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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 4
  • 1
    Gardner, Richard Mervyn
    Born in July 1938
    Individual (15 offsprings)
    Officer
    1996-12-31 ~ now
    OF - Director → CIF 0
    (before 1990-12-31) ~ 1993-10-01
    OF - Director → CIF 0
    Gardner, Richard Mervyn
    Individual (15 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Secretary → CIF 0
  • 2
    Steward, Julia Ann
    Individual (6 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Buckingham, Martin Charles Michael
    Born in June 1952
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-04-22
    OF - Director → CIF 0
  • 4
    R M GARDNER LIMITED - now
    DAVENMOOR LIMITED - 2003-08-21 01928210
    BUCKINGHAM GARDNER MANAGEMENT LIMITED
    - 1992-06-24
    GRANTLYN LIMITED - 1985-08-13
    Weald House Ockley Lane, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1995-04-22 ~ 1996-12-31
    OF - Director → CIF 0
    1993-10-01 ~ 2003-08-20
    OF - Director → CIF 0
parent relation
Company in focus

R M GARDNER LIMITED

Period: 2003-08-21 ~ 2011-07-05
Company number: 01928210
Registered names
R M GARDNER LIMITED - Dissolved
DAVENMOOR LIMITED - 2003-08-21
GRANTLYN LIMITED - 1985-08-13
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
  • R M GARDNER LIMITED
    Info
    DAVENMOOR LIMITED - 2003-08-21
    BUCKINGHAM GARDNER MANAGEMENT LIMITED - 2003-08-21
    GRANTLYN LIMITED - 2003-08-21
    Registered number 01928210
    Inneswood, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex RH17 7LE
    PRIVATE LIMITED COMPANY incorporated on 1985-07-03 and dissolved on 2011-07-05 (26 years). The status of the company number is Dissolved.
    CIF 0
  • R M GARDNER
    S
    Registered number missing
    Inneswood, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    R M GARDNER LIMITED - now
    DAVENMOOR LIMITED
    - 2003-08-21 01928210
    BUCKINGHAM GARDNER MANAGEMENT LIMITED - 1992-06-24
    GRANTLYN LIMITED - 1985-08-13
    Inneswood, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1993-10-01 ~ 2003-08-20
    CIF 5 - Director → ME
    1995-04-22 ~ 1996-12-31
    CIF 6 - Director → ME
  • 2
    REMOTE AUTHENTICATION LIMITED
    - now 03648433
    DIFFERENTIAL SYSTEMS ACCESS LIMITED - 2001-12-31
    SECURECARD LIMITED - 1999-07-09
    Inneswood, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-10-09 ~ 2005-10-11
    CIF 4 - Secretary → ME
  • 3
    RUSHGROVE ASSOCIATES LIMITED
    - now 03524862
    RUSHGROVE FINANCE LIMITED - 1998-05-01
    Inneswood, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-10-09 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    SECOND LIFE PAYMENT SYSTEMS LIMITED
    - now 05427701
    ALPINE ASSOCIATES INTERNATIONAL LIMITED
    - 2006-11-22 05427701
    Inneswood, Beaconsfield Road, Chelwood Gate, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    VIRTUAL PAYMENT SYSTEMS LIMITED - now
    NORTH ATLANTIC FINANCE LIMITED
    - 2006-11-27 03435093
    Inneswood, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2004-10-09 ~ 2005-09-18
    CIF 2 - Secretary → ME

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