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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 13
  • 1
    Cole, Mary Louise
    Individual (65 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (255 offsprings)
    Officer
    2010-04-30 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (255 offsprings)
    Officer
    2010-04-30 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 3
    Scott, Peter John
    Director born in March 1947
    Individual (69 offsprings)
    Officer
    2008-02-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 4
    Andrews, Philip Kenneth
    Chief Executive born in December 1964
    Individual (25 offsprings)
    Officer
    2004-06-24 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Ewing, Susanna
    Individual (56 offsprings)
    Officer
    2012-05-31 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 6
    Aldridge, Stephen John
    Creative Director born in April 1964
    Individual (6 offsprings)
    Officer
    2004-06-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Klein, Deborah
    Director born in August 1968
    Individual (42 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Bailey, Dionne Marie
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    Martin, Ashley Graham
    Finance Director born in June 1958
    Individual (72 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Grundy, Bryan
    Management Accountant
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 11
    Day, Ian Philip
    Director born in June 1960
    Individual (41 offsprings)
    Officer
    2008-02-13 ~ 2010-04-30
    OF - Director → CIF 0
    Day, Ian Philip
    Director
    Individual (41 offsprings)
    Officer
    2008-02-13 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-05-13 ~ 2004-06-24
    OF - Nominee Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-05-13 ~ 2004-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREWS ALDRIDGE HOLDINGS LIMITED

Period: 2004-06-09 ~ 2015-04-21
Company number: 05127924
Registered names
ANDREWS ALDRIDGE HOLDINGS LIMITED - Dissolved
OVAL (1988) LIMITED - 2004-06-09 04946723... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.