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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

Taylor, Andrew Jonathan Mark

child relation
Offspring entities and appointments 49
  • 1
    3I HOLDINGS PLC
    02591431
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 46 - Director → ME
  • 2
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    3I OVERSEAS HOLDINGS - 1988-11-17
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    Liquidation Corporate (35 parents)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 48 - Director → ME
  • 3
    3I INVESTMENTS PLC
    03975789
    Active Corporate (35 parents, 69 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 47 - Director → ME
  • 4
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    Active Corporate (148 parents, 94 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 49 - Director → ME
    1994-10-03 ~ 2003-07-31
    IIF 51 - Director → ME
  • 5
    ACRAMAN (HALCYON) LIMITED
    - now 07413749 07422554
    HALCYON FAMILY HOTELS LIMITED
    - 2010-11-03 07413749 07045768
    Dissolved Corporate (8 parents)
    Officer
    2010-10-25 ~ 2011-05-31
    IIF 41 - Director → ME
  • 6
    ALLWYN LOTTERY SOLUTIONS LIMITED - now
    CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED
    - 2023-09-15 07553980
    CAMELOT STRATEGIC SOLUTIONS LIMITED
    - 2015-12-09 07553980
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-06-22
    IIF 31 - Director → ME
  • 7
    CAMELOT BUSINESS SOLUTIONS LIMITED
    07553982
    Dissolved Corporate (17 parents)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 28 - Director → ME
  • 8
    CAMELOT COMMERCIAL SERVICES LIMITED
    - now 06911097
    WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07
    INTERCEDE 2329 LIMITED - 2009-07-24
    Dissolved Corporate (17 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 29 - Director → ME
  • 9
    CAMELOT UK LOTTERIES LIMITED
    - now 02822203 02822205
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2016-06-22 ~ 2019-12-05
    IIF 3 - Director → ME
  • 10
    CLEARSWIFT LIMITED
    - now 03367495 04219926... (more)
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    Active Corporate (43 parents)
    Officer
    2011-12-14 ~ 2012-02-29
    IIF 34 - Director → ME
  • 11
    EAGLE BIDCO LIMITED
    08738842 08738840
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 19 - Director → ME
  • 12
    EAGLE HOLDCO LIMITED
    08738822
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 20 - Director → ME
  • 13
    EAGLE MIDCO LIMITED
    08738840 08738842
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 21 - Director → ME
  • 14
    EAGLE SUPERCO LIMITED
    08738795
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 18 - Director → ME
  • 15
    EAGLE TOPCO LIMITED
    08738838
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 22 - Director → ME
  • 16
    ETHEAN CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC339143
    Dissolved Corporate (5 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 17
    FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED - now
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
    FRONTIER BIDCO LIMITED
    - 2021-12-02 08772230 08772236
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2013-11-12 ~ 2018-02-26
    IIF 40 - Director → ME
  • 18
    FOX'S BURTON'S COMPANY GROUP LIMITED - now
    FRONTIER MIDCO LIMITED
    - 2021-12-02 08772236 08772230
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2018-02-26
    IIF 38 - Director → ME
  • 19
    FRONTIER HOLDCO LIMITED
    08772168
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2018-02-26
    IIF 36 - Director → ME
  • 20
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    ACRAMAN (HALCYON) PLC
    - 2010-11-03 07422554 07413749
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2011-05-31
    IIF 39 - Director → ME
  • 21
    JOKA CONSULTING LIMITED
    07833311
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    KAINOS SOFTWARE LIMITED
    - now NI019370
    CHARNECO LIMITED - 2000-01-01
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2011-10-19 ~ 2014-08-28
    IIF 1 - Director → ME
  • 23
    MICROSULIS LIMITED
    - now 03050058
    MICROSULIS PLC - 2002-07-19
    Dissolved Corporate (34 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 50 - Director → ME
  • 24
    NEWINCCO 1130 LIMITED
    07795089 07828995... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-12-14 ~ 2012-02-29
    IIF 35 - Director → ME
