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

Garrett, Edward James Sutcliffe

    Related profiles found in government register
  • Garrett, Edward James Sutcliffe
    British insurance broker born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 326, Sandbanks Road, Poole, BH14 8HY, England

      IIF 1
  • Garrett, Edward James Sutcliffe
    British insurance born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Radipole Road, London, SW6 5DL

      IIF 2
  • Garrett, Edward James Sutcliffe
    British insurance broker born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elizabeth House, Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire, SP6 1BZ

      IIF 3

    • 146 New Kings Road, London, SW6 4LZ

      IIF 4 IIF 5 IIF 6

    • 28, Radipole Road, London, SW6 5DL, United Kingdom

      IIF 7
  • Garrett, Edward James Sutcliffe
    British insurance consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The White House 326, Sandbanks Road, Lilliput, Poole, Dorset, BH14 8HY

      IIF 8
  • Garrett, Edward James Sutcliffe
    British insurance executive born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Michaels House, 1 George Yard, London, EC3V 9DH

      IIF 9 IIF 10

    • 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 11
  • Garrett, Edward James Sutcliffe
    British

    Registered addresses and corresponding companies

    • 28, Radipole Road, London, SW6 5DL

      IIF 12
  • Mr Edward James Sutcliffe Garrett
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 326 Sandbanks Road, Poole, Dorset, BH14 8HY, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Napier Management, Unit 13 Elizabeth House, Fordingbridge Businesspark Ashford Road, Fordingbridge, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    12 GBP2023-12-25
    Officer
    2012-11-14 ~ now
    IIF 3 - director → ME
  • 2
    GATE BROKERS (UK) LIMITED - 2020-06-19
    6 The Hophouse, Colchester Road, West Bergholt, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,839 GBP2024-03-31
    Officer
    2020-01-03 ~ now
    IIF 1 - director → ME
  • 3
    3 The White House 326 Sandbanks Road, Lilliput, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-25
    Officer
    2011-08-01 ~ now
    IIF 8 - director → ME
    2008-08-01 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -15,310 GBP2024-03-31
    Officer
    2016-01-18 ~ 2019-10-18
    IIF 7 - director → ME
  • 2
    KANE CONSULTANTS LIMITED - 2012-10-02
    HERITAGE MANAGEMENT (UK) LIMITED - 2009-08-29
    PRISM MANAGEMENT (UK) LIMITED - 2005-11-15
    ARK CONSULTING (LONDON) LIMITED - 2004-04-28
    LE MARCHANT CONSULTING LIMITED - 1999-12-01
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ 2011-06-01
    IIF 9 - director → ME
  • 3
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
    PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
    VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ 2012-06-12
    IIF 11 - director → ME
  • 4
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
    LAW 2206 LIMITED - 2000-08-24
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ 2011-06-01
    IIF 10 - director → ME
  • 5
    CARPENTER BOWRING LIMITED - 1998-01-01
    BOWRING MARINE & ENERGY LIMITED - 1995-01-01
    BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
    BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
    1 Tower Place West, Tower Place, London
    Corporate (9 parents)
    Officer
    1996-03-08 ~ 1998-05-01
    IIF 6 - director → ME
  • 6
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    Level 45 22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-02-26 ~ 2019-02-01
    IIF 2 - director → ME
  • 7
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    ~ 1995-12-22
    IIF 4 - director → ME
  • 8
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-12-22
    IIF 5 - director → ME

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