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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, Derek Gordon

child relation
Offspring entities and appointments 34
  • 1
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
    GILES INSURANCE BROKERS LIMITED
    - 2014-05-06 SC108909
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2004-01-16 ~ 2008-02-29
    IIF 18 - Director → ME
    2004-11-18 ~ 2008-02-29
    IIF 43 - Secretary → ME
  • 2
    BEWLEY GROUP LIMITED - now
    BEWLEY GROUP PLC
    - 2005-09-09 04601560
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2003-04-30
    IIF 24 - Director → ME
  • 3
    BJK INSURANCE BROKERS LTD.
    - now 01206029
    BERNARD J. KNIBBS LIMITED - 2003-04-08
    BERNARD J. KNIBBS (INSURANCE BROKERS) LIMITED - 1985-04-19
    Dissolved Corporate (11 parents)
    Officer
    2006-06-08 ~ 2008-02-29
    IIF 4 - Director → ME
    2006-06-08 ~ 2008-02-29
    IIF 52 - Secretary → ME
  • 4
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1998-01-01 ~ 1999-12-01
    IIF 30 - Director → ME
  • 5
    CALVERT GLOVER & CO. LIMITED
    - now 01692018
    UNPICKED LIMITED - 1983-05-10
    Dissolved Corporate (12 parents)
    Officer
    2006-11-09 ~ 2008-02-29
    IIF 14 - Director → ME
    2006-11-09 ~ 2008-02-29
    IIF 45 - Secretary → ME
  • 6
    CROSBIE & JACK INSURANCE SERVICES LIMITED
    SC213155
    Dissolved Corporate (18 parents)
    Officer
    2007-10-05 ~ 2008-02-29
    IIF 10 - Director → ME
    2007-10-05 ~ 2008-02-29
    IIF 44 - Secretary → ME
  • 7
    CURRENT HEALTH LIMITED
    - now SC481544
    SNAP40 LIMITED
    - 2018-12-06 SC481544 SC614582
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-11-25
    IIF 20 - Director → ME
  • 8
    DALLAS KIRKLAND (PROFESSIONS) LIMITED
    - now 04157814
    GWECO 146 LIMITED - 2001-03-06
    Dissolved Corporate (23 parents)
    Officer
    2006-07-10 ~ 2008-02-29
    IIF 32 - Director → ME
    2006-07-10 ~ 2008-02-29
    IIF 53 - Secretary → ME
  • 9
    DGG CONSULTANCY LIMITED
    - now SC335591
    DUNWILCO (1520) LIMITED
    - 2008-03-25 SC335591 SC337101... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 17 - Director → ME
    2008-03-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    GILES HOLDINGS LIMITED
    - now SC246391
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2008-02-29
    IIF 16 - Director → ME
    2004-03-31 ~ 2008-02-29
    IIF 41 - Secretary → ME
  • 11
    GILES INSURANCE BROKERS (SOUTH) LIMITED
    - now 03076036
    MILLER INSURANCE SERVICES (UK) LIMITED
    - 2007-02-08 03076036 OC301468... (more)
    MILLER KELSH INSURANCE BROKERS LIMITED - 2002-10-21
    MILLER KELSH LIMITED - 1995-09-29
    Dissolved Corporate (29 parents)
    Officer
    2007-01-24 ~ 2008-02-29
    IIF 5 - Director → ME
    2007-01-24 ~ 2008-02-29
    IIF 39 - Secretary → ME
  • 12
    GILES PLUS SERVICES LIMITED
    - now SC267205
    DUNWILCO (1148) LIMITED
    - 2004-07-08 SC267205 SC303679... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-07-07 ~ 2008-02-29
    IIF 7 - Director → ME
    2004-07-07 ~ 2008-02-29
    IIF 36 - Secretary → ME
  • 13
    GILES PROJECT RISKS LIMITED
    - now SC296346
    DUNWILCO (1322) LIMITED - 2006-05-25
    Dissolved Corporate (12 parents)
    Officer
    2006-05-31 ~ 2008-02-29
    IIF 15 - Director → ME
    2006-05-31 ~ 2008-02-29
    IIF 47 - Secretary → ME
  • 14
    HEDGES AND ROSE INSURANCE SERVICE LIMITED
    - now 02107770
    COLIN HEDGES INSURANCE SERVICE LIMITED - 1992-10-29
    LUXBONUS LIMITED - 1987-05-07
    Dissolved Corporate (11 parents)
    Officer
    2007-11-09 ~ 2008-02-29
    IIF 12 - Director → ME
    2007-11-09 ~ 2008-02-29
    IIF 34 - Secretary → ME
  • 15
    INK UNDERWRITING AGENCIES LIMITED
    03110970
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2008-02-29
    IIF 3 - Director → ME
    2007-05-09 ~ 2008-02-29
    IIF 46 - Secretary → ME
  • 16
    KERWIN SMITH & CO. LIMITED
    - now 02228153
    LUXURGENT LIMITED - 1988-05-04
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ 2008-02-29
    IIF 13 - Director → ME
