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, Roy Alan, Sir
- British born in August 1945Registered addresses and corresponding companies
Gardner, Roy Alan, Sir
Old Hall Farm,gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
IIF 1
- British company director born in August 1945Registered addresses and corresponding companies
Gardner, Roy Alan, Sir
- British executive director finance born in August 1945Registered addresses and corresponding companies
Gardner, Roy Alan, Sir
- British managing director born in August 1945Registered addresses and corresponding companies
Gardner, Roy Alan, Sir
- British chief executive officer born in August 1945Registered addresses and corresponding companies
Gardner, Roy Alan
1 Lister Lodge, Carlton Gate Admiral Walk, Maida Vale, London, W9 3TL
IIF 27
- British company director born in August 1945Registered addresses and corresponding companies
Gardiner, Roy Alan
Old Hall Farm, Gill Hill, Markyate, Hertfordshire, AL3 8AR
IIF 28
- British company director born in August 1945Registered addresses and corresponding companies
Gardners, Roy Alan
Old Hall Farm, Gills Hill, Markyate, Hertfordshire, AL3 8AR
IIF 29
- born in August 1945
Gardner, Roy Alan, Sir
Resident in England
Registered addresses and corresponding companies1, Des Roches Square, Witney, OX28 4BE, United Kingdom
IIF 30
- British chairman born in August 1945
Gardner, Roy Alan, Sir
Resident in England
Registered addresses and corresponding companies - British company director born in August 1945
Gardner, Roy Alan, Sir
Resident in England
Registered addresses and corresponding companiesSt Albans School, Abbey Gateway, St. Albans, Hertfordshire, AL3 4HB
IIF 33
- Company Director born in August 1945Registered addresses and corresponding companies
Gardner, Roy Alan
Old Hall Farm, Gill Hill, Markyate, Hertfordshire, AL3 8AR
IIF 34
- British born in January 1945
Gardner, Roy, Sir
Resident in England
Registered addresses and corresponding companiesDelaport Coach House, Lamer Lane, Wheathampstead, St. Albans, AL4 8RQ, United Kingdom
IIF 35
- British born in August 1945
Gardner, Roy Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1945
Gardner, Roy Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1945
Gardner, Roy Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1945
Gardner, Roy Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesCompass Group Plc, Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
IIF 44
- British born in August 1945
Sir Roy Gardner
Resident in England
Registered addresses and corresponding companiesLynch Farm, The Lynch, Kensworth, Dunstable, LU6 3QZ, England
IIF 45
- British director born in August 1945
Gardner, Sir Roy Alan
Resident in United Kingdom
Registered addresses and corresponding companiesGreenside House, 50 Station Road, London, N22 7TP, United Kingdom
IIF 46
- British born in January 1945
Sir Roy Gardner
Resident in England
Registered addresses and corresponding companies - British born in January 1945
Sir Roy Gardner
Resident in United Kingdom
Registered addresses and corresponding companiesLynch Farm, The Lynch, Kensworth, Dunstable, LU6 3QZ, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1Other registered number: 01878835Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1atConverted / Closed Corporate (6 parents)Officer1999-09-23 ~ nowIIF 28 - Director → ME
- 2Ayot, Montfitchet, Ayot St Peter, HertsDissolved Corporate (2 parents)Officer2008-06-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Lynch Farm The Lynch, Kensworth, Dunstable, EnglandActive Corporate (2 parents)Equity (Company account)-10,668 GBP2024-10-31Officer2015-07-21 ~ nowIIF 35 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 45 - Has significant influence or control → OE
- 42nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Officer2009-07-01 ~ nowIIF 36 - Director → ME
- 52nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Officer2009-08-17 ~ nowIIF 37 - Director → ME
- 62nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2009-06-15 ~ nowIIF 43 - Director → ME
- 7Ayot Montfichet, Ayot St Peter, HertfordshireActive Corporate (6 parents)Equity (Company account)1,929,641 GBP2024-10-31Officer2006-10-03 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
39
- 1ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03ALCATEL SUBMARINE NETWORKS LIMITED - 2007-09-03STC SUBMARINE SYSTEMS LIMITED - 1998-01-28NORTHERN TELECOM EUROPE LIMITED - 1993-07-01STC LIMITED - 1992-01-01Related registration: 00106921STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED - 1991-03-27NORTHERN TELECOM PLC - 1989-02-01Related registration: 02515751NORTHERN TELECOM PLC - 1984-02-24Related registration: 02515751TRUSHELFCO (NO. 588) LIMITED - 1983-11-02Telegraph House, 10 Telcon Way, Greenwich, London, EnglandActive Corporate (8 parents)Officer~ 1992-08-31IIF 10 - Director → ME
