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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
    Burley, Nicholas James
    Born in January 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shaw Le Strange, Thomas William John
    Director born in August 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    Lambotte, Joakim
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2024-04-11
    OF - Director → CIF 0
  • 3
    Moore, Peter John
    Partner born in October 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2024-04-11
    OF - Director → CIF 0
  • 4
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    2024-01-18 ~ 2024-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDROMEDA MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANDROMEDA MIDCO LIMITED
    Info
    Registered number 15424448
    icon of addressAml Hub The Woods, Opus 40 Business Park, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 2024-01-18 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ANDROMEDA MIDCO LIMITED
    S
    Registered number 15424448
    icon of addressAml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DE FACTO 894 LIMITED - 2001-01-17
    icon of addressAml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    ALLIANCE - 1990-03-07
    T & A IMAGING LIMITED - 1988-11-11
    icon of addressAml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.