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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 26
  • 1
    Massard, Pierre Andre
    Finance Director born in April 1949
    Individual (21 offsprings)
    Officer
    2004-01-02 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Paterson, Alan Kiernan
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Blenkinsop, Peter John
    Management Consultant born in July 1944
    Individual (4 offsprings)
    Officer
    1992-11-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Buffett, Thomas Vigus
    Company Director born in May 1936
    Individual (7 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 5
    Clemons, George Richard Henry
    Non Executive Director born in March 1938
    Individual (6 offsprings)
    Officer
    1993-03-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Grant, Robin William
    Merchant Banker born in May 1938
    Individual (3 offsprings)
    Officer
    1992-07-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Trivedi, Hemant Kumar
    Vice President, General Manager born in September 1962
    Individual (14 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Gazielly, Jean Francois
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2011-03-08
    OF - Director → CIF 0
  • 9
    Kelly, Paul Steven
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 10
    Caplan, Jeffrey Lyle
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    1992-11-05 ~ 1995-12-18
    OF - Director → CIF 0
  • 11
    Connell, Adrian Paul
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    2002-01-25 ~ 2022-03-28
    OF - Director → CIF 0
    Connell, Adrian Paul
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1992-09-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Pige, Beatrice
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2004-01-02
    OF - Director → CIF 0
  • 13
    Tochet, Peter Louis
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 14
    Turgut, Yashar
    Company Director born in May 1953
    Individual (19 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
    Turgut, Yashar
    Individual (19 offsprings)
    Officer
    ~ 1992-09-10
    OF - Secretary → CIF 0
  • 15
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Wagman, Elie
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    2006-10-02 ~ 2011-02-21
    OF - Director → CIF 0
  • 18
    Reddington, Michael Francis
    Company Director born in May 1959
    Individual (18 offsprings)
    Officer
    2013-05-17 ~ 2015-02-14
    OF - Director → CIF 0
  • 19
    Underhill, Robert, The Hon Mr
    Finance Director born in February 1948
    Individual (21 offsprings)
    Officer
    1993-04-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Benson, Grahame Paul
    Accountant born in September 1967
    Individual (24 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Kimber, Simon Jeremy Michael
    Marketing Director born in November 1958
    Individual (5 offsprings)
    Officer
    1995-08-03 ~ 2002-01-25
    OF - Director → CIF 0
  • 22
    Mistry, Kameleshkumar Ishwarlal
    Company Director born in December 1973
    Individual (13 offsprings)
    Officer
    2008-02-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 23
    Brentnall, Trevor Alan
    Solicitor born in June 1947
    Individual (10 offsprings)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 24
    Samson, Harvey Jack
    Chartered Accountant born in May 1957
    Individual (38 offsprings)
    Officer
    1992-07-07 ~ 1999-08-20
    OF - Director → CIF 0
  • 25
    ADI-GARDINER HOLDING LIMITED
    - now 04541361
    GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
    OTHELLO SOLUTIONS LIMITED - 2003-08-13
    Unit 7a - 7b, Transpennine Trading Estate, Gorrells Way, Rochdale, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    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 EMEA LIMITED

Period: 2006-10-17 ~ 2023-12-19
Company number: 02005506
Registered names
ADI-GARDINER EMEA LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADI-GARDINER EMEA LIMITED
    Info
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE) - 2006-10-17
    Registered number 02005506
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1986-04-01 and dissolved on 2023-12-19 (37 years 8 months). The company status is Dissolved.
    CIF 0
  • ADI-GARDINER EMEA LIMITED
    S
    Registered number 02005506
    21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • ADI-GARDINER HOLDING LIMITED
    S
    Registered number 02005506
    Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADI-GARDINER LIMITED
    - now 01322200
    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
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ALARMEXPRESS LIMITED
    - now 01982479 02154295... (more)
    ATH LIMITED - 2011-08-23
    BARONEDGE LIMITED - 1989-10-24
    Unit 7a - 7b Transpennine Trading Estate, Gorrells Way, Rochdale, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SPECIAL PRODUCTS DIVISION LIMITED
    - now 02450798
    EARNSUPER LIMITED - 1991-12-10
    C/o Adi-gardiner Limited, 25-27 Transpennine Trading Estate, Rochdale, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.