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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 24
  • 1
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    ~ 1993-03-10
    OF - Secretary → CIF 0
  • 2
    Couling, Graham Charles
    Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    1994-11-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Edwards, John Nigel
    Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2002-07-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Paton Walsh, Antony Edmund
    Chartered Secretary born in July 1936
    Individual (7 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 5
    Firth, Arthur Gregory
    Chartered Accountant born in November 1934
    Individual (9 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 6
    Lantinga, Theodorus Franciscus Hermanus
    Business Development Manager born in November 1964
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ 2009-09-29
    OF - Director → CIF 0
  • 7
    Rijkoort, Petrus Antonius
    Vice President born in April 1957
    Individual (6 offsprings)
    Officer
    2008-09-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 8
    Williams, John Benedict Alan
    Solicitor born in March 1968
    Individual (33 offsprings)
    Officer
    1999-07-30 ~ 2001-07-31
    OF - Director → CIF 0
    Williams, John Benedict Alan
    Solicitor
    Individual (33 offsprings)
    Officer
    1999-07-30 ~ 1999-11-10
    OF - Secretary → CIF 0
    2002-07-16 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 9
    Folger, Susan
    Chartered Secretary born in November 1959
    Individual (245 offsprings)
    Officer
    1996-09-09 ~ 1999-07-30
    OF - Director → CIF 0
    Folger, Susan
    Company Secretary
    Individual (245 offsprings)
    Officer
    1996-11-14 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 10
    Meyers, Richard John
    Individual (44 offsprings)
    Officer
    2003-07-14 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 11
    Robson, Alan James
    Individual (73 offsprings)
    Officer
    1994-08-09 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 12
    Hoare, Brian David
    Finance Director born in April 1936
    Individual (10 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 13
    Vance, George Robert
    Director born in September 1949
    Individual (9 offsprings)
    Officer
    2008-09-26 ~ 2009-09-29
    OF - Director → CIF 0
  • 14
    Hewitt, Alan
    Company Director born in November 1947
    Individual (13 offsprings)
    Officer
    1993-10-11 ~ 1997-01-07
    OF - Director → CIF 0
  • 15
    Stephenson, Neil
    Accountant born in May 1960
    Individual (29 offsprings)
    Officer
    2002-07-16 ~ 2009-09-29
    OF - Director → CIF 0
  • 16
    Henson, Mark Richard
    Chartered Secretary born in April 1961
    Individual (94 offsprings)
    Officer
    1994-05-31 ~ 1994-08-09
    OF - Director → CIF 0
    Henson, Mark Richard
    Individual (94 offsprings)
    Officer
    1993-03-10 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 17
    Gillett, David Robert
    Company Director born in April 1951
    Individual (14 offsprings)
    Officer
    2003-09-30 ~ 2009-09-29
    OF - Director → CIF 0
  • 18
    Finkemeyer, Geoffrey Colin
    Vice President born in February 1951
    Individual (26 offsprings)
    Officer
    2001-07-31 ~ 2006-04-26
    OF - Director → CIF 0
  • 19
    Vincent, Michael
    Finance Director born in July 1956
    Individual (53 offsprings)
    Officer
    1996-09-09 ~ 1997-09-26
    OF - Director → CIF 0
  • 20
    Blythe-tinker, Nigel Edwin
    Company Secretary born in August 1950
    Individual (153 offsprings)
    Officer
    1992-09-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Given, Janet Mary
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 22
    Grant, John Albert Martin
    Chief Executive born in October 1945
    Individual (60 offsprings)
    Officer
    1997-09-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 23
    2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex
    Corporate (12 offsprings)
    Officer
    1999-11-10 ~ 2002-07-16
    OF - Director → CIF 0
  • 24
    2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex
    Corporate (11 offsprings)
    Officer
    1999-11-10 ~ 2002-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

00728334 LIMITED

Period: 1983-07-27 ~ 2019-06-25
Company number: 00728334
Registered names
00728334 LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • 00728334 LIMITED
    Info
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    Registered number 00728334
    St Brides House, 10 Salisbury Square, London EC4Y 8EH
    PRIVATE LIMITED COMPANY incorporated on 1962-06-28 and dissolved on 2019-06-25 (56 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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