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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardner, Derek Gordon

    Related profiles found in government register
  • Gardner, Derek Gordon
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, Derek Gordon
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, Derek Gordon
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, Derek Gordon
    British finance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Ravelston House Grove, Edinburgh, EH4 3LT

      IIF 19
  • Gardner, Derek Gordon
    British born in October 1962

    Registered addresses and corresponding companies
    • 26 St. Andrew Square, Edinburgh, EH2 1AF

      IIF 20
    • 39 Queens Avenue, Edinburgh, EH4 2DG

      IIF 21
  • Gardner, Derek Gordon
    British bank official born in October 1962

    Registered addresses and corresponding companies
  • Gardner, Derek Gordon
    British company director born in October 1962

    Registered addresses and corresponding companies
    • 37 Ploughmans Way, Macclesfield, Cheshire, SK10 2UN

      IIF 25
  • Gardner, Derek Gordon
    British director born in October 1962

    Registered addresses and corresponding companies
  • Gardner, Derek Gordon
    British investment banker born in October 1962

    Registered addresses and corresponding companies
    • 26 St. Andrew Square, Edinburgh, EH2 1AF

      IIF 28
  • Gardner, Derek Gordon
    British venture capitalist born in October 1962

    Registered addresses and corresponding companies
    • 37 Ploughmans Way, Macclesfield, Cheshire, SK10 2UN

      IIF 29
  • Gardner, Derek Gordon
    British company director born in September 1964

    Registered addresses and corresponding companies
    • 11 Ravelston House Grove, Edinburgh, Midlothian, EH4 3LT

      IIF 30
  • Gardner, Derek Gordon
    British

    Registered addresses and corresponding companies
  • Gardner, Derek Gordon
    British company director

    Registered addresses and corresponding companies
    • 11 Ravelston House Grove, Edinburgh, EH4 3LT

      IIF 46 IIF 47 IIF 48
    • 11 Ravelston House Grove, Edinburgh, Midlothian, EH4 3LT

