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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

Vardey, Giles Edwin

    Related profiles found in government register
  • Vardey, Giles Edwin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 142, Old Shoreham Road, Hove, BN3 7BD, England

      IIF 1
  • Vardey, Giles Edwin
    British banker born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

      IIF 2 IIF 3
  • Vardey, Giles Edwin
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QR

      IIF 4

    • Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

      IIF 5
  • Vardey, Giles Edwin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom

      IIF 6

    • Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

      IIF 7
  • Vardey, Giles Edwin
    British financier born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

      IIF 8
  • Vardey, Giles Edwin
    British investment banker born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Vardey, Giles Edwin
    British non-executive director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Devonshire Square, London, EC2M 4AB, United Kingdom

      IIF 30
  • Vardey, Giles Edwin
    British retired (investment banker) born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Bursary, Canford School, Wimborne, Dorset, BH21 3AD, United Kingdom

      IIF 31
  • Vardey, Giles Edwin
    British

    Registered addresses and corresponding companies

    • Flat 6, 54, Onslow Gardens, London, SW7 3QA, Uk

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    AI PROFESSIONAL SERVICES LIMITED
    07552857
    142 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,061 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 1 - Director → ME
Ceased 28
  • 1
    54 ONSLOW GARDENS MANAGEMENT LIMITED
    03232128
    54 Onslow Gardens, London
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-09-01 ~ 2016-03-01
    IIF 12 - Director → ME
    2000-11-13 ~ 2016-08-22
    IIF 32 - Secretary → ME
  • 2
    AQUIS STOCK EXCHANGE LIMITED - now
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    PLUS STOCK EXCHANGE PLC - 2012-10-31 07038251
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC
    - 2011-02-07 04309969 07038251
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2007-01-10 ~ 2009-09-30
    IIF 15 - Director → ME
    2010-02-08 ~ 2011-11-10
    IIF 11 - Director → ME
  • 3
    ARITAS FINANCIAL LTD
    - now 06697676
    PIPELINE FINANCIAL GROUP LTD
    - 2012-01-11 06697676
    PIPELINE FINANCIAL TECHNOLOGIES LTD - 2008-09-22
    21 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-01 ~ 2012-09-06
    IIF 13 - Director → ME
  • 4
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED
    - 2000-12-18 02752982 02026432
    PRECIS (1170) LIMITED - 1993-01-15 00207795, 00281410, 00473089... (more)
    1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1998-07-01 ~ 2000-03-10
    IIF 21 - Director → ME
  • 5
    BRIGHTVIEW INTERNET SERVICES LIMITED - now
    DIALSTREAM LIMITED
    - 2002-04-30 04334320
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-04-23
    IIF 3 - Director → ME
  • 6
    CANFORD SCHOOL,LIMITED
    00190956
    The Bursary, Canford School, Wimborne, Dorset
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2016-03-22
    IIF 31 - Director → ME
  • 7
    COLLINS STEWART HAWKPOINT LIMITED
    - now 05807587
    COLLINS STEWART PLC
    - 2011-05-19 05807587 01774003, 02762351
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23 05907387
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2012-03-22
    IIF 4 - Director → ME
  • 8
    COMPUTERLAND UK LIMITED - now
    COMPUTERLAND UK PLC
    - 2008-07-04 02275625
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    2007-09-03 ~ 2008-03-17
    IIF 7 - Director → ME
  • 9
    CONTEMI SOLUTIONS (LONDON) LIMITED - now
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25 04034559
    ADMINSOURCE (UK) LIMITED - 2001-12-03 03756436, 04034559
    GM COMPUTERS 1999 LIMITED
    - 1999-10-11 03744660
    M M & S (2540) LIMITED
    - 1999-09-21 03744660 00421099, 02461648, 02462037... (more)
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,089,549 GBP2024-12-31
    Officer
    1999-09-20 ~ 1999-10-08
