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

Garner, Patrick Francis

    Related profiles found in government register
  • Garner, Patrick Francis
    New Zealand company director born in March 1946

    Registered addresses and corresponding companies
  • Garner, Patrick Francis
    British chairman and director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

      IIF 13 IIF 14
  • Garner, Patrick Francis
    British chartered accountant born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Summit Bookkeeping Ltd, , Bryn Awel, Brithdir, Dolgellau, Gwynedd, LL40 2RR, United Kingdom

      IIF 15
  • Garner, Patrick Francis
    British company director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Garner, Patrick Francis
    British director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Garner, Patrick Francis
    British finance director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom

      IIF 66

    • The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

      IIF 67 IIF 68 IIF 69
  • Garner, Patrick Francis
    British financial director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

      IIF 71 IIF 72
  • Garner, Patrick Francis
    British

    Registered addresses and corresponding companies

    • The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

      IIF 73
  • Mr Patrick Francis Garner
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 14
  • 1
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,844,720 GBP2024-04-30
    Person with significant control
    2018-01-19 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    C/o Summit Bookkeeping Ltd , Bryn Awel, Brithdir, Dolgellau, Gwynedd, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,715 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 15 - director → ME
  • 3
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 16 - director → ME
  • 4
    EDGE LOYALTY UK LIMITED - 2017-05-08
    Priory House Pilgrims Court, Sydenham Road, Guildford, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 48 - director → ME
  • 5
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-04 ~ now
    IIF 17 - director → ME
  • 6
    PC SUBSCRIPTION LIMITED - 2019-11-07
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Corporate (6 parents)
    Officer
    2019-10-31 ~ now
    IIF 20 - director → ME
  • 7
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Corporate (5 parents)
    Officer
    2016-08-10 ~ now
    IIF 19 - director → ME
  • 8
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-08-10 ~ now
    IIF 22 - director → ME
  • 9
    C/o Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Gwynedd, Wales
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2019-12-10 ~ now
    IIF 47 - director → ME
  • 10
    EVOLUTION (SPORTS MARKETING) LIMITED - 2010-09-14
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    IIF 18 - director → ME
  • 11
    KEYSKANE VISION LTD - 2005-02-22
    Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 59 - director → ME
  • 12
    ENTIREDOME LIMITED - 1996-11-21
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 69 - director → ME
  • 13
    CASUALHIRE LIMITED - 1996-08-14
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 68 - director → ME
  • 14
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Corporate (4 parents)
    Officer
    2002-06-28 ~ now
    IIF 66 - director → ME
Ceased 55
  • 1
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1996-08-02 ~ 1998-12-20
    IIF 72 - director → ME
  • 2
    GREESWING LIMITED - 1986-10-21
    The Clockhouse, Station Approach, Marlow, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    153,313 GBP2023-12-31
    Officer
    ~ 1993-06-06
    IIF 54 - director → ME
    ~ 1993-06-06
    IIF 73 - secretary → ME
  • 3
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-08-02 ~ 1998-12-20
    IIF 71 - director → ME
  • 4
    DE FACTO 1362 LIMITED - 2006-05-23
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-05-12 ~ 2012-04-30
    IIF 50 - director → ME
  • 5
    DE FACTO 1364 LIMITED - 2006-06-12
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-05-12 ~ 2012-04-30
    IIF 53 - director → ME
  • 6
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1993-11-01 ~ 1992-10-12
    IIF 31 - director → ME
    ~ 1995-12-22
    IIF 36 - director → ME
  • 7
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    1993-11-01 ~ 1993-03-07
    IIF 45 - director → ME
    ~ 1995-12-22
    IIF 34 - director → ME
  • 8
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 44 - director → ME
  • 9
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-03-30 ~ 1995-12-22
    IIF 27 - director → ME
  • 10
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1994-05-05 ~ 1995-12-22
    IIF 23 - director → ME
  • 11
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1994-05-03 ~ 1995-12-22
    IIF 41 - director → ME
  • 12
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 111 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 30 - director → ME
  • 13
