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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, Roy Alan, Sir

    Related profiles found in government register
  • Gardner, Roy Alan, Sir
    British born in August 1945

    Registered addresses and corresponding companies
  • Gardner, Roy Alan
    British born in August 1945

    Registered addresses and corresponding companies
  • Gardiner, Roy Alan
    British born in August 1945

    Registered addresses and corresponding companies
  • Gardners, Roy Alan
    British born in August 1945

    Registered addresses and corresponding companies
  • Gardner, Roy Alan, Sir
    born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Roy Alan, Sir
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Roy Alan
    born in August 1945

    Registered addresses and corresponding companies
  • Gardner, Roy, Sir
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Roy Alan, Sir
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, Roy Alan, Sir
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Roy Gardner
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Sir Roy Alan
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Roy Gardner
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Sir Roy Gardner
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    ALCATEL SUBMARINE NETWORKS UK LTD - now
    ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03
    ALCATEL SUBMARINE NETWORKS LIMITED - 2007-09-03
    STC SUBMARINE SYSTEMS LIMITED - 1998-01-28
    NORTHERN TELECOM EUROPE LIMITED
    - 1993-07-01 01750343
    STC LIMITED
    - 1992-01-01 01750343 00106921... (more)
    STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED
    - 1991-03-27 01750343
    NORTHERN TELECOM PLC
    - 1989-02-01 01750343 02515751
    NORTHERN TELECOM PLC
    - 1984-02-24 01750343 02515751
    TRUSHELFCO (NO. 588) LIMITED
    - 1983-11-02 01750343 03888597... (more)
    Active Corporate (49 parents)
    Officer
    (before 1992-03-12) ~ 1992-08-31
    IIF 14 - Director → ME
  • 2
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 16 - Director → ME
  • 3
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LTD
    NF002973 01878835
    Converted / Closed Corporate (12 parents)
    Officer
    1999-09-23 ~ now
    IIF 29 - Director → ME
  • 4
    AUTOMOBILE ASSOCIATION LIMITED - THE
    NF003471 00086655... (more)
    Converted / Closed Corporate (20 parents)
    Officer
    1999-09-23 ~ 2002-08-12
    IIF 35 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Active Corporate (59 parents)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 13 - Director → ME
  • 6
    AYOT NOMINEES LIMITED
    06625610
    Dissolved Corporate (4 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AYOT PROPERTY AND BUSINESS ENTERPRISES LIMITED
    09696231
    Active Corporate (3 parents)
    Officer
    2015-07-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-01
    IIF 48 - Has significant influence or control → OE
    2025-07-29 ~ 2026-04-16
    IIF 46 - Has significant influence or control → OE
  • 8
    BAE SYSTEMS (PROJECTS) LIMITED - now
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED
    - 1998-11-11 00444860
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Active Corporate (29 parents)
    Officer
    1993-04-21 ~ 1994-11-11
    IIF 21 - Director → ME
  • 9
    BAE SYSTEMS ASTUTE CLASS LIMITED - now
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
    MARCONI ELECTRONICS LIMITED
    - 1996-04-29 00736591
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-WOODS LIMITED - 1991-11-18
    Dissolved Corporate (18 parents)
    Officer
    1993-07-28 ~ 1994-11-11
    IIF 3 - Director → ME
  • 10
    BAE SYSTEMS ELECTRONICS LIMITED - now
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED
    - 1998-09-04 00053403 00144140... (more)
    MARCONI COMPANY LIMITED(THE)
    - 1990-04-24 00053403
    Active Corporate (31 parents, 2 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-11-11
    IIF 1 - Director → ME
  • 11
    BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED - now