    IIF 25 - Director → ME
  • 10
    CQS MANAGEMENT LIMITED
    - now 03691917
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    BETAJET LIMITED - 1999-02-15
    4th Floor One Strand, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-04-02 ~ 2005-01-01
    IIF 2 - Director → ME
  • 11
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC
    - 2012-11-27 04606754
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-08 ~ 2009-09-30
    IIF 14 - Director → ME
    2010-02-08 ~ 2011-11-10
    IIF 10 - Director → ME
  • 12
    FIDELITY PEP NOMINEES LIMITED
    - now 02881957
    FCB 1060 LIMITED - 1994-01-12 02838969, 02838971, 02838975... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-03 ~ 1998-01-15
    IIF 29 - Director → ME
  • 13
    FIL SECURITIES (UK) LIMITED - now
    FIDELITY SECURITIES LIMITED
    - 2008-06-30 02066330
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    1997-11-03 ~ 1998-01-15
    IIF 28 - Director → ME
  • 14
    FTSE INTERNATIONAL LIMITED
    - now 03108236
    FT-SE INTERNATIONAL LIMITED
    - 1996-09-01 03108236
    10 Paternoster Square, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1995-09-25 ~ 1997-01-22
    IIF 5 - Director → ME
  • 15
    G M COMPUTERS LIMITED
    - now 01809755
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-03-10
    IIF 22 - Director → ME
  • 16
    GERRARD FINANCIAL PLANNING LIMITED - now
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED
    - 2001-11-02 00973635
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ 2000-03-10
    IIF 20 - Director → ME
  • 17
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    GREIG MIDDLETON & CO LTD - 1993-01-15 02752982
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-03-10
    IIF 18 - Director → ME
  • 18
    GREIG, MIDDLETON NOMINEES LIMITED
    - now 01141431
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ 2000-03-10
    IIF 24 - Director → ME
  • 19
    HUNTER-FLEMING LIMITED
    03720556
    Grosvenor House, 1 New Road, Brixham, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -2,719,921 GBP2024-12-31
    Officer
    2000-09-01 ~ 2008-05-13
    IIF 17 - Director → ME
  • 20
    LONDON CAPITAL GROUP HOLDINGS PLC
    - now 05497744 03218125
    PITCOMP 368 LIMITED - 2005-12-14 02552522, 02609639, 02728348... (more)
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2014-12-31
    IIF 30 - Director → ME
  • 21
    LONDON STOCK EXCHANGE PLC
    - now 02075721 07584392, 07943990
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
    - 1995-12-09 02075721
    10 Paternoster Square, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1992-12-17 ~ 1997-03-31
    IIF 23 - Director → ME
  • 22
    LOTCE LIMITED - now 07893502
    PLUS DERIVATIVES EXCHANGE LIMITED
    - 2013-03-14 07312971
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    2010-12-15 ~ 2011-11-10
    IIF 9 - Director → ME
  • 23
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC
    - 2003-11-27 02019022
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-06-30 ~ 2000-03-10
    IIF 16 - Director → ME
  • 24
    R.C. GREIG NOMINEES LIMITED
    SC035033
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-09-20 ~ 2000-03-09
    IIF 26 - Director → ME
  • 25
    SOCLEAR NOMINEES LIMITED
    - now 02440937
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-08-01 ~ 1998-01-15
    IIF 27 - Director → ME
  • 26
    SPORTECH LIMITED - now 03127515
    SPORTECH PLC
    - 2023-12-06 SC069140 03127515
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-04 ~ 2022-04-14
    IIF 6 - Director → ME
  • 27
    THE BOAT RACE COMPANY LIMITED
    - now 02544376
    P TO M LIMITED
    - 2004-08-26 02544376
    TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28 01184635, 01233998, 01238892... (more)
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    452,900 GBP2024-06-30
    Officer
    2004-06-23 ~ 2009-04-21
    IIF 8 - Director → ME
  • 28
    THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED
    - now 02471287
    LONDON EQUITY OPTIONS LIMITED - 1993-09-17
    10 Paternoster Square, London
    Dissolved Corporate (6 parents)
    Officer
    1993-11-17 ~ 1994-03-07
    IIF 19 - Director → ME

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