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
1
Mr Terence Robert Davies
Born in December 1946Individual (19 offsprings)Person with significant control
2021-05-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Maclean, Andrew
Chief Executive born in July 1963Individual (48 offsprings)Officer 2019-07-04 ~ 2020-12-01OF - Director → CIF 0Mr Andrew Maclean
Born in July 1963Individual (48 offsprings)Person with significant control 2019-07-04 ~ 2021-05-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Davies, Terence Robert
Company Director born in December 1946Individual (19 offsprings)Officer 2021-05-28 ~ 2021-05-28OF - Director → CIF 0 - 3
Turner, David
Company Director born in September 1966Individual (14 offsprings)Officer 2020-12-01 ~ 2021-05-28OF - Director → CIF 0
Company in focus
ST ANDREW HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12085412
ST ANDREW HOLDINGS LTD
Info
Unit 3g Standon Business Park Stortford Road, Standon, Ware SG11 1PHPrivate Limited Company incorporated on 2019-07-04 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2021-07-03CIF 0 ST ANDREW HOLDINGS LTD
SRegistered number 1208541285-87, Bayham Street, London, England, NW1 0AGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ST ANDREW HOLDINGS LTD
SRegistered number 12085412Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, England, SG11 1PHLimited Company in England And Wales, UkCIF 2ST ANDREW HOLDINGS LTD
SRegistered number 12085412Unit 3g Standon Business Park, Stortford Road, Standon, Ware, England, SG11 1PHCompany Limited By Shares in Uk Companies Register, UkCIF 3
Offspring entities and appointments
Active
13
- 1Unit 3g Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)Person with significant control 2021-05-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Unit 3 Standon Business Park Stortford Road, Standon, WareActive Corporate (2 parents)Person with significant control 2020-07-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)Person with significant control 2020-12-01 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 4Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)Person with significant control 2020-12-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 5Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)Person with significant control 2020-12-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 6Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (1 parent)Person with significant control 2020-12-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)Person with significant control 2020-12-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 8Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)Person with significant control 2020-12-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 9Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (1 parent)Person with significant control 2020-12-01 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 10Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)Person with significant control 2020-12-01 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 11Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)Person with significant control 2020-12-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 12Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)Person with significant control 2020-12-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 13Unit 3 G Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (1 parent)Person with significant control 2021-05-28 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
Ceased
1
- Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)50,051 GBP2020-07-31Person with significant control 2019-07-06 ~ 2020-11-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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