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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, Jock Alistair

    Related profiles found in government register
  • Gardiner, Jock Alistair
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 1

    • Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 2

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 3
  • Gardiner, Jock Alistair
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Harlaw Road, Aberdeen, AB15 4YY

      IIF 4 IIF 5

    • 38, Harlaw Road, Aberdeen, AB15 4YY, Scotland

      IIF 6

    • 38, Harlaw Road, Aberdeen, AB15 4YY, United Kingdom

      IIF 7 IIF 8

    • 38, Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 21

    • The Pittodrie Coach House, 18 Ashley Lane, Aberdeen, AB10 6SW

      IIF 22 IIF 23 IIF 24

    • Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

      IIF 25

    • C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 26

    • Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX, Scotland

      IIF 27

    • Steven Road, Huntly Industrial Estate, Huntly, AB54 8SX, United Kingdom

      IIF 28

    • 1 - 2, Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 29

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 30

    • 5th Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF

      IIF 31
  • Gardiner, Jock Alistair
    born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 32 IIF 33
  • Gardiner, Jock Alistair
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Harlaw Road, Aberdeen, AB15 4YY, Scotland

      IIF 34 IIF 35 IIF 36

    • 60, Howe Moss Terrace, Dyce, Aberdeen, AB21 0GR, Scotland

      IIF 37

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 38

    • Craigshaw Crescent, West Tullos, Aberdeen, AB12 3TB

      IIF 39

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 40

    • 9, Kirkton Gardens, Westhill, AB32 6LE, Scotland

      IIF 41
  • Gardiner, Jock Alistair
    British

    Registered addresses and corresponding companies

    • 38, Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY

      IIF 42
  • Mr Jock Alistair Gardiner
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Harlaw Road, Aberdeen, AB15 4YY, Scotland

      IIF 43

    • C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 44
  • Mr Jock Alistair Gardiner
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 175, Wri Associates Ltd, Third Floor, Turnberry House, West George Street, Glasgow, G2 2LB, Scotland

      IIF 45
  • Mrs Jock Alistair Gardiner
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Harlaw Road, Aberdeen, AB15 4YY, Scotland

