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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
Ceased 20
  • 1
    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
    Shanks, Alan Gordon
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ 2008-03-25
    OF - Secretary → CIF 0
    Alan Gordon, Shanks
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Hawksley, Peter
    Management And Marketing Consu born in July 1942
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    MoutÉ, Nicolas Robert Maxime
    Chief Executive Officer born in July 1973
    Individual
    Officer
    2013-06-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Jarman, Roy
    Marketing born in February 1959
    Individual
    Officer
    2001-10-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 6
    Reid, Stuart Robert
    Managing Director born in August 1960
    Individual
    Officer
    2016-06-27 ~ 2025-02-14
    OF - Director → CIF 0
  • 7
    Webster, Bruce Alexander
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Gujral, Ben
    Cfo born in January 1974
    Individual (60 offsprings)
    Officer
    2014-06-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Kerr, David Wishart
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2012-07-06 ~ 2016-09-13
    OF - Director → CIF 0
  • 10
    Bridges, Raymond Charles
    Technical Director born in June 1944
    Individual
    Officer
    2001-10-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 11
    Reed, John Burwell
    Director born in December 1955
    Individual (16 offsprings)
    Officer
    2014-04-15 ~ 2016-06-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    Caistor, Richard Geoffrey
    Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 14
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2013-10-01 ~ 2016-05-17
    PE - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-13 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-13 ~ 2001-10-01
    PE - Nominee Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    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
  • 18
    SEYMOUR TAYLOR LIMITED
    - now 02982099, LP011644
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27 02982099
    NAMECO (NO.942) LIMITED - 2009-05-22 06668743 07388486, 08924261, 08926541... (more)
    57 London Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-10-01 ~ 2007-07-02
    PE - Secretary → CIF 0
  • 19
    AMPLUS ENERGY (HOLDINGS) LIMITED
    - now SC534915
    AMPLUS ENERGY LIMITED - 2017-01-12 SC534915 SC344539
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-29 ~ 2025-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647
    BURNESS LLP - 2012-11-30 SC400647
    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 (HOLDING COMPANY) LIMITED

Previous name
ZESTDRINK LIMITED - 2001-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
    Info
    ZESTDRINK LIMITED - 2001-12-12
    Registered number 04286939
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
    S
    Registered number 04286939
    57, London Road, High Wycombe, England, HP11 1BS
    Corporate in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANDREWS HYDROGRAPHICS LIMITED
    01349279
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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