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
Individuals in focus
Gardner, Derek Gordon
- British Registered addresses and corresponding companies
Gardner, Derek Gordon
11 Ravelston House Grove, Edinburgh, EH4 3LT
IIF 1 IIF 2 IIF 3 (more)(less)5, Old Bailey, London, EC4M 7BA, United Kingdom
IIF 15
- British company directorRegistered addresses and corresponding companies
Gardner, Derek Gordon
- British directorRegistered addresses and corresponding companies
Gardner, Derek Gordon
- British company director born in September 1964Registered addresses and corresponding companies
Gardner, Derek Gordon
11 Ravelston House Grove, Edinburgh, Midlothian, EH4 3LT
IIF 22
- British born in October 1962Registered addresses and corresponding companies
Gardner, Derek Gordon
- British bank official born in October 1962Registered addresses and corresponding companies
Gardner, Derek Gordon
- British company director born in October 1962Registered addresses and corresponding companies
Gardner, Derek Gordon
37 Ploughmans Way, Macclesfield, Cheshire, SK10 2UN
IIF 28
- British director born in October 1962Registered addresses and corresponding companies
Gardner, Derek Gordon
- British investment banker born in October 1962Registered addresses and corresponding companies
Gardner, Derek Gordon
26 St. Andrew Square, Edinburgh, EH2 1AF
IIF 31
- British venture capitalist born in October 1962Registered addresses and corresponding companies
Gardner, Derek Gordon
37 Ploughmans Way, Macclesfield, Cheshire, SK10 2UN
IIF 32
- British born in October 1962
Gardner, Derek Gordon
Resident in United Kingdom
Registered addresses and corresponding companies11 Ravelston House Grove, Edinburgh, EH4 3LT
IIF 33 IIF 34 IIF 35 (more)(less)
- British company director born in October 1962
Gardner, Derek Gordon
Resident in United Kingdom
Registered addresses and corresponding companies11 Ravelston House Grove, Edinburgh, EH4 3LT
IIF 43 IIF 44 IIF 45 (more)(less)125, Princes Street, Edinburgh, EH2 4AD
IIF 47
- British director born in October 1962
Gardner, Derek Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1962
Gardner, Derek Gordon
Resident in United Kingdom
Registered addresses and corresponding companies11 Ravelston House Grove, Edinburgh, EH4 3LT
IIF 51
Related profiles found in government register
Offspring entities and appointments
32
- 1ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
GILES INSURANCE BROKERS LIMITED
- 2014-05-06 SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15SKILLPLEDGE LIMITED - 1988-03-24Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (65 parents, 7 offsprings)Officer2004-01-16 ~ 2008-02-29IIF 51 - Director → ME2004-11-18 ~ 2008-02-29IIF 7 - Secretary → ME - 2BEWLEY GROUP LIMITED - now
BEWLEY GROUP PLC
- 2005-09-09 04601560Inhurst House, Brimpton Road, Baughurst, HampshireActive Corporate (20 parents, 1 offspring)Officer2002-12-09 ~ 2003-04-30IIF 29 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-18
Dissolved on 2011-11-17BERNARD J. KNIBBS LIMITED - 2003-04-08BERNARD J. KNIBBS (INSURANCE BROKERS) LIMITED - 1985-04-19Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Officer2006-06-08 ~ 2008-02-29IIF 35 - Director → ME2006-06-08 ~ 2008-02-29IIF 14 - Secretary → ME - 4BRIDGEPOINT ADVISERS LIMITED - nowBRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08 03220373NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer1998-01-01 ~ 1999-12-01IIF 32 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-04-18UNPICKED LIMITED - 1983-05-10Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (12 parents)Officer2006-11-09 ~ 2008-02-29IIF 40 - Director → ME2006-11-09 ~ 2008-02-29IIF 8 - Secretary → ME - 6
CROSBIE & JACK INSURANCE SERVICES LIMITED
SC213155Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, LanarkshireDissolved Corporate (18 parents)Officer2007-10-05 ~ 2008-02-29IIF 44 - Director → ME2007-10-05 ~ 2008-02-29IIF 17 - Secretary → ME - 7
- 8GWECO 146 LIMITED - 2001-03-06The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (23 parents)Officer2006-07-10 ~ 2008-02-29IIF 22 - Director → ME2006-07-10 ~ 2008-02-29IIF 19 - Secretary → ME
- 911 Ravelston House Grove, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2008-03-20 ~ dissolvedIIF 41 - Director → ME2008-03-20 ~ dissolvedIIF 3 - Secretary → ME
- 10MACNEWCO NINETY SEVEN LIMITED - 2003-07-11Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandDissolved Corporate (22 parents, 1 offspring)Officer2003-10-24 ~ 2008-02-29IIF 50 - Director → ME2004-03-31 ~ 2008-02-29IIF 21 - Secretary → ME
