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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir David Eardley Garrard

    Related profiles found in government register
  • Sir David Eardley Garrard
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies
    • Collards, 5-9 Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 1
  • Sir David Garrard
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies
    • The Business Academy Bexley, Yarnton Way, Erith, Kent, DA18 4DW

      IIF 2
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 3
  • Sir David Eardley Garrard
    British born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garrard, David Eardley, Sir
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies
    • 29 Orchard Court, Portman Square, London, W1H 9PA

      IIF 8
  • Garrard, David Eardley, Sir
    British company director born in January 1939

    Resident in England

    Registered addresses and corresponding companies
  • Garrard, David Eardley, Sir
    British director born in January 1939

    Resident in England

    Registered addresses and corresponding companies
    • Collards, 5-9 Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 29
  • Garrard, David Eardley, Sir
    British retired born in January 1939

    Resident in England

    Registered addresses and corresponding companies
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 30
  • Garrard, David Eardley, Sir
    British company director born in January 1939

    Registered addresses and corresponding companies
    • Bond House, 19-20 Woodstock Street, London, W1C 2AW

      IIF 31
  • Garrard, David Eardley, Sir
    British director born in January 1939

    Registered addresses and corresponding companies
  • Garrard, David Eardley, Sir
    British none born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 34
child relation
Offspring entities and appointments 27
  • 1
    ALLDERS LIMITED
    - now 02338866
    ALLDERS PLC
    - 2003-10-28 02338866
    HAWKMAC LIMITED - 1989-05-15
    C/o Kroll, 10 Fleet Palce, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2004-12-22
    IIF 32 - Director → ME
  • 2
    ALTAIR INVESTMENTS LIMITED
    09377685
    73 Cornhill, London
    Active Corporate (5 parents)
    Officer
    2015-01-07 ~ 2025-06-21
    IIF 27 - Director → ME
    Person with significant control
    2016-12-16 ~ 2025-06-21
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    ANGELMIST LIMITED
    02500416
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-09-21 ~ 1997-11-24
    IIF 22 - Director → ME
  • 4
    ANTARES PROPERTIES LIMITED
    - now 02524789
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-01-21 ~ 1997-11-24
    IIF 16 - Director → ME
  • 5
    BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED
    04701198 04233659
    The Business Academy Bexley, Yarnton Way, Erith, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
  • 6
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    2001-03-01 ~ 2003-11-19
    IIF 21 - Director → ME
  • 7
    CENTRAL REAL PROPERTIES LIMITED
    02809957
    73 Cornhill, London
    Active Corporate (9 parents)
    Officer
    1993-04-16 ~ 2008-03-13
    IIF 17 - Director → ME
    Person with significant control
    2017-04-15 ~ 2025-06-21
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    CYBER PROTECTION LTD
    09907875
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    FUTURESTATE LIMITED
    02989969
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    1994-11-21 ~ 1997-11-24
    IIF 12 - Director → ME
  • 10
    GARRIS INVESTMENTS LIMITED
    13095679
    Collards, 5-9 Eden Street, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2020-12-22 ~ 2025-06-21
    IIF 29 - Director → ME
    Person with significant control
    2020-12-22 ~ 2025-06-21
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    HOFENUNG FOUNDATION
    12899786
    Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-29 ~ 2021-02-01
    IIF 30 - Director → ME
  • 12
    LABOUR FRIENDS OF ISRAEL LTD
    09562237
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-12-07 ~ 2025-06-21
    IIF 34 - Director → ME
  • 13
    LAND INVESTORS PLC
    - now 01340308
    QUEENHOME PROPERTIES LIMITED
    - 1999-05-10 01340308
    73 Cornhill, London
    Active Corporate (6 parents)
    Officer
    ~ 2008-03-13
    IIF 11 - Director → ME
    2012-04-23 ~ 2025-06-21
    IIF 25 - Director → ME
    Person with significant control
    2016-12-13 ~ 2025-06-21
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 14
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1997-11-24
    IIF 10 - Director → ME
  • 15
    M1 LIMITED
    - now 02407947 03830491
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-12 ~ 1997-11-24
    IIF 14 - Director → ME
  • 16
    MINERVA CORPORATION LIMITED - now
    MINERVA CORPORATION PLC
    - 2011-02-16 02176408
    PORTCLASS PLC
    - 1988-04-06 02176408
    40 Queen Anne Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    ~ 2005-03-31
    IIF 9 - Director → ME
  • 17
    MINERVA LIMITED - now
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC
    - 1991-12-03 02649607
    40 Queen Anne Street, London
    Active Corporate (24 parents, 10 offsprings)
    Officer
    ~ 2005-03-31
    IIF 8 - Director → ME
  • 18
    MINERVA PROPERTY HOLDINGS LIMITED - now
    MINERVA PROPERTY HOLDINGS PLC
    - 2011-12-23 03358076
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    1997-11-24 ~ 2005-03-31
    IIF 20 - Director → ME
  • 19
    OMD HOLBORN LIMITED
    - now 04017567
    BIRDSPRING LIMITED
    - 2000-07-18 04017567
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-18 ~ 2005-03-31
    IIF 13 - Director → ME
  • 20
    OMD HOLDINGS LIMITED
    - now 04017583
    PEBBLECLOSE LIMITED
    - 2000-07-18 04017583
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-18 ~ 2005-03-31
    IIF 24 - Director → ME
  • 21
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    MELONDRIFT LIMITED
    - 2000-07-18 04017598 03958467
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-18 ~ 2005-03-31
    IIF 19 - Director → ME
  • 22
    PEARLADD LIMITED
    01852858
    Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    ~ 2003-07-04
    IIF 15 - Director → ME
  • 23
    SCARLETT RETAIL GROUP LIMITED
    - now 04611573
    NEWINCCO 216 LIMITED - 2002-12-12
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-17 ~ 2004-12-22
    IIF 33 - Director → ME
  • 24
    SEYMOUR MEWS HOUSE LIMITED
    08183887
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-17 ~ dissolved
    IIF 26 - Director → ME
  • 25
    SPARRAGE PROPERTIES LIMITED
    02385677
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-12 ~ 1997-11-24
    IIF 18 - Director → ME
  • 26
    THE GARRARD ACADEMY - now
    BEXLEY BUSINESS ACADEMY LIMITED
    - 2016-09-13 04233659 04701198
    Yarnton Way, Erith, Kent
    Dissolved Corporate (39 parents)
    Officer
    2001-06-13 ~ 2007-07-27
    IIF 31 - Director → ME
  • 27
    THE GARRARD FAMILY FOUNDATION
    - now 04198833
    THE MAUREEN AND DAVID GARRARD FOUNDATION
    - 2013-11-22 04198833
    THE GARRARD EDUCATION TRUST
    - 2012-10-18 04198833
    THE GARRARD EDUCATION TRUST LIMITED
    - 2012-10-10 04198833
    73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    2001-04-11 ~ 2025-06-21
    IIF 23 - Director → ME
    Person with significant control
    2017-04-06 ~ 2025-06-21
    IIF 7 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.