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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

Gardiner, John

    Related profiles found in government register
  • Gardiner, John
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Jack
    British born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Queens Avenue, Dorchester, Dorset, DT1 2EP, United Kingdom

      IIF 7
  • Gardiner, John
    British born in January 1956

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 55
  • Gardiner, John
    British

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • 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 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63
child relation
Offspring entities and appointments 54
  • 1
    BONOSCRIPT LIMITED
    SC143495
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1993-12-16 ~ 2000-08-03
    IIF 30 - Director → ME
    1993-12-16 ~ 2000-07-31
    IIF 56 - Secretary → ME
  • 2
    BOROUGH TRUSTEE NO1 LIMITED
    SC465374 SC499573... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 22 - Director → ME
  • 3
    BOROUGH TRUSTEE NO2 LIMITED
    SC465376 SC487841... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 14 - Director → ME
  • 4
    BOROUGH TRUSTEE NO3 LIMITED
    SC487841 SC499573... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 19 - Director → ME
  • 5
    BOROUGH TRUSTEE NO4 LIMITED
    SC499573 SC487841... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (36 parents)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 16 - Director → ME
  • 6
    BRIDGEFORTH (HOLDINGS) LIMITED - now
    TM 1318 LIMITED
    - 2012-10-09 SC412436 SC408195... (more)
    Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 44 - Director → ME
  • 7
    COSMOS PROJECTS LIMITED
    SC425496
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-03-06
    Petition date on 2025-03-06
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2012-06-06 ~ 2012-06-29
    IIF 53 - Director → ME
  • 8
    CRAWBIRD TRUSTEE LIMITED
    SC052573
    Collins House, Rutland Square, Edinburgh
    Active Corporate (20 parents)
    Officer
    1990-04-30 ~ 2000-08-05
    IIF 26 - Director → ME
  • 9
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (132 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 61 - LLP Member → ME
  • 10
    DLA PIPER INTERNATIONAL LLP - now
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
    - 2006-09-01 OC305357
    DLA INTERNATIONAL LLP
    - 2005-01-04 OC305357 04720073
    DLA GROUP LLP
    - 2004-08-02 OC305357 05172112
    160 Aldersgate Street, London, England
    Active Corporate (1994 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2005-12-16
    IIF 60 - LLP Member → ME
  • 11
    DLA PIPER SCOTLAND LLP - now
    DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP
    - 2006-09-01 SO300365
    DLA SCOTLAND LLP
    - 2005-01-05 SO300365
    Collins House, Rutland Square, Edinburgh
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2004-05-04 ~ 2005-12-16
    IIF 63 - LLP Designated Member → ME
  • 12
    DLA PIPER UK LLP - now
    DLA PIPER RUDNICK GRAY CARY UK LLP
    - 2006-09-01 OC307847 05298570... (more)
    DLA LLP
    - 2005-01-04 OC307847 03369707... (more)
    160 Aldersgate Street, London, England
    Active Corporate (1098 parents, 13 offsprings)
    Officer
    2004-05-04 ~ 2005-12-16
    IIF 62 - LLP Member → ME
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
    - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2002-02-07 ~ 2005-12-16
    IIF 36 - Director → ME
  • 14
    ECOSTEEL (HOLDINGS) LIMITED - now
    TM 1320 LIMITED
    - 2012-10-09 SC412448 SC445271... (more)
    Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 43 - Director → ME
  • 15
    GARDINERS GAS & PLUMBING LIMITED
    - now 04770949
    WILL GARDINER GAS SERVICES LIMITED
    - 2024-01-17 04770949
    49 Queens Avenue, Dorchester, Dorset
    Active Corporate (5 parents)
    Officer
    2022-05-06 ~ now
    IIF 7 - Director → ME
  • 16
    HORSESHOE ENTERTAINMENT LIMITED
    - now 05556574
    JI ENTERTAINMENT PROPERTY LIMITED - 2006-08-11
    Leigh House, 28-32 St Paul's Street, Leeds
    Active Corporate (16 parents)
    Officer
    2022-04-14 ~ now
    IIF 41 - Director → ME
  • 17
    HORSESHOE HOTELS LIMITED
    SC187861
    208 West George Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2022-04-14 ~ now
    IIF 39 - Director → ME
  • 18
    M. & A. THOMSON LITHO LIMITED
    SC044706
    Insolvency (Case 1) In administration
    Administration started on 2011-10-10
    Administration ended on 2014-04-09
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    2006-07-10 ~ 2008-07-01
    IIF 34 - Director → ME
  • 19
    NOMINATIONS (GLASGOW) LIMITED
    SC029199
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (70 parents, 1 offspring)
    Officer
    (before 1988-07-07) ~ 2000-07-31
    IIF 24 - Director → ME
  • 20
    NOMINATIONS (STORNOWAY) LIMITED
    SC075947
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (68 parents)
    Officer
    (before 1988-07-07) ~ 2000-07-31
    IIF 31 - Director → ME
  • 21
    PRINCES EXCHANGE (NOMINEES) LIMITED
    SC209311
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (46 parents)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 12 - Director → ME
  • 22
    PRINCES EXCHANGE (TRUSTEES) LIMITED
    SC209312
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (48 parents)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 55 - Director → ME
  • 23
    PROSPERO NOMINEES LIMITED
    07938446
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (37 parents)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 21 - Director → ME
  • 24
    PROSPERO TRUSTEES LIMITED
    - now 03633107
    LANDETA LIMITED - 1998-10-28
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (50 parents)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 17 - Director → ME
  • 25
    QUEENSFERRY SQUARE LIMITED
    SC313841
