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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.

Jump to: Offsprings
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
    • Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

      IIF 1 IIF 2
    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 3 IIF 4 IIF 5 (more)(less)
    • De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 9 IIF 10 IIF 11
    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 12
    • De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

      IIF 13 IIF 14
    • De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 15
    • Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW

      IIF 16
    • Gunnebo Entrance Control, Michael Way, Maresfield, Uckfield, TN22 2DU, England

      IIF 17 IIF 18
    • The Gate House, Michael Way, Maresfield, Uckfield, TN22 2DU, England

      IIF 19 IIF 20
    • De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS

      IIF 21
  • Andrews, Charles James
    British born in September 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (39 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 9 - Director → ME
  • 2
    DE LA RUE FINANCE LIMITED
    06465548
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    C/o Grant Thornton Uk Advsory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 12 - Director → ME
  • 3
    DE LA RUE HEALTHCARE TRUSTEE LIMITED
    05087229
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 15 - Director → ME
  • 4
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    THE DE LA RUE COMPANY LIMITED - 1981-08-07
    THOMAS DE LA RUE AND COMPANY LIMITED - 1958-08-14
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 21 - Director → ME
  • 5
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    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 (58 parents, 3 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 8 - Director → ME
  • 6
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 4 - Director → ME
  • 7
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    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
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (28 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 3 - Director → ME
  • 8
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    SEVERNSIDE 248 LIMITED - 1991-10-25
    C/o Grant Thornton Uk Advsory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 6 - Director → ME
  • 9
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 14 - Director → ME
  • 10
    DLR (NO.2) LIMITED
    06554391 05466948
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 13 - Director → ME
  • 11
    GLAXOSMITHKLINE CARIBBEAN LIMITED - now
    SMITHKLINE BEECHAM CARIBBEAN LIMITED
    - 2002-01-29 00522215
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-04-08 ~ 2001-03-16
    IIF 22 - Director → ME
  • 12
    GUNNEBO ENTRANCE CONTROL LIMITED
    - now 00495726 02589251
    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 (45 parents, 4 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 19 - Director → ME
  • 13
    GUNNEBO INTERNATIONAL LIMITED
    - now 02589251
    GUNNEBO ENTRANCE CONTROL LIMITED - 2024-01-02
    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 (30 parents)
    Officer
    2025-03-01 ~ now
    IIF 20 - Director → ME
  • 14
    HARRISON & SONS,LIMITED
    00168827
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    C/o Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (40 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 7 - Director → ME
  • 15
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-03-17 ~ 2014-11-12
    IIF 16 - Director → ME
  • 16
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2014-11-12
    IIF 2 - Director → ME
  • 17
    PORTALS GROUP LIMITED
    - now 00164544 01305413
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 11 - Director → ME
  • 18
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 5 - Director → ME
  • 19
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 10 - Director → ME
  • 20
    QINETIQ TARGET SYSTEMS LIMITED - now
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (36 parents)
    Officer
    2010-03-17 ~ 2014-11-12
    IIF 1 - Director → ME
  • 21
    SAXET (U.K.) LIMITED
    01134318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-25
    Dissolved on 2012-02-01
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-08 ~ 2001-03-16
    IIF 23 - Director → ME
  • 22
    SHURETECH HOLDINGS LIMITED
    13029868
    Gunnebo Entrance Control Michael Way, Maresfield, Uckfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    IIF 17 - Director → ME
  • 23
    SHURETECH LIMITED
    07763916
    Gunnebo Entrance Control Michael Way, Maresfield, Uckfield, England
    Active Corporate (11 parents)
    Officer
    2026-03-02 ~ now
    IIF 18 - Director → ME
  • 24
    SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
    - now 00494385
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    79 New Oxford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-04-08 ~ 2003-07-04
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.