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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 22
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2018-01-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 2
    Whitley, Tina Jane
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Matsuki, Toshiya
    Executive Vice President born in May 1960
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Iwata, Daichi
    Senior Executive Professional born in January 1981
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Inoue, Shuichi
    Born in June 1970
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Morrell, Mark Christopher James
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Taguma, Noritaka
    Senior Vice President born in October 1965
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Yamashina, Masakazu
    Executive Vice President, Nec Corporation born in January 1960
    Individual (3 offsprings)
    Officer
    2017-12-28 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Nishioka, Mitsuyo
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 10
    Johansson, Per Erik Mikael
    Ceo born in December 1962
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 11
    Hira, Tomonori
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Hira, Tomonori
    General Manager, Safer City Solutions born in August 1968
    Individual (3 offsprings)
    2020-04-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    Cidade Radler De Aquino, Ana Luiza
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Aoyama, Asako
    Vice President & Cfo, Global Business Unit born in March 1972
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Shota, Makoto
    Chief Financial Controller born in December 1963
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Nakatsu, Nobuhiko
    Senior Vice President born in November 1958
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2020-04-01
    OF - Director → CIF 0
    Nakatsu, Nobuhiko
    Individual (1 offspring)
    Officer
    2017-12-28 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 16
    Yoshida, Naoki
    Senior Vice President born in May 1963
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Kubo, Tomoki
    Born in July 1965
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Kubo, Tomoki
    Vice President, Nec Corporation born in July 1965
    Individual (1 offspring)
    2017-12-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Barker, David Robert
    Director born in January 1968
    Individual (65 offsprings)
    Officer
    2018-01-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 20
    Kidokoro, Erika
    General Manager born in October 1976
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 21
    O'reilly, Alan George
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    7-1, Shiba 5-chome, Minato-ku., Tokyo, Japan
    Corporate (8 offsprings)
    Person with significant control
    2017-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GARDEN PRIVATE HOLDINGS LIMITED

Period: 2017-12-28 ~ now
Company number: 11126837
Registered name
GARDEN PRIVATE HOLDINGS LIMITED - now
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
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-28 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • GARDEN PRIVATE HOLDINGS LIMITED
    S
    Registered number 11126837
    1st 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 1
  • 1
    NORTHGATE PUBLIC SERVICES LIMITED
    - now 09338960 00968498
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    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.