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, Derek Gordon
- British born in October 1962Registered addresses and corresponding companies
Gardner, Derek Gordon
- British bank official born in October 1962Registered addresses and corresponding companies
Gardner, Derek Gordon
- British company director born in October 1962Registered addresses and corresponding companies
Gardner, Derek Gordon
37 Ploughmans Way, Macclesfield, Cheshire, SK10 2UN
IIF 6
- British director born in October 1962Registered addresses and corresponding companies
Gardner, Derek Gordon
- British investment banker born in October 1962Registered addresses and corresponding companies
Gardner, Derek Gordon
26 St. Andrew Square, Edinburgh, EH2 1AF
IIF 9
- British venture capitalist born in October 1962Registered addresses and corresponding companies
Gardner, Derek Gordon
37 Ploughmans Way, Macclesfield, Cheshire, SK10 2UN
IIF 10
- British company director born in September 1964Registered addresses and corresponding companies
Gardner, Derek Gordon
11 Ravelston House Grove, Edinburgh, Midlothian, EH4 3LT
IIF 11
- British Registered addresses and corresponding companies
Gardner, Derek Gordon
11 Ravelston House Grove, Edinburgh, EH4 3LT
IIF 12 IIF 13 IIF 14 (more)(less)5, Old Bailey, London, EC4M 7BA, United Kingdom
IIF 26
- British company directorRegistered addresses and corresponding companies
Gardner, Derek Gordon
- British directorRegistered addresses and corresponding companies
Gardner, Derek Gordon
- British born in October 1962
Gardner, Derek Gordon
Resident in United Kingdom
Registered addresses and corresponding companies11 Ravelston House Grove, Edinburgh, EH4 3LT
IIF 33 IIF 34 IIF 35 (more)(less)
- British company director born in October 1962
Gardner, Derek Gordon
Resident in United Kingdom
Registered addresses and corresponding companies11 Ravelston House Grove, Edinburgh, EH4 3LT
IIF 43 IIF 44 IIF 45 (more)(less)125, Princes Street, Edinburgh, EH2 4AD
IIF 47
- British director born in October 1962
Gardner, Derek Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1962
Gardner, Derek Gordon
Resident in United Kingdom
Registered addresses and corresponding companies11 Ravelston House Grove, Edinburgh, EH4 3LT
IIF 51
Related profiles found in government register
Offspring entities and appointments
32
- 1ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
GILES INSURANCE BROKERS LIMITED
- 2014-05-06 SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15SKILLPLEDGE LIMITED - 1988-03-24Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (65 parents, 7 offsprings)Officer2004-01-16 ~ 2008-02-29IIF 51 - Director → ME2004-11-18 ~ 2008-02-29IIF 18 - Secretary → ME - 2BEWLEY GROUP LIMITED - now
BEWLEY GROUP PLC
- 2005-09-09 04601560Inhurst House, Brimpton Road, Baughurst, HampshireActive Corporate (20 parents, 1 offspring)Officer2002-12-09 ~ 2003-04-30IIF 7 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-18
Dissolved on 2011-11-17BERNARD J. KNIBBS LIMITED - 2003-04-08BERNARD J. KNIBBS (INSURANCE BROKERS) LIMITED - 1985-04-19Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Officer2006-06-08 ~ 2008-02-29IIF 35 - Director → ME2006-06-08 ~ 2008-02-29IIF 25 - Secretary → ME - 4BRIDGEPOINT ADVISERS LIMITED - nowBRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08 03220373NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer1998-01-01 ~ 1999-12-01IIF 10 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-04-18UNPICKED LIMITED - 1983-05-10Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (12 parents)Officer2006-11-09 ~ 2008-02-29IIF 40 - Director → ME2006-11-09 ~ 2008-02-29IIF 19 - Secretary → ME - 6
CROSBIE & JACK INSURANCE SERVICES LIMITED
SC213155Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, LanarkshireDissolved Corporate (18 parents)Officer2007-10-05 ~ 2008-02-29IIF 44 - Director → ME2007-10-05 ~ 2008-02-29IIF 28 - Secretary → ME - 7
- 8GWECO 146 LIMITED - 2001-03-06The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (23 parents)Officer2006-07-10 ~ 2008-02-29IIF 11 - Director → ME2006-07-10 ~ 2008-02-29IIF 30 - Secretary → ME
- 911 Ravelston House Grove, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2008-03-20 ~ dissolvedIIF 41 - Director → ME2008-03-20 ~ dissolvedIIF 14 - Secretary → ME
- 10MACNEWCO NINETY SEVEN LIMITED - 2003-07-11Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandDissolved Corporate (22 parents, 1 offspring)Officer2003-10-24 ~ 2008-02-29IIF 50 - Director → ME2004-03-31 ~ 2008-02-29IIF 32 - Secretary → ME
