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
Individuals in focus
Gardner, Roy Alan, Sir
- British born in August 1945
Gardner, Roy Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesCompass Group Plc, Compass House, Chertsey, Surrey, KT16 9BQ
IIF 1 IIF 2Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
IIF 32nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 4 IIF 5Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
IIF 6
- British born in January 1945
Gardner, Roy Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 10
- British born in August 1945
Gardner, Roy Alan, Sir
Resident in England
Registered addresses and corresponding companies - 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 14 IIF 15 IIF 16 (more)(less)Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in August 1945
Gardner, Roy, Sir
Resident in England
Registered addresses and corresponding companiesLynch Farm, The Lynch, Kensworth, Dunstable, LU6 3QZ, England
IIF 41
- 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 42
- 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 43
- British born in August 1945Registered addresses and corresponding companies
Gardner, Roy Alan
1 Lister Lodge, Carlton Gate Admiral Walk, Maida Vale, London, W9 3TL
IIF 44
- British born in August 1945Registered addresses and corresponding companies
Gardiner, Roy Alan
Old Hall Farm, Gill Hill, Markyate, Hertfordshire, AL3 8AR
IIF 45
- British born in August 1945Registered addresses and corresponding companies
Gardners, Roy Alan
Old Hall Farm, Gills Hill, Markyate, Hertfordshire, AL3 8AR
IIF 46
- born in August 1945Registered addresses and corresponding companies
Gardner, Roy Alan
Old Hall Farm, Gill Hill, Markyate, Hertfordshire, AL3 8AR
IIF 47
- 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 48
- British born in January 1945
Sir Roy Gardner
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1ALCATEL SUBMARINE NETWORKS UK LTD - nowALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03ALCATEL SUBMARINE NETWORKS LIMITED - 2007-09-03STC SUBMARINE SYSTEMS LIMITED - 1998-01-28
NORTHERN TELECOM EUROPE LIMITED
- 1993-07-01 01750343STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED
- 1991-03-27 01750343Telegraph House, 10 Telcon Way, Greenwich, London, EnglandActive Corporate (49 parents)Officer(before 1992-03-12) ~ 1992-08-31IIF 27 - Director → ME - 2
- 3
- 45 Westbank Drive, BelfastConverted / Closed Corporate (20 parents)Officer1999-09-23 ~ 2002-08-12IIF 47 - Director → ME
- 5THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents)Officer1999-09-23 ~ 2004-09-30IIF 26 - Director → ME
- 6
AYOT NOMINEES LIMITED
06625610Ayot, Montfitchet, Ayot St Peter, HertsDissolved Corporate (4 parents)Officer2008-06-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AYOT PROPERTY AND BUSINESS ENTERPRISES LIMITED
09696231Lynch Farm The Lynch, Kensworth, Dunstable, EnglandActive Corporate (3 parents)Officer2015-07-21 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-01 ~ 2017-01-01IIF 49 - Has significant influence or control → OE2025-07-29 ~ 2026-04-16IIF 48 - Has significant influence or control → OE - 8BAE SYSTEMS (PROJECTS) LIMITED - nowMARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED
- 1998-11-11 00444860MARCONI PROJECTS LIMITED - 1989-06-21AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents)Officer1993-04-21 ~ 1994-11-11IIF 34 - Director → ME - 9BAE SYSTEMS ASTUTE CLASS LIMITED - nowMARCONI ASTUTE CLASS LIMITED - 2000-02-23GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
MARCONI ELECTRONICS LIMITED
- 1996-04-29 00736591MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24GEC-WOODS LIMITED - 1991-11-18Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (18 parents)Officer1993-07-28 ~ 1994-11-11IIF 16 - Director → ME - 10BAE SYSTEMS ELECTRONICS LIMITED - nowMARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
