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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

Mr Garth Russell Bearman

    Related profiles found in government register
  • Mr Garth Russell Bearman
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Clarence Road, Southend-on-sea, Essex, SS1 1AN

      IIF 1
  • Garth Russell Bearman
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 2
  • Mr Garth Russell Bearman
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom

      IIF 3

    • 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 4
  • Bearman, Garth Russell
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Mulberries, Station Approach, Alresford, Hampshire, SO24 9FL, United Kingdom

      IIF 5

    • The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom

      IIF 6

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 7

    • West End House, West End Lane, Medstead, Hampshire, GU34 5QA

      IIF 8 IIF 9

    • 18, Clarence Road, Southend-on-sea, Essex, SS1 1AN

      IIF 10
  • Bearman, Garth Russell
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West End House, West End Lane, Medstead, Hampshire, GU34 5QA, United Kingdom

      IIF 11
  • Bearman, Garth Russell
    British born in October 1946

    Registered addresses and corresponding companies
  • Bearman, Garth
    British born in October 1946

    Registered addresses and corresponding companies

    • 86 Whitelands House, London, SW3

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    106 FINBOROUGH ROAD MANAGEMENT LIMITED
    03891213 03433569... (more)
    C/o Urang Property Management Limited, 196 New Kings Road, London
    Active Corporate (12 parents)
    Officer
    1999-12-09 ~ 2001-07-18
    IIF 13 - Director → ME
  • 2
    25 EDITH GROVE (RESIDENTS) LIMITED
    02169721
    25 Edith Grove, London
    Active Corporate (16 parents)
    Officer
    1998-03-06 ~ 1998-05-25
    IIF 32 - Director → ME
  • 3
    ACCOUNTS IN A BOX LTD - now
    CB COMMUNICATIONS LIMITED
    - 2010-09-03 04768543
    ACREFLOW LIMITED - 2003-06-19
    Suite 37-40 Cherry Orchard North, Kembrey Park, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-10-01 ~ 2009-05-21
    IIF 28 - Director → ME
  • 4
    ANTARTICA LIMITED
    01104164
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-03-16) ~ dissolved
    IIF 8 - Director → ME
  • 5
    AON INVESTMENTS EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30
    Due to be dissolved on 2023-03-14
    E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
    SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
    SWIRE FRASER INVESTMENTS LIMITED
    - 1997-02-25 02316174
    FRASER INVESTMENTS LIMITED
    - 1993-07-21 02316174
    ROBERT FRASER INVESTMENTS LIMITED
    - 1991-02-12 02316174
    TAPPLOOM LIMITED
    - 1989-03-10 02316174
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-10-14) ~ 1997-02-14
    IIF 17 - Director → ME
  • 6
    AXERIA INSURANCE COMPANY LIMITED
    - now 04559805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    LONDON & EUROPEAN INSURANCE MANAGEMENT COMPANY LTD.
    - 2005-02-25 04559805
    TRUSHELFCO (NO.2918) LIMITED - 2002-12-23
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 11 - Director → ME
  • 7
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Dissolved on 2024-12-11
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED
    - 1997-02-19 01860772
    FRASER FINANCIAL MANAGEMENT LIMITED
    - 1993-04-16 01860772
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED
    - 1991-02-12 01860772
    FLAXRULE LIMITED
    - 1984-12-28 01860772
    1 More London Place, London
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    (before 1991-10-14) ~ 1997-02-14
    IIF 20 - Director → ME
  • 8
    CAPITAL BC PARTNERS LIMITED
    - now 03863173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Due to be dissolved on 2024-09-10 during the appointment or period of control
    CAPITAL BC LIMITED
    - 2006-02-06 03863173
    CAPITAL ON LINE PARTNERS LIMITED
    - 2002-11-26 03863173
    JADEFIX LIMITED
    - 1999-10-28 03863173
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    1999-10-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CB SE COMPANY LIMITED
    05203957
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2009-05-20
    IIF 30 - Director → ME
  • 10
    CBC GROUP LIMITED
    12603689
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CBUSINESS CONSULTANCY LIMITED
    04647695
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Liquidation Corporate (12 parents)
    Officer
    2003-04-29 ~ 2009-05-21
    IIF 26 - Director → ME
  • 12
    CBUSINESS HOLDINGS LIMITED
    - now 04626628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-25
    Dissolved on 2013-01-01
    ACTIVEBASE LIMITED
    - 2003-05-06 04626628
    Rsm Tenon Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-04-29 ~ 2009-05-21
    IIF 31 - Director → ME
  • 13
    CBUSINESS LIMITED
    - now 03852298
