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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, Derek Gordon

child relation
Offspring entities and appointments 34
  • 1
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
    GILES INSURANCE BROKERS LIMITED
    - 2014-05-06 SC108909
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2004-01-16 ~ 2008-02-29
    IIF 52 - Director → ME
    2004-11-18 ~ 2008-02-29
    IIF 11 - Secretary → ME
  • 2
    BEWLEY GROUP LIMITED - now
    BEWLEY GROUP PLC
    - 2005-09-09 04601560
    Inhurst House, Brimpton Road, Baughurst, Hampshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2003-04-30
    IIF 27 - Director → ME
  • 3
    BJK INSURANCE BROKERS LTD.
    - now 01206029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18
    Dissolved on 2011-11-17
    BERNARD J. KNIBBS LIMITED - 2003-04-08
    BERNARD J. KNIBBS (INSURANCE BROKERS) LIMITED - 1985-04-19
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-08 ~ 2008-02-29
    IIF 38 - Director → ME
    2006-06-08 ~ 2008-02-29
    IIF 20 - Secretary → ME
  • 4
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1998-01-01 ~ 1999-12-01
    IIF 33 - Director → ME
  • 5
    CALVERT GLOVER & CO. LIMITED
    - now 01692018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2011-04-18
    UNPICKED LIMITED - 1983-05-10
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-09 ~ 2008-02-29
    IIF 48 - Director → ME
    2006-11-09 ~ 2008-02-29
    IIF 13 - Secretary → ME
  • 6
    CROSBIE & JACK INSURANCE SERVICES LIMITED
    SC213155
    Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-05 ~ 2008-02-29
    IIF 44 - Director → ME
    2007-10-05 ~ 2008-02-29
    IIF 12 - Secretary → ME
  • 7
    CURRENT HEALTH LIMITED
    - now SC481544
    SNAP40 LIMITED
    - 2018-12-06 SC481544 SC614582
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-11-25
    IIF 54 - Director → ME
  • 8
    DALLAS KIRKLAND (PROFESSIONS) LIMITED
    - now 04157814
    GWECO 146 LIMITED - 2001-03-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-10 ~ 2008-02-29
    IIF 23 - Director → ME
    2006-07-10 ~ 2008-02-29
    IIF 21 - Secretary → ME
  • 9
    DGG CONSULTANCY LIMITED
    - now SC335591
    DUNWILCO (1520) LIMITED
    - 2008-03-25 SC335591 SC337101... (more)
    11 Ravelston House Grove, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 51 - Director → ME
    2008-03-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    GILES HOLDINGS LIMITED
    - now SC246391
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2008-02-29
    IIF 50 - Director → ME
    2004-03-31 ~ 2008-02-29
    IIF 9 - Secretary → ME
  • 11
    GILES INSURANCE BROKERS (SOUTH) LIMITED
    - now 03076036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2011-04-18
    MILLER INSURANCE SERVICES (UK) LIMITED
    - 2007-02-08 03076036 OC301468... (more)
    MILLER KELSH INSURANCE BROKERS LIMITED - 2002-10-21
    MILLER KELSH LIMITED - 1995-09-29
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (29 parents)
    Officer
    2007-01-24 ~ 2008-02-29
    IIF 39 - Director → ME
    2007-01-24 ~ 2008-02-29
    IIF 7 - Secretary → ME
  • 12
    GILES PLUS SERVICES LIMITED
    - now SC267205
    DUNWILCO (1148) LIMITED
    - 2004-07-08 SC267205 SC303679... (more)
    Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2004-07-07 ~ 2008-02-29
    IIF 41 - Director → ME
    2004-07-07 ~ 2008-02-29
    IIF 4 - Secretary → ME
  • 13
    GILES PROJECT RISKS LIMITED
    - now SC296346
    DUNWILCO (1322) LIMITED - 2006-05-25
    Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-05-31 ~ 2008-02-29
    IIF 49 - Director → ME
    2006-05-31 ~ 2008-02-29
    IIF 15 - Secretary → ME
  • 14
    HEDGES AND ROSE INSURANCE SERVICE LIMITED
    - now 02107770
    COLIN HEDGES INSURANCE SERVICE LIMITED - 1992-10-29
    LUXBONUS LIMITED - 1987-05-07
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-09 ~ 2008-02-29
    IIF 46 - Director → ME
    2007-11-09 ~ 2008-02-29
    IIF 2 - Secretary → ME
  • 15
    INK UNDERWRITING AGENCIES LIMITED
    03110970
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2008-02-29
    IIF 37 - Director → ME
    2007-05-09 ~ 2008-02-29
    IIF 14 - Secretary → ME
  • 16
    KERWIN SMITH & CO. LIMITED
    - now 02228153
    LUXURGENT LIMITED - 1988-05-04
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ 2008-02-29
    IIF 47 - Director → ME
    2007-04-10 ~ 2008-02-29
    IIF 3 - Secretary → ME
  • 17
    LESTER BASHFORD & WEBB INSURANCE BROKERS LIMITED