MARCONI COMPANY LIMITED(THE)
- 1990-04-24 00053403Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (31 parents, 2 offsprings)Officer(before 1992-09-22) ~ 1994-11-11IIF 14 - Director → ME - 11BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-10-03MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-278 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1993-07-28 ~ 1993-11-10IIF 31 - Director → ME - 12BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED - nowMARCONI PROJECTS (OVERSEAS) LIMITED - 2000-02-23GEC-MARCONI PROJECTS (OVERSEAS) LIMITED - 1998-11-11GEC-MARCONI PRIME CONTRACTS LIMITED - 1996-10-29
GEC-MARCONI NAVAL SYSTEMS LIMITED
- 1995-08-10 00176441GEC NAVAL SYSTEMS LIMITED - 1993-06-28MARCONI SECURE RADIO SYSTEMS LIMITED - 1991-09-20BERRY & WARMINGTON LIMITED - 1984-04-26Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (15 parents)Officer1993-09-07 ~ 1994-11-11IIF 22 - Director → ME - 13
CACTUSHAVEN PLC
- 1996-05-15 03141243Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (59 parents, 1 offspring)Officer1996-05-14 ~ 2006-06-30IIF 38 - Director → ME - 14
BRITISH GAS TRADING LIMITED
03078711Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (54 parents, 12 offsprings)Officer1996-01-19 ~ 2006-06-30IIF 35 - Director → ME - 15BUSINESS DISABILITY FORUM - now
EMPLOYERS' FORUM ON DISABILITY
- 2012-09-26 02603700RIGHTPERMIT LIMITED - 1991-05-23Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandActive Corporate (92 parents)Officer2000-03-14 ~ 2004-02-02IIF 33 - Director → ME - 16Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer2000-11-28 ~ 2003-04-15IIF 23 - Director → ME
- 17
- 18
- 19Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (16 parents, 5 offsprings)Officer2005-11-16 ~ 2006-06-30IIF 40 - Director → ME
- 20
YIELDTOP PUBLIC LIMITED COMPANY
- 1996-12-19 03033654Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (70 parents, 7 offsprings)Officer1996-10-16 ~ 2006-06-30IIF 37 - Director → ME - 21CHESTERFIELD SPECIAL CYLINDERS HOLDINGS PLC - nowPRESSURE TECHNOLOGIES LIMITED - 2007-05-25Chesterfield Special Cylinders Holdings Plc, Meadowhall Road, Sheffield, United KingdomActive Corporate (21 parents, 15 offsprings)Officer2020-01-23 ~ 2022-03-31IIF 12 - Director → ME
- 22COMPASS DEMERGER LIMITED - 2000-11-30Compass House, Guildford Street, Chertsey, SurreyActive Corporate (47 parents, 4 offsprings)Officer2005-10-01 ~ 2014-02-06IIF 3 - Director → ME
- 23ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25 02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02SPEED 2452 LIMITED - 1992-05-08Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (41 parents)Officer1999-04-19 ~ 2004-11-12IIF 17 - Director → ME - 24ESP CONNECTIONS LIMITED - nowBRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED
- 1998-02-05 03234745CENTRICA LIMITED - 1996-12-191st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (42 parents, 1 offspring)Officer1997-07-30 ~ 1997-10-29IIF 44 - Director → ME - 25EVONIK UK HOLDINGS LIMITED - nowEVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01DEGUSSA UK HOLDINGS LIMITED - 2007-10-11LAPORTE 1992 PLC - 1992-05-22- Clayton Lane, Clayton, Manchester, EnglandActive Corporate (60 parents, 7 offsprings)Officer1996-12-18 ~ 2001-03-29IIF 21 - Director → ME
- 26
- 271 Des Roches Square, Witney, United KingdomActive Corporate (225 parents, 2 offsprings)Officer2018-09-30 ~ 2025-02-11IIF 43 - LLP Member → ME
- 28
K&K CONSORTIUM LIMITED
069401212nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-01 ~ dissolvedIIF 4 - Director → ME - 29MANCHESTER UNITED LIMITED - now
MANCHESTER UNITED PLC
- 2005-10-11 02570509VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25Old Trafford, ManchesterActive Corporate (29 parents, 5 offsprings)Officer2000-01-01 ~ 2005-06-06IIF 36 - Director → ME - 30
