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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

Gardner, Stephen John

    Related profiles found in government register
  • Gardner, Stephen John
    British

    Registered addresses and corresponding companies
    • 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS

      IIF 1 IIF 2
  • Gardner, Stephen John
    British finance director

    Registered addresses and corresponding companies
    • 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS

      IIF 3
  • Gardner, Stephen John
    British financial director

    Registered addresses and corresponding companies
    • Market Garden Road, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB

      IIF 4
  • Gardner, Stephen John
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 24, Windrush Avenue, Bedford, MK41 7BS, Great Britain

      IIF 5
  • Gardner, Stephen John
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Stephen John
    British chief financial officer born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Stephen John
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS

      IIF 17
  • Gardner, Stephen John
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS

      IIF 18 IIF 19
  • Gardner, Stephen John
    British finance director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Stephen John
    British financial director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS

      IIF 28
  • Mr Stephen John Gardner
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 24 Windrush Avenue, Bedford, MK41 7BS

      IIF 29
child relation
Offspring entities and appointments 24
  • 1
    ABB AUTOMATION LIMITED
    - now 01041543
    ABB INDUSTRIAL SYSTEMS LIMITED
    - 1999-06-15 01041543
    ABB PROCESS AUTOMATION LIMITED
    - 1994-01-01 01041543
    COMBUSTION ENGINEERING LIMITED
    - 1990-08-22 01041543
    GRAY TOOL COMPANY (EUROPE) LIMITED
    - 1982-06-30 01041543
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    1995-08-03 ~ 1999-08-31
    IIF 8 - Director → ME
    ~ 1994-05-04
    IIF 1 - Secretary → ME
  • 2
    ABB BUILDING TECHNOLOGIES LIMITED - now
    ABB STEWARD LIMITED
    - 2000-03-07 00756091
    WILLIAM STEWARD & COMPANY LIMITED
    - 1996-01-12 00756091
    C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1995-11-13 ~ 1999-08-31
    IIF 12 - Director → ME
  • 3
    ABB HOLDINGS LIMITED
    - now 02923872 02459099
    ABB INVESTMENTS LIMITED - 1994-06-17
    HARKLY LIMITED - 1994-06-13
    Daresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1996-08-27 ~ 1999-08-31
    IIF 10 - Director → ME
    1994-07-01 ~ 1996-08-27
    IIF 2 - Secretary → ME
  • 4
    ABB INSTRUMENTATION LIMITED
    - now 00947461
    ABB KENT-TAYLOR LIMITED - 1999-01-15
    KENT INDUSTRIAL MEASUREMENTS LIMITED - 1990-07-01
    KENT CAMBRIDGE LIMITED - 1979-12-31
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    1999-04-30 ~ 1999-08-31
    IIF 7 - Director → ME
  • 5
    ABB LIMITED
    - now 03780764
    BACKCLOTH LIMITED
    - 1999-06-09 03780764
    Daresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (22 parents, 20 offsprings)
    Officer
    1999-06-02 ~ 1999-08-31
    IIF 11 - Director → ME
  • 6
    ABB POWER T&D LIMITED
    - now SC019391
    ABB NITRAN LIMITED - 1994-01-01
    ABB NITRAN LIMITED - 1993-12-24
    N I TRANSFORMERS (UK) LIMITED - 1992-01-07
    BONAR LONG LIMITED - 1987-03-27
    Hareness Road, Altens, Aberdeen, Scotland
    Active Corporate (35 parents)
    Officer
    1996-06-24 ~ 1999-08-31
    IIF 15 - Director → ME
  • 7
    AES TEP POWER II INVESTMENTS LIMITED - now
    ALSTOM POWER TAMUIN II HOLDINGS LIMITED
    - 2007-06-27 00212618
    ALSTOM HOLDINGS LTD - 2000-10-09
    GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
    GEC ALSTHOM MACHINES LIMITED - 1991-06-04
    G,E,C,MACHINES LIMITED - 1989-07-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-06-30 ~ 2004-10-01
    IIF 20 - Director → ME
  • 8
    AES TEP POWER INVESTMENTS LIMITED - now
    ALSTOM POWER INVESTMENT PROJECTS II LIMITED
    - 2007-06-19 04084626
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-10-01
    IIF 24 - Director → ME
  • 9
    ALSTOM AUTOMATION INTERNATIONAL LTD
    00188137
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    2003-06-30 ~ 2004-10-01
    IIF 23 - Director → ME
  • 10
    ALSTOM ELECTRONICS LIMITED - now
    BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD - 2022-12-05
    DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD
    - 1999-09-10 02988520
    ABB RAIL VEHICLES LTD
    - 1996-02-01 02988520
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (39 parents)
    Officer
    1995-02-20 ~ 1996-03-29
    IIF 9 - Director → ME
  • 11
    ALSTOM ENGINEERING AND SERVICES LIMITED - now
    BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED
    - 1998-01-20 02235994
    ABB CUSTOMER SUPPORT LTD
    - 1996-02-01 02235994
    ABB TRANSPORTATION LTD.
    - 1995-01-01 02235994
    BREL LIMITED - 1992-09-02
    BREL LIMITED - 1992-08-18
    BREL (1988) LIMITED - 1989-06-01
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (71 parents, 9 offsprings)
    Officer
    1995-01-01 ~ 1996-05-01
    IIF 6 - Director → ME
  • 12
    ALSTOM NETWORK UK LTD - now
    ALSTOM INTERNATIONAL LTD
    - 2008-06-05 00954220
    ALSTHOM INTERNATIONAL LIMITED - 2000-06-20
    CGE ALSTHOM UK LIMITED - 1987-06-08
    C.G.E.INTERNATIONAL LIMITED - 1978-12-31
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (24 parents)
    Officer
    2003-06-30 ~ 2004-10-01
    IIF 26 - Director → ME
  • 13
    ALSTOM POWER CONSTRUCTION LIMITED
    02937311
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlandsb3 2dt
    Liquidation Corporate (22 parents)
    Officer
    1994-11-10 ~ 1999-09-22
    IIF 17 - Director → ME
  • 14
    ALSTOM TRACTION LTD
    00221639
    Newbold Road, Rugby, Warwickshire
    Active - Proposal to Strike off Corporate (21 parents)
    Officer
    2004-01-30 ~ 2004-10-01
    IIF 22 - Director → ME
    2004-01-30 ~ 2004-10-01
    IIF 3 - Secretary → ME
  • 15
    BEDFORDSHIRE OPEN DOOR
    - now 03157152
    BEDFORD OPEN DOOR
    - 2021-05-05 03157152
    120 Tavistock Street, Bedford
    Active Corporate (41 parents)
    Officer
    2012-03-21 ~ now
    IIF 5 - Director → ME
  • 16
    BOUGHTON HOLDINGS - now
    ALSTOM T&D TRADING
    - 2004-08-20 04112012
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-03-29
    IIF 21 - Director → ME
  • 17
    CLASS 345 TRAINS LIMITED - now
    BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD - 2012-10-17
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD - 2001-07-05
    ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED - 1999-06-24
    ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED
    - 1997-02-20 00653221 03062720
    ABB SIGNAL LIMITED
    - 1996-01-24 00653221
    EB SIGNAL (UK) LIMITED - 1991-12-05
    M.L. ENGINEERING (PLYMOUTH) LIMITED - 1990-01-15
    Litchurch Lane, Derby, Derbyshire
    Dissolved Corporate (39 parents)
    Officer
    1995-02-27 ~ 1996-05-30
    IIF 18 - Director → ME
  • 18
    ELSTER METERING HOLDINGS LIMITED - now
    ABB METERING HOLDINGS LIMITED
    - 2002-12-05 00096223
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06
    GEORGE KENT,LIMITED - 1979-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 1999-08-31
    IIF 16 - Director → ME
  • 19
    IMPAKT HOUSING & SUPPORT LTD - now
    YMCA BEDFORDSHIRE
    - 2021-03-30 02337961
    BEDFORD Y.M.C.A.
    - 2009-09-21 02337961
    Stamford House 118 Bromham Road, Bedford, England
    Active Corporate (57 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2016-03-31
    IIF 25 - Director → ME
  • 20
    MS OLD LIMITED
    - now 00113969
    ABB METERING SYSTEMS LIMITED
    - 1998-01-02 00113969
    GEC METERS LIMITED
    - 1996-11-12 00113969
    WM HODGSON & SONS (WEIGHING MACHNISTS) LIMITED - 1983-03-15
    Stonefield Works, Oulton Road, Stone, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    1996-11-08 ~ dissolved
    IIF 13 - Director → ME
  • 21
    NEWBOLD CONTRACTING LIMITED - now
    ALSTOM CONTRACTING LTD
    - 2013-07-16 03639315 04195490
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (14 parents)
    Officer
    2003-06-30 ~ 2004-10-01
    IIF 27 - Director → ME
  • 22
    SG FINANCIAL MANAGEMENT SOLUTIONS LIMITED
    05977893
    24 Windrush Avenue, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    TAYGROUP LIMITED
    - now 04104363
    TAYGROUP PLC - 2007-06-20
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2007-11-27 ~ 2010-04-30
    IIF 28 - Director → ME
    2007-11-27 ~ 2010-04-30
    IIF 4 - Secretary → ME
  • 24
    UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED
    - 2004-08-11 03221818
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (43 parents)
    Officer
    1998-08-11 ~ 2000-01-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.