- 11Spectrum Building, 7th Floor, 55 Blythswood Square, GlasgowDissolved Corporate (10 parents)Officer2004-07-07 ~ 2008-02-29IIF 48 - Director → ME2004-07-07 ~ 2008-02-29IIF 31 - Secretary → ME
- 12DUNWILCO (1322) LIMITED - 2006-05-25Spectrum Building 7th Floor, 55 Blythswood Street, GlasgowDissolved Corporate (12 parents)Officer2006-05-31 ~ 2008-02-29IIF 46 - Director → ME2006-05-31 ~ 2008-02-29IIF 20 - Secretary → ME
- 13COLIN HEDGES INSURANCE SERVICE LIMITED - 1992-10-29LUXBONUS LIMITED - 1987-05-07Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Officer2007-11-09 ~ 2008-02-29IIF 45 - Director → ME2007-11-09 ~ 2008-02-29IIF 27 - Secretary → ME
- 14
INK UNDERWRITING AGENCIES LIMITED
03110970The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (34 parents, 1 offspring)Officer2007-05-09 ~ 2008-02-29IIF 43 - Director → ME2007-05-09 ~ 2008-02-29IIF 29 - Secretary → ME - 15LUXURGENT LIMITED - 1988-05-04Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (7 parents)Officer2007-04-10 ~ 2008-02-29IIF 39 - Director → ME2007-04-10 ~ 2008-02-29IIF 13 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-04-18ADPORT LIMITED - 1988-03-28Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (10 parents)Officer2007-11-13 ~ 2008-02-29IIF 38 - Director → ME2007-11-13 ~ 2008-02-29IIF 17 - Secretary → ME - 17
M C I S LIMITED
03102856Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (10 parents)Officer2006-06-08 ~ 2008-02-29IIF 42 - Director → ME2006-06-08 ~ 2008-02-29IIF 22 - Secretary → ME - 18MENCAP CITY INSURANCE SERVICES LIMITED - 1999-08-18CAPITAL LIMITED - 1991-08-08Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Officer2006-06-08 ~ 2008-02-29IIF 33 - Director → ME2006-06-08 ~ 2008-02-29IIF 16 - Secretary → ME
- 19
MILL HALL INSURANCE CONSULTANTS LIMITED
03731931Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2007-05-24 ~ 2008-02-29IIF 34 - Director → ME2007-05-24 ~ 2008-02-29IIF 24 - Secretary → ME - 20PERFECTABILITY LIMITED - 1999-04-22Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (27 parents, 2 offsprings)Officer1999-05-11 ~ 2000-03-31IIF 6 - Director → ME
- 21
P.D.T. INSURANCE CONSULTANTS LIMITED
02246431Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (7 parents)Officer2007-05-09 ~ 2008-02-29IIF 37 - Director → ME2007-05-09 ~ 2008-02-29IIF 15 - Secretary → ME - 22Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandDissolved Corporate (27 parents, 1 offspring)Officer2006-07-10 ~ 2008-02-29IIF 36 - Director → ME2006-06-28 ~ 2008-02-29IIF 21 - Secretary → ME
- 23Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (14 parents, 3 offsprings)Officer2006-07-10 ~ 2008-02-29IIF 49 - Director → ME2006-06-28 ~ 2008-02-29IIF 12 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2019-04-17NWDC INVESTMENTS LIMITED
- 2002-02-21 SC20884024/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer2001-07-24 ~ 2003-05-23IIF 4 - Director → ME - 25
ROBISON & DAVIDSON (HOLDINGS) LIMITED
SC142591Insolvency (Case 1) In administration
Administration started on 2011-04-07
Administration ended on 2017-12-22G1, 5 George Square, GlasgowDissolved Corporate (19 parents)Officer2001-05-17 ~ 2003-04-03IIF 9 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Due to be dissolved on 2020-01-03ROBOSCOT (58) LIMITED - 2002-11-1924/25 St Andrew Square, EdinburghDissolved Corporate (25 parents)Officer2002-12-16 ~ 2003-05-23IIF 5 - Director → ME - 27ROMAN FARM REMAINS LIMITED - now
HORSTMANN HOLDINGS LIMITED
- 2007-12-19 04213337South Bristol Business Park, Roman Farm Road, BristolDissolved Corporate (14 parents)Officer2001-07-30 ~ 2003-04-30IIF 2 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25 01407013NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-231 Princes Street, LondonDissolved Corporate (52 parents)Officer2001-05-23 ~ 2003-05-23IIF 3 - Director → ME - 29Level 5 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2011-11-03 ~ 2012-04-23IIF 26 - Secretary → ME
- 30SOLUTIONS 4 DOTNET LIMITED - 2003-07-11Level 5, Ilona Rose House, Manette Street, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2009-05-13 ~ 2012-04-23IIF 23 - Secretary → ME
- 31FORTY EIGHT SHELF (26) LIMITED - 1990-12-17116 Strathmore House, East KilbrideActive Corporate (13 parents)Officer2001-05-18 ~ 2002-02-12IIF 1 - Director → ME
- 32WRIGHT DENTAL GROUP LIMITED - 1985-04-03Dunsinane Avenue, Kingsway West, DundeeActive Corporate (19 parents, 7 offsprings)Officer2001-05-08 ~ 2003-05-09IIF 8 - Director → ME
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