- 2Other registered number: NF002973PRECIS (353) LIMITED - 1985-02-27Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 15 offsprings)Officer1999-09-23 ~ 2004-09-30IIF 11 - Director → ME
- 35 Westbank Drive, BelfastConverted / Closed Corporate (4 parents)Officer1999-09-23 ~ 2002-08-12IIF 34 - Director → ME
- 4THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer1999-09-23 ~ 2004-09-30IIF 9 - Director → ME
- 5Lynch Farm The Lynch, Kensworth, Dunstable, EnglandActive Corporate (2 parents)Equity (Company account)-10,668 GBP2024-10-31Person with significant control2016-07-01 ~ 2017-01-01IIF 47 - Has significant influence or control → OE
- 6Other registered number: 00553146MARCONI (PROJECTS) LIMITED - 2000-02-23GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11MARCONI PROJECTS LIMITED - 1989-06-21AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer1993-04-21 ~ 1994-11-11IIF 26 - Director → ME
- 7MARCONI ASTUTE CLASS LIMITED - 2000-02-23GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20MARCONI ELECTRONICS LIMITED - 1996-04-29MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13Related registration: 00053403GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24GEC-WOODS LIMITED - 1991-11-18Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)Officer1993-07-28 ~ 1994-11-11IIF 22 - Director → ME
- 8MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23Related registration: 00736591GEC-MARCONI LIMITED - 1998-09-04Related registration: 00144140MARCONI COMPANY LIMITED(THE) - 1990-04-24Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ 1994-11-11IIF 21 - Director → ME
- 9MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-278 Salisbury Square, LondonDissolved Corporate (3 parents)Officer1993-07-28 ~ 1993-11-10IIF 24 - Director → ME
- 10BRITISH GAS SERVICE LIMITED - 1997-02-17CACTUSHAVEN PLC - 1996-05-15Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents, 1 offspring)Officer1996-05-14 ~ 2006-06-30IIF 16 - Director → ME
- 11Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 5 offsprings)Officer1996-01-19 ~ 2006-06-30IIF 13 - Director → ME
- 12EMPLOYERS' FORUM ON DISABILITY - 2012-09-26RIGHTPERMIT LIMITED - 1991-05-23Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandActive Corporate (13 parents)Officer2000-03-14 ~ 2004-02-02IIF 12 - Director → ME
- 13
CENTRICA AMERICA LIMITED
- nowCENTRICA US HOLDINGS LIMITED - 2002-11-06Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2000-11-28 ~ 2003-04-15IIF 7 - Director → ME - 14
CENTRICA ENERGY LIMITED
- nowOther registered number: 03275441ACCORD ENERGY LIMITED - 2011-02-01Related registration: 03275441ACCORD ELECTRICITY LIMITED - 1994-03-14Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer1995-12-01 ~ 2005-03-21IIF 4 - Director → ME - 15Other registered number: 06796004Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (5 parents, 1 offspring)Officer2001-01-15 ~ 2003-06-10IIF 29 - Director → ME
- 16Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer2005-11-16 ~ 2006-06-30IIF 18 - Director → ME
- 17
CENTRICA PLC
- nowYIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (13 parents, 5 offsprings)Officer1996-10-16 ~ 2006-06-30IIF 15 - Director → ME - 18PRESSURE TECHNOLOGIES PLC - 2025-03-20Related registration: 08991509PRESSURE TECHNOLOGIES LIMITED - 2007-05-25Related registration: 08991509Chesterfield Special Cylinders Holdings Plc, Meadowhall Road, Sheffield, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2020-01-23 ~ 2022-03-31IIF 32 - Director → ME
- 19
COMPASS GROUP PLC
- nowCOMPASS DEMERGER LIMITED - 2000-11-30Compass House, Guildford Street, Chertsey, SurreyActive Corporate (12 parents, 4 offsprings)Officer2005-10-01 ~ 2014-02-06IIF 40 - Director → ME - 20PETBOW CO-GENERATION LIMITED - 2007-04-25ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02SPEED 2452 LIMITED - 1992-05-08Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (1 parent)Officer1999-04-19 ~ 2004-11-12IIF 3 - Director → ME
- 21
ESP CONNECTIONS LIMITED
- nowBRITISH GAS CONNECTIONS LIMITED - 2005-05-20YIELDTOP LIMITED - 1998-02-05CENTRICA LIMITED - 1996-12-191st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (7 parents)Officer1997-07-30 ~ 1997-10-29IIF 27 - Director → ME - 22EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01DEGUSSA UK HOLDINGS LIMITED - 2007-10-11LAPORTE PLC - 2001-07-02Related registration: 00096356LAPORTE 1992 PLC - 1992-05-22- Clayton Lane, Clayton, Manchester, EnglandActive Corporate (6 parents, 7 offsprings)Officer1996-12-18 ~ 2001-03-29IIF 6 - Director → ME
