logo
explain how to read the page

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 3
  • 1
    Murphy, John
    Company Director born in May 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    OF - Director → CIF 0
    Murphy, John
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    icon of addressOne Prospect West, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Hyland, Anne Philomena
    Chief Financial Officer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Doekes, Robert Jean
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-11-11
    OF - Director → CIF 0
  • 3
    Collinson, Stuart John Myles
    Chief Executive born in January 1960
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 1998-11-11
    OF - Director → CIF 0
  • 4
    Ross, Iain Gladstone
    Chief Executive Officer born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 2000-12-15
    OF - Director → CIF 0
  • 5
    Lewington, Keith Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 1997-12-18
    OF - Nominee Director → CIF 0
  • 6
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Wood, Sandra
    Company Director
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 9
    Lyman, Richard P
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 10
    Lewis, David Winston
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 11
    Den Toom, Jan Willem Rinus, Drs
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-06-04
    OF - Director → CIF 0
  • 12
    Shennan, Peter John
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Director
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 13
    Stokes, Alistair Michael, Dr
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Murphy, Kieran Pius
    Ceo born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 15
    Coleman, Lee Fraser
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 16
    Codd, Zoe Margaret Laura
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 17
    Heath, David
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-11-11
    OF - Director → CIF 0
  • 18
    Stoneman, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
  • 19
    Quist, Simon
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 1998-11-11
    OF - Director → CIF 0
  • 20
    Hall, Gordon James
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 1998-11-11
    OF - Director → CIF 0
  • 21
    Dalton, Colin Clive
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 22
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 23
    Uppal, Rajan
    Finance Director born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 2005-07-14
    OF - Director → CIF 0
    Uppal, Rajan
    Finance Director
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 24
    Oakley, Andrew John
    Chief Financial Officer born in April 1962
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 25
    Cooper, Robert
    Solicitor born in May 1936
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 1998-11-11
    OF - Director → CIF 0
  • 26
    Chadwick, Terence Stanley, Dr
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 27
    Dickinson, Andrew
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 28
    Burrell, Peter Frederick
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2015-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDARIS GROUP LIMITED

Previous name
KELJED LIMITED - 1997-09-12
Standard Industrial Classification
86900 - Other Human Health Activities

  • ANDARIS GROUP LIMITED
    Info
    KELJED LIMITED - 1997-09-12
    Registered number 03401800
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 and dissolved on 2019-04-18 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.