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

Gilbert, Michael Andrew

    Related profiles found in government register
  • Gilbert, Michael Andrew

    Registered addresses and corresponding companies
  • Gilbert, Andrew Michael
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, EX1 1QT, United Kingdom

      IIF 20

    • Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, OX5 1FQ, United Kingdom

      IIF 21

    • Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 22

    • Big Data Institute, Old Road Campus, Headington, Oxford, OX3 7LF, England

      IIF 23

    • Schrödinger Building, Heatley Road, Oxford Science Park, Oxford, OX4 4GE, England

      IIF 24
  • Gilbert, Andrew Michael
    British executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Michael Gilbert
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, EX1 1QT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Barnfield Crescent, Exeter
    Corporate (2 parents)
    Equity (Company account)
    296,209 GBP2023-12-31
    Officer
    2013-10-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 27
  • 1
    SENSYNE HEALTH HOLDINGS LIMITED - 2022-10-17
    DRAYSON TECHNOLOGIES LIMITED - 2019-11-28
    DRAYSON VENTURES LIMITED - 2015-02-17
    Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-17 ~ 2018-09-26
    IIF 23 - director → ME
  • 2
    SENSYNE HEALTH LIMITED - 2022-10-17
    SENSYNE HEALTH PLC - 2022-07-13
    SENSYNE HEALTH LIMITED - 2018-08-13
    DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
    Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2019-12-09
    IIF 24 - director → ME
  • 3
    DRAYSON TECHNOLOGIES LIMITED - 2015-02-17
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-02-17
    IIF 21 - director → ME
  • 4
    LA LAW 116 LIMITED - 2000-10-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 26 - director → ME
  • 5
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 8 - secretary → ME
  • 6
    DRAYSON HOLDCO 2 LIMITED - 2021-09-29
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,855,524 GBP2024-04-30
    Officer
    2018-09-14 ~ 2019-12-11
    IIF 22 - director → ME
  • 7
    FREDRICKSON HOLDINGS LIMITED - 2010-10-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 12 - secretary → ME
  • 8
    DE FACTO 1615 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 15 - secretary → ME
  • 9
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 16 - secretary → ME
  • 10
    KYTE HOLDINGS 2 LIMITED - 2004-06-24
    PRECIS (2411) LIMITED - 2004-05-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 5 - secretary → ME
  • 11
    LOWELL FINANCIAL LIMITED - 2004-07-07
    PREMIER SEEKERS LIMITED - 2004-06-24
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (6 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 19 - secretary → ME
  • 12
    DE FACTO 1616 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 6 - secretary → ME
  • 13
    LOWELL GROUP FINANCING PLC - 2019-11-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 14 - secretary → ME
  • 14
    LOWELL PORTFOLIO III LIMITED - 2019-12-18
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 2 - secretary → ME
  • 15
    LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 11 - secretary → ME
  • 16
    KYTE HOLDINGS 1 LIMITED - 2004-06-24
    PRECIS (2410) LIMITED - 2004-05-10
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 18 - secretary → ME
  • 17
    LOWELL SOLICITORS LIMITED - 2024-04-15
    OVERDALES LEGAL LIMITED - 2015-03-23
    LOWELL PORTFOLIO V LIMITED - 2014-06-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 10 - secretary → ME
  • 18
    R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
    R2O SERVICES LIMITED - 2003-08-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 7 - secretary → ME
  • 19
    LOWELL GROUP LIMITED - 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 1 - secretary → ME
  • 20
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 3 - secretary → ME
  • 21
    LOWELL PORTFOLIO III HOLDINGS LIMITED - 2020-06-04
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 13 - secretary → ME
  • 22
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 17 - secretary → ME
  • 23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 28 - director → ME
  • 24
    TRIGENIX LIMITED - 2005-01-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 27 - director → ME
  • 25
    ELATA LIMITED - 2005-10-03
    CONCEPT TECHNOLOGIES (R&D) LIMITED - 2001-11-07
    HUGH SYMONS CONCEPT TECHNOLOGIES LIMITED - 1999-05-14
    NYMOS LIMITED - 1997-11-21
    PEAKSTART LIMITED - 1987-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 25 - director → ME
  • 26
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 9 - secretary → ME
  • 27
    LOWELL PORTFOLIO II LTD - 2010-03-12
    KYTE SPV LIMITED - 2004-06-24
    PRECIS (2414) LIMITED - 2004-05-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 4 - secretary → ME

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