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2014-11-27 ~ 2016-04-30
    IIF 10 - Director → ME
  • 26
    QUILL FORM LIMITED
    SC100346
    Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 280 offsprings)
    Officer
    2002-03-05 ~ 2005-12-16
    IIF 27 - Director → ME
    (before 1988-07-07) ~ 2002-03-05
    IIF 28 - Director → ME
  • 27
    QUILL SERVE LIMITED
    SC100347
    Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 293 offsprings)
    Officer
    (before 1988-07-07) ~ 2005-12-16
    IIF 37 - Director → ME
  • 28
    QUILLTRUST LIMITED
    - now SC179952
    QUILLCO 33 LIMITED - 1998-02-24
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2000-02-07 ~ 2005-12-16
    IIF 35 - Director → ME
  • 29
    REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
    - now SC256950
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2014-11-11 ~ 2016-04-30
    IIF 11 - Director → ME
  • 30
    REYNARD NOMINEES LIMITED
    SC127818
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (55 parents, 359 offsprings)
    Officer
    2005-12-19 ~ 2016-04-30
    IIF 8 - Director → ME
  • 31
    SCOTSTOWN LIMITED
    - now SC061133
    SCOTSTOWN HOLDINGS LIMITED - 2007-03-23
    SCOTSTOWN DEVELOPMENTS LIMITED - 1996-09-26
    SCOTSTOWN HOLDINGS LIMITED - 1991-07-31
    208 West George Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2022-04-14 ~ now
    IIF 40 - Director → ME
  • 32
    SECRETAR SECURITIES LIMITED
    SC067650
    Collins House, Rutland Square, Edinburgh
    Active Corporate (25 parents, 209 offsprings)
    Officer
    (before 1988-07-07) ~ 2005-12-16
    IIF 32 - Director → ME
    2001-01-12 ~ 2005-12-16
    IIF 57 - Secretary → ME
  • 33
    SEYMOUR TULLIS LIMITED
    SC412438
    Units 19-23 Belleknowes Industrial Estate, Inverkeithing, Fife
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 46 - Director → ME
  • 34
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (190 parents, 19 offsprings)
    Officer
    2014-10-03 ~ 2016-04-30
    IIF 58 - LLP Member → ME
  • 35
    TC DIRECTORS LIMITED
    SC434466
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (39 parents, 32 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 23 - Director → ME
  • 36
    TC TRUSTCO (NO 2) LIMITED
    13295869
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (29 parents)
    Officer
    2021-03-26 ~ 2022-04-01
    IIF 54 - Director → ME
  • 37
    TC TRUSTCO LIMITED
    07937936
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 13 - Director → ME
  • 38
    TC TRUSTEES LIMITED
    SC407382
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (39 parents, 75 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 15 - Director → ME
  • 39
    THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED - now
    THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED
    - 2008-02-05 SC148123
    11 Randolph Crescent, Edinburgh
    Dissolved Corporate (53 parents)
    Officer
    1998-05-06 ~ 2005-12-15
    IIF 33 - Director → ME
  • 40
    THOMSON LITHO HOLDINGS LIMITED
    SC094284
    10/16 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-07-03 ~ 2008-07-01
    IIF 25 - Director → ME
  • 41
    TM 1312 LIMITED
    SC408195 SC445271... (more)
    33 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 1 - Director → ME
    2011-09-26 ~ 2011-10-17
    IIF 42 - Director → ME
  • 42
    TM 1313 LIMITED
    SC408198 SC408195... (more)
    33 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 6 - Director → ME
    2011-09-26 ~ 2011-10-17
    IIF 47 - Director → ME
  • 43
    TM 1314 LIMITED
    SC408199 SC408195... (more)
    33 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ 2011-10-17
    IIF 48 - Director → ME
    2011-10-17 ~ dissolved
    IIF 3 - Director → ME
  • 44
    TM 1315 LIMITED
    SC408201 SC408195... (more)
    33 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ 2011-10-17
    IIF 51 - Director → ME
    2011-10-17 ~ dissolved
    IIF 4 - Director → ME
  • 45
    TM 1316 LIMITED
    SC408206 SC408199... (more)
    33 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ 2011-10-17
    IIF 52 - Director → ME
    2011-10-17 ~ dissolved
    IIF 5 - Director → ME
  • 46
    TM 1317 LIMITED
    SC408207 SC408195... (more)
    33 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 2 - Director → ME
    2011-09-27 ~ 2011-10-17
    IIF 45 - Director → ME
  • 47
    TM 1319 LIMITED
    SC412445 SC380175... (more)
    33 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 50 - Director → ME
  • 48
    TM 1321 LIMITED
    SC412453 SC264923... (more)
    33 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 49 - Director → ME
  • 49
    TM COMPANY SERVICES LIMITED
    SC127819
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (55 parents, 547 offsprings)
    Officer
    2005-12-19 ~ 2016-04-30
    IIF 9 - Director → ME
  • 50
    TODS MURRAY LLP
    SO300337
    Insolvency (Case 1) In administration
    Administration started on 2014-10-03 during the appointment or period of control
    Administration ended on 2024-10-02 during the appointment or period of control
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (62 parents, 5 offsprings)
    Officer
    2005-12-19 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 51
    TODS MURRAY NOMINEES LIMITED
    SC047453
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (63 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2014-11-11
    IIF 29 - Director → ME
  • 52
    TURCAN CONNELL (TRUSTEES) LIMITED
    - now SC030589
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 20 - Director → ME
  • 53
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (38 parents, 541 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 18 - Director → ME
  • 54
    WORDIE PROPERTIES LIMITED
    SC187863
    208 West George Street, Glasgow
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2022-04-14 ~ now
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.