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
parent relation
Individuals in focus

Gardiner, John

    Related profiles found in government register
  • Gardiner, John
    British solicitor

    Registered addresses and corresponding companies
    • 14 Switchback Road, Bearsden, Glasgow, G61 1AB

      IIF 1 IIF 2
  • Gardiner, John
    born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 3
    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 4
    • Upper Cairnhill, 14 Switchback Road Bearsden, Glasgow, G61 1AB

      IIF 5 IIF 6 IIF 7
  • Gardiner, John
    British director born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 8
  • Gardiner, John
    British solicitor born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (29 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 4 - llp-designated-member → ME
Ceased 40
  • 1
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2018-04-30
    Officer
    1993-12-16 ~ 2000-08-03
    IIF 31 - director → ME
    1993-12-16 ~ 2000-07-31
    IIF 1 - secretary → ME
  • 2
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 24 - director → ME
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 15 - director → ME
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 20 - director → ME
  • 5
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (26 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 17 - director → ME
  • 6
    TM 1318 LIMITED - 2012-10-09
    Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 40 - director → ME
  • 7
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-06-06 ~ 2012-06-29
    IIF 44 - director → ME
  • 8
    Collins House, Rutland Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1990-04-30 ~ 2000-08-05
    IIF 27 - director → ME
  • 9
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Corporate (726 parents, 10 offsprings)
    Officer
    2003-10-01 ~ 2005-12-16
    IIF 5 - llp-member → ME
  • 10
    DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01
    Collins House, Rutland Square, Edinburgh
    Corporate (14 parents)
    Officer
    2004-05-04 ~ 2005-12-16
    IIF 7 - llp-designated-member → ME
  • 11
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (361 parents, 11 offsprings)
    Officer
    2004-05-04 ~ 2005-12-16
    IIF 6 - llp-member → ME
  • 12
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-02-07 ~ 2005-12-16
    IIF 37 - director → ME
  • 13
    TM 1320 LIMITED - 2012-10-09
    Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2023-11-30
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 39 - director → ME
  • 14
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-07-10 ~ 2008-07-01
    IIF 35 - director → ME
  • 15
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 2000-07-31
    IIF 26 - director → ME
  • 16
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 2000-07-31
    IIF 32 - director → ME
  • 17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 13 - director → ME
  • 18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (21 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 21 - director → ME
  • 19
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 23 - director → ME
  • 20
    LANDETA LIMITED - 1998-10-28
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 18 - director → ME
  • 21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2016-04-30
    IIF 11 - director → ME
  • 22
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-05 ~ 2005-12-16
    IIF 28 - director → ME
    ~ 2002-03-05
    IIF 29 - director → ME
  • 23
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2005-12-16
    IIF 38 - director → ME
  • 24
    QUILLCO 33 LIMITED - 1998-02-24
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-02-07 ~ 2005-12-16
    IIF 36 - director → ME
  • 25
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2016-04-30
    IIF 12 - director → ME
  • 26
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-19 ~ 2016-04-30
    IIF 9 - director → ME
  • 27
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2005-12-16
    IIF 33 - director → ME
    2001-01-12 ~ 2005-12-16
    IIF 2 - secretary → ME
  • 28
    Units 19-23 Belleknowes Industrial Estate, Inverkeithing, Fife
    Dissolved corporate (5 parents)
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 41 - director → ME
  • 29
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Officer
    2014-10-03 ~ 2016-04-30
    IIF 3 - llp-member → ME
  • 30
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 25 - director → ME
  • 31
    6th Floor 17a, Curzon Street, London, England
    Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-26 ~ 2022-04-01
    IIF 8 - director → ME
  • 32
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 14 - director → ME
  • 33
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 16 - director → ME
  • 34
    THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED - 2008-02-05
    11 Randolph Crescent, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    1998-05-06 ~ 2005-12-15
    IIF 34 - director → ME
  • 35
    33 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 43 - director → ME
  • 36
    33 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2011-12-01 ~ 2011-12-14
    IIF 42 - director → ME
  • 37
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-19 ~ 2016-04-30
    IIF 10 - director → ME
  • 38
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2005-12-19 ~ 2014-11-11
    IIF 30 - director → ME
  • 39
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 22 - director → ME
  • 40
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-03 ~ 2022-04-01
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.