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
    Mcginty, Colin
    Finance Director born in October 1972
    Individual (1 offspring)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (37 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Trivedi, Hemant
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
  • 4
    ADI-GARDINER EMEA LIMITED - now
    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 (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    ADEMCO 4 LIMITED
    Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    2011-09-16 ~ 2011-11-02
    OF - Director → CIF 0
  • 2
    Mistry, Kameleshkumar Ishwarlal
    Company Director born in December 1973
    Individual
    Officer
    2008-02-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Sowerby, Barrie
    Finance Director born in June 1961
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Quirk, Brian John
    Sales/Marketing Director born in June 1950
    Individual
    Officer
    1993-05-07 ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Tochet, Peter Louis
    Accountant born in March 1966
    Individual
    Officer
    2006-10-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Turgut, Yashar
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
    Turgut, Yashar
    Individual (3 offsprings)
    Officer
    1992-01-29 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 7
    Johnson, Bernard Guy
    Purchasing Director born in November 1955
    Individual
    Officer
    1993-05-07 ~ 1999-08-16
    OF - Director → CIF 0
  • 8
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    2011-09-16 ~ 2011-11-02
    OF - Director → CIF 0
  • 9
    Samson, Harvey Jack
    Chartered Accountant born in May 1957
    Individual (7 offsprings)
    Officer
    1993-03-11 ~ 1999-08-20
    OF - Director → CIF 0
  • 10
    Kimber, Simon Jeremy Michael
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 2002-01-25
    OF - Director → CIF 0
  • 11
    Benson, Grahame Paul
    Accountant born in September 1967
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Goodin, Melvin Robert
    Sales Director born in September 1962
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 13
    Hynds, David Robert, Mr.
    Commercial Director born in November 1962
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2006-07-03
    OF - Director → CIF 0
  • 14
    Kelly, Paul Steven
    Director born in October 1955
    Individual
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 15
    Dawson, David Murray
    Managing Director born in March 1960
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ 2006-07-05
    OF - Director → CIF 0
  • 16
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    2006-10-02 ~ 2011-02-21
    OF - Director → CIF 0
  • 17
    Nellist, Ian
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    ~ 1992-01-29
    OF - Director → CIF 0
    Nellist, Ian
    Individual (1 offspring)
    Officer
    ~ 1992-01-29
    OF - Secretary → CIF 0
  • 18
    Lawrence, Michael James
    Regional General Manager born in January 1982
    Individual
    Officer
    2020-07-17 ~ 2022-03-28
    OF - Director → CIF 0
  • 19
    Gazielly, Jean Francois
    Director born in March 1954
    Individual
    Officer
    2006-10-02 ~ 2011-03-08
    OF - Director → CIF 0
  • 20
    Somerville Smith, James William
    Marketing Director born in May 1958
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2005-07-22
    OF - Director → CIF 0
  • 21
    Connell, Adrian Paul
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2022-03-28
    OF - Director → CIF 0
    Connell, Adrian Paul
    Individual (4 offsprings)
    Officer
    1993-03-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    O'toole, Peter Joseph
    Company Director born in August 1959
    Individual
    Officer
    2002-04-29 ~ 2020-06-04
    OF - Director → CIF 0
  • 23
    Reddington, Michael Francis
    Company Director born in May 1959
    Individual (9 offsprings)
    Officer
    2006-10-02 ~ 2015-02-14
    OF - Director → CIF 0
  • 24
    Underhill, Robert, The Hon Mr
    Group Finance Director born in February 1948
    Individual
    Officer
    1993-11-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Harris, David
    Commercial Director born in December 1936
    Individual
    Officer
    1993-05-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Orr, Robert
    Managing Director born in August 1944
    Individual
    Officer
    1995-06-26 ~ 1996-09-20
    OF - Director → CIF 0
  • 27
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ADI-GARDINER LIMITED

Previous names
SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
GARDINER SECURITY LIMITED - 2001-05-04
GEOFF GARDINER SECURITY LIMITED - 1986-09-11
GEOFF GARDNER SECURITY LIMITED - 1978-12-31
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 - 2001-05-04
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    DAPGLOW LIMITED - 1977-12-31
    Registered number 01322200
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    Private Limited Company incorporated on 1977-07-20 (47 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.