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

Gardiner, David

    Related profiles found in government register
  • Gardiner, David
    British chartered engineer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 1

    • Inveralmond House,200, Dunkeld Road, Perth, Perthshire, PH1 3AQ, Scotland

      IIF 2
  • Gardner, David
    British chartered engineer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, David
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Rutherford House, Hackhorse Road, Gerrards Cross, Bucks, SL9 8GZ, United Kingdom

      IIF 35

    • Flat 2, Rutherford House, Flat 2, Packhorse Road, Gerrards Cross, Kent, SL9 8GZ, England

      IIF 36

    • 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom

      IIF 37 IIF 38

    • C/o Rodliffe Accounting Limited, 5th Floor (744-750), Salisbury House, Finsbury Circus, London, London, EC2M 5QQ, England

      IIF 39
  • Gardner, David
    British engineer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, David
    British procurement manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Rutherford House, Hackhorse Road, Gerrards Cross, Bucks, SL9 8GZ, United Kingdom

      IIF 43
  • Gardner, David
    British business development manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ, Scotland

      IIF 44
  • Mr David Gardner
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Rutherford House, Flat 2, Packhorse Road, Gerrards Cross, Kent, SL9 8GZ, England

      IIF 45

    • Flat 2 Rutherford House, Hackhorse Road, Gerrards Cross, Buckinghamshire, SL9 8GZ, England

      IIF 46

    • Flat 2 Rutherford House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8GZ, England

      IIF 47

    • 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    33,758 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Muftals Accountancy Ltd, 1 Bromley Lane, Chislehurst, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Accrida Limited Regus House, Admirals Park, Victory Way, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    168,729 GBP2024-06-30
    Officer
    2004-06-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BUTE ENERGY NETWORKS LIMITED - 2022-10-26
    BUTE NETWORKS ENERGY LIMITED - 2020-12-04
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 41 - Director → ME
  • 6
    C/o Rodliffe Accounting Limited 5th Floor (744-750), Salisbury House, Finsbury Circus, London, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 39 - Director → ME
  • 7
    C/o Rodliffe Accounting Ltd 23 Skyline Village, Limeharbour, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2016-09-30
    Officer
    2008-10-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor, 83- 85 Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 24 - Director → ME
  • 9
    WINDWARD ENTERPRISES LIMITED - 2024-03-01
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
    DMWSL 889 LIMITED - 2018-07-12
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 42 - Director → ME
Ceased 35
  • 1
    AIRTRICITY DEVELOPMENTS LIMITED - 2003-06-04
    HMS (366) LIMITED - 2000-11-14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 1 - Director → ME
  • 2
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate
    Officer
    2008-12-15 ~ 2010-11-18
    IIF 34 - Director → ME
  • 3
    BERWICK BANK WIND LIMITED - 2022-03-10
    SEAGREEN CHARLIE WIND ENERGY LIMITED - 2020-07-20
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 14 - Director → ME
  • 4
    MARR BANK WIND LIMITED - 2022-03-10
    SEAGREEN DELTA WIND ENERGY LIMITED - 2020-07-20
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 8 - Director → ME
  • 5
    BERWICK BANK WIND HOLDINGS LIMITED - 2022-03-18
    SEAGREEN HOLDCO 2 LIMITED - 2020-07-20
    SEAGREEN FOXTROT WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 22 - Director → ME
  • 6
    MARR BANK WIND HOLDINGS LIMITED - 2022-03-10
    SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
    SEAGREEN GOLF WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 6 - Director → ME
  • 7
    RSCO 3750 LIMITED - 2020-03-13
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2024-07-11
    IIF 40 - Director → ME
  • 8
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 5 - Director → ME
  • 9
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Officer
    2010-05-17 ~ 2012-10-12
    IIF 32 - Director → ME
  • 10
    WIND TOWERS (SCOTLAND) LIMITED - 2016-04-26
    WIND TOWERS LIMITED - 2012-08-09
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2011-05-19 ~ 2013-12-04
    IIF 28 - Director → ME
  • 11
    PACIFIC SHELF 1539 LIMITED - 2008-12-19
    200 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-10-12
    IIF 17 - Director → ME
  • 12
    GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
    GREENPOWER (NO.1) LIMITED - 2003-07-01
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (14 parents)
    Officer
    2011-10-14 ~ 2012-10-12
    IIF 23 - Director → ME
  • 13
    HMS (638) LIMITED - 2005-11-29
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 13 - Director → ME
  • 14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-06-15 ~ 2012-10-12
    IIF 9 - Director → ME
  • 15
    2nd Floor, 83-85 Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 4 - Director → ME
  • 16
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 16 - Director → ME
  • 17
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
    SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
    DUNWILCO (847) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 11 - Director → ME
  • 18
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 21 - Director → ME
  • 19
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 27 - Director → ME
  • 20
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 18 - Director → ME
  • 21
    SEAGREEN ECHO WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 19 - Director → ME
  • 22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 15 - Director → ME
  • 23
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2010-10-19 ~ 2011-04-14
    IIF 10 - Director → ME
  • 24
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 20 - Director → ME
  • 25
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 12 - Director → ME
  • 26
    SSE CALLIACHER LIMITED - 2011-04-08
    I & H BROWN CALLIACHAR LIMITED - 2010-10-14
    Inveralmond House 200, Dunkeld Road, Perth
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ 2012-10-12
    IIF 25 - Director → ME
  • 27
    LANGHOPE RIG WINDFARM (SCOTLAND) LIMITED - 2015-02-09
    HMS (650) LIMITED - 2006-03-14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 7 - Director → ME
  • 28
    ROCKTRON (WIDNES) LIMITED - 2010-10-19
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ 2013-09-25
    IIF 44 - Director → ME
  • 29
    AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 29 - Director → ME
  • 30
    SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
    AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
    CFR 26 LIMITED - 2004-03-12
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 20 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 30 - Director → ME
  • 31
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED - 2020-08-24
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 31 - Director → ME
  • 32
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-03-06 ~ 2011-06-14
    IIF 33 - Director → ME
  • 33
    LEDGE 708 LIMITED - 2003-03-18
    13 Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ 2012-03-15
    IIF 2 - Director → ME
  • 34
    Century House, Roman Road, Blackburn, Lancashire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2007-10-19 ~ 2009-07-29
    IIF 3 - Director → ME
  • 35
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    2010-02-28 ~ 2012-10-12
    IIF 26 - Director → ME

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