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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, Edward Ian

child relation
Offspring entities and appointments 26
  • 1
    ALICO MANAGEMENT SERVICES LIMITED
    - now 04201874
    AIG MANAGEMENT (UK) LIMITED - 2009-06-15
    Dissolved Corporate (17 parents)
    Officer
    2011-11-29 ~ 2012-11-30
    IIF 15 - Director → ME
  • 2
    ALICO TRUSTEES U.K. LIMITED
    02205193
    Dissolved Corporate (20 parents)
    Officer
    2011-11-29 ~ 2012-11-30
    IIF 14 - Director → ME
  • 3
    BASING VIEW NOMINEES 1 LIMITED - now
    EVER 1729 LIMITED
    - 2002-08-01 04387365 04562599... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2002-07-12
    IIF 12 - Director → ME
  • 4
    BASING VIEW NOMINEES 2 LIMITED - now
    EVER 1730 LIMITED
    - 2002-08-01 04387368 04387052... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2002-07-12
    IIF 5 - Director → ME
  • 5
    CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
    01056322
    Dissolved Corporate (32 parents)
    Officer
    2001-09-12 ~ 2005-04-29
    IIF 7 - Director → ME
  • 6
    DILIGENTA LIMITED
    - now 05535029 04087012
    SLK FINANCIAL SERVICES LIMITED
    - 2005-11-21 05535029 02169927
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2006-12-15
    IIF 9 - Director → ME
  • 7
    EIG CONSULTANTS LIMITED
    - now 07512297
    VESTRIM LIMITED
    - 2011-02-25 07512297
    Dissolved Corporate (5 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 8
    F S MANAGEMENT LIMITED
    02944179
    Dissolved Corporate (30 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 22 - Director → ME
  • 9
    MEMENTO (STUDIOS & PROMOTIONS) LIMITED
    08116560
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    METLIFE PENSION TRUSTEES LIMITED
    05829170
    Dissolved Corporate (22 parents)
    Officer
    2007-09-26 ~ 2009-06-30
    IIF 2 - Director → ME
  • 11
    METLIFE SERVICES LIMITED
    - now 01911011
    CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
    CASTLE LOSS ADJUSTERS LIMITED - 2003-04-11
    CASTLE LOSS ADJUSTORS LIMITED - 1986-12-19
    LENFIRE LIMITED - 1985-07-19
    Dissolved Corporate (29 parents)
    Officer
    2007-12-19 ~ 2009-06-30
    IIF 1 - Director → ME
  • 12
    PGH CA LIMITED - now
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC
    - 2006-06-19 02939726
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2005-04-29
    IIF 3 - Director → ME
  • 13
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    Active Corporate (67 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2005-04-29
    IIF 4 - Director → ME
  • 14
    RELIANCE ADMINISTRATION SERVICES LIMITED
    - now 03710407
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Dissolved Corporate (28 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 21 - Director → ME
  • 15
    RELIANCE UNIT MANAGERS LIMITED
    00724451 03710407
    Dissolved Corporate (28 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 25 - Director → ME
  • 16
    RL DORMANTCO LIMITED
    - now 10644049
    RELIANCE LIFE LIMITED - 2018-03-16
    Dissolved Corporate (10 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 24 - Director → ME
  • 17
    RMIS (RTW) LIMITED
    - now 00491580
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
    - 2018-05-17 00491580
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    2016-04-07 ~ 2019-06-18
    IIF 23 - Director → ME
  • 18
    SLC FINANCIAL SERVICES (UK) LIMITED
    - now 02169927 05535029
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
    FLATDALE LIMITED - 1988-04-28
    Dissolved Corporate (24 parents)
    Officer
    2001-11-19 ~ 2005-04-29
    IIF 8 - Director → ME
  • 19
    SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
    - now 03949049
    MIDDLESMART LIMITED - 2001-04-13
    Dissolved Corporate (24 parents)
    Officer
    2001-09-12 ~ 2005-04-29
    IIF 11 - Director → ME
  • 20
    SUN LIFE FINANCIAL OF CANADA UK LIMITED
    05289257
    Dissolved Corporate (17 parents)
    Officer
    2004-11-17 ~ 2005-04-29
    IIF 6 - Director → ME
  • 21
    THE UK ORACLE USER GROUP
    - now 02334102
    TIMEACTION LIMITED - 1989-10-16
    Active Corporate (73 parents)
    Officer
    2016-10-31 ~ 2019-09-14
    IIF 16 - Director → ME
  • 22
    UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    - now 10556487 10559966... (more)
    RELIANCE LIFE HOLDINGS LIMITED
    - 2019-03-04 10556487
    RL HOLDINGS LIMITED - 2018-03-23
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 20 - Director → ME
  • 23
    UTMOST LIFE AND PENSIONS LIMITED
    - now 10559664 10559966... (more)
    RELIANCE LIFE LIMITED
    - 2019-03-04 10559664 10644049... (more)
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 19 - Director → ME
  • 24
    UTMOST LIFE AND PENSIONS SERVICES LIMITED
    - now 10559966 10556487... (more)
    RELIANCE LIFE SERVICES LIMITED
    - 2019-03-04 10559966 10644049... (more)
    LCCG NEW SERVCO LIMITED - 2018-03-23
    Active Corporate (10 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 26 - Director → ME
  • 25
    VERTEX LIFE AND PENSIONS LIMITED - now
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
    - 2002-03-04 02831043
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Dissolved Corporate (55 parents)
    Officer
    2001-09-12 ~ 2002-03-02
    IIF 10 - Director → ME
  • 26
    ZEUS ADMINISTRATION SERVICES LIMITED
    03856366
    Dissolved Corporate (17 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 17 - Director → ME

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