logo
explain how to read the page

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

Gardner, Derek

    Related profiles found in government register
  • Gardner, Derek
    South African sales born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Croyland, Watchet Lane, Little Kingshill, Great Missenden, Bucks, HP16 0DR, United Kingdom

      IIF 1
  • Gardner, Derek
    South African director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Birch Spinney, Mawsley, Kettering, NN14 1QW, England

      IIF 2
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3
  • Gardner, Derek
    South African sales born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 4
  • Mr Derek Gardner
    South African born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1a, Mile Street, Bozeat, NN29 7NB, England

      IIF 5
    • icon of address 9, Birch Spinney, Mawsley, Kettering, NN14 1QW, England

      IIF 6
    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 7
  • Gardner, Derek
    British manufacturing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address St Modwen Road, Stretford, Manchester, Greater Manchester, M32 0ZE

      IIF 8
  • Gardner, Derek
    British non-executive director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address St Modwen Road, Stretford, Manchester, Greater Manchester, M32 0ZE

      IIF 9
  • Gardner, Derek

    Registered addresses and corresponding companies
    • icon of address 1a, Mile Street, Bozeat, NN29 7NB, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2020-05-12 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-19 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 9 Birch Spinney, Mawsley, Kettering, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address St Modwen Road, Stretford, Manchester, Greater Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-11 ~ 2012-07-10
    IIF 8 - Director → ME
    icon of calendar 2014-03-21 ~ 2016-07-04
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.