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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 8
  • 1
    Kubo, Tomoki
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Morrell, Mark Christopher James
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Radler De Aquino, Ana Luiza Cidade
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitley, Tina Jane
    Born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Maynard, Stefan John
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Nishioka, Mitsuyo
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Inoue, Shuichi
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address7-1, Shiba 5-chome, Minato-ku., Tokyo, Japan
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Yamashina, Masakazu
    Executive Vice President, Nec Corporation born in January 1960
    Individual
    Officer
    icon of calendar 2017-12-28 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Kubo, Tomoki
    Vice President, Nec Corporation born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Hira, Tomonori
    General Manager, Safer City Solutions born in August 1968
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Kidokoro, Erika
    General Manager born in October 1976
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Shota, Makoto
    Chief Financial Controller born in December 1963
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Barker, David Robert
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Taguma, Noritaka
    Senior Vice President born in October 1965
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Aoyama, Asako
    Vice President & Cfo, Global Business Unit born in March 1972
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Johansson, Per Erik Mikael
    Ceo born in December 1962
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 10
    Matsuki, Toshiya
    Executive Vice President born in May 1960
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Iwata, Daichi
    Senior Executive Professional born in January 1981
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    O'reilly, Alan George
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Yoshida, Naoki
    Senior Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 15
    Nakatsu, Nobuhiko
    Senior Vice President born in November 1958
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2020-04-01
    OF - Director → CIF 0
    Nakatsu, Nobuhiko
    Individual
    Officer
    icon of calendar 2017-12-28 ~ 2018-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDEN PRIVATE HOLDINGS LIMITED

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

Related profiles found in government register
  • GARDEN PRIVATE HOLDINGS LIMITED
    Info
    Registered number 11126837
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-28 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • GARDEN PRIVATE HOLDINGS LIMITED
    S
    Registered number 11126837
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARGON MIDCO LIMITED - 2015-02-12
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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