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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
Active 5
  • 1
    Reynolds, Mark David
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcginty, Colin
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Topham, Ruth Patricia
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 5
    ADEMCO 4 LIMITED
    icon of addressUnit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    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
Ceased 29
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-11-02
    OF - Director → CIF 0
  • 2
    Sowerby, Barrie
    Finance Director born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 1998-10-30
    OF - Director → CIF 0
  • 3
    Trivedi, Hemant
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2025-11-06
    OF - Director → CIF 0
  • 4
    Tochet, Peter Louis
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Kimber, Simon Jeremy Michael
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-07 ~ 2002-01-25
    OF - Director → CIF 0
  • 6
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-11-02
    OF - Director → CIF 0
  • 7
    Orr, Robert
    Managing Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1996-09-20
    OF - Director → CIF 0
  • 8
    Hynds, David Robert, Mr.
    Commercial Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2006-07-03
    OF - Director → CIF 0
  • 9
    Johnson, Bernard Guy
    Purchasing Director born in November 1955
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1999-08-16
    OF - Director → CIF 0
  • 10
    Dawson, David Murray
    Managing Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2006-07-05
    OF - Director → CIF 0
  • 11
    Goodin, Melvin Robert
    Sales Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 12
    Reddington, Michael Francis
    Company Director born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2015-02-14
    OF - Director → CIF 0
  • 13
    Turgut, Yashar
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
    Turgut, Yashar
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-29 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 14
    Nellist, Ian
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-29
    OF - Director → CIF 0
    Nellist, Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-29
    OF - Secretary → CIF 0
  • 15
    Harris, David
    Commercial Director born in December 1936
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Gazielly, Jean Francois
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2011-03-08
    OF - Director → CIF 0
  • 17
    Connell, Adrian Paul
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2022-03-28
    OF - Director → CIF 0
    Connell, Adrian Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2011-02-21
    OF - Director → CIF 0
  • 19
    Somerville Smith, James William
    Marketing Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2005-07-22
    OF - Director → CIF 0
  • 20
    O'toole, Peter Joseph
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2020-06-04
    OF - Director → CIF 0
  • 21
    Samson, Harvey Jack
    Chartered Accountant born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 1999-08-20
    OF - Director → CIF 0
  • 22
    Benson, Grahame Paul
    Accountant born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Quirk, Brian John
    Sales/Marketing Director born in June 1950
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1993-12-01
    OF - Director → CIF 0
  • 24
    Lawrence, Michael James
    Regional General Manager born in January 1982
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2022-03-28
    OF - Director → CIF 0
  • 25
    Kelly, Paul Steven
    Director born in October 1955
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 26
    Underhill, Robert, The Hon Mr
    Group Finance Director born in February 1948
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 27
    Mistry, Kameleshkumar Ishwarlal
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 28
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 29
    ADI-GARDINER EMEA LIMITED - now
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE) - 2003-06-19
    icon of addressUnit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADI-GARDINER LIMITED

Previous names
GEOFF GARDNER SECURITY LIMITED - 1978-12-31
SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
GEOFF GARDINER SECURITY LIMITED - 1986-09-11
DAPGLOW LIMITED - 1977-12-31
GARDINER SECURITY LIMITED - 2001-05-04
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)

  • ADI-GARDINER LIMITED
    Info
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    SECURITY DISTRIBUTION GROUP LIMITED - 1978-12-31
    GEOFF GARDINER SECURITY LIMITED - 1978-12-31
    DAPGLOW LIMITED - 1978-12-31
    GARDINER SECURITY LIMITED - 1978-12-31
    Registered number 01322200
    icon of addressUnit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1977-07-20 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.