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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

Andrews, Charles James

    Related profiles found in government register
  • Andrews, Charles James
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Gate House, Michael Way, Maresfield, Uckfield, TN22 2DU, England

      IIF 1 IIF 2
  • Andrews, Charles James
    British chartered accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

      IIF 3 IIF 4 IIF 5
  • Andrews, Charles James
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 6 IIF 7 IIF 8
    • De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 12 IIF 13 IIF 14
    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 15
    • De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

      IIF 16 IIF 17
    • De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 18
    • De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS

      IIF 19
  • Andrews, Charles James
    British director born in September 1966

    Registered addresses and corresponding companies
    • 27 Lynton Avenue, London, W13 0EA

      IIF 20
  • Andrews, Charles James
    British finance director born in September 1966

    Registered addresses and corresponding companies
    • 27 Lynton Avenue, London, W13 0EA

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 1 - Director → ME
  • 2
    GUNNEBO ENTRANCE CONTROL LIMITED - 2024-01-02 00495726
    GUNNEBO MAYOR LIMITED - 2003-08-13
    MAYOR LIMITED - 1997-01-01
    POINTINCOME LIMITED - 1991-06-04
    The Gate House Ashdown Business Park, Michael Way, Maresfield, England
    Active Corporate (5 parents)
    Officer
    2025-03-01 ~ now
    IIF 2 - Director → ME
Ceased 19
  • 1
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 12 - Director → ME
  • 2
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 15 - Director → ME
  • 3
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 18 - Director → ME
  • 4
    DE LA RUE HOLDINGS PLC - 2015-02-20 00355881
    DE LA RUE PLC - 2000-02-01 03834125
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 19 - Director → ME
  • 5
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 11 - Director → ME
  • 6
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 7 - Director → ME
  • 7
    DE LA RUE HOLDINGS LIMITED - 2000-01-27 00058025
    DE LA RUE HOLDINGS LTD. - 1997-10-22 00058025
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 6 - Director → ME
  • 8
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 9 - Director → ME
  • 9
    PRECIS (2538) LIMITED - 2005-08-15 04836955
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 17 - Director → ME
  • 10
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 16 - Director → ME
  • 11
    SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-08 ~ 2001-03-16
    IIF 20 - Director → ME
  • 12
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 10 - Director → ME
  • 13
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2014-11-12
    IIF 5 - Director → ME
  • 14
    DUNLOP AEROSPACE LIMITED - 2008-01-04 00556264, 00654216
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2014-11-12
    IIF 4 - Director → ME
  • 15
    PORTALS GROUP PLC - 2003-03-21 01305413
    PORTALS HOLDINGS PLC - 1991-05-21 01305413
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 14 - Director → ME
  • 16
    PORTALS GROUP LIMITED - 1991-05-21 00164544
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 8 - Director → ME
  • 17
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 13 - Director → ME
  • 18
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (6 parents)
    Officer
    2010-03-17 ~ 2014-11-12
    IIF 3 - Director → ME
  • 19
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-08 ~ 2003-07-04
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.