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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

Rolfe, Andrew John

    Related profiles found in government register
  • Rolfe, Andrew John
    British South African company director born in July 1966

    Registered addresses and corresponding companies
  • Rolfe, Andrew John
    British South African director born in July 1966

    Registered addresses and corresponding companies
  • Rolfe, Andrew John
    British director born in July 1966

    Registered addresses and corresponding companies
  • Rolfe, Andrew John
    British executive born in July 1966

    Registered addresses and corresponding companies
    • Flat 2 15 Cranley Gardens, London, SW7 3BD

      IIF 17
  • Rolfe, Andrew John
    British investment professional born in July 1966

    Registered addresses and corresponding companies
    • 1136 5th Avenue, Apt 9a, New York, Ny 10128, Usa

      IIF 18
  • Rolfe, Andrew
    British operations director born in July 1966

    Registered addresses and corresponding companies
    • 22 Billing Road Brompton Cottages, Hollywood Road, London, SW10 9HL

      IIF 19
  • Rolfe, Andrew John
    American born in July 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 30, Field Point Circle, Greenwich, CT 06830, United States

      IIF 20
  • Rolfe, Andrew John
    American,british born in July 1966

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Towerbrook Capital Partners, 65 East 55th Street, New York, Ny, 10022, United States

      IIF 21
  • Rolfe, Andrew
    American director born in July 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 1, St. James's Market, Carlton St., London, SW1Y 4AH, United Kingdom

      IIF 22
  • Andrew John Rolfe
    American born in July 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 30, Field Point Circle, Greenwich, CT 06830, United States

      IIF 23
  • Rolfe, Andrew
    South African,american born in July 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 7, Cavendish Square, London, W1G 0PE

      IIF 24
  • Andrew John Rolfe
    American,british born in July 1966

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Towerbrook Capital Partners, 65 East 55th Street, New York, Ny, 10022, United States

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    75B VICTORIA LIMITED
    FC023016
    Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2001-02-22 ~ 2003-03-20
    IIF 13 - Director → ME
  • 2
    AA CUSTODIAN HOLDINGS LIMITED
    15935266
    1st Floor, 48 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ACTION ROCK LIMITED
    03118968
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-01-04 ~ 2003-06-05
    IIF 12 - Director → ME
  • 4
    ARRIVEOBTAIN LIMITED
    02810421
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-12-09 ~ 2003-06-05
    IIF 4 - Director → ME
  • 5
    AZZURRI HOLDINGS LIMITED
    FC038127
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-03-17 ~ 2022-04-11
    IIF 22 - Director → ME
  • 6
    BFS GROUP LIMITED - now
    BOOKER FOODSERVICE GROUP LIMITED
    - 1999-10-21 00239718
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    814 Leigh Road, Slough, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1997-01-07 ~ 1998-09-01
    IIF 16 - Director → ME
  • 7
    CHOO MANAGEMENT LIMITED
    - now 06018708
    ROOFCLIP LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-28 ~ 2011-07-01
    IIF 18 - Director → ME
  • 8
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 00197380, 00692612, 05355306
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 1998-09-01
    IIF 17 - Director → ME
  • 9
    K F C ADVERTISING LIMITED
    01178568
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (60 parents)
    Officer
    1996-01-04 ~ 1996-10-17
    IIF 19 - Director → ME
  • 10
    P42 UK LTD
    15045041
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-11-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    PEARTREE GREEN LIMITED
    03056117
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-08-31 ~ 2003-06-05
    IIF 7 - Director → ME
  • 12
    PRET A MANGER (EUROPE) LIMITED
    - now 01854213
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    1998-09-01 ~ 2003-03-20
    IIF 9 - Director → ME
  • 13
    PRET A MANGER (G.B.) LIMITED
    - now 02762743
    KEYROUTE LIMITED - 1993-08-02
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-08-31 ~ 2003-06-05
    IIF 6 - Director → ME
  • 14
    PRET A MANGER (HONG KONG) LIMITED
    - now 04240964
    BROOMCO (2602) LIMITED
    - 2001-07-31 04240964 04413851, 04240493, 04349739... (more)
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (15 parents)
    Officer
    2001-07-26 ~ 2003-06-05
    IIF 8 - Director → ME
  • 15
    PRET A MANGER (NETHERLANDS) LIMITED
    - now 02841749
    PAM (EXPRESS) LIMITED
    - 1999-08-10 02841749
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1999-08-03 ~ 2003-06-05
    IIF 3 - Director → ME
  • 16
    PRET A MANGER (U.K.) LIMITED
    - now 01903370
    CARGO IMPORTS LIMITED - 1993-08-02
    PANBROOK LIMITED - 1992-05-01
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    1999-08-31 ~ 2003-06-05
    IIF 2 - Director → ME
  • 17
    PRET A MANGER (USA) LIMITED
    03836164
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (19 parents)
    Officer
    1999-09-02 ~ 2003-06-05
    IIF 1 - Director → ME
  • 18
    PRET A MANGER HOLDINGS LIMITED
    - now 04122331
    BROOMCO (2411) LIMITED - 2001-01-04
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-01-10 ~ 2003-03-20
    IIF 10 - Director → ME
  • 19
    PRET A MANGER LIMITED
    03602613 11391321, 10674734
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-08-31 ~ 2003-06-05
    IIF 5 - Director → ME
  • 20
    PULLMAN FOODS LIMITED
    - now 01005190
    HEDGES FROZEN FOODS LIMITED - 1991-07-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    1997-01-07 ~ 1998-09-01
    IIF 15 - Director → ME
  • 21
    SHIRE CAPE LIMITED
    03126573
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-01-04 ~ 2003-05-06
    IIF 11 - Director → ME
  • 22
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC
    - 2006-08-30 00471941 05202036, 00549069, 00237811
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2003-09-02 ~ 2005-01-27
    IIF 14 - Director → ME
  • 23
    UBUNTU PATHWAYS
    - now 05064084
    FRIENDS OF UBUNTU EDUCATION FUND, UK
    - 2017-10-16 05064084
    7 Cavendish Square, London
    Active Corporate (45 parents)
    Total Assets Less Current Liabilities (Company account)
    198,035 GBP2017-06-30
    Officer
    2007-12-20 ~ now
    IIF 24 - Director → ME

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