- 11Spectrum Building, 7th Floor, 55 Blythswood Square, GlasgowDissolved Corporate (10 parents)Officer2004-07-07 ~ 2008-02-29IIF 48 - Director → ME2004-07-07 ~ 2008-02-29IIF 20 - Secretary → ME
- 12DUNWILCO (1322) LIMITED - 2006-05-25Spectrum Building 7th Floor, 55 Blythswood Street, GlasgowDissolved Corporate (12 parents)Officer2006-05-31 ~ 2008-02-29IIF 46 - Director → ME2006-05-31 ~ 2008-02-29IIF 9 - Secretary → ME
- 13COLIN HEDGES INSURANCE SERVICE LIMITED - 1992-10-29LUXBONUS LIMITED - 1987-05-07Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Officer2007-11-09 ~ 2008-02-29IIF 45 - Director → ME2007-11-09 ~ 2008-02-29IIF 16 - Secretary → ME
- 14
INK UNDERWRITING AGENCIES LIMITED
03110970The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (34 parents, 1 offspring)Officer2007-05-09 ~ 2008-02-29IIF 43 - Director → ME2007-05-09 ~ 2008-02-29IIF 18 - Secretary → ME - 15LUXURGENT LIMITED - 1988-05-04Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (7 parents)Officer2007-04-10 ~ 2008-02-29IIF 39 - Director → ME2007-04-10 ~ 2008-02-29IIF 2 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-04-18ADPORT LIMITED - 1988-03-28Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (10 parents)Officer2007-11-13 ~ 2008-02-29IIF 38 - Director → ME2007-11-13 ~ 2008-02-29IIF 6 - Secretary → ME - 17
M C I S LIMITED
03102856Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (10 parents)Officer2006-06-08 ~ 2008-02-29IIF 42 - Director → ME2006-06-08 ~ 2008-02-29IIF 11 - Secretary → ME - 18MENCAP CITY INSURANCE SERVICES LIMITED - 1999-08-18CAPITAL LIMITED - 1991-08-08Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Officer2006-06-08 ~ 2008-02-29IIF 33 - Director → ME2006-06-08 ~ 2008-02-29IIF 5 - Secretary → ME
- 19
MILL HALL INSURANCE CONSULTANTS LIMITED
03731931Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2007-05-24 ~ 2008-02-29IIF 34 - Director → ME2007-05-24 ~ 2008-02-29IIF 13 - Secretary → ME - 20PERFECTABILITY LIMITED - 1999-04-22Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (27 parents, 2 offsprings)Officer1999-05-11 ~ 2000-03-31IIF 28 - Director → ME
- 21
P.D.T. INSURANCE CONSULTANTS LIMITED
02246431Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (7 parents)Officer2007-05-09 ~ 2008-02-29IIF 37 - Director → ME2007-05-09 ~ 2008-02-29IIF 4 - Secretary → ME - 22Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandDissolved Corporate (27 parents, 1 offspring)Officer2006-07-10 ~ 2008-02-29IIF 36 - Director → ME2006-06-28 ~ 2008-02-29IIF 10 - Secretary → ME
- 23Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (14 parents, 3 offsprings)Officer2006-07-10 ~ 2008-02-29IIF 49 - Director → ME2006-06-28 ~ 2008-02-29IIF 1 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2019-04-17NWDC INVESTMENTS LIMITED
- 2002-02-21 SC20884024/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer2001-07-24 ~ 2003-05-23IIF 26 - Director → ME - 25
ROBISON & DAVIDSON (HOLDINGS) LIMITED
SC142591Insolvency (Case 1) In administration
Administration started on 2011-04-07
Administration ended on 2017-12-22G1, 5 George Square, GlasgowDissolved Corporate (19 parents)Officer2001-05-17 ~ 2003-04-03IIF 31 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Due to be dissolved on 2020-01-03ROBOSCOT (58) LIMITED - 2002-11-1924/25 St Andrew Square, EdinburghDissolved Corporate (25 parents)Officer2002-12-16 ~ 2003-05-23IIF 27 - Director → ME - 27ROMAN FARM REMAINS LIMITED - now
HORSTMANN HOLDINGS LIMITED
- 2007-12-19 04213337South Bristol Business Park, Roman Farm Road, BristolDissolved Corporate (14 parents)Officer2001-07-30 ~ 2003-04-30IIF 24 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25 01407013NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-231 Princes Street, LondonDissolved Corporate (52 parents)Officer2001-05-23 ~ 2003-05-23IIF 25 - Director → ME - 29Level 5 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2011-11-03 ~ 2012-04-23IIF 15 - Secretary → ME
- 30SOLUTIONS 4 DOTNET LIMITED - 2003-07-11Level 5, Ilona Rose House, Manette Street, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2009-05-13 ~ 2012-04-23IIF 12 - Secretary → ME
- 31FORTY EIGHT SHELF (26) LIMITED - 1990-12-17116 Strathmore House, East KilbrideActive Corporate (13 parents)Officer2001-05-18 ~ 2002-02-12IIF 23 - Director → ME
- 32WRIGHT DENTAL GROUP LIMITED - 1985-04-03Dunsinane Avenue, Kingsway West, DundeeActive Corporate (19 parents, 7 offsprings)Officer2001-05-08 ~ 2003-05-09IIF 30 - Director → ME
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