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
    Cole, Mary Louise
    Individual (28 offsprings)
    Officer
    2013-03-19 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Klein, Deborah
    Director born in August 1968
    Individual (27 offsprings)
    Officer
    2008-06-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Martin, Ashley Graham
    Finance Director born in June 1958
    Individual (33 offsprings)
    Officer
    2012-04-23 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Andrews, Philip Kenneth
    Chief Executive born in December 1964
    Individual (10 offsprings)
    Officer
    2004-06-24 ~ 2012-01-19
    OF - director → CIF 0
  • 2
    Bailey, Dionne Marie
    Individual
    Officer
    2004-06-24 ~ 2006-01-31
    OF - secretary → CIF 0
  • 3
    Aldridge, Stephen John
    Creative Director born in April 1964
    Individual
    Officer
    2004-06-24 ~ 2011-08-01
    OF - director → CIF 0
  • 4
    Scott, Peter John
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    2008-02-13 ~ 2014-12-10
    OF - director → CIF 0
  • 5
    Grundy, Bryan
    Management Accountant
    Individual
    Officer
    2006-03-27 ~ 2008-02-13
    OF - secretary → CIF 0
  • 6
    Day, Ian Philip
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2010-04-30
    OF - director → CIF 0
    Day, Ian Philip
    Director
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2010-04-30
    OF - secretary → CIF 0
  • 7
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (98 offsprings)
    Officer
    2010-04-30 ~ 2012-06-30
    OF - director → CIF 0
    Harris, Peter
    Individual (98 offsprings)
    Officer
    2010-04-30 ~ 2012-06-30
    OF - secretary → CIF 0
  • 8
    Ewing, Susanna
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ 2012-12-21
    OF - secretary → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2004-05-13 ~ 2004-06-24
    PE - nominee-director → CIF 0
  • 10
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2004-05-13 ~ 2004-06-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ANDREWS ALDRIDGE HOLDINGS LIMITED

Previous name
OVAL (1988) LIMITED - 2004-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ANDREWS ALDRIDGE HOLDINGS LIMITED
    Info
    OVAL (1988) LIMITED - 2004-06-09
    Registered number 05127924
    60 Great Portland Street, London W1W 7RT
    Private Limited Company incorporated on 2004-05-13 and dissolved on 2015-04-21 (10 years 11 months). The company status is Dissolved.
    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.