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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 27
  • 1
    Jacquemetton, Jean Nathaniel
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Railton, Margaret Elizabeth
    Born in February 1929
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-12-17
    OF - Director → CIF 0
  • 3
    Potter, Terence William
    Born in November 1949
    Individual (15 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-11-30
    OF - Director → CIF 0
    Potter, Terence William
    Individual (15 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-11-30
    OF - Secretary → CIF 0
  • 4
    Edwards, Christopher John
    Born in January 1960
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 5
    Davies, Peter James
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Weiller, Paul Annik
    Born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-11-03
    OF - Director → CIF 0
  • 7
    Drew, Charles Gilmour
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 8
    Vassilopoulos, Jean-nicolas
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Booth, Jonathan Samuel
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2000-12-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Dunthorne, Peter
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-23
    OF - Director → CIF 0
    Dunthorne, Peter
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 11
    Smith, Paul John
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2006-12-01
    OF - Director → CIF 0
    Smith, Paul John
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 12
    Russell, Alexander Charles Thomas Wriothesley
    Born in June 1950
    Individual (16 offsprings)
    Officer
    (before 1992-04-20) ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Graham, Peter
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 14
    Green, Adam Gerrard
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 15
    Ordinaire, Francois Marcel
    Born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-11-30
    OF - Director → CIF 0
  • 16
    White, Jonathan Robert
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2018-07-16
    OF - Director → CIF 0
  • 17
    Walton, Tim Neil
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2010-03-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Tim Neil Walton
    Born in July 1973
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 18
    Johnson, Nigel Patrick
    Born in February 1953
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1996-07-31
    OF - Director → CIF 0
    1997-01-01 ~ 2002-05-07
    OF - Director → CIF 0
  • 19
    Van Der Veen, Derk-jan Willem
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 20
    Richards, Timothy John
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2010-07-20 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    Gehlan, Tracy Ann
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2021-05-13 ~ 2025-01-02
    OF - Director → CIF 0
  • 22
    Miles, Stephen William
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2000-12-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Ilyas, Nazim
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
    2018-07-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 24
    Lynskey, Mary Antoinette
    Born in June 1964
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 25
    Railton, Andrew Scott
    Born in August 1920
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-11-30
    OF - Director → CIF 0
  • 26
    Bowley, James Edward
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2010-09-03
    OF - Director → CIF 0
    Bowley, James Edward
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 27
    IMO CAR WASH GROUP LIMITED - now 06892954 03671962
    ROSE NEWCO LIMITED - 2010-01-21
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37, Amersham Hill, High Wycombe, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANDUFF HOLDINGS LIMITED

Period: 1970-04-30 ~ now
Company number: 00978466
Registered name
ANDUFF HOLDINGS LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ANDUFF HOLDINGS LIMITED
    Info
    Registered number 00978466
    35-37 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 1970-04-30 (56 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
  • ANDUFF HOLDINGS LIMITED
    S
    Registered number 978466
    35-37 Amersham Hill, Amersham Hill, High Wycombe, England, HP13 6NU
    Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 1
  • ANDUFF HOLDINGS LTD
    S
    Registered number 978466
    35-37 Amersham Hill, Amersham Hill, High Wycombe, England, HP13 6NU
    Limited Company in Companies House United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANDUFF CAR WASH LIMITED
    00974889
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MILBURN PRODUCTIONS LIMITED
    01106178
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.