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, David

    Related profiles found in government register
  • Gardner, David
    British chartered engineer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, David
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Rutherford House, Hackhorse Road, Gerrards Cross, Bucks, SL9 8GZ, United Kingdom

      IIF 33
    • Flat 2, Rutherford House, Flat 2, Packhorse Road, Gerrards Cross, Kent, SL9 8GZ, England

      IIF 34
    • 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom

      IIF 35 IIF 36
    • C/o Rodliffe Accounting Limited, 5th Floor (744-750), Salisbury House, Finsbury Circus, London, London, EC2M 5QQ, England

      IIF 37
  • Gardner, David
    British engineer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, David
    British procurement manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Rutherford House, Hackhorse Road, Gerrards Cross, Bucks, SL9 8GZ, United Kingdom

      IIF 41
  • Gardiner, David
    British chartered engineer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 42
    • Inveralmond House,200, Dunkeld Road, Perth, Perthshire, PH1 3AQ, Scotland

      IIF 43
  • Gardner, David
    British business development manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ, Scotland

      IIF 44
  • Mr David Gardner
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, Rutherford House, Flat 2, Packhorse Road, Gerrards Cross, Kent, SL9 8GZ, England

      IIF 45
    • Flat 2 Rutherford House, Hackhorse Road, Gerrards Cross, Buckinghamshire, SL9 8GZ, England

      IIF 46
    • Flat 2 Rutherford House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8GZ, England

      IIF 47
    • 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    33,758 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Muftals Accountancy Ltd, 1 Bromley Lane, Chislehurst, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    C/o Accrida Limited Regus House, Admirals Park, Victory Way, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    192,469 GBP2023-06-30
    Officer
    2004-06-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
  • 4
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-13 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    BUTE ENERGY NETWORKS LIMITED - 2022-10-26
    BUTE NETWORKS ENERGY LIMITED - 2020-12-04
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 39 - director → ME
  • 6
    C/o Rodliffe Accounting Limited 5th Floor (744-750), Salisbury House, Finsbury Circus, London, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 37 - director → ME
  • 7
    C/o Rodliffe Accounting Ltd 23 Skyline Village, Limeharbour, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2016-09-30
    Officer
    2008-10-14 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
  • 8
    2nd Floor, 83- 85 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (7 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 22 - director → ME
  • 9
    WINDWARD ENTERPRISES LIMITED - 2024-03-01
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
    DMWSL 889 LIMITED - 2018-07-12
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 40 - director → ME
Ceased 35
  • 1
    AIRTRICITY DEVELOPMENTS LIMITED - 2003-06-04
    HMS (366) LIMITED - 2000-11-14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 42 - director → ME
  • 2
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate
    Officer
    2008-12-15 ~ 2010-11-18
    IIF 32 - director → ME
  • 3
    BERWICK BANK WIND LIMITED - 2022-03-10
    SEAGREEN CHARLIE WIND ENERGY LIMITED - 2020-07-20
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 12 - director → ME
  • 4
    MARR BANK WIND LIMITED - 2022-03-10
    SEAGREEN DELTA WIND ENERGY LIMITED - 2020-07-20
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 6 - director → ME
  • 5
    BERWICK BANK WIND HOLDINGS LIMITED - 2022-03-18
    SEAGREEN HOLDCO 2 LIMITED - 2020-07-20
    SEAGREEN FOXTROT WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 20 - director → ME
  • 6
    MARR BANK WIND HOLDINGS LIMITED - 2022-03-10
    SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
    SEAGREEN GOLF WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 4 - director → ME
  • 7
    RSCO 3750 LIMITED - 2020-03-13
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2024-07-11
    IIF 38 - director → ME
  • 8
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 3 - director → ME
  • 9
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (10 parents)
    Officer
    2010-05-17 ~ 2012-10-12
    IIF 30 - director → ME
  • 10
    WIND TOWERS (SCOTLAND) LIMITED - 2016-04-26
    WIND TOWERS LIMITED - 2012-08-09
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2011-05-19 ~ 2013-12-04
    IIF 26 - director → ME
  • 11
    PACIFIC SHELF 1539 LIMITED - 2008-12-19
    200 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-10-12
    IIF 15 - director → ME
  • 12
    GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
    GREENPOWER (NO.1) LIMITED - 2003-07-01
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (14 parents)
    Officer
    2011-10-14 ~ 2012-10-12
    IIF 21 - director → ME
  • 13
    HMS (638) LIMITED - 2005-11-29
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 11 - director → ME
  • 14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (14 parents)
    Officer
    2011-06-15 ~ 2012-10-12
    IIF 7 - director → ME
  • 15
    2nd Floor, 83-85 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 2 - director → ME
  • 16
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 14 - director → ME
  • 17
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
    SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
    DUNWILCO (847) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (10 parents)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 9 - director → ME
  • 18
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (11 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 19 - director → ME
  • 19
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 25 - director → ME
  • 20
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 16 - director → ME
  • 21
    SEAGREEN ECHO WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 17 - director → ME
  • 22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 13 - director → ME
  • 23
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2010-10-19 ~ 2011-04-14
    IIF 8 - director → ME
  • 24
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 18 - director → ME
  • 25
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (10 parents)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 10 - director → ME
  • 26
    SSE CALLIACHER LIMITED - 2011-04-08
    I & H BROWN CALLIACHAR LIMITED - 2010-10-14
    Inveralmond House 200, Dunkeld Road, Perth
    Dissolved corporate (3 parents)
    Officer
    2010-09-21 ~ 2012-10-12
    IIF 23 - director → ME
  • 27
    LANGHOPE RIG WINDFARM (SCOTLAND) LIMITED - 2015-02-09
    HMS (650) LIMITED - 2006-03-14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 5 - director → ME
  • 28
    ROCKTRON (WIDNES) LIMITED - 2010-10-19
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2013-09-25
    IIF 44 - director → ME
  • 29
    AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents, 2 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 27 - director → ME
  • 30
    SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
    AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
    CFR 26 LIMITED - 2004-03-12
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (13 parents, 20 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 28 - director → ME
  • 31
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED - 2020-08-24
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents, 2 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 29 - director → ME
  • 32
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-03-06 ~ 2011-06-14
    IIF 31 - director → ME
  • 33
    LEDGE 708 LIMITED - 2003-03-18
    13 Queen's Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ 2012-03-15
    IIF 43 - director → ME
  • 34
    Century House, Roman Road, Blackburn, Lancashire
    Corporate (7 parents, 10 offsprings)
    Officer
    2007-10-19 ~ 2009-07-29
    IIF 1 - director → ME
  • 35
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2010-02-28 ~ 2012-10-12
    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.