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-07
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-09-01
    Dissolved on 2014-12-10
    GAC NO. 182 LIMITED - 2000-03-17
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Dissolved Corporate (12 parents)
    Officer
    2002-08-20 ~ 2009-05-21
    IIF 27 - Director → ME
  • 14
    CBUSINESS TRUSTEES LIMITED
    06314329
    Suite 37-40 Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-10-01 ~ 2009-05-21
    IIF 29 - Director → ME
  • 15
    COURTNEY PLACE NO.1 MANAGEMENT COMPANY LIMITED
    03277890 03277744
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (13 parents)
    Person with significant control
    2018-01-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DOVELAND SERVICES LIMITED
    02248745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Due to be dissolved on 2024-08-08
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-10-14) ~ 1997-02-14
    IIF 18 - Director → ME
  • 17
    DREAMWORKS DEVELOPMENTS LIMITED
    03713507
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 18
    E. W. BLANCH HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Due to be dissolved on 2024-08-08
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED
    - 1997-02-19 02345331
    FRASER INSURANCE (HOLDINGS) LIMITED
    - 1993-04-16 02345331
    RFIB (HOLDINGS) LIMITED
    - 1991-05-08 02345331
    AMBERFOX LIMITED
    - 1989-04-06 02345331
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    (before 1991-10-14) ~ 1997-02-14
    IIF 16 - Director → ME
  • 19
    EATON GATES (KESWICK) MANAGEMENT COMPANY LIMITED
    03996517
    1 Eaton Gate Mill Lane, Keswick, Norwich, Norfolk
    Active Corporate (13 parents)
    Officer
    2000-05-18 ~ 2002-07-28
    IIF 21 - Director → ME
  • 20
    EWB CONSULTING HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-06-11
    FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
    - 1999-11-30 02437397
    ROBERT FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
    - 1991-02-11 02437397
    GRAYSPAR LIMITED
    - 1989-11-21 02437397
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-14) ~ 1997-02-14
    IIF 25 - Director → ME
  • 21
    EWB EMPLOYEE BENEFITS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-06-11
    SWIRE FRASER EMPLOYEE BENEFITS LIMITED
    - 2000-09-26 02293786
    FRASER EMPLOYEE BENEFITS LIMITED
    - 1993-04-16 02293786
    ROBERT FRASER (FINANCIAL SERVICES) LIMITED
    - 1991-02-12 02293786
    SHARPE AND DRAPER (FINANCIAL SERVICES) LIMITED
    - 1990-03-21 02293786
    GLENPAS & CO. LIMITED
    - 1989-05-03 02293786
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-01-22) ~ 1997-02-14
    IIF 19 - Director → ME
  • 22
    EWB INTERNATIONAL HOLDINGS LIMITED - now
    SWIRE BLANCH INTERNATIONAL HOLDINGS LIMITED - 1999-11-30
    SWIRE BLANCH HOLDINGS LIMITED
    - 1997-02-25 02906767
    EMISSARY LIMITED
    - 1994-07-25 02906767
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1994-06-29 ~ 1997-02-14
    IIF 15 - Director → ME
  • 23
    HARCOMBE DEVELOPMENTS LIMITED
    - now 03328090
    NEONRIDE LIMITED
    - 1997-05-15 03328090
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 24
    LODDON QUAY LIMITED
    04437580
    6 Wherry Close, Chedgrave, Norwich, England
    Active Corporate (17 parents)
    Officer
    2002-05-14 ~ 2005-11-17
    IIF 12 - Director → ME
  • 25
    LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
    ANGERSTEIN FUND LIMITED
    - 2008-12-15 01736593
    78 Leadenhall Street, London
    Active Corporate (120 parents, 1 offspring)
    Officer
    1994-01-06 ~ 1998-01-08
    IIF 24 - Director → ME
  • 26
    METERCLIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-06-11
    EUROTEMPEST LIMITED - 2007-03-14
    THE ORBIT CAFE LIMITED - 2006-05-04
    ORBIT ON-LINE LIMITED - 2003-06-06
    SPORTSAFE LIMITED
    - 2002-05-03 02255209
    FRASER ASSOCIATED RISKS LIMITED
    - 1996-01-16 02255209
    ROBERT FRASER ASSOCIATED RISKS LIMITED
    - 1991-02-12 02255209
    COVERDOCK LIMITED
    - 1988-11-08 02255209
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-14) ~ 1997-02-14
    IIF 14 - Director → ME
  • 27
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED
    - 1999-12-09 01668457
    MEADOWCOURT INVESTMENTS LIMITED
    - 1988-03-08 01668457
    BRENT LEASING LIMITED
    - 1987-07-13 01668457
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    (before 1992-07-14) ~ 1997-02-14
    IIF 23 - Director → ME
  • 28
    THE MULBERRIES STATION APPROACH MANAGEMENT COMPANY LIMITED
    09561058
    8 The Mulberries, Station Approach, Arlesford, Hampshire
    Active Corporate (12 parents)
    Officer
    2017-03-08 ~ now
    IIF 5 - Director → ME
  • 29
    TOI CORPORATE SERVICES LIMITED
    02477481
    Flat 12 Wyatt Close, Wisborough Green, Billingshurst, England
    Active Corporate (10 parents)
    Officer
    (before 1991-03-06) ~ 1997-02-14
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.