The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Garthwaite, Charles Martin

    Related profiles found in government register
  • Garthwaite, Charles Martin
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, CR0 6SR, England

      IIF 1
  • Garthwaite, Charles Martin
    British chief executive born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Greylees, Churt Road, Farnham, Surrey, GU10 2PX, England

      IIF 2 IIF 3 IIF 4
  • Garthwaite, Charles Martin
    British chief risk officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40/43 Chancery Lane, London, WC2A 1JA

      IIF 5

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 6

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 7 IIF 8 IIF 9

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, United Kingdom

      IIF 11

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 12

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 13 IIF 14 IIF 15

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 20 IIF 21

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 22

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 23 IIF 24

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 25
  • Garthwaite, Charles Martin
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Greylees, Farnham Road, Churt, Farnham, GU10 2PX, United Kingdom

      IIF 26
  • Gartwaite, Charles Martin
    British chief risk officer born in June 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 90 Long Acre, London, WC2E 9TF

      IIF 27
  • Garthwaite, Charles
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, CR0 6SR, England

      IIF 28
  • Mr Charles Martin Garthwaite
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Greylees, Farnham Road, Churt, Farnham, GU10 2PX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 16 - Director → ME
  • 2
    Greylees Farnham Road, Churt, Farnham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,846 GBP2024-05-31
    Officer
    2018-05-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2013-12-31
    IIF 7 - Director → ME
  • 2
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2013-12-31
    IIF 9 - Director → ME
  • 3
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2013-12-31
    IIF 10 - Director → ME
  • 4
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-01 ~ 2013-12-31
    IIF 8 - Director → ME
  • 5
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-09-13 ~ 2013-12-31
    IIF 19 - Director → ME
  • 6
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-23 ~ 2013-12-31
    IIF 11 - Director → ME
  • 7
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2011-02-14 ~ 2013-12-31
    IIF 6 - Director → ME
  • 8
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ 2012-09-21
    IIF 18 - Director → ME
  • 9
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2011-03-28 ~ 2013-12-31
    IIF 17 - Director → ME
    2010-07-30 ~ 2010-10-25
    IIF 27 - Director → ME
  • 10
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-02-14 ~ 2013-12-31
    IIF 12 - Director → ME
  • 11
    FUND PARTNERS LIMITED - 2018-07-23
    FUNDROCK PARTNERS LIMITED - 2018-04-25
    FUND PARTNERS LIMITED - 2018-04-11
    IFDS MANAGERS LIMITED - 2013-04-19
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2015-02-28
    IIF 2 - Director → ME
  • 12
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2011-11-23
    IIF 14 - Director → ME
  • 13
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-07-09 ~ 2011-12-16
    IIF 20 - Director → ME
  • 14
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ 2011-12-16
    IIF 5 - Director → ME
  • 15
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-07-01 ~ 2011-12-16
    IIF 21 - Director → ME
  • 16
    Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,148,051 GBP2024-03-31
    Officer
    2014-10-09 ~ 2015-02-28
    IIF 3 - Director → ME
  • 17
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2011-07-26
    IIF 25 - Director → ME
  • 18
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2011-11-23
    IIF 13 - Director → ME
  • 19
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2011-11-23
    IIF 15 - Director → ME
  • 20
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2010-12-13
    IIF 23 - Director → ME
  • 21
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2013-12-31
    IIF 22 - Director → ME
  • 22
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-07-09 ~ 2013-12-31
    IIF 24 - Director → ME
  • 23
    UNITED RESPONSE LIMITED - 1981-12-31
    Unit Co.3b Corinthian House, 17 Lansdowne Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-03-10 ~ 2024-07-17
    IIF 1 - Director → ME
  • 24
    Unit Co.3b Corinthian House, 17 Lansdowne Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-25 ~ 2024-03-26
    IIF 28 - Director → ME
  • 25
    TESTEVERY LIMITED - 2000-08-30
    Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    327,068 GBP2024-03-31
    Officer
    2014-10-09 ~ 2015-02-28
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.