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
Individuals in focus
Gardner, Derek Gordon
Gardner, Derek Gordon
British company director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesGardner, Derek Gordon
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesGardner, Derek Gordon
British finance director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
11 Ravelston House Grove, Edinburgh, EH4 3LT
Gardner, Derek Gordon
British bank official born in October 1962Registered addresses and corresponding companiesGardner, Derek Gordon
British company director born in October 1962Registered addresses and corresponding companies
IIF 14 37 Ploughmans Way, Macclesfield, Cheshire, SK10 2UN
Gardner, Derek Gordon
British director born in October 1962Registered addresses and corresponding companiesGardner, Derek Gordon
British investment banker born in October 1962Registered addresses and corresponding companiesGardner, Derek Gordon
British venture capitalist born in October 1962Registered addresses and corresponding companies
IIF 19 37 Ploughmans Way, Macclesfield, Cheshire, SK10 2UN
Gardner, Derek Gordon
British company director born in September 1964Registered addresses and corresponding companies
IIF 20 11 Ravelston House Grove, Edinburgh, Midlothian, EH4 3LT
Gardner, Derek Gordon
British Registered addresses and corresponding companiesGardner, Derek Gordon
British company directorRegistered addresses and corresponding companiesGardner, Derek Gordon
British directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
22
- 1GILES INSURANCE BROKERS LIMITED - 2014-05-06GILES INSURANCE SERVICES LIMITED - 1995-08-15SKILLPLEDGE LIMITED - 1988-03-24 Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (9 parents, 7 offsprings)Officer
2004-01-16 ~ 2008-02-29IIF 10 - Director → ME 2004-11-18 ~ 2008-02-29IIF 22 - Secretary → ME - 2
BEWLEY GROUP LIMITED
- nowBEWLEY GROUP PLC - 2005-09-09 Inhurst House, Brimpton Road, Baughurst, HampshireActive Corporate (4 parents, 1 offspring)Officer 2002-12-09 ~ 2003-04-30IIF 15 - Director → ME - 3BRIDGEPOINT CAPITAL LIMITED - 2011-01-04NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 5 Marble Arch, London, United KingdomActive Corporate (10 parents, 65 offsprings)Officer 1998-01-01 ~ 1999-12-01IIF 19 - Director → ME
- 4 Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer 2007-10-05 ~ 2008-02-29IIF 2 - Director → ME 2007-10-05 ~ 2008-02-29IIF 28 - Secretary → ME
- 5
CURRENT HEALTH LIMITED
- nowSNAP40 LIMITED - 2018-12-06 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-08-01 ~ 2019-11-25IIF 5 - Director → ME - 6GWECO 146 LIMITED - 2001-03-06 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (3 parents)Officer 2006-07-10 ~ 2008-02-29IIF 20 - Director → ME 2006-07-10 ~ 2008-02-29IIF 30 - Secretary → ME
- 7
GILES HOLDINGS LIMITED
- nowMACNEWCO NINETY SEVEN LIMITED - 2003-07-11 Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandDissolved Corporate (3 parents)Officer 2003-10-24 ~ 2008-02-29IIF 9 - Director → ME 2004-03-31 ~ 2008-02-29IIF 32 - Secretary → ME - 8DUNWILCO (1148) LIMITED - 2004-07-08 Spectrum Building, 7th Floor, 55 Blythswood Square, GlasgowDissolved Corporate (2 parents)Officer 2004-07-07 ~ 2008-02-29IIF 7 - Director → ME 2004-07-07 ~ 2008-02-29IIF 31 - Secretary → ME
- 9DUNWILCO (1322) LIMITED - 2006-05-25 Spectrum Building 7th Floor, 55 Blythswood Street, GlasgowDissolved Corporate (2 parents)Officer 2006-05-31 ~ 2008-02-29IIF 4 - Director → ME 2006-05-31 ~ 2008-02-29IIF 23 - Secretary → ME
- 10COLIN HEDGES INSURANCE SERVICE LIMITED - 1992-10-29LUXBONUS LIMITED - 1987-05-07 Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Officer 2007-11-09 ~ 2008-02-29IIF 3 - Director → ME 2007-11-09 ~ 2008-02-29IIF 27 - Secretary → ME
- 11 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-05-09 ~ 2008-02-29IIF 1 - Director → ME 2007-05-09 ~ 2008-02-29IIF 29 - Secretary → ME
- 12
NES GROUP LIMITED
- nowPERFECTABILITY LIMITED - 1999-04-22 Station House, Stamford New Road, Altrincham, CheshireActive Corporate (4 parents, 2 offsprings)Officer 1999-05-11 ~ 2000-03-31IIF 14 - Director → ME - 13 Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2006-07-10 ~ 2008-02-29IIF 6 - Director → ME 2006-06-28 ~ 2008-02-29IIF 24 - Secretary → ME
- 14 Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents, 3 offsprings)Officer 2006-07-10 ~ 2008-02-29IIF 8 - Director → ME 2006-06-28 ~ 2008-02-29IIF 21 - Secretary → ME
- 15
RBDC INVESTMENTS LIMITED
- nowNWDC INVESTMENTS LIMITED - 2002-02-21 24/25 St Andrew Square, EdinburghDissolved Corporate (5 parents)Officer 2001-07-24 ~ 2003-05-23IIF 12 - Director → ME - 16 G1, 5 George Square, GlasgowDissolved Corporate (2 parents)Officer 2001-05-17 ~ 2003-04-03IIF 18 - Director → ME
- 17
ROBOSCOT DEVCAP LIMITED
- nowROBOSCOT (58) LIMITED - 2002-11-19 24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer 2002-12-16 ~ 2003-05-23IIF 13 - Director → ME - 18NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-23 1 Princes Street, LondonDissolved Corporate (4 parents)Officer 2001-05-23 ~ 2003-05-23IIF 11 - Director → ME
- 19CONTINENTAL SHELF 524 LIMITED - 2011-11-28 Level 5 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2011-11-03 ~ 2012-04-23IIF 26 - Secretary → ME
- 20
SKYSCANNER LIMITED
- nowSOLUTIONS 4 DOTNET LIMITED - 2003-07-11 Level 5, Ilona Rose House, Manette Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2009-05-13 ~ 2012-04-23IIF 25 - Secretary → ME - 21FORTY EIGHT SHELF (26) LIMITED - 1990-12-17 116 Strathmore House, East KilbrideActive Corporate (4 parents)Equity (Company account)19,759,343 GBP2022-12-31Officer 2001-05-18 ~ 2002-02-12IIF 17 - Director → ME
- 22WRIGHT DENTAL GROUP LIMITED - 1985-04-03 Dunsinane Avenue, Kingsway West, DundeeActive Corporate (4 parents, 7 offsprings)Officer 2001-05-08 ~ 2003-05-09IIF 16 - Director → ME
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