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

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

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

      IIF 4 IIF 5
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42
  • Gardner, David
    British engineer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, David
    British procurement manager 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 46
  • 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 47

    • Inveralmond House,200, Dunkeld Road, Perth, Perthshire, PH1 3AQ, Scotland

      IIF 48
  • 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 49
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    33,758 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 40 - 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
  • 2
    C/o Muftals Accountancy Ltd, 1 Bromley Lane, Chislehurst, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Accrida Limited Regus House, Admirals Park, Victory Way, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    192,469 GBP2023-06-30
    Officer
    2004-06-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-13 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BUTE ENERGY NETWORKS LIMITED - 2022-10-26
    BUTE NETWORKS ENERGY LIMITED - 2020-12-04
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 44 - director → ME
  • 6
    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 42 - director → ME
  • 7
    C/o Rodliffe Accounting Ltd 23 Skyline Village, Limeharbour, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2016-09-30
    Officer
    2008-10-14 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor, 83- 85 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (7 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 27 - director → ME
  • 9
    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
    Corporate (12 parents, 4 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 45 - director → ME
Ceased 35
  • 1
    AIRTRICITY DEVELOPMENTS LIMITED - 2003-06-04
    HMS (366) LIMITED - 2000-11-14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 47 - director → ME
  • 2
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate
    Officer
    2008-12-15 ~ 2010-11-18
    IIF 37 - director → ME
  • 3
    BERWICK BANK WIND LIMITED - 2022-03-10
    SEAGREEN CHARLIE WIND ENERGY LIMITED - 2020-07-20
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 17 - director → ME
  • 4
    MARR BANK WIND LIMITED - 2022-03-10
    SEAGREEN DELTA WIND ENERGY LIMITED - 2020-07-20
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 11 - director → ME
  • 5
    BERWICK BANK WIND HOLDINGS LIMITED - 2022-03-18
    SEAGREEN HOLDCO 2 LIMITED - 2020-07-20
    SEAGREEN FOXTROT WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 25 - director → ME
  • 6
    MARR BANK WIND HOLDINGS LIMITED - 2022-03-10
    SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
    SEAGREEN GOLF WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 9 - director → ME
  • 7
    RSCO 3750 LIMITED - 2020-03-13
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2024-07-11
    IIF 43 - director → ME
  • 8
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 8 - director → ME
  • 9
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (10 parents)
    Officer
    2010-05-17 ~ 2012-10-12
    IIF 35 - director → ME
  • 10
    WIND TOWERS (SCOTLAND) LIMITED - 2016-04-26
    WIND TOWERS LIMITED - 2012-08-09
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2011-05-19 ~ 2013-12-04
    IIF 31 - director → ME
  • 11
    PACIFIC SHELF 1539 LIMITED - 2008-12-19
    200 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-10-12
    IIF 20 - director → ME
  • 12
    GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
    GREENPOWER (NO.1) LIMITED - 2003-07-01
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (14 parents)
    Officer
    2011-10-14 ~ 2012-10-12
    IIF 26 - director → ME
  • 13
    HMS (638) LIMITED - 2005-11-29
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 16 - director → ME
  • 14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (14 parents)
    Officer
    2011-06-15 ~ 2012-10-12
    IIF 12 - director → ME
  • 15
    2nd Floor, 83-85 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 7 - director → ME
  • 16
    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
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 19 - director → ME
  • 17
    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
    Corporate (10 parents)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 14 - director → ME
  • 18
    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
    Corporate (11 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 24 - director → ME
  • 19
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 30 - director → ME
  • 20
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 21 - director → ME
  • 21
    SEAGREEN ECHO WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 22 - director → ME
  • 22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 18 - director → ME
  • 23
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2010-10-19 ~ 2011-04-14
    IIF 13 - director → ME
  • 24
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 23 - director → ME
  • 25
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (10 parents)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 15 - director → ME
  • 26
    SSE CALLIACHER LIMITED - 2011-04-08
    I & H BROWN CALLIACHAR LIMITED - 2010-10-14
    Inveralmond House 200, Dunkeld Road, Perth
    Dissolved corporate (3 parents)
    Officer
    2010-09-21 ~ 2012-10-12
    IIF 28 - director → ME
  • 27
    LANGHOPE RIG WINDFARM (SCOTLAND) LIMITED - 2015-02-09
    HMS (650) LIMITED - 2006-03-14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 10 - director → ME
  • 28
    ROCKTRON (WIDNES) LIMITED - 2010-10-19
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2013-09-25
    IIF 49 - director → ME
  • 29
    AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents, 2 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 32 - director → ME
  • 30
    SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
    AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
    CFR 26 LIMITED - 2004-03-12
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (13 parents, 20 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 33 - director → ME
  • 31
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED - 2020-08-24
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents, 2 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 34 - director → ME
  • 32
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-03-06 ~ 2011-06-14
    IIF 36 - director → ME
  • 33
    LEDGE 708 LIMITED - 2003-03-18
    13 Queen's Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ 2012-03-15
    IIF 48 - director → ME
  • 34
    Century House, Roman Road, Blackburn, Lancashire
    Corporate (7 parents, 10 offsprings)
    Officer
    2007-10-19 ~ 2009-07-29
    IIF 6 - director → ME
  • 35
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2010-02-28 ~ 2012-10-12
    IIF 29 - director → ME

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