      IIF 46 IIF 47

    • 9, Kirkton Gardens, Westhill, AB32 6LE, Scotland

      IIF 48
child relation
Offspring entities and appointments 40
  • 1
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (160 parents, 13 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    IIF 22 - Director → ME
  • 2
    AJT ENGINEERING LIMITED
    - now SC026598
    ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
    Craigshaw Crescent, West Tullos, Aberdeen
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 39 - Director → ME
  • 3
    ATWJR CASPIAN LIMITED - now
    NESSCO CASPIAN LIMITED
    - 2012-07-04 SC162176
    LOMOND VENTURES SEVEN LIMITED - 1996-01-05
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2008-06-02 ~ 2012-06-26
    IIF 12 - Director → ME
  • 4
    BARRAIGH CAPITAL MANAGEMENT LIMITED
    SC377874
    38 Harlaw Road, Aberdeen
    Active Corporate (1 parent)
    Officer
    2010-04-30 ~ 2026-05-05
    IIF 8 - Director → ME
    2026-05-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    2017-04-30 ~ 2026-05-05
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    COUNTRYFLOW LIMITED
    SC207748
    Nessco House,discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (17 parents)
    Officer
    2008-06-02 ~ 2012-07-05
    IIF 16 - Director → ME
  • 6
    DALGLEN (NO. 1150) LIMITED
    SC353371 SC359170... (more)
    Walker Technical Resources Limited, Scotstown Moor Base Perwinnes Moss, Bridge Of Don, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2011-07-04
    IIF 19 - Director → ME
  • 7
    ENERGY SERVICES INVESTMENT COMPANY LIMITED
    SC333537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 15 - Director → ME
    2007-11-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    FIERCE BEER LIMITED
    SC501206
    60 Howe Moss Terrace, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2023-09-01 ~ 2026-03-03
    IIF 37 - Director → ME
  • 9
    FLEXLIFE (ANGOLA) LIMITED
    SC407187
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2011-09-09 ~ 2017-10-17
    IIF 6 - Director → ME
  • 10
    FLXG SCOTLAND LIMITED
    - now SC382052
    FLEXLIFE GROUP LIMITED
    - 2017-10-17 SC382052
    SHADY TREE LIMITED - 2010-09-29
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-10-21 ~ dissolved
    IIF 25 - Director → ME
  • 11
    GATES ROAD LIMITED
    10219529
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 12
    GEV HOLDINGS LIMITED - now
    BRAELAW LIMITED
    - 2015-12-11 09318748
    INGLEBY (1967) LIMITED
    - 2014-12-04 09318748 05533776... (more)
    Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2014-12-04 ~ 2015-10-28
    IIF 31 - Director → ME
  • 13
    GM FLOW MEASUREMENT SERVICES LTD
    SC483844
    Unit 7 Castlepark Industrial Estate, Castle Street, Ellon, Aberdeenshire, Scotland
    Active Corporate (11 parents)
    Officer
    2020-02-17 ~ 2026-02-12
    IIF 36 - Director → ME
  • 14
    HCS CONTROL SYSTEMS GROUP LIMITED
    - now SC427652
    BURRAY CAPITAL LIMITED
    - 2013-06-20 SC427652
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-12-01 ~ 2018-09-18
    IIF 27 - Director → ME
  • 15
    HEAVAL CAPITAL MANAGEMENT LIMITED
    SC445107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-16 during the appointment or period of control
    Due to be dissolved on 2018-07-18 during the appointment or period of control
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    KISIMUL CAPITAL MANAGEMENT LIMITED
    SC375229
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-08-14 during the appointment or period of control
    Petition date on 2024-08-14 during the appointment or period of control
    C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2010-03-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    LABTECH HOLDING COMPANY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-02
    Administration ended on 2010-03-02
    ABZ GROUP LIMITED
    - 2007-05-17 SC283439 SC317112
    FIRSTFORM (119) LIMITED
    - 2005-05-18 SC283439 SC281823... (more)
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2005-05-13 ~ 2007-04-18
    IIF 23 - Director → ME
  • 18
    MAJENTA LOGISTICS LIMITED
    09758013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2020-03-10 during the appointment or period of control
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 19
    MANSFIELD & ASHFIELD BROADCASTING COMPANY LIMITED
    - now 03413288
    FOOTLAW 104 LIMITED - 1997-09-05
    Gainsborough House, 14 Burnett Road, Streetly, Sutton Coldfield, West Midlands
    Active Corporate (22 parents)
    Officer
    1999-12-15 ~ 2000-11-22
    IIF 24 - Director → ME
  • 20
    MAVEN CAPITAL (LLANDUDNO) LLP
    SO304300
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (27 parents)
    Officer
    2013-03-28 ~ now
    IIF 32 - LLP Member → ME
  • 21
    MAVEN CAPITAL (TELFER HOUSE) LLP
    - now SO304751
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 33 - LLP Member → ME
  • 22
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    1 New Walk Place, Leicester, England
    Active Corporate (29 parents, 107 offsprings)
    Officer
    2009-03-30 ~ 2021-03-31
    IIF 2 - LLP Member → ME
  • 23
    MAVEN GMLF CI LLP
    OC385478
    Clarence House, Clarence Street, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-30 ~ 2021-02-16
    IIF 3 - LLP Member → ME
  • 24
    MAVEN SLF CI LLP
    SO303251
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2011-08-01 ~ 2024-03-31
    IIF 1 - LLP Member → ME
  • 25
    MULDONACH LIMITED
    SC563566
    38 Harlaw Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2017-04-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 47 - Has significant influence or control → OE
  • 26
    NESSCO GROUP HOLDINGS LIMITED
    - now SC340634
    DALGLEN (NO. 1137) LIMITED
    - 2008-06-17 SC340634 SC335002... (more)
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2012-07-05
    IIF 18 - Director → ME
  • 27
    NESSCOINVSAT LIMITED
    - now 03673679
    INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (58 parents)
    Officer
    2008-06-02 ~ 2012-07-05
    IIF 17 - Director → ME
  • 28
    RENTAIR LIMITED - now
    ATR HOLDINGS LIMITED
    - 2022-07-13 SC305588
    COUNTCAR LIMITED
    - 2007-06-13 SC305588
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2007-05-29 ~ 2010-04-01
    IIF 9 - Director → ME
  • 29
    RMEC GROUP LIMITED
    SC473580
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2017-11-15
    IIF 38 - Director → ME
  • 30
    SILKWATER HOLDINGS UNLIMITED - now
    SILKWATER HOLDINGS LTD.
    - 2023-09-14 05844753
    SK 116 LIMITED - 2007-03-05
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-11-06
    IIF 10 - Director → ME
  • 31
    SPARROWFIN HOLDINGS LIMITED - now
    R. & M. ENGINEERING GROUP LIMITED
    - 2023-04-19 SC462904
    SPARROWPRO LIMITED
    - 2014-03-03 SC462904
    Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-12-12 ~ 2018-09-19
    IIF 28 - Director → ME
  • 32
    SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED - now
    NESSCO LIMITED
    - 2010-04-19 SC068414 SC140932
    NESSCO (ABERDEEN) LIMITED - 1992-01-10
    Dalziel House Lark Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (16 parents)
    Officer
    2008-06-02 ~ 2010-03-18
    IIF 11 - Director → ME
  • 33
    SPIRITEL IP SOLUTIONS LIMITED - now
    NESSCO SERVICES LTD.
    - 2010-04-19 SC140932 SC068414
    NEWOOD TELECOM LIMITED - 2001-03-20
    WOODEND TELECOM LIMITED - 1996-10-10
    KINOCLEM LIMITED - 1993-02-12
    Dalziel House Lark Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (27 parents)
    Officer
    2008-06-02 ~ 2010-03-18
    IIF 20 - Director → ME
  • 34
    STEMINIC LIMITED
    - now SC317117
    PACIFIC SHELF 1414 LIMITED - 2007-04-12
    C/o Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-09-30
    IIF 14 - Director → ME
  • 35
    SUBVENMAR LIMITED
    SC377551
    Centurion Court, North Esplanade West, Aberdeen
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2015-10-27
    IIF 5 - Director → ME
  • 36
    TOWARD TECHNOLOGY LIMITED
    09671733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-18 during the appointment or period of control
    Dissolved on 2020-03-10 during the appointment or period of control
    1 - 2 Royal Exchange Buildings, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 29 - Director → ME
  • 37
    TURNSTILES PUBLISHING LIMITED
    SC751812
    9 Kirkton Gardens, Westhill, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-11-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-11-29 ~ 2023-04-12
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 38
    TUSCAN ENERGY GROUP LIMITED
    SC224143
    C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 39
    VENMAR LIMITED
    SC373525
    Centurion Court, North Esplanade West, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2010-05-20 ~ 2015-10-27
    IIF 4 - Director → ME
  • 40
    WHITEROCK GROUP LIMITED
    SC503867
    Suite A5 Balgownie Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-13 ~ 2022-02-01
    IIF 21 - Director → ME

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