    2007-04-10 ~ 2008-02-29
    IIF 35 - Secretary → ME
  • 17
    LESTER BASHFORD & WEBB INSURANCE BROKERS LIMITED
    - now 02212927
    ADPORT LIMITED - 1988-03-28
    Dissolved Corporate (10 parents)
    Officer
    2007-11-13 ~ 2008-02-29
    IIF 9 - Director → ME
    2007-11-13 ~ 2008-02-29
    IIF 42 - Secretary → ME
  • 18
    M C I S LIMITED
    03102856
    Dissolved Corporate (10 parents)
    Officer
    2006-06-08 ~ 2008-02-29
    IIF 19 - Director → ME
    2006-06-08 ~ 2008-02-29
    IIF 49 - Secretary → ME
  • 19
    MCIS HOLDINGS LIMITED
    - now 02626949
    MENCAP CITY INSURANCE SERVICES LIMITED - 1999-08-18
    CAPITAL LIMITED - 1991-08-08
    Dissolved Corporate (11 parents)
    Officer
    2006-06-08 ~ 2008-02-29
    IIF 1 - Director → ME
    2006-06-08 ~ 2008-02-29
    IIF 40 - Secretary → ME
  • 20
    MILL HALL INSURANCE CONSULTANTS LIMITED
    03731931
    Dissolved Corporate (8 parents)
    Officer
    2007-05-24 ~ 2008-02-29
    IIF 2 - Director → ME
    2007-05-24 ~ 2008-02-29
    IIF 51 - Secretary → ME
  • 21
    NES GROUP LIMITED
    - now 03685787
    PERFECTABILITY LIMITED - 1999-04-22
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 2000-03-31
    IIF 31 - Director → ME
  • 22
    P.D.T. INSURANCE CONSULTANTS LIMITED
    02246431
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ 2008-02-29
    IIF 8 - Director → ME
    2007-05-09 ~ 2008-02-29
    IIF 38 - Secretary → ME
  • 23
    QUILLCO 226 LIMITED
    SC304646 07029909... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2008-02-29
    IIF 6 - Director → ME
    2006-06-28 ~ 2008-02-29
    IIF 48 - Secretary → ME
  • 24
    QUILLCO 227 LIMITED
    SC304651 SC175345... (more)
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2008-02-29
    IIF 11 - Director → ME
    2006-06-28 ~ 2008-02-29
    IIF 33 - Secretary → ME
  • 25
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED
    - 2002-02-21 SC208840
    Dissolved Corporate (35 parents)
    Officer
    2001-07-24 ~ 2003-05-23
    IIF 27 - Director → ME
  • 26
    ROBISON & DAVIDSON (HOLDINGS) LIMITED
    SC142591
    Dissolved Corporate (19 parents)
    Officer
    2001-05-17 ~ 2003-04-03
    IIF 22 - Director → ME
  • 27
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    ROBOSCOT (58) LIMITED - 2002-11-19
    Dissolved Corporate (26 parents)
    Officer
    2002-12-16 ~ 2003-05-23
    IIF 28 - Director → ME
  • 28
    ROMAN FARM REMAINS LIMITED - now
    HORSTMANN HOLDINGS LIMITED
    - 2007-12-19 04213337
    DUNWILCO (859) LIMITED
    - 2001-08-14 04213337 SC215254... (more)
    Dissolved Corporate (14 parents)
    Officer
    2001-07-30 ~ 2003-04-30
    IIF 23 - Director → ME
  • 29
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    NATWEST DEVELOPMENT CAPITAL LIMITED
    - 2002-01-25 01407013
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    Dissolved Corporate (52 parents)
    Officer
    2001-05-23 ~ 2003-05-23
    IIF 25 - Director → ME
  • 30
    SKYSCANNER HOLDINGS LIMITED
    - now 07777261
    CONTINENTAL SHELF 524 LIMITED
    - 2011-11-28 07777261 07457494... (more)
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2012-04-23
    IIF 54 - Secretary → ME
  • 31
    SKYSCANNER LIMITED
    - now 04217916 11631955... (more)
    SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-05-13 ~ 2012-04-23
    IIF 50 - Secretary → ME
  • 32
    STRATHMORE HOTELS LIMITED
    - now SC128215
    FORTY EIGHT SHELF (26) LIMITED - 1990-12-17
    Active Corporate (13 parents)
    Officer
    2001-05-18 ~ 2002-02-12
    IIF 21 - Director → ME
  • 33
    TOREX RETAIL (NON TRADING HOLDINGS) LIMITED - now
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10
    INHOCO 830 LIMITED
    - 1999-11-30 03639795 03639868... (more)
    Dissolved Corporate (29 parents)
    Officer
    1999-05-01 ~ 1999-11-26
    IIF 29 - Director → ME
  • 34
    WRIGHT HEALTH GROUP LIMITED
    - now SC007906
    WRIGHT DENTAL GROUP LIMITED - 1985-04-03
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2001-05-08 ~ 2003-05-09
    IIF 26 - Director → ME

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