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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

Mr David Gardner

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Mr David Gardner
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Gardner, David
    British 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 6
  • 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 39

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

      IIF 40

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

      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 born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 44

    • Unit 5f, Fisherrow Centre, South Street, Musselburgh, EH21 6AT, Scotland

      IIF 45

    • Unit 5f, Fisherrow Centre, South Street, Musselburgh, EH21 6AT, United Kingdom

      IIF 46
  • 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 47
  • Gardner, David
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 48
  • Gardner, David
    British engineer born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC212524 SC240318
    AIRTRICITY DEVELOPMENTS LIMITED - 2003-06-04
    HMS (366) LIMITED - 2000-11-14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (19 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 42 - Director → ME
  • 2
    AQUAMARINE POWER LIMITED
    - now SC327622 SC278464
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2008-12-15 ~ 2010-11-18
    IIF 38 - Director → ME
  • 3
    BADANINAL LTD
    SC636622
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BERWICK BANK A LIMITED - now
    BERWICK BANK WIND LIMITED - 2022-03-10
    SEAGREEN CHARLIE WIND ENERGY LIMITED
    - 2020-07-20 07294493 07294645... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 18 - Director → ME
  • 5
    BERWICK BANK C LIMITED - now
    MARR BANK WIND LIMITED - 2022-03-10
    SEAGREEN DELTA WIND ENERGY LIMITED
    - 2020-07-20 07294599 07294645... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 12 - Director → ME
  • 6
    BERWICK BANK HOLDINGS A LIMITED - now
    BERWICK BANK WIND HOLDINGS LIMITED - 2022-03-18
    SEAGREEN HOLDCO 2 LIMITED - 2020-07-20
    SEAGREEN FOXTROT WIND ENERGY LIMITED
    - 2019-07-04 07294660
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 26 - Director → ME
  • 7
    BERWICK BANK HOLDINGS C LIMITED - now
    MARR BANK WIND HOLDINGS LIMITED - 2022-03-10
    SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
    SEAGREEN GOLF WIND ENERGY LIMITED
    - 2019-07-04 07294689 07294645... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 10 - Director → ME
  • 8
    BUTE ENERGY LIMITED
    - now 12474011 11580151
    RSCO 3750 LIMITED - 2020-03-13
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2020-07-31 ~ 2024-07-11
    IIF 49 - Director → ME
  • 9
    CARCANT WINDFARM (SCOTLAND) LIMITED
    - now SC315036
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 9 - Director → ME
  • 10
    CASTLE MAINE LTD
    12510862
    C/o Muftals Accountancy Ltd, 1 Bromley Lane, Chislehurst, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CLYDE WINDFARM (SCOTLAND) LIMITED
    - now SC281105
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (44 parents)
    Officer
    2010-05-17 ~ 2012-10-12
    IIF 36 - Director → ME
  • 12
    CONTEMPORARY BACK OFFICE SOLUTIONS LIMITED
    05150053
    C/o Accrida Limited Regus House, Admirals Park, Victory Way, Dartford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    CS WIND UK LIMITED - now
    WIND TOWERS (SCOTLAND) LIMITED
    - 2016-04-26 SC394018
    WIND TOWERS LIMITED
    - 2012-08-09 SC394018
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2011-05-19 ~ 2013-12-04
    IIF 32 - Director → ME
  • 14
    GENSOURCE GROUP LTD
    SC868198
    Unit 5f Fisherrow Centre, South Street, Musselburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-10-30 ~ now
    IIF 46 - Director → ME
  • 15
    GENSOURCE LTD
    SC753994
    Unit 5f, Fisherrow Centre, South Street, Musselburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-08-19 ~ now
    IIF 45 - Director → ME
  • 16
    GMS WIND LTD
    SC638767
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
    - now 13060815
    BUTE ENERGY NETWORKS LIMITED - 2022-10-26
    BUTE NETWORKS ENERGY LIMITED - 2020-12-04
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-07-11 ~ 2025-05-02
    IIF 50 - Director → ME
  • 18
    GRIFFIN WIND FARM (HOLDINGS) LIMITED
    - now SC350714
    PACIFIC SHELF 1539 LIMITED - 2008-12-19
    200 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (17 parents)
    Officer
    2011-10-14 ~ 2012-10-12
    IIF 21 - Director → ME
  • 19
    GRIFFIN WIND FARM LIMITED
    - now SC245113
    GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
    GREENPOWER (NO.1) LIMITED - 2003-07-01
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (44 parents)
    Officer
    2011-10-14 ~ 2012-10-12
    IIF 27 - Director → ME
  • 20
    INVERCASSLEY WINDFARM (SCOTLAND) LIMITED
    - now SC292705
    HMS (638) LIMITED - 2005-11-29
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (17 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 17 - Director → ME
  • 21
    IXUS CONSULTING LIMITED
    08215657
    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 41 - Director → ME
  • 22