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 6 offsprings)
    Officer
    1993-11-01 ~ 1993-03-07
    IIF 37 - director → ME
    ~ 1995-12-22
    IIF 46 - director → ME
  • 14
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 24 - director → ME
  • 15
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-09-30
    IIF 14 - director → ME
  • 16
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 11 - director → ME
  • 17
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 5 - director → ME
  • 18
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 8 - director → ME
  • 19
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 32 - director → ME
  • 20
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 6 - director → ME
  • 21
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 7 - director → ME
  • 22
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 1 - director → ME
  • 23
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 9 - director → ME
  • 24
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 12 - director → ME
  • 25
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 3 - director → ME
  • 26
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 4 - director → ME
  • 27
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 38 - director → ME
  • 28
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 2 - director → ME
  • 29
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 10 - director → ME
  • 30
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 28 - director → ME
  • 31
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1993-11-01 ~ 1992-11-14
    IIF 60 - director → ME
    ~ 1995-12-22
    IIF 25 - director → ME
  • 32
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 40 - director → ME
  • 33
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-29 ~ 1995-12-22
    IIF 39 - director → ME
  • 34
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 29 - director → ME
  • 35
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    ~ 1993-08-05
    IIF 43 - director → ME
  • 36
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2011-06-07 ~ 2012-04-30
    IIF 63 - director → ME
  • 37
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2001-10-19 ~ 2012-04-30
    IIF 61 - director → ME
  • 38
    PINEWOOD FILMS NO.2 LIMITED - 2013-10-17
    PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-06-13 ~ 2012-04-30
    IIF 65 - director → ME
  • 39
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    SAUL'S FARM & STABLES LIMITED - 2011-10-18
    DE FACTO 1509 LIMITED - 2007-08-16
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (5 parents)
    Officer
    2007-07-26 ~ 2012-04-30
    IIF 70 - director → ME
  • 40
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2012-04-30
    IIF 64 - director → ME
  • 41
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (5 parents)
    Officer
    2004-03-08 ~ 2012-04-30
    IIF 55 - director → ME
  • 42
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (4 parents, 16 offsprings)
    Officer
    2004-03-08 ~ 2012-04-30
    IIF 49 - director → ME
  • 43
    DE FACTO 1492 LIMITED - 2007-08-22
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-04-30
    IIF 67 - director → ME
  • 44
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 57 - director → ME
  • 45
    137 Scalby Road, Scarborough, North Yorkshire
    Corporate (3 parents)
    Officer
    ~ 1993-08-02
    IIF 26 - director → ME
  • 46
    BALTRAY NO. 3 LIMITED - 2006-09-08
    DE FACTO 1407 LIMITED - 2006-08-30
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-17 ~ 2012-04-30
    IIF 51 - director → ME
  • 47
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2012-04-30
    IIF 58 - director → ME
  • 48
    INVESTGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (5 parents)
    Officer
    2004-03-08 ~ 2012-04-30
    IIF 56 - director → ME
  • 49
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 42 - director → ME
  • 50
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-03-17 ~ 2012-04-30
    IIF 52 - director → ME
  • 51
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Corporate (7 parents)
    Officer
    ~ 1992-07-31
    IIF 13 - director → ME
  • 52
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
    GOODOAKS LIMITED - 1982-11-17
    8 Eastway, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    184,857 GBP2023-12-31
    Officer
    ~ 1993-09-30
    IIF 35 - director → ME
  • 53
    TUNSGATE INVESTMENTS LIMITED - 2001-09-21
    CHASE CORPORATION (UK) LIMITED - 1991-01-16
    TIARADELTA LIMITED - 1985-12-10
    6 Badger Close, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-09-24
    IIF 62 - director → ME
  • 54
    NEWINCCO 326 LIMITED - 2003-12-12
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,619 GBP2023-12-31
    Officer
    2003-12-12 ~ 2017-10-31
    IIF 21 - director → ME
  • 55
    PLEDGETOP LIMITED - 1988-06-02
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    ~ 1993-08-05
    IIF 33 - director → ME

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