  • 25
    OLDBBH LIMITED - now
    BUSY BEES BENEFITS HOLDINGS LIMITED
    - 2021-07-19 08425499
    GC CO NO. 111 LIMITED - 2013-07-26
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2014-06-20
    IIF 2 - Director → ME
  • 26
    ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
    09826706
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-15 ~ dissolved
    IIF 5 - Director → ME
  • 27
    ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED
    09828459 12486055
    Active Corporate (11 parents)
    Officer
    2015-10-16 ~ 2019-12-31
    IIF 16 - Director → ME
  • 28
    OUTCOMES FIRST 1 LIMITED - now
    ACORN CARE 1 LIMITED
    - 2022-12-20 07121783 07121786... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 26 - Director → ME
  • 29
    OUTCOMES FIRST 2 LIMITED - now
    ACORN CARE 2 LIMITED
    - 2022-12-20 07121786 07121783... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 24 - Director → ME
  • 30
    OUTCOMES FIRST 3 LIMITED - now
    ACORN CARE 3 LIMITED
    - 2022-12-20 07121805 07121786... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 25 - Director → ME
  • 31
    OUTCOMES FIRST 4 LIMITED - now
    ACORN CARE 4 LIMITED
    - 2022-12-20 07121809 07121783... (more)
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 23 - Director → ME
  • 32
    PATRIA PRIVATE EQUITY TRUST PLC - now
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
    - 2017-01-31 SC216638
    DMWS 480 PLC - 2001-04-25
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2012-02-02
    IIF 33 - Director → ME
  • 33
    PREMIER LOTTERIES CAPITAL UK LIMITED
    07193500 07193686
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 32 - Director → ME
  • 34
    PREMIER LOTTERIES INVESTMENTS UK LIMITED
    07202475
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 6 - Director → ME
  • 35
    PREMIER LOTTERIES UK LIMITED
    07193686 07193500
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 30 - Director → ME
  • 36
    SCOTIA GAS NETWORKS LIMITED
    - now 04958135
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    Active Corporate (58 parents, 13 offsprings)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 14 - Director → ME
  • 37
    SCOTLAND GAS NETWORKS PLC
    - now SC264065
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Active Corporate (70 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 9 - Director → ME
  • 38
    SGN COMMERCIAL SERVICES LIMITED
    05969465
    Active Corporate (50 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 12 - Director → ME
  • 39
    SGN CONNECTIONS LIMITED
    - now 05618886
    DUNWILCO (1297) LIMITED - 2006-01-06
    Active Corporate (55 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 11 - Director → ME
  • 40
    SGN CONTRACTING LIMITED
    - now 05372264
    DUNWILCO (1241) LIMITED - 2005-04-27
    Active Corporate (57 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 10 - Director → ME
  • 41
    SGN EVOLVE NETWORK LTD - now
    SGN NATURAL GAS LIMITED
    - 2023-09-04 08822715
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    Active Corporate (49 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 17 - Director → ME
  • 42
    SGN LESSONA LIMITED
    11727758
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2019-03-14
    IIF 43 - Director → ME
  • 43
    SGN MIDCO LIMITED
    11050000
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2017-11-06 ~ 2019-03-14
    IIF 13 - Director → ME
  • 44
    SGN PLACE LIMITED
    11245555
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2018-03-09 ~ 2019-03-14
    IIF 4 - Director → ME
  • 45
    SGN PLEDGECO LIMITED
    11049371
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2017-11-06 ~ 2019-03-14
    IIF 15 - Director → ME
  • 46
    SGN SMART LIMITED
    - now 05618883
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    Active Corporate (54 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 8 - Director → ME
  • 47
    SOUTHERN GAS NETWORKS PLC
    - now 05167021
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    Active Corporate (71 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 7 - Director → ME
  • 48
    TIDEWAY INVESTMENT GROUP LIMITED
    06973266
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2012-02-10
    IIF 27 - Director → ME
  • 49
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    Active Corporate (117 parents)
    Officer
    2003-12-03 ~ 2008-06-11
    IIF 45 - Director → ME

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