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED
    - 1998-11-11 00771516 00176441... (more)
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    Dissolved Corporate (18 parents)
    Officer
    1993-07-28 ~ 1993-11-10
    IIF 18 - Director → ME
  • 12
    BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED - now
    MARCONI PROJECTS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI PROJECTS (OVERSEAS) LIMITED - 1998-11-11
    GEC-MARCONI PRIME CONTRACTS LIMITED - 1996-10-29
    GEC-MARCONI NAVAL SYSTEMS LIMITED
    - 1995-08-10 00176441
    GEC NAVAL SYSTEMS LIMITED - 1993-06-28
    MARCONI SECURE RADIO SYSTEMS LIMITED - 1991-09-20
    BERRY & WARMINGTON LIMITED - 1984-04-26
    Dissolved Corporate (15 parents)
    Officer
    1993-09-07 ~ 1994-11-11
    IIF 9 - Director → ME
  • 13
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03196725... (more)
    BRITISH GAS SERVICE LIMITED
    - 1997-02-17 03141243 03196725... (more)
    CACTUSHAVEN PLC
    - 1996-05-15 03141243
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-05-14 ~ 2006-06-30
    IIF 25 - Director → ME
  • 14
    BRITISH GAS TRADING LIMITED
    03078711
    Active Corporate (54 parents, 12 offsprings)
    Officer
    1996-01-19 ~ 2006-06-30
    IIF 22 - Director → ME
  • 15
    BUSINESS DISABILITY FORUM - now
    EMPLOYERS' FORUM ON DISABILITY
    - 2012-09-26 02603700
    RIGHTPERMIT LIMITED - 1991-05-23
    Active Corporate (92 parents)
    Officer
    2000-03-14 ~ 2004-02-02
    IIF 20 - Director → ME
  • 16
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED
    - 2002-11-06 04118195 05625463... (more)
    Dissolved Corporate (19 parents)
    Officer
    2000-11-28 ~ 2003-04-15
    IIF 10 - Director → ME
  • 17
    CENTRICA ENERGY LIMITED - now
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Active Corporate (41 parents, 1 offspring)
    Officer
    1995-12-01 ~ 2005-03-21
    IIF 5 - Director → ME
  • 18
    CENTRICA FINANCE (US) LIMITED
    04140765 06796004
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2003-06-10
    IIF 30 - Director → ME
  • 19
    CENTRICA HOLDINGS LIMITED
    05625463 04118195... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 27 - Director → ME
  • 20
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY
    - 1996-12-19 03033654
    Active Corporate (70 parents, 7 offsprings)
    Officer
    1996-10-16 ~ 2006-06-30
    IIF 24 - Director → ME
  • 21
    CHESTERFIELD SPECIAL CYLINDERS HOLDINGS PLC - now
    PRESSURE TECHNOLOGIES PLC
    - 2025-03-20 06135104 08991509
    PRESSURE TECHNOLOGIES LIMITED - 2007-05-25
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2020-01-23 ~ 2022-03-31
    IIF 33 - Director → ME
  • 22
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2014-02-06
    IIF 39 - Director → ME
  • 23
    ENER.G EFFICIENCY LIMITED - now
    PETBOW CO-GENERATION LIMITED
    - 2007-04-25 02700990
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Dissolved Corporate (41 parents)
    Officer
    1999-04-19 ~ 2004-11-12
    IIF 4 - Director → ME
  • 24
    ESP CONNECTIONS LIMITED - now
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED
    - 1998-02-05 03234745
    CENTRICA LIMITED - 1996-12-19
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1997-07-30 ~ 1997-10-29
    IIF 28 - Director → ME
  • 25
    EVONIK UK HOLDINGS LIMITED - now
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
    LAPORTE PLC
    - 2001-07-02 02695034 00096356
    LAPORTE 1992 PLC - 1992-05-22
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1996-12-18 ~ 2001-03-29
    IIF 8 - Director → ME
  • 26
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS
    - 1996-07-04 03186121
    ERADINE - 1996-06-26
    Active Corporate (26 parents, 84 offsprings)
    Officer
    1996-06-27 ~ 2006-06-30
    IIF 26 - Director → ME
  • 27
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP
    - 2020-03-18 OC402255 OC385559... (more)
    Active Corporate (225 parents, 2 offsprings)
    Officer
    2018-09-30 ~ 2025-02-11
    IIF 31 - LLP Member → ME
  • 28
    K&K CONSORTIUM LIMITED
    06940121
