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

Vardey, Giles Edwin

    Related profiles found in government register
  • Vardey, Giles Edwin
    British banker born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

      IIF 1 IIF 2
  • Vardey, Giles Edwin
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 142, Old Shoreham Road, Hove, BN3 7BD, England

      IIF 3

    • 88, Wood Street, London, EC2V 7QR

      IIF 4

    • Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

      IIF 5
  • Vardey, Giles Edwin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom

      IIF 6

    • Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

      IIF 7
  • Vardey, Giles Edwin
    British financier born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

      IIF 8
  • Vardey, Giles Edwin
    British investment banker born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Vardey, Giles Edwin
    British non-executive director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Devonshire Square, London, EC2M 4AB, United Kingdom

      IIF 30
  • Vardey, Giles Edwin
    British retired (investment banker) born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Bursary, Canford School, Wimborne, Dorset, BH21 3AD, United Kingdom

      IIF 31
  • Vardey, Giles Edwin
    British

    Registered addresses and corresponding companies

    • Flat 6, 54, Onslow Gardens, London, SW7 3QA, Uk

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    142 Old Shoreham Road, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,061 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 3 - director → ME
Ceased 28
  • 1
    54 Onslow Gardens, London
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-01 ~ 2016-03-01
    IIF 12 - director → ME
    2000-11-13 ~ 2016-08-22
    IIF 32 - secretary → ME
  • 2
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2010-02-08 ~ 2011-11-10
    IIF 11 - director → ME
    2007-01-10 ~ 2009-09-30
    IIF 15 - director → ME
  • 3
    PIPELINE FINANCIAL GROUP LTD - 2012-01-11
    PIPELINE FINANCIAL TECHNOLOGIES LTD - 2008-09-22
    21 Holborn Viaduct, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-01 ~ 2012-09-06
    IIF 13 - director → ME
  • 4
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1998-07-01 ~ 2000-03-10
    IIF 21 - director → ME
  • 5
    DIALSTREAM LIMITED - 2002-04-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-04-23
    IIF 2 - director → ME
  • 6
    The Bursary, Canford School, Wimborne, Dorset
    Corporate (16 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2016-03-22
    IIF 31 - director → ME
  • 7
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2012-03-22
    IIF 4 - director → ME
  • 8
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,361,995 GBP2023-12-31
    Officer
    2007-09-03 ~ 2008-03-17
    IIF 7 - director → ME
  • 9
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    492,231 GBP2023-12-31
    Officer
    1999-09-20 ~ 1999-10-08
    IIF 25 - director → ME
  • 10
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    BETAJET LIMITED - 1999-02-15
    4th Floor One Strand, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-04-02 ~ 2005-01-01
    IIF 1 - director → ME
  • 11
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-02-08 ~ 2011-11-10
    IIF 10 - director → ME
    2007-01-08 ~ 2009-09-30
    IIF 14 - director → ME
  • 12
    FCB 1060 LIMITED - 1994-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-03 ~ 1998-01-15
    IIF 29 - director → ME
  • 13
    FIDELITY SECURITIES LIMITED - 2008-06-30
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (4 parents)
    Officer
    1997-11-03 ~ 1998-01-15
    IIF 28 - director → ME
  • 14
    FT-SE INTERNATIONAL LIMITED - 1996-09-01
    10 Paternoster Square, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1995-09-25 ~ 1997-01-22
    IIF 5 - director → ME
  • 15
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-03-10
    IIF 22 - director → ME
  • 16
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2000-03-10
    IIF 20 - director → ME
  • 17
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-03-10
    IIF 18 - director → ME
  • 18
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2000-03-10
    IIF 24 - director → ME
  • 19
    Grosvenor House, 1 New Road, Brixham, Devon
    Corporate (2 parents)
    Equity (Company account)
    -2,692,920 GBP2023-12-31
    Officer
    2000-09-01 ~ 2008-05-13
    IIF 17 - director → ME
  • 20
    PITCOMP 368 LIMITED - 2005-12-14
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2014-12-31
    IIF 30 - director → ME
  • 21
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    1992-12-17 ~ 1997-03-31
    IIF 23 - director → ME
  • 22
    PLUS DERIVATIVES EXCHANGE LIMITED - 2013-03-14
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    2010-12-15 ~ 2011-11-10
    IIF 9 - director → ME
  • 23
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-06-30 ~ 2000-03-10
    IIF 16 - director → ME
  • 24
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-20 ~ 2000-03-09
    IIF 26 - director → ME
  • 25
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-08-01 ~ 1998-01-15
    IIF 27 - director → ME
  • 26
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-12-04 ~ 2022-04-14
    IIF 6 - director → ME
  • 27
    P TO M LIMITED - 2004-08-26
    TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
    3rd Floor 86-90 Paul Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    455,900 GBP2023-06-30
    Officer
    2004-06-23 ~ 2009-04-21
    IIF 8 - director → ME
  • 28
    LONDON EQUITY OPTIONS LIMITED - 1993-09-17
    10 Paternoster Square, London
    Dissolved corporate (6 parents)
    Officer
    1993-11-17 ~ 1994-03-07
    IIF 19 - director → ME

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