MASTPOINT FINANCE LIMITED
069796912nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-17 ~ dissolvedIIF 5 - Director → ME - 31
MASTPOINT LIMITED
068347922nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2009-06-15 ~ nowIIF 9 - Director → ME - 32MORFIND 2025 LIMITED - nowSPICE PLC - 2010-12-02SPICE HOLDINGS PLC - 2006-09-27THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (44 parents, 34 offsprings)Officer2010-12-17 ~ 2014-07-31IIF 6 - Director → ME
- 33NATIONAL GAS TRANSMISSION PLC - nowNATIONAL GRID GAS PLC - 2023-02-06TRANSCO PLC - 2005-10-10BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY
- 1999-12-13 02006000BRITISH GAS PUBLIC LIMITED COMPANY
- 1997-02-17 02006000National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (111 parents, 7 offsprings)Officer1994-11-14 ~ 1997-02-17IIF 30 - Director → ME - 34NORTEL NETWORKS UK PENSION TRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Dissolved on 2025-09-23NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24STC PENSION TRUST LIMITED
- 1993-06-28 02091890C/o Rrs Department, 14th Floor, 103 Colmore Row, BirminghamDissolved Corporate (54 parents)Officer(before 1991-12-10) ~ 1992-08-31IIF 24 - Director → ME - 35NORTHERN TELECOM PCN LIMITED - now
STC PCN LIMITED
- 1994-09-21 02480308STC ELECTRONICS DISTRIBUTION LIMITED
- 1991-03-21 02480308MOVEDYNE LIMITED
- 1990-10-11 02480308Fleming House, 71 King Street, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer(before 1992-03-13) ~ 1992-08-31IIF 20 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-07-23Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (19 parents)Officer2009-07-01 ~ 2010-12-27IIF 1 - Director → ME - 37
PLYMOUTH ARGYLE FOOTBALL COMPANY LIMITED(THE)
00110819Insolvency (Case 1) In administration
Administration started on 2011-03-04
Administration ended on 2012-03-0393 Queen Street, Sheffield, South YorkshireDissolved Corporate (27 parents)Officer2009-07-01 ~ 2010-12-27IIF 2 - Director → ME - 38
R.A.G. ASSOCIATES LIMITED
05953869Ayot Montfichet, Ayot St Peter, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2006-10-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 39GIGABIT SERVICES LIMITED - 1991-07-26Severn Road, Hallen, BristolActive Corporate (70 parents)Officer1996-01-19 ~ 1996-11-11IIF 19 - Director → ME
- 40SELEX ES INTERNATIONAL LTD - nowSELEX ELSAG HOLDINGS LIMITED - 2012-12-14SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03SELENIA 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 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 (38 parents)Officer1993-07-28 ~ 1994-11-11IIF 32 - Director → ME
- 41DEALMOVE PLC - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (55 parents, 1 offspring)Officer2015-06-01 ~ 2021-04-21IIF 11 - Director → ME
- 42
ST ALBANS SCHOOL
04400125St Albans School, Abbey Gateway, St. Albans, HertfordshireActive Corporate (62 parents)Officer2014-09-27 ~ 2021-05-08IIF 13 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2025-01-09NORTHERN TELECOM EUROPE LIMITED
- 1992-01-01 00106921STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY
- 1985-06-17 001069211 More London Place, LondonDissolved Corporate (33 parents)Officer(before 1992-05-15) ~ 1992-08-31IIF 28 - Director → ME - 443rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (52 parents, 1 offspring)Officer1999-09-23 ~ 2002-08-12IIF 15 - Director → ME
- 45TUSK CORPORATION LIMITED - nowTELENT LIMITED - 2025-08-13TELENT PLC - 2008-03-03MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE)
- 2000-03-07 00067307GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-044th Floor, 95 Gresham Street, London, EnglandActive Corporate (71 parents, 14 offsprings)Officer1994-07-05 ~ 1995-03-31IIF 25 - Director → ME - 46
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