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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 60
  • 1
    Baker, John Dudley
    Born in July 1929
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 2001-07-15
    OF - Director → CIF 0
  • 2
    O'leary, Gillian Avis
    Born in June 1949
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2016-05-23
    OF - Director → CIF 0
  • 3
    Lines, Rita Kathleen
    Born in July 1940
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Crossman, Paul Charles
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2022-01-29
    OF - Director → CIF 0
  • 5
    Percival, Colin Roger
    Born in January 1950
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Perrin, Rebecca
    Born in August 1977
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Mcguigan, Angela
    Born in October 1963
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2008-10-02
    OF - Director → CIF 0
  • 8
    Parker, Edwin Charles
    Born in February 1926
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1998-09-03
    OF - Director → CIF 0
  • 9
    Lund, Kim
    Born in April 1970
    Individual (1 offspring)
    Officer
    2024-05-17 ~ 2024-08-16
    OF - Director → CIF 0
  • 10
    Weston, David George
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2012-11-23 ~ 2016-11-10
    OF - Director → CIF 0
    Weston, David
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 11
    Fitzgibbon, Terence, Colonel
    Born in March 1925
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1998-09-03
    OF - Director → CIF 0
    1994-06-03 ~ 2001-07-29
    OF - Director → CIF 0
    Fitzgibbon, Terence, Colonel
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 12
    Lewis, Matt
    Born in September 1970
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 13
    Parmenter, Leanne
    Born in April 1983
    Individual (1 offspring)
    Officer
    2024-05-17 ~ 2024-11-25
    OF - Director → CIF 0
  • 14
    Beadle, Andrew Stanley
    Born in November 1943
    Individual (8 offsprings)
    Officer
    2008-07-21 ~ 2011-11-10
    OF - Director → CIF 0
    Beadle, Andrew Stanley
    Individual (8 offsprings)
    Officer
    2008-10-13 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 15
    Avery, John David
    Born in February 1945
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2014-09-22
    OF - Director → CIF 0
  • 16
    Moreton, Barbara Katherine
    Born in June 1950
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2006-09-26
    OF - Director → CIF 0
  • 17
    Robinson, David Mckenzie
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2013-07-11
    OF - Director → CIF 0
  • 18
    Buckley, Sandra Jane
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ 2022-09-25
    OF - Director → CIF 0
  • 19
    Pooley, Stephen Mark Thomas
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2004-12-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 20
    Pletcher, Lara
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2022-01-29 ~ 2025-02-19
    OF - Director → CIF 0
  • 21
    Phillips, Anne Elizabeth
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2020-05-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Ramchurn, Debra Jane
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2003-09-25
    OF - Director → CIF 0
  • 23
    Mumford, Michael Joseph
    Born in June 1945
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 24
    Beesley, Susan Elizabeth
    Born in June 1948
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2011-01-24
    OF - Director → CIF 0
  • 25
    Smith, Michael James
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ 2008-10-02
    OF - Director → CIF 0
    Smith, Michael James
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-06-10
    OF - Secretary → CIF 0
    2002-09-09 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 26
    Rowles, Richard
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2017-11-09 ~ 2018-07-28
    OF - Director → CIF 0
  • 27
    Devine, Ann
    Born in April 1957
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2009-02-17
    OF - Director → CIF 0
  • 28
    Mitchell, Felicity Lucy
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2018-06-18
    OF - Director → CIF 0
  • 29
    Cole, Judith Elizabeth
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 30
    Taylor, Robin James
    Born in April 1979
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 31
    Day, Angela
    Born in September 1974
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 32
    Foy, Timothy John
    Born in May 1961
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2026-06-02
    OF - Director → CIF 0
  • 33
    Kidd, Richard Jeremy
    Born in January 1960
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Humphreys, Faith Marie
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2010-02-15
    OF - Director → CIF 0
  • 35
    Flowers, Clifford Errol John
    Born in September 1943
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2000-12-31
    OF - Director → CIF 0
    Flowers, Clifford Errol John
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 36
    Poynter, Neil Graham
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2018-07-30 ~ 2020-02-21
    OF - Director → CIF 0
  • 37
    Cussell, Maria
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 38
    Appleby, Allan Francis
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2011-11-10
    OF - Director → CIF 0
  • 39
    Sergeant, Jennifer
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2014-07-28 ~ 2016-12-12
    OF - Director → CIF 0
  • 40
    Carrott, Alannah
    Born in October 1986
    Individual (1 offspring)
    Officer
    2024-05-17 ~ 2024-08-27
    OF - Director → CIF 0
  • 41
    Brown, James, Dr
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 42
    Lloyd, Erika
    Born in February 1947
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2006-09-26
    OF - Director → CIF 0
  • 43
    Sykes, Malcolme John
    Born in August 1946
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2014-01-06
    OF - Director → CIF 0
    Sykes, Malcolme John
    Individual (1 offspring)
    Officer
    2013-01-04 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 44
    Stevens, Iris
    Born in October 1954
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 45
    Peel Yates, Julian David Hugh
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 46
    Verity, Jennifer Catherine Terry, Dr
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2020-12-02
    OF - Director → CIF 0
  • 47
    Laversuch, Richard Austin
    Born in May 1958
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2010-02-15
    OF - Director → CIF 0
  • 48
    Jefferies, Michael John
    Born in July 1952
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2006-09-26
    OF - Director → CIF 0
  • 49
    Robertson, Bethia Reina
    Born in January 1963
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2018-07-10
    OF - Director → CIF 0
  • 50
    Oakley, Sarah Elizabeth
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-05-12
    OF - Director → CIF 0
  • 51
    Simonson, Juergen
    Born in June 1924
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 2003-09-25
    OF - Director → CIF 0
  • 52
    Rawcliffe, Thomas
    Born in August 1986
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2022-09-27
    OF - Director → CIF 0
  • 53
    Sykes, Laura Catherine, The Hon Mrs
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 54
    Ashley-brown, Karen Jean
    Born in December 1956
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 55
    Grimsdale, Brenda Jean
    Born in February 1931
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 2000-09-07
    OF - Director → CIF 0
  • 56
    Lawson, Megan Malgorzata
    Born in September 1984
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 57
    Wade, Jonathan
    Born in March 1990
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 58
    Abdollahzadeh, Jacqueline Rose
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 59
    Pugh Arkley, Rosemary
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2006-09-26
    OF - Director → CIF 0
  • 60
    Offord, Steve
    Born in January 1959
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ANDOVER MIND

Period: 1994-06-03 ~ now
Company number: 02935549
Registered name
ANDOVER MIND - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities
96090 - Other Service Activities N.e.c.

  • ANDOVER MIND
    Info
    Registered number 02935549
    Westbrook House, South Street, Andover, Hampshire SP10 2BN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-06-03 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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