8
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    2017-12-19 ~ 2021-11-29
    OF - director → CIF 0
parent relation
Company in focus

GARDEN MIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GARDEN MIDCO 1 LIMITED
    Info
    Registered number 09761488
    10 Bressenden Place, London SW1E 5DN
    Private Limited Company incorporated on 2015-09-03 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • GARDEN MIDCO 1 LIMITED
    S
    Registered number 09761488
    10, Bressenden Place, London, United Kingdom, SW1E 5DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.