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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 35
  • 1
    Goodin, Melvin Robert
    Sales Director born in September 1962
    Individual (5 offsprings)
    Officer
    1999-09-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 2
    Quirk, Brian John
    Sales/Marketing Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1993-12-01
    OF - Director → CIF 0
  • 3
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Mcginty, Colin
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Harris, David
    Commercial Director born in December 1936
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Reddington, Michael Francis
    Company Director born in May 1959
    Individual (18 offsprings)
    Officer
    2006-10-02 ~ 2015-02-14
    OF - Director → CIF 0
  • 7
    Samson, Harvey Jack
    Chartered Accountant born in May 1957
    Individual (42 offsprings)
    Officer
    1993-03-11 ~ 1999-08-20
    OF - Director → CIF 0
  • 8
    Benson, Grahame Paul
    Accountant born in September 1967
    Individual (27 offsprings)
    Officer
    2022-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Tochet, Peter Louis
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Kimber, Simon Jeremy Michael
    Managing Director born in November 1958
    Individual (5 offsprings)
    Officer
    1994-09-07 ~ 2002-01-25
    OF - Director → CIF 0
  • 11
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (54 offsprings)
    Officer
    2011-09-16 ~ 2011-11-02
    OF - Director → CIF 0
  • 12
    Somerville Smith, James William
    Marketing Director born in May 1958
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2005-07-22
    OF - Director → CIF 0
  • 13
    Connell, Adrian Paul
    Company Director born in March 1965
    Individual (19 offsprings)
    Officer
    1998-11-02 ~ 2022-03-28
    OF - Director → CIF 0
    Connell, Adrian Paul
    Individual (19 offsprings)
    Officer
    1993-03-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Nellist, Ian
    Chartered Accountant born in November 1954
    Individual (12 offsprings)
    Officer
    (before 1991-11-02) ~ 1992-01-29
    OF - Director → CIF 0
    Nellist, Ian
    Individual (12 offsprings)
    Officer
    (before 1991-11-02) ~ 1992-01-29
    OF - Secretary → CIF 0
  • 15
    Hynds, David Robert, Mr.
    Commercial Director born in November 1962
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2006-07-03
    OF - Director → CIF 0
  • 16
    Lawrence, Michael James
    Regional General Manager born in January 1982
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ 2022-03-28
    OF - Director → CIF 0
  • 17
    Johnson, Bernard Guy
    Purchasing Director born in November 1955
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1999-08-16
    OF - Director → CIF 0
  • 18
    Mistry, Kameleshkumar Ishwarlal
    Company Director born in December 1973
    Individual (13 offsprings)
    Officer
    2008-02-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Orr, Robert
    Managing Director born in August 1944
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 1996-09-20
    OF - Director → CIF 0
  • 20
    Sowerby, Barrie
    Finance Director born in June 1961
    Individual (11 offsprings)
    Officer
    1993-05-07 ~ 1998-10-30
    OF - Director → CIF 0
  • 21
    Reynolds, Mark David
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 22
    Turgut, Yashar
    Director born in May 1953
    Individual (20 offsprings)
    Officer
    (before 1991-11-02) ~ 1993-03-19
    OF - Director → CIF 0
    Turgut, Yashar
    Individual (20 offsprings)
    Officer
    1992-01-29 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 23
    Dawson, David Murray
    Managing Director born in March 1960
    Individual (16 offsprings)
    Officer
    2002-04-29 ~ 2006-07-05
    OF - Director → CIF 0
  • 24
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (91 offsprings)
    Officer
    2011-09-16 ~ 2011-11-02
    OF - Director → CIF 0
  • 25
    Kelly, Paul Steven
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    (before 1991-11-02) ~ 1993-11-25
    OF - Director → CIF 0
  • 26
    O'toole, Peter Joseph
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2020-06-04
    OF - Director → CIF 0
  • 27
    Trivedi, Hemant
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2001-04-30 ~ 2025-11-06
    OF - Director → CIF 0
  • 28
    Underhill, Robert, The Hon Mr
    Group Finance Director born in February 1948
    Individual (29 offsprings)
    Officer
    1993-11-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 29
    Richards, Allan
    Solicitor born in November 1962
    Individual (144 offsprings)
    Officer
    2006-10-02 ~ 2011-02-21
    OF - Director → CIF 0
  • 30
    Topham, Ruth Patricia
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 31
    Gazielly, Jean Francois
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2011-03-08
    OF - Director → CIF 0
  • 32
    ADI EMEA LIMITED
    17001991
    Unit 6 Broadgate Oldham Broadway Business Park, Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 34
    Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ 2026-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    ADI-GARDINER EMEA LIMITED - now 02005506
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE) - 2003-06-19
    Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADI-GARDINER LIMITED

Period: 2006-10-17 ~ now
Company number: 01322200
Registered names
ADI-GARDINER LIMITED - now
DAPGLOW LIMITED - 1977-12-31
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

Related profiles found in government register
  • ADI-GARDINER LIMITED
    Info
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GARDINER SECURITY LIMITED - 2006-10-17
    GEOFF GARDINER SECURITY LIMITED - 2006-10-17
    GEOFF GARDNER SECURITY LIMITED - 2006-10-17
    DAPGLOW LIMITED - 2006-10-17
    Registered number 01322200
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1977-07-20 (48 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • ADI-GARDINER LIMITED
    S
    Registered number 01322200
    Unit 6, Broadgate Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SNAP ONE EMEA LTD
    - now 06537279
    CONTROL4 EMEA LTD - 2023-03-08
    CONTROL4 UK LTD - 2008-04-01
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.