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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardner, Edward Ian

    Related profiles found in government register
  • Gardner, Edward Ian
    British born in January 1959

    Registered addresses and corresponding companies

    • 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW

      IIF 1
  • Gardner, Edward Ian
    British ceo born in January 1959

    Registered addresses and corresponding companies

    • 32 Christchurch Road, Winchester, Hampshire, SO23 9SS

      IIF 2
  • Gardner, Edward Ian
    British chief financial officer born in January 1959

    Registered addresses and corresponding companies

    • 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW

      IIF 3
  • Gardner, Edward Ian
    British director born in January 1959

    Registered addresses and corresponding companies

    • 32 Christchurch Road, Winchester, Hampshire, SO23 9SS

      IIF 4

    • 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW

      IIF 5
  • Gardner, Edward Ian
    British insurance executive born in January 1959

    Registered addresses and corresponding companies
  • Gardiner, Edward Ian
    British director born in January 1959

    Registered addresses and corresponding companies

    • Hollydene, 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW

      IIF 12
  • Gardner, Edward Ian
    British cfo born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Alico House, 22 Addiscombe Road, Croydon, CR9 5AZ

      IIF 13

    • Alico House, 22 Addiscombe Road, Croydon, Surrey, CR9 5AZ

      IIF 14

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD

      IIF 15
  • Gardner, Edward Ian
    British chartered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19-23, High Street, Suite Ab, 2nd Floor, Kingston Upon Thames, KT1 1LL, England

      IIF 16

    • Utmost House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG, England

      IIF 17
  • Gardner, Edward Ian
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Edward Ian
    British finance director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Blue Cedars, Woodside, Chilworth, Southampton, SO16 7LB, United Kingdom

      IIF 25
  • Gardner, Edward Ian
    British financial consultant - insurance industry born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Blue Cedars, Woodside, Chilworth, Southampton, Hampshire, SO16 2LB, England

      IIF 26
  • Mr Edward Ian Gardner
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Blue Ceders, Woodside, Chilworth, Southampton, Hants, SO16 7LB, England

      IIF 27

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    ALICO MANAGEMENT SERVICES LIMITED
    - now 04201874
    AIG MANAGEMENT (UK) LIMITED - 2009-06-15
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-29 ~ 2012-11-30
    IIF 14 - Director → ME
  • 2
    ALICO TRUSTEES U.K. LIMITED
    02205193
    C/o, The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-11-29 ~ 2012-11-30
    IIF 13 - Director → ME
  • 3
    BASING VIEW NOMINEES 1 LIMITED - now
    EVER 1729 LIMITED
    - 2002-08-01 04387365 03612470... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2002-07-12
    IIF 12 - Director → ME
  • 4
    BASING VIEW NOMINEES 2 LIMITED - now
    EVER 1730 LIMITED
    - 2002-08-01 04387368 04387021... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2002-07-12
    IIF 5 - Director → ME
  • 5
    CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
    01056322
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2001-09-12 ~ 2005-04-29
    IIF 9 - Director → ME
  • 6
    DILIGENTA LIMITED
    - now 05535029 04087012
    SLK FINANCIAL SERVICES LIMITED
    - 2005-11-21 05535029 02169927
    Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2006-12-15
    IIF 3 - Director → ME
  • 7
    EIG CONSULTANTS LIMITED
    - now 07512297
    VESTRIM LIMITED
    - 2011-02-25 07512297
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 8
    F S MANAGEMENT LIMITED
    02944179
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (28 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 21 - Director → ME
  • 9
    MEMENTO (STUDIOS & PROMOTIONS) LIMITED
    08116560
    App & Co, 7 Merrows Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    METLIFE PENSION TRUSTEES LIMITED
    05829170
    Invicta House, Trafalgar Place, Brighton, England
    Dissolved Corporate (22 parents)
    Officer
    2007-09-26 ~ 2009-06-30
    IIF 4 - Director → ME
  • 11
    METLIFE SERVICES LIMITED
    - now 01911011
    CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
    CASTLE LOSS ADJUSTERS LIMITED - 2003-04-11
    CASTLE LOSS ADJUSTORS LIMITED - 1986-12-19
    LENFIRE LIMITED - 1985-07-19
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-12-19 ~ 2009-06-30
    IIF 2 - Director → ME
  • 12
    PGH CA LIMITED - now
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC
    - 2006-06-19 02939726
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2005-04-29
    IIF 6 - Director → ME
  • 13
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2005-04-29
    IIF 7 - Director → ME
  • 14
    RELIANCE ADMINISTRATION SERVICES LIMITED
    - now 03710407
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (26 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 20 - Director → ME
  • 15
    RELIANCE UNIT MANAGERS LIMITED
    00724451 03710407
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (28 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 23 - Director → ME
  • 16
    RL DORMANTCO LIMITED
    - now 10644049
    RELIANCE LIFE LIMITED - 2018-03-16
    Utmost House, 6 Vale Avenue, Tunbridge Wells, England
    Dissolved Corporate (10 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 22 - Director → ME
  • 17
    RMIS (RTW) LIMITED
    - now 00491580
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
    - 2018-05-17 00491580
    Rmis (rtw) Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    2016-04-07 ~ 2019-06-18
    IIF 17 - Director → ME
  • 18
    SLC FINANCIAL SERVICES (UK) LIMITED
    - now 02169927 05535029
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
    FLATDALE LIMITED - 1988-04-28
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-11-19 ~ 2005-04-29
    IIF 10 - Director → ME
  • 19
    SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
    - now 03949049
    MIDDLESMART LIMITED - 2001-04-13
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (22 parents)
    Officer
    2001-09-12 ~ 2005-04-29
    IIF 1 - Director → ME
  • 20
    SUN LIFE FINANCIAL OF CANADA UK LIMITED
    05289257
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2004-11-17 ~ 2005-04-29
    IIF 8 - Director → ME
  • 21
    THE UK ORACLE USER GROUP
    - now 02334102
    TIMEACTION LIMITED - 1989-10-16
    5 The Square, Bagshot, Surrey, England
    Active Corporate (72 parents)
    Officer
    2016-10-31 ~ 2019-09-14
    IIF 16 - Director → ME
  • 22
    UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    - now 10556487 10559966... (more)
    RELIANCE LIFE HOLDINGS LIMITED
    - 2019-03-04 10556487
    RL HOLDINGS LIMITED - 2018-03-23
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 19 - Director → ME
  • 23
    UTMOST LIFE AND PENSIONS LIMITED
    - now 10559664 10559966... (more)
    RELIANCE LIFE LIMITED
    - 2019-03-04 10559664 10644049... (more)
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 18 - Director → ME
  • 24
    UTMOST LIFE AND PENSIONS SERVICES LIMITED
    - now 10559966 10556487... (more)
    RELIANCE LIFE SERVICES LIMITED
    - 2019-03-04 10559966 10644049... (more)
    LCCG NEW SERVCO LIMITED - 2018-03-23
    Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
    Active Corporate (10 parents)
    Officer
    2018-04-01 ~ 2019-06-18
    IIF 24 - Director → ME
  • 25
    VERTEX LIFE AND PENSIONS LIMITED - now
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
    - 2002-03-04 02831043
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2001-09-12 ~ 2002-03-02
    IIF 11 - Director → ME
  • 26
    ZEUS ADMINISTRATION SERVICES LIMITED
    03856366
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.