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 2
  • 1
    Backhouse, Andrena Marie
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Backhouse, Andrena Marie
    Individual (1 offspring)
    Officer
    1997-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Andrena Marie Backhouse
    Born in June 1961
    Individual (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
  • 2
    Backhouse, John Steven William
    Company Director born in February 1959
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Adamson, John Daniel
    Self Employed born in July 1935
    Individual
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 2
    Ince, Pamela
    Individual
    Officer
    ~ 1994-08-30
    OF - Secretary → CIF 0
  • 3
    Backhouse, Andrena Marie
    Lecturer born in June 1961
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1995-12-14
    OF - Director → CIF 0
    Backhouse, Andrena Marie
    Lecturer
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1995-12-14
    OF - Secretary → CIF 0
  • 4
    Backhouse, Shirley Russell
    Company Director
    Individual (6 offsprings)
    Officer
    1995-12-15 ~ 1997-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDRENA BACKHOUSE LTD

Previous names
STEVEN BACKHOUSE INTERNATIONAL SURETY LIMITED - 2016-03-30
MARPLACE (NUMBER 163) LIMITED - 1988-07-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ANDRENA BACKHOUSE LTD
    Info
    STEVEN BACKHOUSE INTERNATIONAL SURETY LIMITED - 2016-03-30
    MARPLACE (NUMBER 163) LIMITED - 1988-07-06
    Registered number 02261840
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire PR3 1WZ
    Private Limited Company incorporated on 1988-05-25 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.