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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
    Brown, Steven Michael
    Born in June 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Dare, Andrew Nicholas
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Suttie, Martin Ian
    Born in June 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    PLACE D'OR 683 LIMITED - 2009-07-17
    icon of addressFirst Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-02-14 ~ 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 20
  • 1
    Hawksley, Peter
    Management And Marketing Consu born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Morrice, Graeme Charles
    Company Director
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2009-03-25
    OF - Secretary → CIF 0
    Morrice, Graeme Charles
    Individual
    icon of calendar 2013-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 3
    Reed, John Burwell
    Director born in December 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-06-27
    OF - Director → CIF 0
  • 4
    Shanks, Alan Gordon
    Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-21 ~ 2008-04-13
    OF - Director → CIF 0
    Shanks, Alan Gordon
    Born in December 1967
    Individual (4 offsprings)
    icon of calendar 2012-07-06 ~ 2013-06-20
    OF - Director → CIF 0
    Shanks, Alan Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2008-03-25
    OF - Secretary → CIF 0
    Alan Gordon, Shanks
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 5
    Caistor, Richard Geoffrey
    Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Bridges, Raymond Charles
    Technical Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 7
    MoutÉ, Nicolas Robert Maxime
    Chief Executive Officer born in July 1973
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Jarman, Roy
    Marketing born in February 1959
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    Kerr, David Wishart
    Born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2016-09-13
    OF - Director → CIF 0
  • 10
    Gujral, Ben
    Cfo born in January 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 11
    Webster, Bruce Alexander
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Herd, Ian Riddoch Williamson
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-10-01
    OF - Director → CIF 0
    Herd, Ian Riddoch Williamson
    Managing Director born in March 1958
    Individual (7 offsprings)
    icon of calendar 2016-06-27 ~ 2025-02-14
    OF - Director → CIF 0
  • 13
    Reid, Stuart Robert
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-06-27 ~ 2025-02-14
    OF - Director → CIF 0
  • 14
    icon of address57 London Road, High Wycombe, Buckinghamshire
    Corporate (2 offsprings)
    Officer
    2001-10-01 ~ 2007-07-02
    PE - Secretary → CIF 0
  • 15
    AMPLUS ENERGY LIMITED - 2017-01-12
    icon of address13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-29 ~ 2025-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, 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
  • 17
    icon of address1, 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
  • 18
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2024-06-26 ~ 2025-02-14
    PE - Secretary → CIF 0
  • 19
    icon of address26, 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
  • 20
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2013-10-01 ~ 2016-05-17
    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
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 3 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
    icon of address57, 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
  • icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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