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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 40/43 Chancery Lane, London, WC2A 1JA

      IIF 5

    • icon of address Edinburgh Park, Edinburgh, EH12 9SE

      IIF 6

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 7 IIF 8 IIF 9

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, United Kingdom

      IIF 11

    • icon of address Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 16 IIF 17 IIF 18

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

      IIF 20 IIF 21

    • icon of address Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 22

    • icon of address Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 23 IIF 24

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Greylees, Farnham Road, Churt, Farnham, GU10 2PX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address Greylees Farnham Road, Churt, Farnham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,846 GBP2024-05-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2013-12-31
    IIF 7 - Director → ME
  • 2
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2013-12-31
    IIF 9 - Director → ME
  • 3
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2013-12-31
    IIF 10 - Director → ME
  • 4
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 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
    icon of calendar 2011-09-13 ~ 2013-12-31
    IIF 19 - Director → ME
  • 6
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-08-23 ~ 2013-12-31
    IIF 11 - Director → ME
  • 7
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2013-12-31
    IIF 6 - Director → ME
  • 8
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2012-09-21
    IIF 18 - Director → ME
  • 9
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2013-12-31
    IIF 17 - Director → ME
    icon of calendar 2010-07-30 ~ 2010-10-25
    IIF 27 - Director → ME
  • 10
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 11 Strand, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2011-11-23
    IIF 14 - Director → ME
  • 13
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2011-12-16
    IIF 20 - Director → ME
  • 14
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2011-12-16
    IIF 5 - Director → ME
  • 15
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-12-16
    IIF 21 - Director → ME
  • 16
    icon of address 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
    icon of calendar 2014-10-09 ~ 2015-02-28
    IIF 3 - Director → ME
  • 17
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2011-11-23
    IIF 15 - Director → ME
  • 20
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2010-12-13
    IIF 23 - Director → ME
  • 21
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2013-12-31
    IIF 22 - Director → ME
  • 22
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2013-12-31
    IIF 24 - Director → ME
  • 23
    UNITED RESPONSE LIMITED - 1981-12-31
    icon of address Unit Co.3b Corinthian House, 17 Lansdowne Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2024-07-17
    IIF 1 - Director → ME
  • 24
    icon of address Unit Co.3b Corinthian House, 17 Lansdowne Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-25 ~ 2024-03-26
    IIF 28 - Director → ME
  • 25
    TESTEVERY LIMITED - 2000-08-30
    icon of address Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    327,068 GBP2024-03-31
    Officer
    icon of calendar 2014-10-09 ~ 2015-02-28
    IIF 4 - Director → ME

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