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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Fairhurst, Andrew David

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 76
  • 1
    SHEENWEST LIMITED - 1989-05-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 30 - Secretary → ME
  • 2
    DRAZ LIMITED - 2001-08-31
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2002-10-01
    IIF 47 - Secretary → ME
  • 3
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    CARMINT LIMITED - 2001-08-31
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2002-10-01
    IIF 66 - Secretary → ME
  • 4
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-09-01
    IIF 5 - Secretary → ME
  • 5
    BRIDGE END PROPERTIES LIMITED - 1995-01-24
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-01
    IIF 9 - Secretary → ME
  • 6
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2002-10-01
    IIF 68 - Secretary → ME
  • 7
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2002-10-01
    IIF 61 - Secretary → ME
  • 8
    BODY & ROBERTS LIMITED - 1991-01-16
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-09 ~ 1993-08-23
    IIF 19 - Secretary → ME
  • 9
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-19 ~ 2002-10-01
    IIF 56 - Secretary → ME
    icon of calendar ~ 1993-08-23
    IIF 22 - Secretary → ME
  • 10
    icon of address One Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 17 - Secretary → ME
  • 11
    icon of address 22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-23 ~ 1997-11-06
    IIF 36 - Secretary → ME
  • 12
    icon of address One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-23 ~ 2002-10-01
    IIF 78 - Secretary → ME
  • 13
    icon of address One Coleman Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2002-10-01
    IIF 79 - Secretary → ME
  • 14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2002-10-01
    IIF 46 - Secretary → ME
  • 15
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2002-10-01
    IIF 50 - Secretary → ME
  • 16
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    NEVRUS (276) LIMITED - 1986-01-31
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-09 ~ 1993-08-23
    IIF 25 - Secretary → ME
  • 17
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-09 ~ 1993-08-23
    IIF 16 - Secretary → ME
  • 18
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-09 ~ 1993-08-23
    IIF 33 - Secretary → ME
  • 19
    icon of address One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2002-10-01
    IIF 64 - Secretary → ME
    icon of calendar ~ 1993-08-23
    IIF 18 - Secretary → ME
  • 20
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2002-10-01
    IIF 77 - Secretary → ME
  • 21
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 12 - Secretary → ME
  • 22
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 20 - Secretary → ME
  • 23
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 4 - Secretary → ME
  • 24
    HARTWARD SERVICES LIMITED - 1988-02-08
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 31 - Secretary → ME
  • 25
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    icon of address One Coleman Street, London
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2002-10-01
    IIF 63 - Secretary → ME
  • 26
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 6 - Secretary → ME
  • 27
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2002-10-01
    IIF 60 - Secretary → ME
  • 28
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2010-05-04
    IIF 39 - Secretary → ME
    icon of calendar 1993-08-23 ~ 2001-09-19
    IIF 44 - Secretary → ME
  • 29
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2010-05-04
    IIF 38 - Secretary → ME
    icon of calendar 1993-08-23 ~ 2001-09-19
    IIF 48 - Secretary → ME
  • 30
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 268 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2023-01-25
    IIF 1 - Director → ME
    icon of calendar 2008-03-20 ~ 2023-01-25
    IIF 80 - Nominee Secretary → ME
    icon of calendar 2005-12-31 ~ 2006-07-25
    IIF 49 - Secretary → ME
  • 31
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-30 ~ 2020-10-09
    IIF 2 - Director → ME
  • 32
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-09 ~ 1993-08-23
    IIF 26 - Secretary → ME
  • 33
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    icon of address One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 29 - Secretary → ME
  • 34
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    icon of address One Coleman Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2011-11-21
    IIF 42 - Secretary → ME
  • 35
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 28 - Secretary → ME
  • 36
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 7 - Secretary → ME
  • 37
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2002-05-24
    LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 1987-05-20
