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
Individuals in focus
Vardey, Giles Edwin
Vardey, Giles Edwin
British banker born in May 1956Resident in England
Registered addresses and corresponding companiesVardey, Giles Edwin
British company director born in May 1956Resident in England
Registered addresses and corresponding companiesVardey, Giles Edwin
British director born in May 1956Resident in England
Registered addresses and corresponding companiesVardey, Giles Edwin
British financier born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 8
Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
Vardey, Giles Edwin
British investment banker born in May 1956Resident in England
Registered addresses and corresponding companiesVardey, Giles Edwin
British non-executive director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 30 2nd Floor, 6 Devonshire Square, London, EC2M 4AB, United Kingdom
Vardey, Giles Edwin
British retired (investment banker) born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 31 The Bursary, Canford School, Wimborne, Dorset, BH21 3AD, United Kingdom
Vardey, Giles Edwin
British Registered addresses and corresponding companies
IIF 32 Flat 6, 54, Onslow Gardens, London, SW7 3QA, Uk
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 142 Old Shoreham Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,061 GBP2024-03-31Officer
2021-03-01 ~ nowIIF 3 - Director → ME
Ceased
28
- 1 54 Onslow Gardens, LondonActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer 1997-09-01 ~ 2016-03-01IIF 12 - Director → ME 2000-11-13 ~ 2016-08-22IIF 32 - Secretary → ME
- 2ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31DOZZER PLC - 2001-11-09PLUS STOCK EXCHANGE PLC - 2012-10-31ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30PLUS MARKETS PLC - 2011-02-07OFEX PLC - 2006-10-23NEX EXCHANGE LIMITED - 2020-04-15 63 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Equity (Company account)3,406,000 GBP2022-12-31Officer 2010-02-08 ~ 2011-11-10IIF 11 - Director → ME 2007-01-10 ~ 2009-09-30IIF 15 - Director → ME
- 3
ARITAS FINANCIAL LTD
- nowPIPELINE FINANCIAL GROUP LTD - 2012-01-11PIPELINE FINANCIAL TECHNOLOGIES LTD - 2008-09-22 21 Holborn Viaduct, LondonDissolved Corporate (1 parent)Officer 2009-02-01 ~ 2012-09-06IIF 13 - Director → ME - 4GREIG MIDDLETON & CO. LIMITED - 2000-12-18GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02PRECIS (1170) LIMITED - 1993-01-15GERRARD LIMITED - 2005-06-01 1 Churchill Place, LondonActive Corporate (6 parents, 6 offsprings)Officer 1998-07-01 ~ 2000-03-10IIF 21 - Director → ME
- 5DIALSTREAM LIMITED - 2002-04-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-26 ~ 2002-04-23IIF 2 - Director → ME
- 6 The Bursary, Canford School, Wimborne, DorsetActive Corporate (13 parents, 1 offspring)Officer 2008-06-06 ~ 2016-03-22IIF 31 - Director → ME
- 7COLLINS STEWART SECURITIES PLC - 2006-05-23COLLINS STEWART GROUP PLC - 2006-10-20COLLINS STEWART PLC - 2011-05-19 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2010-09-01 ~ 2012-03-22IIF 4 - Director → ME
- 8
COMPUTERLAND UK LIMITED
- nowCOMPUTERLAND UK PLC - 2008-07-04SPRINGCASE COMPUTING LIMITED - 1997-04-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,318,463 GBP2024-12-31Officer 2007-09-03 ~ 2008-03-17IIF 7 - Director → ME - 9DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26GM COMPUTERS 1999 LIMITED - 1999-10-11INVESTMASTER GROUP LIMITED - 2012-01-25ADMINSOURCE (UK) LIMITED - 2001-12-03M M & S (2540) LIMITED - 1999-09-21 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,089,549 GBP2024-12-31Officer 1999-09-20 ~ 1999-10-08IIF 25 - Director → ME
- 10
CQS MANAGEMENT LIMITED
- nowBETAJET LIMITED - 1999-02-15TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01 4th Floor One Strand, LondonActive Corporate (6 parents, 3 offsprings)Officer 2002-04-02 ~ 2005-01-01IIF 1 - Director → ME - 11
DIGITALBOX PLC
- nowOFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27POLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27 Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2007-01-08 ~ 2009-09-30IIF 14 - Director → ME 2010-02-08 ~ 2011-11-10IIF 10 - Director → ME - 12FCB 1060 LIMITED - 1994-01-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-11-03 ~ 1998-01-15IIF 29 - Director → ME
- 13FIDELITY SECURITIES LIMITED - 2008-06-30 5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (4 parents)Officer 1997-11-03 ~ 1998-01-15IIF 28 - Director → ME
- 14FT-SE INTERNATIONAL LIMITED - 1996-09-01 10 Paternoster Square, LondonActive Corporate (7 parents, 6 offsprings)Officer 1995-09-25 ~ 1997-01-22IIF 5 - Director → ME
- 15
G M COMPUTERS LIMITED
- nowRULETEXT LIMITED - 1984-06-18 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 1998-07-01 ~ 2000-03-10IIF 22 - Director → ME - 16GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 1998-07-01 ~ 2000-03-10IIF 20 - Director → ME
- 17GREIG MIDDLETON & CO LTD - 1993-01-15 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 1998-07-01 ~ 2000-03-10IIF 18 - Director → ME
- 18W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21W. N. MIDDLETON LIMITED - 1978-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1998-07-01 ~ 2000-03-10IIF 24 - Director → ME
- 19 Grosvenor House, 1 New Road, Brixham, DevonActive Corporate (2 parents)Equity (Company account)-2,719,921 GBP2024-12-31Officer 2000-09-01 ~ 2008-05-13IIF 17 - Director → ME
- 20PITCOMP 368 LIMITED - 2005-12-14 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-30 ~ 2014-12-31IIF 30 - Director → ME
- 21INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09 10 Paternoster Square, LondonActive Corporate (11 parents, 2 offsprings)Officer 1992-12-17 ~ 1997-03-31IIF 23 - Director → ME
- 22
LOTCE LIMITED
- nowPLUS DERIVATIVES EXCHANGE LIMITED - 2013-03-14 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)69 GBP2023-12-31Officer 2010-12-15 ~ 2011-11-10IIF 9 - Director → ME - 23OMFS (GGP) LIMITED - 2021-12-23GERRARD GROUP PLC - 2003-11-27OMFS (GGP) PLC - 2004-11-10GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Officer 1998-06-30 ~ 2000-03-10IIF 16 - Director → ME
- 24 1-4 Clyde Place Lane, Glasgow, United KingdomActive Corporate (4 parents)Officer 1999-09-20 ~ 2000-03-09IIF 26 - Director → ME
- 25
SOCLEAR NOMINEES LIMITED
- nowFILERULE LIMITED - 1990-03-05 4 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 1997-08-01 ~ 1998-01-15IIF 27 - Director → ME - 26
SPORTECH LIMITED
- nowSPORTECH PLC - 2023-12-06RODIME PLC - 2000-09-15 Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer 2017-12-04 ~ 2022-04-14IIF 6 - Director → ME - 27P TO M LIMITED - 2004-08-26TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (12 parents)Net Assets/Liabilities (Company account)452,900 GBP2024-06-30Officer 2004-06-23 ~ 2009-04-21IIF 8 - Director → ME
- 28LONDON EQUITY OPTIONS LIMITED - 1993-09-17 10 Paternoster Square, LondonDissolved Corporate (6 parents)Officer 1993-11-17 ~ 1994-03-07IIF 19 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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