    KEADBY WIND FARM LIMITED
    06852112
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (37 parents)
    Officer
    2011-06-15 ~ 2012-10-12
    IIF 13 - Director → ME
  • 23
    KILKEEL OFFSHORE WIND LIMITED
    NI046084
    2nd Floor, 83-85 Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (17 parents)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 8 - Director → ME
  • 24
    REVO LOGISTICS LIMITED
    06723055
    C/o Rodliffe Accounting Ltd 23 Skyline Village, Limeharbour, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
    - now SC213459
    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
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 20 - Director → ME
  • 26
    SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
    - now SC213460
    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
    Active Corporate (40 parents)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 15 - Director → ME
  • 27
    SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
    - now SC213461
    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
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 25 - Director → ME
  • 28
    SEAGREEN ALPHA WIND ENERGY LIMITED
    07185533 07294645... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (41 parents)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 31 - Director → ME
  • 29
    SEAGREEN BRAVO WIND ENERGY LIMITED
    07185543 07294645... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (40 parents)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 22 - Director → ME
  • 30
    SEAGREEN HOLDCO 1 LIMITED - now
    SEAGREEN ECHO WIND ENERGY LIMITED
    - 2019-07-04 07294645 07294689... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 23 - Director → ME
  • 31
    SEAGREEN WIND ENERGY LIMITED
    06873902 07294689... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 19 - Director → ME
  • 32
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (48 parents)
    Officer
    2010-10-19 ~ 2011-04-14
    IIF 14 - Director → ME
  • 33
    SLIEVE DIVENA WIND FARM NO. 2 LIMITED
    - now NI063631 NI060982
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (33 parents)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 24 - Director → ME
  • 34
    SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
    - now 04094290
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (40 parents)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 16 - Director → ME
  • 35
    SSE (NI) POWER DISTRIBUTION LIMITED
    NI602832 SC213459
    2nd Floor, 83- 85 Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 28 - Director → ME
  • 36
    SSE CALLIACHAR LIMITED
    - now SC255367
    SSE CALLIACHER LIMITED
    - 2011-04-08 SC255367
    I & H BROWN CALLIACHAR LIMITED
    - 2010-10-14 SC255367
    Inveralmond House 200, Dunkeld Road, Perth
    Dissolved Corporate (11 parents)
    Officer
    2010-09-21 ~ 2012-10-12
    IIF 29 - Director → ME
  • 37
    SSE COSEC LIMITED - now
    LANGHOPE RIG WINDFARM (SCOTLAND) LIMITED
    - 2015-02-09 SC296079
    HMS (650) LIMITED - 2006-03-14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (16 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 11 - Director → ME
  • 38
    SSE MINERAL SOLUTIONS LIMITED
    - now 04146274
    ROCKTRON (WIDNES) LIMITED
    - 2010-10-19 04146274
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-10-15 ~ 2013-09-25
    IIF 47 - Director → ME
  • 39
    SSE RENEWABLES HOLDINGS (UK) LIMITED
    - now NI043239
    AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 33 - Director → ME
  • 40
    SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED - now
    SSE RENEWABLES GROUP (UK) LIMITED
    - 2016-03-08 NI049557
    AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
    CFR 26 LIMITED - 2004-03-12
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (45 parents, 21 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 34 - Director → ME
  • 41
    SSE RENEWABLES SERVICES (UK) LIMITED - now
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED
    - 2020-08-24 NI043294
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (47 parents, 23 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 35 - Director → ME
  • 42
    SSE VENTURE CAPITAL LIMITED
    SC309396
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-03-06 ~ 2011-06-14
    IIF 37 - Director → ME
  • 43
    ST. JOHN HILL LIMITED
    - now SC243971
    LEDGE 708 LIMITED - 2003-03-18
    13 Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2010-10-28 ~ 2012-03-15
    IIF 43 - Director → ME
  • 44
    VITAL HOLDINGS LIMITED
    06395526
    Century House, Roman Road, Blackburn, Lancashire
    Active Corporate (18 parents, 12 offsprings)
    Officer
    2007-10-19 ~ 2009-07-29
    IIF 7 - Director → ME
  • 45
    WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    - now SC312729
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Active Corporate (42 parents)
    Officer
    2010-02-28 ~ 2012-10-12
    IIF 30 - Director → ME
  • 46
    WINDWARD ENERGY LIMITED
    - now 11390947
    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
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2024-04-23 ~ 2025-05-02
    IIF 51 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.