    icon of address One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-23 ~ 2002-10-01
    IIF 59 - Secretary → ME
  • 38
    TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 2002-10-01
    IIF 62 - Secretary → ME
  • 39
    icon of address One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-23 ~ 2002-10-01
    IIF 75 - Secretary → ME
  • 40
    LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
    icon of address One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2002-10-01
    IIF 69 - Secretary → ME
  • 41
    LGV LIMITED - 2002-12-06
    icon of address One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2002-10-01
    IIF 45 - Secretary → ME
  • 42
    icon of address One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2010-04-01
    IIF 74 - Secretary → ME
  • 43
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2010-05-04
    IIF 40 - Secretary → ME
  • 44
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 21 - Secretary → ME
  • 45
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 40 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 2002-10-01
    IIF 53 - Secretary → ME
  • 46
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2002-10-01
    IIF 65 - Secretary → ME
  • 47
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2002-10-01
    IIF 51 - Secretary → ME
  • 48
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 13 - Secretary → ME
  • 49
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2001-09-19
    IIF 72 - Secretary → ME
  • 50
    MATURE OUTLOOK LIMITED - 1993-01-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-22
    IIF 27 - Secretary → ME
  • 51
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-05-04
    IIF 41 - Secretary → ME
  • 52
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    icon of address One Coleman Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-02-09 ~ 1993-08-23
    IIF 24 - Secretary → ME
  • 53
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 2002-10-01
    IIF 52 - Secretary → ME
  • 54
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2008-08-31 ~ 2010-05-04
    IIF 82 - Nominee Secretary → ME
    icon of calendar 2002-10-01 ~ 2007-01-08
    IIF 57 - Secretary → ME
  • 55
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 2002-10-01
    IIF 43 - Secretary → ME
  • 56
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ 2002-10-01
    IIF 71 - Secretary → ME
  • 57
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    icon of address 30 Finsbury Park, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-08-23 ~ 2002-10-01
    IIF 58 - Secretary → ME
  • 58
    icon of address 22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-23 ~ 1997-11-06
    IIF 37 - Secretary → ME
  • 59
    icon of address C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 2002-11-04
    IIF 76 - Secretary → ME
  • 60
    POINTBEST LIMITED - 1990-02-14
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-23 ~ 2002-11-04
    IIF 55 - Secretary → ME
  • 61
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 83 - Secretary → ME
  • 62
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2002-10-01
    IIF 54 - Secretary → ME
  • 63
    PENROYLE LIMITED - 1990-03-20
    icon of address Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    790 GBP2023-12-31
    Officer
    icon of calendar 1996-10-31 ~ 2002-10-01
    IIF 70 - Secretary → ME
  • 64
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2002-10-01
    IIF 67 - Secretary → ME
  • 65
    PITCOMP 6 LIMITED - 1991-01-03
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-09 ~ 1993-08-23
    IIF 11 - Secretary → ME
  • 66
    MITRESHELF 325 LIMITED - 2002-03-01
    icon of address Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2002-10-01
    IIF 73 - Secretary → ME
  • 67
    DIALPRIOR LIMITED - 1987-12-07
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 8 - Secretary → ME
  • 68
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-11-06
    IIF 81 - Nominee Secretary → ME
  • 69
    SAXONPOINT LIMITED - 1988-02-08
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 35 - Secretary → ME
  • 70
    TRINGHAM BUILDERS LIMITED - 1982-12-22
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 15 - Secretary → ME
  • 71
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 3 - Secretary → ME
  • 72
    SCENEFORT LIMITED - 1990-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 34 - Secretary → ME
  • 73
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 23 - Secretary → ME
  • 74
    WHITEGATES (NORTH WEST) LIMITED - 1991-02-06
    WHITEGATES PROMOTIONS LIMITED - 1987-02-09
    WADDILOVES CLOTHING CLUB LIMITED - 1980-12-31
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 14 - Secretary → ME
  • 75
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-02-09 ~ 1993-08-23
    IIF 10 - Secretary → ME
  • 76
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.