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

Gardner, Edward Ian

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5
  • 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 13
  • 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 14
  • Gardner, Edward Ian
    British ceo born in January 1959

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16
  • Gardner, Edward Ian
    British director born in January 1959

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • 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 26
  • 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 27

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

      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 14 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 28 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - 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 3 - 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 2 - 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 1 - director → ME
  • 3
    EVER 1729 LIMITED - 2002-08-01
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-07-12
    IIF 26 - director → ME
  • 4
    EVER 1730 LIMITED - 2002-08-01
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-07-12
    IIF 18 - director → ME
  • 5
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-12 ~ 2005-04-29
    IIF 22 - director → ME
  • 6
    SLK FINANCIAL SERVICES LIMITED - 2005-11-21
    Lynch Wood, Peterborough, Cambridgeshire
    Corporate (8 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2006-12-15
    IIF 16 - director → ME
  • 7
    6th Floor 2 London Wall Place, London
    Dissolved corporate (6 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 9 - 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 17 - 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 15 - director → ME
  • 10
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2005-04-29
    IIF 19 - director → ME
  • 11
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2005-04-29
    IIF 20 - 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 8 - director → ME
  • 13
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 11 - director → ME
  • 14
    RELIANCE LIFE LIMITED - 2018-03-16
    Utmost House, 6 Vale Avenue, Tunbridge Wells, England
    Dissolved corporate (6 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 10 - 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 5 - director → ME
  • 16
    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 23 - director → ME
  • 17
    MIDDLESMART LIMITED - 2001-04-13
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (5 parents)
    Officer
    2001-09-12 ~ 2005-04-29
    IIF 25 - director → ME
  • 18
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-17 ~ 2005-04-29
    IIF 21 - director → ME
  • 19
    TIMEACTION LIMITED - 1989-10-16
    5 The Square, Bagshot, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    65,954 GBP2023-12-31
    Officer
    2016-10-31 ~ 2019-09-14
    IIF 4 - 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
    Corporate (11 parents, 7 offsprings)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 7 - director → ME
  • 21
    RELIANCE LIFE LIMITED - 2019-03-04
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 6 - director → ME
  • 22
    RELIANCE LIFE SERVICES LIMITED - 2019-03-04
    LCCG NEW SERVCO LIMITED - 2018-03-23
    Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
    Corporate (6 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 12 - 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
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-12 ~ 2002-03-02
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.