    Dissolved Corporate (6 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 40 - Director → ME
  • 29
    MANCHESTER UNITED LIMITED - now
    MANCHESTER UNITED PLC
    - 2005-10-11 02570509
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2005-06-06
    IIF 23 - Director → ME
  • 30
    MASTPOINT FINANCE LIMITED
    06979691
    Dissolved Corporate (4 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 41 - Director → ME
  • 31
    MASTPOINT LIMITED
    06834792
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-15 ~ now
    IIF 45 - Director → ME
  • 32
    MORFIND 2025 LIMITED - now
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED
    - 2011-09-14 03250709 05715889... (more)
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Active Corporate (44 parents, 34 offsprings)
    Officer
    2010-12-17 ~ 2014-07-31
    IIF 42 - Director → ME
  • 33
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY
    - 1999-12-13 02006000
    BRITISH GAS PUBLIC LIMITED COMPANY
    - 1997-02-17 02006000
    Active Corporate (111 parents, 7 offsprings)
    Officer
    1994-11-14 ~ 1997-02-17
    IIF 17 - Director → ME
  • 34
    NORTEL NETWORKS UK PENSION TRUST LIMITED - now
    NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24
    STC PENSION TRUST LIMITED
    - 1993-06-28 02091890
    TRUSHELFCO (NO. 1044) LIMITED
    - 1987-02-10 02091890 02228193... (more)
    Dissolved Corporate (54 parents)
    Officer
    (before 1991-12-10) ~ 1992-08-31
    IIF 11 - Director → ME
  • 35
    NORTHERN TELECOM PCN LIMITED - now
    STC PCN LIMITED
    - 1994-09-21 02480308
    STC ELECTRONICS DISTRIBUTION LIMITED
    - 1991-03-21 02480308
    MOVEDYNE LIMITED
    - 1990-10-11 02480308
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-13) ~ 1992-08-31
    IIF 7 - Director → ME
  • 36
    PLYMOUTH ARGYLE FOOTBALL COMPANY (HOLDINGS) LIMITED
    04242687 02509784
    Dissolved Corporate (19 parents)
    Officer
    2009-07-01 ~ 2010-12-27
    IIF 37 - Director → ME
  • 37
    PLYMOUTH ARGYLE FOOTBALL COMPANY LIMITED(THE)
    00110819
    Dissolved Corporate (27 parents)
    Officer
    2009-07-01 ~ 2010-12-27
    IIF 38 - Director → ME
  • 38
    R.A.G. ASSOCIATES LIMITED
    05953869
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Active Corporate (70 parents)
    Officer
    1996-01-19 ~ 1996-11-11
    IIF 6 - Director → ME
  • 40
    SELEX ES INTERNATIONAL LTD - now
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
    SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
    MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
    MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS LIMITED
    - 1998-09-10 00964491 00703317... (more)
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
    Active Corporate (38 parents)
    Officer
    1993-07-28 ~ 1994-11-11
    IIF 19 - Director → ME
  • 41
    SERCO GROUP PLC
    - now 02048608
    DEALMOVE PLC - 1987-07-29
    Active Corporate (55 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2021-04-21
    IIF 32 - Director → ME
  • 42
    ST ALBANS SCHOOL
    04400125
    Active Corporate (62 parents)
    Officer
    2014-09-27 ~ 2021-05-08
    IIF 34 - Director → ME
  • 43
    STC
    - now 00106921 01750343
    NORTHERN TELECOM EUROPE LIMITED
    - 1992-01-01 00106921
    STC LIMITED
    - 1991-03-27 00106921 01750343
    STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY
    - 1985-06-17 00106921
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-05-15) ~ 1992-08-31
    IIF 15 - Director → ME
  • 44
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139... (more)
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-09-23 ~ 2002-08-12
    IIF 2 - Director → ME
  • 45
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE)
    - 2000-03-07 00067307
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Active Corporate (71 parents, 14 offsprings)
    Officer
    1994-07-05 ~ 1995-03-31
    IIF 12 - Director → ME
  • 46
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2014-03-03 ~ 2018-11-20
    IIF 47 - Director → ME

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