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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

    • icon of address 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

    • icon of address 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

    • icon of address De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 6 IIF 7 IIF 8

    • icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 12 IIF 13 IIF 14

    • icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 15

    • icon of address De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

      IIF 16 IIF 17

    • icon of address De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 18

    • icon of address 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

    • icon of address 27 Lynton Avenue, London, W13 0EA

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

    Registered addresses and corresponding companies

    • icon of address 27 Lynton Avenue, London, W13 0EA

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.