The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Park, Louise Emily
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Macdonald, John Leslie
    Chartered Surveyor born in July 1949
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murphy, Francis Robert
    Papermaker born in March 1942
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 4
    Nash, Jonathan Smale
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hall, John Frederick
    Chartered Surveyor born in May 1959
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    137, Scalby Road, Scarborough, Scarborough, United Kingdom
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2017-05-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Beith, Ian Rutherglen
    Company Director born in May 1939
    Individual
    Officer
    1998-07-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 2
    Milne, Alan Robert
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 3
    Nash, William Michael Kirkcaldie
    Papermaker born in November 1928
    Individual
    Officer
    ~ 2001-03-23
    OF - Director → CIF 0
  • 4
    Herring, Brian John
    Chartered Accountant born in July 1930
    Individual
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 5
    Tucker, Philip
    Construction Consultant born in April 1953
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Trollope, Charles Edward
    Papermaker born in November 1948
    Individual
    Officer
    1995-08-18 ~ 2000-05-03
    OF - Director → CIF 0
  • 7
    Cook, John
    Accountant born in November 1947
    Individual
    Officer
    1995-08-18 ~ 2001-07-01
    OF - Director → CIF 0
    Cook, John
    Accountant
    Individual
    Officer
    1994-10-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 8
    Kranz, Gerhard Paul Johannes
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDINER REAL ESTATE PLC

Previous name
WILLIAM NASH P L C - 2018-05-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GARDINER REAL ESTATE PLC
    Info
    WILLIAM NASH P L C - 2018-05-15
    Registered number 00157711
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    Public Limited Company incorporated on 1919-08-05 and dissolved on 2024-02-28 (104 years 6 months). The company status is Dissolved.
    CIF 0
  • WILLIAM NASH PLC
    S
    Registered number 157711
    Nash House, Hackmans Lane, Purleigh, Chelmsford, England, CM3 6RP
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Public Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-03 ~ 2017-07-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOUTH DARENTH PROPERTIES LIMITED - 2018-05-15
    HORTON KIRBY PROPERTIES LIMITED - 2000-05-10
    HORTON KIRBY PAPER MILLS LIMITED - 1993-05-01
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.