      IIF 49
  • Gardner, Derek Gordon
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
    GILES INSURANCE BROKERS LIMITED
    - 2014-05-06 SC108909
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2004-01-16 ~ 2008-02-29
    IIF 19 - Director → ME
    2004-11-18 ~ 2008-02-29
    IIF 37 - Secretary → ME
  • 2
    BEWLEY GROUP LIMITED - now
    BEWLEY GROUP PLC
    - 2005-09-09 04601560
    Inhurst House, Brimpton Road, Baughurst, Hampshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2003-04-30
    IIF 26 - Director → ME
  • 3
    BJK INSURANCE BROKERS LTD.
    - now 01206029
    BERNARD J. KNIBBS LIMITED - 2003-04-08
    BERNARD J. KNIBBS (INSURANCE BROKERS) LIMITED - 1985-04-19
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-08 ~ 2008-02-29
    IIF 3 - Director → ME
    2006-06-08 ~ 2008-02-29
    IIF 44 - Secretary → ME
  • 4
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1998-01-01 ~ 1999-12-01
    IIF 29 - Director → ME
  • 5
    CALVERT GLOVER & CO. LIMITED
    - now 01692018
    UNPICKED LIMITED - 1983-05-10
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-09 ~ 2008-02-29
    IIF 8 - Director → ME
    2006-11-09 ~ 2008-02-29
    IIF 38 - Secretary → ME
  • 6
    CROSBIE & JACK INSURANCE SERVICES LIMITED
    SC213155
    Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-05 ~ 2008-02-29
    IIF 12 - Director → ME
    2007-10-05 ~ 2008-02-29
    IIF 47 - Secretary → ME
  • 7
    CURRENT HEALTH LIMITED
    - now SC481544
    SNAP40 LIMITED
    - 2018-12-06 SC481544 SC614582
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-11-25
    IIF 15 - Director → ME
  • 8
    DALLAS KIRKLAND (PROFESSIONS) LIMITED
    - now 04157814
    GWECO 146 LIMITED - 2001-03-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-10 ~ 2008-02-29
    IIF 30 - Director → ME
    2006-07-10 ~ 2008-02-29
    IIF 49 - Secretary → ME
  • 9
    DGG CONSULTANCY LIMITED
    - now SC335591
    DUNWILCO (1520) LIMITED
    - 2008-03-25 SC335591 SC337100... (more)
    11 Ravelston House Grove, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 9 - Director → ME
    2008-03-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    GILES HOLDINGS LIMITED
    - now SC246391
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2008-02-29
    IIF 18 - Director → ME
    2004-03-31 ~ 2008-02-29
    IIF 51 - Secretary → ME
  • 11
    GILES PLUS SERVICES LIMITED
    - now SC267205
    DUNWILCO (1148) LIMITED
    - 2004-07-08 SC267205 SC277042... (more)
    Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2004-07-07 ~ 2008-02-29
    IIF 16 - Director → ME
    2004-07-07 ~ 2008-02-29
    IIF 50 - Secretary → ME
  • 12
    GILES PROJECT RISKS LIMITED
    - now SC296346
    DUNWILCO (1322) LIMITED - 2006-05-25
    Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-05-31 ~ 2008-02-29
    IIF 14 - Director → ME
    2006-05-31 ~ 2008-02-29
    IIF 39 - Secretary → ME
  • 13
    HEDGES AND ROSE INSURANCE SERVICE LIMITED
    - now 02107770
    COLIN HEDGES INSURANCE SERVICE LIMITED - 1992-10-29
    LUXBONUS LIMITED - 1987-05-07
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-09 ~ 2008-02-29
    IIF 13 - Director → ME
    2007-11-09 ~ 2008-02-29
    IIF 46 - Secretary → ME
  • 14
    INK UNDERWRITING AGENCIES LIMITED
    03110970
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2008-02-29
    IIF 11 - Director → ME
    2007-05-09 ~ 2008-02-29
    IIF 48 - Secretary → ME
  • 15
    KERWIN SMITH & CO. LIMITED
    - now 02228153
    LUXURGENT LIMITED - 1988-05-04
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ 2008-02-29
    IIF 7 - Director → ME
    2007-04-10 ~ 2008-02-29
    IIF 32 - Secretary → ME
  • 16
    LESTER BASHFORD & WEBB INSURANCE BROKERS LIMITED
    - now 02212927
    ADPORT LIMITED - 1988-03-28
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-13 ~ 2008-02-29
    IIF 6 - Director → ME
    2007-11-13 ~ 2008-02-29
    IIF 36 - Secretary → ME
  • 17
    M C I S LIMITED
    03102856
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-08 ~ 2008-02-29
    IIF 10 - Director → ME
    2006-06-08 ~ 2008-02-29
    IIF 41 - Secretary → ME
  • 18
    MCIS HOLDINGS LIMITED
    - now 02626949
    MENCAP CITY INSURANCE SERVICES LIMITED - 1999-08-18
    CAPITAL LIMITED - 1991-08-08
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-08 ~ 2008-02-29
    IIF 1 - Director → ME
    2006-06-08 ~ 2008-02-29
    IIF 35 - Secretary → ME
  • 19
    MILL HALL INSURANCE CONSULTANTS LIMITED
    03731931
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-24 ~ 2008-02-29
    IIF 2 - Director → ME
    2007-05-24 ~ 2008-02-29
    IIF 43 - Secretary → ME
  • 20
    NES GROUP LIMITED
    - now 03685787
    PERFECTABILITY LIMITED - 1999-04-22
    Suite 1b, Foundation, 2 George Street, Altrincham, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 2000-03-31
    IIF 25 - Director → ME
  • 21
    P.D.T. INSURANCE CONSULTANTS LIMITED
    02246431
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ 2008-02-29
    IIF 5 - Director → ME
    2007-05-09 ~ 2008-02-29
    IIF 34 - Secretary → ME
  • 22
    QUILLCO 226 LIMITED
    SC304646 SC286106... (more)
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2008-02-29
    IIF 4 - Director → ME
    2006-06-28 ~ 2008-02-29
    IIF 40 - Secretary → ME
  • 23
    QUILLCO 227 LIMITED
    SC304651 07029909... (more)
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2008-02-29
    IIF 17 - Director → ME
    2006-06-28 ~ 2008-02-29
    IIF 31 - Secretary → ME
  • 24
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED
    - 2002-02-21 SC208840
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2001-07-24 ~ 2003-05-23
    IIF 23 - Director → ME
  • 25
    ROBISON & DAVIDSON (HOLDINGS) LIMITED
    SC142591
    G1, 5 George Square, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2001-05-17 ~ 2003-04-03
    IIF 28 - Director → ME
  • 26
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2002-12-16 ~ 2003-05-23
    IIF 24 - Director → ME
  • 27
    ROMAN FARM REMAINS LIMITED - now
    HORSTMANN HOLDINGS LIMITED
    - 2007-12-19 04213337
    DUNWILCO (859) LIMITED
    - 2001-08-14 04213337 SC214933... (more)
    South Bristol Business Park, Roman Farm Road, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2001-07-30 ~ 2003-04-30
    IIF 21 - Director → ME
  • 28
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    NATWEST DEVELOPMENT CAPITAL LIMITED
    - 2002-01-25 01407013
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (52 parents)
    Officer
    2001-05-23 ~ 2003-05-23
    IIF 22 - Director → ME
  • 29
    SKYSCANNER HOLDINGS LIMITED
    - now 07777261
    CONTINENTAL SHELF 524 LIMITED
    - 2011-11-28 07777261 07457494... (more)
    Level 5 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2012-04-23
    IIF 45 - Secretary → ME
  • 30
    SKYSCANNER LIMITED
    - now 04217916 12831360... (more)
    SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
    Level 5, Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2009-05-13 ~ 2012-04-23
    IIF 42 - Secretary → ME
  • 31
    STRATHMORE HOTELS LIMITED
    - now SC128215
    FORTY EIGHT SHELF (26) LIMITED - 1990-12-17
    116 Strathmore House, East Kilbride
    Active Corporate (13 parents)
    Officer
    2001-05-18 ~ 2002-02-12
    IIF 20 - Director → ME
  • 32
    WRIGHT HEALTH GROUP LIMITED
    - now SC007906
    WRIGHT DENTAL GROUP LIMITED - 1985-04-03
    Dunsinane Avenue, Kingsway West, Dundee
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2001-05-08 ~ 2003-05-09
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.