- 23
GB GAS HOLDINGS LIMITED
- nowGB GAS HOLDINGS - 1996-07-04ERADINE - 1996-06-26Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 67 offsprings)Officer1996-06-27 ~ 2006-06-30IIF 17 - Director → ME - 24FIM SOLAR DISTRIBUTION LLP - 2020-03-18Related registration: OC3855591 Des Roches Square, Witney, United KingdomActive Corporate (183 parents, 2 offsprings)Officer2018-09-30 ~ 2025-02-11IIF 30 - LLP Member → ME
- 25MANCHESTER UNITED PLC - 2005-10-11VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25Old Trafford, ManchesterActive Corporate (10 parents, 5 offsprings)Officer2000-01-01 ~ 2005-06-06IIF 14 - Director → ME
- 26
MORFIND 2025 LIMITED
- nowENSERVE GROUP LIMITED - 2020-04-22Related registration: 05715889SPICE LIMITED - 2011-09-14Related registration: 05715889SPICE PLC - 2010-12-02Related registration: 05715889SPICE HOLDINGS PLC - 2006-09-27THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19Related registration: 02867838Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents, 33 offsprings)Officer2010-12-17 ~ 2014-07-31IIF 41 - Director → ME - 27Other registered number: 10841592NATIONAL GRID GAS PLC - 2023-02-06Related registration: 04023840TRANSCO PLC - 2005-10-10Related registration: 04023840BG TRANSCO PLC - 2000-10-23Related registration: 03167150BG PUBLIC LIMITED COMPANY - 1999-12-13BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (16 parents, 3 offsprings)Officer1994-11-14 ~ 1997-02-17IIF 20 - Director → ME
- 28NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24STC PENSION TRUST LIMITED - 1993-06-28TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10C/o Rrs Department, 14th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (7 parents)Officer~ 1992-08-31IIF 8 - Director → ME
- 29STC PCN LIMITED - 1994-09-21STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21MOVEDYNE LIMITED - 1990-10-11Fleming House, 71 King Street, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer~ 1992-08-31IIF 5 - Director → ME
- 30Other registered number: 02509784Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2009-07-01 ~ 2010-12-27IIF 38 - Director → ME
- 3193 Queen Street, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2009-07-01 ~ 2010-12-27IIF 39 - Director → ME
- 32
SEABANK POWER LIMITED
- nowGIGABIT SERVICES LIMITED - 1991-07-26Severn Road, Hallen, BristolActive Corporate (9 parents)Officer1996-01-19 ~ 1996-11-11IIF 19 - Director → ME - 33SELEX ELSAG HOLDINGS LIMITED - 2012-12-14SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03Related registration: 00964533SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31MARCONI COMMUNICATIONS LIMITED - 1998-09-10MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17MARCONI SPACE SYSTEMS LIMITED - 1990-09-03MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (4 parents)Officer1993-07-28 ~ 1994-11-11IIF 25 - Director → ME
- 34
SERCO GROUP PLC
- nowDEALMOVE PLC - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (11 parents, 1 offspring)Officer2015-06-01 ~ 2021-04-21IIF 31 - Director → ME - 35St Albans School, Abbey Gateway, St. Albans, HertfordshireActive Corporate (13 parents)Officer2014-09-27 ~ 2021-05-08IIF 33 - Director → ME
- 36
STC
- nowOther registered number: 01750343NORTHERN TELECOM EUROPE LIMITED - 1992-01-01STC LIMITED - 1991-03-27Related registration: 01750343STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1985-06-171 More London Place, LondonDissolved Corporate (3 parents)Officer~ 1992-08-31IIF 1 - Director → ME - 373rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents, 1 offspring)Officer1999-09-23 ~ 2002-08-12IIF 2 - Director → ME
- 38
TUSK CORPORATION LIMITED
- nowTELENT LIMITED - 2025-08-13TELENT PLC - 2008-03-03MARCONI CORPORATION PLC - 2006-01-24GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-044th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer1994-07-05 ~ 1995-03-31IIF 23 - Director → ME - 39
WILLIAM HILL LIMITED
- nowOther registered number: 03447836WILLIAM HILL PLC - 2021-05-12Related registration: 03447836WILLIAM HILL LIMITED - 2002-05-28Related registration: 03447836TRONICLONG LIMITED - 2002-05-101 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2014-03-03 ~ 2018-11-20IIF 46 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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