    - now 02212927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2011-04-18
    ADPORT LIMITED - 1988-03-28
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-13 ~ 2008-02-29
    IIF 43 - Director → ME
    2007-11-13 ~ 2008-02-29
    IIF 10 - Secretary → ME
  • 18
    M C I S LIMITED
    03102856
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-08 ~ 2008-02-29
    IIF 53 - Director → ME
    2006-06-08 ~ 2008-02-29
    IIF 17 - Secretary → ME
  • 19
    MCIS HOLDINGS LIMITED
    - now 02626949
    MENCAP CITY INSURANCE SERVICES LIMITED - 1999-08-18
    CAPITAL LIMITED - 1991-08-08
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-08 ~ 2008-02-29
    IIF 35 - Director → ME
    2006-06-08 ~ 2008-02-29
    IIF 8 - Secretary → ME
  • 20
    MILL HALL INSURANCE CONSULTANTS LIMITED
    03731931
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-24 ~ 2008-02-29
    IIF 36 - Director → ME
    2007-05-24 ~ 2008-02-29
    IIF 19 - Secretary → ME
  • 21
    NES GROUP LIMITED
    - now 03685787
    PERFECTABILITY LIMITED - 1999-04-22
    Suite 1b, Foundation, 2 George Street, Altrincham, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 2000-03-31
    IIF 34 - Director → ME
  • 22
    P.D.T. INSURANCE CONSULTANTS LIMITED
    02246431
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ 2008-02-29
    IIF 42 - Director → ME
    2007-05-09 ~ 2008-02-29
    IIF 6 - Secretary → ME
  • 23
    QUILLCO 226 LIMITED
    SC304646 07029909... (more)
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2008-02-29
    IIF 40 - Director → ME
    2006-06-28 ~ 2008-02-29
    IIF 16 - Secretary → ME
  • 24
    QUILLCO 227 LIMITED
    SC304651 SC175345... (more)
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2008-02-29
    IIF 45 - Director → ME
    2006-06-28 ~ 2008-02-29
    IIF 1 - Secretary → ME
  • 25
    RBDC INVESTMENTS LIMITED
    - now SC208840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    NWDC INVESTMENTS LIMITED
    - 2002-02-21 SC208840
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2001-07-24 ~ 2003-05-23
    IIF 30 - Director → ME
  • 26
    ROBISON & DAVIDSON (HOLDINGS) LIMITED
    SC142591
    Insolvency (Case 1) In administration
    Administration started on 2011-04-07
    Administration ended on 2017-12-22
    G1, 5 George Square, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2001-05-17 ~ 2003-04-03
    IIF 25 - Director → ME
  • 27
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Due to be dissolved on 2020-01-03
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2002-12-16 ~ 2003-05-23
    IIF 31 - Director → ME
  • 28
    ROMAN FARM REMAINS LIMITED - now
    HORSTMANN HOLDINGS LIMITED
    - 2007-12-19 04213337
    DUNWILCO (859) LIMITED
    - 2001-08-14 04213337 SC215254... (more)
    South Bristol Business Park, Roman Farm Road, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2001-07-30 ~ 2003-04-30
    IIF 26 - Director → ME
  • 29
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    NATWEST DEVELOPMENT CAPITAL LIMITED
    - 2002-01-25 01407013
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (52 parents)
    Officer
    2001-05-23 ~ 2003-05-23
    IIF 28 - Director → ME
  • 30
    SKYSCANNER HOLDINGS LIMITED
    - now 07777261
    CONTINENTAL SHELF 524 LIMITED
    - 2011-11-28 07777261 07457494... (more)
    Level 5 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2012-04-23
    IIF 22 - Secretary → ME
  • 31
    SKYSCANNER LIMITED
    - now 04217916 11631955... (more)
    SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
    Level 5, Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-05-13 ~ 2012-04-23
    IIF 18 - Secretary → ME
  • 32
    STRATHMORE HOTELS LIMITED
    - now SC128215
    FORTY EIGHT SHELF (26) LIMITED - 1990-12-17
    116 Strathmore House, East Kilbride
    Active Corporate (13 parents)
    Officer
    2001-05-18 ~ 2002-02-12
    IIF 24 - Director → ME
  • 33
    TOREX RETAIL (NON TRADING HOLDINGS) LIMITED - now
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10
    INHOCO 830 LIMITED
    - 1999-11-30 03639795 03639868... (more)
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-05-01 ~ 1999-11-26
    IIF 32 - Director → ME
  • 34
    WRIGHT HEALTH GROUP LIMITED
    - now SC007906
    WRIGHT DENTAL GROUP LIMITED - 1985-04-03
    Dunsinane Avenue, Kingsway West, Dundee
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2001-05-08 ~ 2003-05-09
    IIF 29 - Director → ME

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