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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 3
  • 1
    Martin, Ashley Graham
    Finance Director born in June 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Klein, Deborah
    Director born in August 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cole, Mary Louise
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Grundy, Bryan
    Management Accountant
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 2
    Andrews, Philip Kenneth
    Chief Executive born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Day, Ian Philip
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2010-04-30
    OF - Director → CIF 0
    Day, Ian Philip
    Director
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 4
    Bailey, Dionne Marie
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 5
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 6
    Ewing, Susanna
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 7
    Scott, Peter John
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Aldridge, Stephen John
    Creative Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active 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
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active 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
    icon of address60 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 12 November 2025 and licensed under the Open Government Licence v3.0.