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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 34
  • 1
    Trivedi, Hemant
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2025-11-06
    OF - Director → CIF 0
  • 2
    Gazielly, Jean Francois
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2011-03-08
    OF - Director → CIF 0
  • 3
    Quirk, Brian John
    Sales/Marketing Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1993-12-01
    OF - Director → CIF 0
  • 4
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2011-09-16 ~ 2011-11-02
    OF - Director → CIF 0
  • 5
    Kelly, Paul Steven
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 6
    Dawson, David Murray
    Managing Director born in March 1960
    Individual (16 offsprings)
    Officer
    2002-04-29 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Somerville Smith, James William
    Marketing Director born in May 1958
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2005-07-22
    OF - Director → CIF 0
  • 8
    Connell, Adrian Paul
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    1998-11-02 ~ 2022-03-28
    OF - Director → CIF 0
    Connell, Adrian Paul
    Individual (13 offsprings)
    Officer
    1993-03-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Topham, Ruth Patricia
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Harris, David
    Commercial Director born in December 1936
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Tochet, Peter Louis
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    Johnson, Bernard Guy
    Purchasing Director born in November 1955
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1999-08-16
    OF - Director → CIF 0
  • 13
    Reynolds, Mark David
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 14
    Sowerby, Barrie
    Finance Director born in June 1961
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 1998-10-30
    OF - Director → CIF 0
  • 15
    Turgut, Yashar
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
    Turgut, Yashar
    Individual (19 offsprings)
    Officer
    1992-01-29 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 16
    Mcginty, Colin
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 17
    Hynds, David Robert, Mr.
    Commercial Director born in November 1962
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2006-07-03
    OF - Director → CIF 0
  • 18
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 19
    Lawrence, Michael James
    Regional General Manager born in January 1982
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ 2022-03-28
    OF - Director → CIF 0
  • 20
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (45 offsprings)
    Officer
    2011-09-16 ~ 2011-11-02
    OF - Director → CIF 0
  • 21
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2006-10-02 ~ 2011-02-21
    OF - Director → CIF 0
  • 22
    Reddington, Michael Francis
    Company Director born in May 1959
    Individual (18 offsprings)
    Officer
    2006-10-02 ~ 2015-02-14
    OF - Director → CIF 0
  • 23
    Underhill, Robert, The Hon Mr
    Group Finance Director born in February 1948
    Individual (21 offsprings)
    Officer
    1993-11-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 24
    Benson, Grahame Paul
    Accountant born in September 1967
    Individual (24 offsprings)
    Officer
    2022-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    Nellist, Ian
    Chartered Accountant born in November 1954
    Individual (11 offsprings)
    Officer
    ~ 1992-01-29
    OF - Director → CIF 0
    Nellist, Ian
    Individual (11 offsprings)
    Officer
    ~ 1992-01-29
    OF - Secretary → CIF 0
  • 26
    Kimber, Simon Jeremy Michael
    Managing Director born in November 1958
    Individual (5 offsprings)
    Officer
    1994-09-07 ~ 2002-01-25
    OF - Director → CIF 0
  • 27
    Mistry, Kameleshkumar Ishwarlal
    Company Director born in December 1973
    Individual (13 offsprings)
    Officer
    2008-02-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 28
    Orr, Robert
    Managing Director born in August 1944
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 1996-09-20
    OF - Director → CIF 0
  • 29
    O'toole, Peter Joseph
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2020-06-04
    OF - Director → CIF 0
  • 30
    Goodin, Melvin Robert
    Sales Director born in September 1962
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 31
    Samson, Harvey Jack
    Chartered Accountant born in May 1957
    Individual (38 offsprings)
    Officer
    1993-03-11 ~ 1999-08-20
    OF - Director → CIF 0
  • 32
    ADI-GARDINER HOLDING LIMITED
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    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
  • 34
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 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)

  • 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 8 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 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.