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, Andrew Philip

    Related profiles found in government register
  • Gardner, Andrew Philip
    British business executive born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, Andrew Philip
    British chairman born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 8, Wilmslow House Grove Way, Wilmslow, Cheshire, SK9 5AG

      IIF 5
  • Gardner, Andrew Philip
    British chief executive officer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, England

      IIF 6

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 7
  • Gardner, Andrew Philip
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 8

    • St John's Marlborough, Granham Hill, Marlborough, Wiltshire, SN8 4AX

      IIF 9

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 10
  • Gardner, Andrew Philip
    British company manager born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 11
  • Gardner, Andrew Philip
    British executive chairman born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, England

      IIF 12

    • Mappin House, 4 Winsley Street, London, W1W 8HF, England

      IIF 13
  • Gardner, Andrew Philip
    British managing director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 14
  • Gardner, Andrew Philip
    British non-executive director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, Andrew Philip
    British none born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England

      IIF 20
  • Gardner, Andrew Philip
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Atlantic Close, Ocean Village, Southampton, Hampshire, SO14 3TA

      IIF 21
  • Gardner, Andrew Philip
    British business executive born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 22

    • Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, United Kingdom

      IIF 23

    • 199, Romsey Road, Winchester, Hampshire, SO22 5PG, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Gardner, Andrew Philip
    British chief executive born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 31
  • Gardner, Andrew Philip
    British director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 199, Romsey Road, Winchester, Hampshire, SO22 5PG

      IIF 32

    • 199, Romsey Road, Winchester, Hampshire, SO22 5PG, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Gardner, Andrew Philip
    British business executive born in March 1957

    Registered addresses and corresponding companies

    • The Barn House Rudd Lane, Michelmersh, Romsey, Hampshire, SO51 0NS

      IIF 36
  • Gardner, Andrew Philip
    British director born in March 1957

    Registered addresses and corresponding companies

    • The Barn House Rudd Lane, Michelmersh, Romsey, Hampshire, SO51 0NS

      IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 10 - director → ME
  • 2
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-03-05 ~ dissolved
    IIF 16 - director → ME
  • 3
    67 High Street, Chobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 31 - director → ME
  • 4
    Ashington Workspace Lintonville Parkway, Ashington, Northumberland, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-01-06 ~ dissolved
    IIF 15 - director → ME
  • 5
    Ashington Workspace Lintonville Parkway, Ashington, Northumberland, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-01-06 ~ dissolved
    IIF 19 - director → ME
  • 6
    WCI GROUP PLC - 2011-02-22
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 32 - director → ME
  • 7
    Trinity Court Brunel Road, Totton, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 26 - director → ME
  • 8
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2020-03-05 ~ dissolved
    IIF 18 - director → ME
  • 9
    1-3 Trinity Court, Brunel Road Totton, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 25 - director → ME
  • 10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-10 ~ dissolved
    IIF 34 - director → ME
Ceased 25
  • 1
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,686,581 GBP2023-03-31
    Officer
    1999-11-20 ~ 2012-11-05
    IIF 24 - director → ME
  • 2
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-09-14 ~ 2012-11-05
    IIF 29 - director → ME
  • 3
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2014-12-22
    IIF 2 - director → ME
  • 4
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2014-12-22
    IIF 3 - director → ME
  • 5
    MEDVIVO CARELINE LIMITED - 2019-12-16
    WILTSHIRE CARE ALLIANCE LTD - 2019-10-25
    Oregon House, 19 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-09-27 ~ 2019-12-09
    IIF 6 - director → ME
  • 6
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2014-12-22
    IIF 1 - director → ME
  • 7
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-08-01 ~ 2014-12-22
    IIF 4 - director → ME
  • 8
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-05-08 ~ 2012-11-05
    IIF 33 - director → ME
  • 9
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2009-10-06 ~ 2012-11-05
    IIF 28 - director → ME
  • 10
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-10-19 ~ 2012-11-05
    IIF 27 - director → ME
  • 11
    ROSEMARY CONLEY ONLINE LIMITED - 2016-05-25
    SHOO 597 LIMITED - 2014-06-18
    Flat 12 Belle Vue Lane, Bude, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -16,616 GBP2023-12-31
    Officer
    2015-04-15 ~ 2016-04-26
    IIF 20 - director → ME
    2014-06-11 ~ 2014-12-22
    IIF 14 - director → ME
    2020-03-05 ~ 2024-05-31
    IIF 17 - director → ME
  • 12
    EXPERT-24 LTD - 2019-02-13
    10 Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-09-06
    IIF 13 - director → ME
  • 13
    MEDVIVO DIGITAL LIMITED - 2019-02-13
    10 Upper Berkeley Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2019-09-03
    IIF 12 - director → ME
  • 14
    St John's Marlborough, Granham Hill, Marlborough, Wiltshire
    Corporate (15 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2014-10-05
    IIF 9 - director → ME
  • 15
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-01-26
    IIF 37 - director → ME
  • 16
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2006-12-18 ~ 2012-11-05
    IIF 35 - director → ME
  • 17
    MEDVIVO CARELINE LIMITED - 2020-12-01
    MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19
    MEDVIVO CARELINE LIMITED - 2019-10-25
    MAGNA CARELINE LIMITED - 2014-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-07 ~ 2020-03-13
    IIF 7 - director → ME
  • 18
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -9,149 GBP2024-03-31
    Officer
    2009-03-05 ~ 2009-03-11
    IIF 21 - llp-designated-member → ME
  • 19
    WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
    Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
    Corporate (4 parents)
    Officer
    2015-11-02 ~ 2020-03-13
    IIF 11 - director → ME
  • 20
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Officer
    2006-03-15 ~ 2012-11-05
    IIF 23 - director → ME
  • 21
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Officer
    2004-09-16 ~ 2012-11-05
    IIF 30 - director → ME
  • 22
    RIO ESG LTD - 2025-02-17
    DITTO SUSTAINABILITY LIMITED - 2021-02-08
    CLOUD SUSTAINABILITY LIMITED - 2018-07-05
    REVISE LIMITED - 2014-11-11
    REVISE UK LIMITED - 2009-09-11
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,627,285 GBP2024-03-31
    Officer
    2013-10-31 ~ 2016-03-01
    IIF 8 - director → ME
  • 23
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,000 GBP2019-09-30
    Officer
    2010-03-30 ~ 2012-11-05
    IIF 22 - director → ME
  • 24
    THE ASSOCIATION OF SOCIAL ALARMS PROVIDERS - 2005-10-17
    THE ASSOCIATION OF SOCIAL AND COMMUNITY ALARMS PROVIDERS - 2002-05-13
    Suite 8 Wilmslow House Grove Way, Wilmslow, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    76,982 GBP2023-12-31
    Officer
    2014-10-01 ~ 2017-06-27
    IIF 5 - director → ME
  • 25
    Gp Health Centre, Weston General Hospital Grange Road, Uphill, Weston-super-mare, North Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ 2007-12-04
    IIF 36 - director → ME

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