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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
Active 4
  • 1
    Dare, Andrew Nicholas
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Suttie, Martin Ian
    Born in June 1978
    Individual (35 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Steven Michael
    Born in June 1988
    Individual (18 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    ZESTDRINK LIMITED - 2001-12-12
    57, London Road, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Broadhurst, Robert Arthur
    Director
    Individual (37 offsprings)
    Officer
    1995-08-10 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 2
    Kerr, David Wishart
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2012-07-06 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    MoutÉ, Nicolas Robert Maxime
    Chief Executive Officer born in July 1973
    Individual
    Officer
    2013-06-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Bridges, Raymond Charles
    Technical Director born in June 1944
    Individual
    Officer
    ~ 2003-05-15
    OF - Director → CIF 0
  • 5
    Gujral, Ben
    Cfo born in January 1974
    Individual (60 offsprings)
    Officer
    2014-06-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 6
    Andrews, Edward Arthur
    Managing Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Shanks, Alan Gordon
    Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    2008-03-21 ~ 2008-04-13
    OF - Director → CIF 0
    Shanks, Alan Gordon
    Born in December 1967
    Individual (4 offsprings)
    2012-07-06 ~ 2013-06-20
    OF - Director → CIF 0
    Alan Gordon, Shanks
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 8
    Webster, Bruce Alexander
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Hawksley, Peter
    Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 2007-07-02
    OF - Director → CIF 0
    Hawksley, Peter
    Individual (1 offspring)
    Officer
    ~ 1995-08-10
    OF - Secretary → CIF 0
    1998-11-17 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 10
    Caistor, Richard Geoffrey
    Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    1995-08-24 ~ 2007-07-02
    OF - Director → CIF 0
  • 11
    Herd, Ian Riddoch Williamson
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2007-07-02 ~ 2012-10-01
    OF - Director → CIF 0
    Herd, Ian Riddoch Williamson
    Managing Director born in March 1958
    Individual (7 offsprings)
    2016-06-27 ~ 2025-02-14
    OF - Director → CIF 0
  • 12
    Campbell, Thomas Duncanson
    Operations Director born in June 1952
    Individual
    Officer
    2005-11-22 ~ 2007-07-02
    OF - Director → CIF 0
    Campbell, Thomas Duncanson
    Company Director born in June 1952
    Individual
    2008-11-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Stapleton, Roger
    Training Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Reid, Stuart Robert
    Business Unit Manager born in August 1960
    Individual
    Officer
    2003-05-26 ~ 2007-07-02
    OF - Director → CIF 0
    Reid, Stuart Robert
    Manager born in August 1960
    Individual
    2007-09-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 15
    Jarman, Roy
    Marketing born in February 1959
    Individual
    Officer
    1996-07-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Reed, John Burwell
    Director born in December 1955
    Individual (16 offsprings)
    Officer
    2014-04-15 ~ 2016-06-27
    OF - Director → CIF 0
  • 17
    Morrice, Graeme Charles
    Company Director
    Individual
    Officer
    2007-07-02 ~ 2009-03-25
    OF - Secretary → CIF 0
    Morrice, Graeme Charles
    Individual
    2013-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 18
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2013-10-01 ~ 2016-05-17
    PE - Secretary → CIF 0
  • 19
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-09-14 ~ 2024-06-26
    PE - Secretary → CIF 0
  • 20
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27
    NAMECO (NO.942) LIMITED - 2009-05-22
    57 London Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-09 ~ 2007-07-02
    PE - Secretary → CIF 0
  • 21
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2024-06-26 ~ 2025-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDREWS HYDROGRAPHICS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ANDREWS HYDROGRAPHICS LIMITED
    Info
    Registered number 01349279
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 1978-01-20 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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