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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 7
  • 1
    Gerbens, Andries Frans
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Khoo, Glenn
    Born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Carne, Samuel Luke
    Born in June 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Pittam, Rhys
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Linsley, Scott
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Walton, Roy Maxwell
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    icon of address155, Bishopsgate, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ 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
Ceased 4
  • 1
    Andries Frans Gerbens
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-11-22 ~ 2025-03-25
    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
  • 2
    Mr Samuel Luke Carne
    Born in June 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-22 ~ 2025-03-25
    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
  • 3
    Darby, Guy Neville Richard
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2025-03-25
    OF - Director → CIF 0
    Guy Neville Richard Darby
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-22 ~ 2025-03-25
    PE - Has significant influence or controlCIF 0
  • 4
    Walton, Roy Maxwell
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Roy Maxwell Walton
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-09-13 ~ 2025-03-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DARTON GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DARTON GROUP LIMITED
    Info
    Registered number 11566378
    icon of address155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • DARTON GROUP LIMITED
    S
    Registered number 11566378
    icon of addressSt Thomas Court, 38 Epsom Road, Guildford, England, GU1 3LA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address155 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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