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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 8
  • 1
    Darby, Guy Neville Richard
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    2018-11-22 ~ 2025-03-25
    OF - Director → CIF 0
    Guy Neville Richard Darby
    Born in December 1962
    Individual (10 offsprings)
    Person with significant control
    2018-11-22 ~ 2025-03-25
    PE - Has significant influence or controlCIF 0
  • 2
    Carne, Samuel Luke
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
    Mr Samuel Luke Carne
    Born in June 1989
    Individual (7 offsprings)
    Person with significant control
    2018-11-22 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Linsley, Scott
    Individual (4 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Gerbens, Andries Frans
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
    Andries Frans Gerbens
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2018-11-22 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Pittam, Rhys
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Khoo, Glenn
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Walton, Roy Maxwell
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
    Walton, Roy Maxwell
    Company Director born in July 1963
    Individual (15 offsprings)
    2018-09-13 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Roy Maxwell Walton
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    2018-09-13 ~ 2025-03-25
    PE - Has significant influence or controlCIF 0
  • 8
    TANGENT TRADING HOLDINGS LIMITED
    09965587
    155, Bishopsgate, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DARTON GROUP LIMITED

Period: 2018-09-13 ~ now
Company number: 11566378
Registered name
DARTON GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DARTON GROUP LIMITED
    Info
    Registered number 11566378
    155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • DARTON GROUP LTD
    S
    Registered number missing
    Jasmine Court, 35a Regent Street, Belize, Belize, FOREIGN
    CIF 1
  • DARTON GROUP LIMITED
    S
    Registered number 11566378
    St Thomas Court, 38 Epsom Road, Guildford, England, GU1 3LA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DARTON COMMODITIES LTD.
    04037429
    155 Bishopsgate, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-11-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OMNI TRUSTHOUSE LIMITED
    03488263
    Third Floor, Blackwell House, Guildhall Yard, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-12 ~ 2008-07-22
    CIF 1 - Secretary → ME

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