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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Edward Ian Gardner

    Related profiles found in government register
  • Mr Edward Ian Gardner
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Blue Ceders, Woodside, Chilworth, Southampton, Hants, SO16 7LB, England

      IIF 1

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 2
  • Gardner, Edward Ian
    British cfo born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Alico House, 22 Addiscombe Road, Croydon, CR9 5AZ

      IIF 3

    • Alico House, 22 Addiscombe Road, Croydon, Surrey, CR9 5AZ

      IIF 4

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD

      IIF 5
  • Gardner, Edward Ian
    British chartered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19-23, High Street, Suite Ab, 2nd Floor, Kingston Upon Thames, KT1 1LL, England

      IIF 6

    • Utmost House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG, England

      IIF 7
  • Gardner, Edward Ian
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Edward Ian
    British finance director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Blue Cedars, Woodside, Chilworth, Southampton, SO16 7LB, United Kingdom

      IIF 15
  • Gardner, Edward Ian
    British financial consultant - insurance industry born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Blue Cedars, Woodside, Chilworth, Southampton, Hampshire, SO16 2LB, England

      IIF 16
  • Gardner, Edward Ian
    British born in January 1959

    Registered addresses and corresponding companies

    • 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW

      IIF 17
  • Gardner, Edward Ian
    British ceo born in January 1959

    Registered addresses and corresponding companies

    • 32 Christchurch Road, Winchester, Hampshire, SO23 9SS

      IIF 18
  • Gardner, Edward Ian
    British chief financial officer born in January 1959

    Registered addresses and corresponding companies

    • 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW

      IIF 19
  • Gardner, Edward Ian
    British director born in January 1959

    Registered addresses and corresponding companies

    • 32 Christchurch Road, Winchester, Hampshire, SO23 9SS

      IIF 20

    • 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW

      IIF 21
  • Gardner, Edward Ian
    British insurance executive born in January 1959

    Registered addresses and corresponding companies
  • Gardiner, Edward Ian
    British director born in January 1959

    Registered addresses and corresponding companies

    • Hollydene, 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    VESTRIM LIMITED - 2011-02-25
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    285,014 GBP2019-03-31
    Officer
    2011-02-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    App & Co, 7 Merrows Close, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -268 GBP2020-03-31
    Officer
    2012-06-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 5 - Director → ME
Ceased 23
  • 1
    AIG MANAGEMENT (UK) LIMITED - 2009-06-15
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2012-11-30
    IIF 4 - Director → ME
  • 2
    C/o, The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2012-11-30
    IIF 3 - Director → ME
  • 3
    BASING VIEW NOMINEES 1 LIMITED
    - now
    Other registered number: 04387368
    EVER 1729 LIMITED - 2002-08-01
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-07-12
    IIF 28 - Director → ME
  • 4
    BASING VIEW NOMINEES 2 LIMITED
    - now
    Other registered number: 04387365
    EVER 1730 LIMITED - 2002-08-01
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-07-12
    IIF 21 - Director → ME
  • 5
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-12 ~ 2005-04-29
    IIF 25 - Director → ME
  • 6
    SLK FINANCIAL SERVICES LIMITED - 2005-11-21
    Related registration: 02169927
    Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2006-12-15
    IIF 19 - Director → ME
  • 7
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 11 - Director → ME
  • 8
    Invicta House, Trafalgar Place, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,907,109 GBP2021-12-31
    Officer
    2007-09-26 ~ 2009-06-30
    IIF 20 - Director → ME
  • 9
    CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
    CASTLE LOSS ADJUSTERS LIMITED - 2003-04-11
    CASTLE LOSS ADJUSTORS LIMITED - 1986-12-19
    LENFIRE LIMITED - 1985-07-19
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2009-06-30
    IIF 18 - Director → ME
  • 10
    PGH CA LIMITED
    - now
    Other registered numbers: 10691596, 05257400
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2005-04-29
    IIF 22 - Director → ME
  • 11
    PHOENIX LIFE CA LIMITED
    - now
    Other registered number: 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    Related registration: NF001733
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2005-04-29
    IIF 23 - Director → ME
  • 12
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 10 - Director → ME
  • 13
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 13 - Director → ME
  • 14
    RELIANCE LIFE LIMITED - 2018-03-16
    Related registrations: 10559664, 10559966
    Utmost House, 6 Vale Avenue, Tunbridge Wells, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 12 - Director → ME
  • 15
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
    Rmis (rtw) Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-07 ~ 2019-06-18
    IIF 7 - Director → ME
  • 16
    SLC FINANCIAL SERVICES (UK) LIMITED
    - now
    Other registered number: 05535029
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
    FLATDALE LIMITED - 1988-04-28
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-19 ~ 2005-04-29
    IIF 26 - Director → ME
  • 17
    MIDDLESMART LIMITED - 2001-04-13
    100 Longwater Avenue, Green Park, Reading, England
    Liquidation Corporate (4 parents)
    Officer
    2001-09-12 ~ 2005-04-29
    IIF 17 - Director → ME
  • 18
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-17 ~ 2005-04-29
    IIF 24 - Director → ME
  • 19
    TIMEACTION LIMITED - 1989-10-16
    5 The Square, Bagshot, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,511 GBP2024-12-31
    Officer
    2016-10-31 ~ 2019-09-14
    IIF 6 - Director → ME
  • 20
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 9 - Director → ME
  • 21
    UTMOST LIFE AND PENSIONS LIMITED
    - now
    Other registered numbers: 10556487, 10559966
    RELIANCE LIFE LIMITED - 2019-03-04
    Related registrations: 10559966, 10644049
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 8 - Director → ME
  • 22
    RELIANCE LIFE SERVICES LIMITED - 2019-03-04
    Related registrations: 10559664, 10644049
    LCCG NEW SERVCO LIMITED - 2018-03-23
    Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
    Active Corporate (6 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 14 - Director → ME
  • 23
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Related registration: 02993766
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-12 ~ 2002-03-02
    IIF 27 - Director → ME

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