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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

Gardner, Roy Alan, Sir

    Related profiles found in government register
  • Gardner, Roy Alan, Sir
    British born in August 1945

    Registered addresses and corresponding companies

    • Old Hall Farm,gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR

      IIF 1
  • Gardner, Roy Alan, Sir
    British company director born in August 1945

    Registered addresses and corresponding companies
  • Gardner, Roy Alan, Sir
    British executive director finance born in August 1945

    Registered addresses and corresponding companies

    • Old Hall Farm,gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR

      IIF 19 IIF 20
  • Gardner, Roy Alan, Sir
    British managing director born in August 1945

    Registered addresses and corresponding companies
  • Gardner, Roy Alan
    British chief executive officer born in August 1945

    Registered addresses and corresponding companies

    • 1 Lister Lodge, Carlton Gate Admiral Walk, Maida Vale, London, W9 3TL

      IIF 27
  • Gardiner, Roy Alan
    British company director born in August 1945

    Registered addresses and corresponding companies

    • Old Hall Farm, Gill Hill, Markyate, Hertfordshire, AL3 8AR

      IIF 28
  • Gardners, Roy Alan
    British company director born in August 1945

    Registered addresses and corresponding companies

    • Old Hall Farm, Gills Hill, Markyate, Hertfordshire, AL3 8AR

      IIF 29
  • Gardner, Roy Alan, Sir
    born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 30
  • Gardner, Roy Alan, Sir
    British chairman born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 31

    • Pressure Technologies Building, Meadowhall Road, Sheffield, S9 1BT, England

      IIF 32
  • Gardner, Roy Alan, Sir
    British company director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • St Albans School, Abbey Gateway, St. Albans, Hertfordshire, AL3 4HB

      IIF 33
  • Gardner, Roy Alan
    Company Director born in August 1945

    Registered addresses and corresponding companies

    • Old Hall Farm, Gill Hill, Markyate, Hertfordshire, AL3 8AR

      IIF 34
  • Gardner, Roy, Sir
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Delaport Coach House, Lamer Lane, Wheathampstead, St. Albans, AL4 8RQ, United Kingdom

      IIF 35
  • Gardner, Roy Alan, Sir
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 36 IIF 37
  • Gardner, Roy Alan, Sir
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass Group Plc, Compass House, Chertsey, Surrey, KT16 9BQ

      IIF 38 IIF 39

    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 40

    • Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

      IIF 41
  • Gardner, Roy Alan, Sir
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass Group Plc, Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 42

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 43
  • Gardner, Roy Alan, Sir
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass Group Plc, Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 44
  • Sir Roy Gardner
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Lynch Farm, The Lynch, Kensworth, Dunstable, LU6 3QZ, England

      IIF 45
  • Gardner, Sir Roy Alan
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenside House, 50 Station Road, London, N22 7TP, United Kingdom

      IIF 46
  • Sir Roy Gardner
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Delaport Coach House, Lamer Lane, Wheathampstead, St. Albans, AL4 8RQ, England

      IIF 47 IIF 48
  • Sir Roy Gardner
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynch Farm, The Lynch, Kensworth, Dunstable, LU6 3QZ, England

      IIF 49
child relation
Offspring entities and appointments
Active 7
  • 1
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LTD
    NF002973 01878835
    Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
    Converted / Closed Corporate (6 parents)
    Officer
    1999-09-23 ~ now
    IIF 28 - Director → ME
  • 2
    AYOT NOMINEES LIMITED
    06625610
    Ayot, Montfitchet, Ayot St Peter, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AYOT PROPERTY AND BUSINESS ENTERPRISES LIMITED
    09696231
    Lynch Farm The Lynch, Kensworth, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,668 GBP2024-10-31
    Officer
    2015-07-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 45 - Has significant influence or control → OE
  • 4
    K&K CONSORTIUM LIMITED
    06940121
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-07-01 ~ now
    IIF 36 - Director → ME
  • 5
    MASTPOINT FINANCE LIMITED
    06979691
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-08-17 ~ now
    IIF 37 - Director → ME
  • 6
    MASTPOINT LIMITED
    06834792
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-06-15 ~ now
    IIF 43 - Director → ME
  • 7
    R.A.G. ASSOCIATES LIMITED
    05953869
    Ayot Montfichet, Ayot St Peter, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,929,641 GBP2024-10-31
    Officer
    2006-10-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 39

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.