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

Gardiner, John

    Related profiles found in government register
  • Gardiner, John
    British director born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 1
  • Gardiner, John
    British solicitor born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gardiner, John
    born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 38

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 39

    • Upper Cairnhill, 14 Switchback Road Bearsden, Glasgow, G61 1AB

      IIF 40 IIF 41 IIF 42
  • Gardiner, John
    British solicitor

    Registered addresses and corresponding companies

    • 14 Switchback Road, Bearsden, Glasgow, G61 1AB

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (29 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 39 - llp-designated-member → ME
Ceased 40
  • 1
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2018-04-30
    Officer
    1993-12-16 ~ 2000-08-03
    IIF 24 - director → ME
    1993-12-16 ~ 2000-07-31
    IIF 43 - secretary → ME
  • 2
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 17 - director → ME
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 8 - director → ME
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 13 - director → ME
  • 5
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (26 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 10 - director → ME
  • 6
    TM 1318 LIMITED - 2012-10-09
    Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 33 - director → ME
  • 7
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-06-06 ~ 2012-06-29
    IIF 37 - director → ME
  • 8
    Collins House, Rutland Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1990-04-30 ~ 2000-08-05
    IIF 20 - director → ME
  • 9
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Corporate (726 parents, 10 offsprings)
    Officer
    2003-10-01 ~ 2005-12-16
    IIF 40 - llp-member → ME
  • 10
    DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01
    Collins House, Rutland Square, Edinburgh
    Corporate (14 parents)
    Officer
    2004-05-04 ~ 2005-12-16
    IIF 42 - llp-designated-member → ME
  • 11
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (361 parents, 11 offsprings)
    Officer
    2004-05-04 ~ 2005-12-16
    IIF 41 - llp-member → ME
  • 12
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-02-07 ~ 2005-12-16
    IIF 30 - director → ME
  • 13
    TM 1320 LIMITED - 2012-10-09
    Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2023-11-30
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 32 - director → ME
  • 14
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-07-10 ~ 2008-07-01
    IIF 28 - director → ME
  • 15
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 2000-07-31
    IIF 19 - director → ME
  • 16
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 2000-07-31
    IIF 25 - director → ME
  • 17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 6 - director → ME
  • 18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (21 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 14 - director → ME
  • 19
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 16 - director → ME
  • 20
    LANDETA LIMITED - 1998-10-28
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 11 - director → ME
  • 21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2016-04-30
    IIF 4 - director → ME
  • 22
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-05 ~ 2005-12-16
    IIF 21 - director → ME
    ~ 2002-03-05
    IIF 22 - director → ME
  • 23
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2005-12-16
    IIF 31 - director → ME
  • 24
    QUILLCO 33 LIMITED - 1998-02-24
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-02-07 ~ 2005-12-16
    IIF 29 - director → ME
  • 25
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2016-04-30
    IIF 5 - director → ME
  • 26
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-19 ~ 2016-04-30
    IIF 2 - director → ME
  • 27
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2005-12-16
    IIF 26 - director → ME
    2001-01-12 ~ 2005-12-16
    IIF 44 - secretary → ME
  • 28
    Units 19-23 Belleknowes Industrial Estate, Inverkeithing, Fife
    Dissolved corporate (5 parents)
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 34 - director → ME
  • 29
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Officer
    2014-10-03 ~ 2016-04-30
    IIF 38 - llp-member → ME
  • 30
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 18 - director → ME
  • 31
    6th Floor 17a, Curzon Street, London, England
    Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-26 ~ 2022-04-01
    IIF 1 - director → ME
  • 32
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 7 - director → ME
  • 33
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 9 - director → ME
  • 34
    THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED - 2008-02-05
    11 Randolph Crescent, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    1998-05-06 ~ 2005-12-15
    IIF 27 - director → ME
  • 35
    33 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 36 - director → ME
  • 36
    33 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 35 - director → ME
  • 37
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-19 ~ 2016-04-30
    IIF 3 - director → ME
  • 38
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2005-12-19 ~ 2014-11-11
    IIF 23 - director → ME
  • 39
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 15 - director → ME
  • 40
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 12 - director → ME

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