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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardiner, John

    Related profiles found in government register
  • Gardiner, John
    British director born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 1
  • Gardiner, John
    British solicitor born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gardiner, John
    born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 38

    • icon of address Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 39

    • icon of address Upper Cairnhill, 14 Switchback Road Bearsden, Glasgow, G61 1AB

      IIF 40 IIF 41 IIF 42
  • Gardiner, John
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 14 Switchback Road, Bearsden, Glasgow, G61 1AB

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.