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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

Jackson, Andrew Philip

    Related profiles found in government register
  • Jackson, Andrew Philip
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG

      IIF 1
  • Jackson, Andrew Philip
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Methuen South, Bath Road, Chippenham, Wiltshire, SN14 0GT, England

      IIF 2
    • Hunters 9, New Square, Lincolns Inn, London, WC2A 3QN

      IIF 3
  • Jackson, Andrew Philip
    British chairman born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Building 392.7, Harwell Science And Innovation Campus, Didcot, Oxfordshire, OX11 0DF, United Kingdom

      IIF 4
  • Jackson, Andrew Philip
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Andrew Philip
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Sarsen Court, Horton Avenue, Cannings Hill, Devizes, Wiltshire, SN10 2AZ

      IIF 31
    • 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG

      IIF 32 IIF 33
  • Jackson, Andrew Philip
    British finance director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Sarsen Court, Horton Avenue Cannings Hill, Devizes, Wiltshire, SN10 2AZ

      IIF 34
    • 10th, Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 35
    • 6, New Street Square, 10th Floor, London, EC4A 3BF, England

      IIF 36
    • The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN

      IIF 37
  • Jackson, Andrew Philip
    British born in May 1951

    Registered addresses and corresponding companies
    • 1 The Birches, Blackwater, Camberley, Surrey, GU17 0EB

      IIF 38
  • Jackson, Andrew Philip
    British accountant born in May 1951

    Registered addresses and corresponding companies
    • 1 The Birches, Blackwater, Camberley, Surrey, GU17 0EB

      IIF 39
  • Jackson, Andrew Philip
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ALFRED MCALPINE INTERNATIONAL LIMITED
    01449086
    4 Abbey Orchard Street, London
    Liquidation Corporate (24 parents)
    Officer
    1996-06-01 ~ 2005-08-31
    IIF 11 - Director → ME
  • 2
    ALFRED MCALPINE PLANT (1984) LIMITED
    00733797
    Kinnaird House, 1 Pall Mall East, London
    Active Corporate (13 parents)
    Officer
    1994-12-31 ~ 2003-12-20
    IIF 22 - Director → ME
  • 3
    ALFRED MCALPINE UTILITY SERVICES NW LIMITED
    00521510 00207268, 02355338
    24 Birch Street, Wolverhampton
    Active Corporate (33 parents)
    Officer
    2001-11-27 ~ 2003-12-20
    IIF 33 - Director → ME
  • 4
    ASTER HOMES LIMITED
    - now 06424046
    MOSSFERN LIMITED - 2011-07-27
    STILLNESS 916 LIMITED - 2008-02-08 06061780, 06061780, 06136057... (more)
    Sarsen Court Horton Avenue, Cannings Hill, Devizes, Wiltshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2014-09-01 ~ 2019-09-30
    IIF 31 - Director → ME
  • 5
    ASTER PROPERTY LIMITED
    - now 04628065
    ASTER PROPERTY MANAGEMENT LIMITED
    - 2011-09-21 04628065
    SILBURY FIRST LIMITED - 2005-03-16 05304483, 05304483, 05304483... (more)
    COBCO (548) LIMITED - 2003-06-13 03685803, 03669400, 06898710... (more)
    SILBURY FIRST LIMITED - 2003-04-24 05304483, 05304483, 05304483... (more)
    COBCO (548) LIMITED - 2003-03-03 03685803, 03669400, 06898710... (more)
    Sarsen Court, Horton Avenue Cannings Hill, Devizes, Wiltshire
    Active Corporate (44 parents)
    Officer
    2011-09-20 ~ 2019-09-30
    IIF 34 - Director → ME
  • 6
    CAPITA IT SERVICES LIMITED - now
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
    - 2004-05-10 SC045439
    STIELL NETWORKS LIMITED
    - 2003-10-07 SC045439
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2002-03-05 ~ 2003-12-20
    IIF 14 - Director → ME
  • 7
    CARILLION (AMBS) HOLDINGS LIMITED - now
    STIELL LIMITED
    - 2005-09-14 SC203910
    M M & S (2614) LIMITED - 2000-06-02 SC222231, 08231963, 04967967... (more)
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2003-08-01
    IIF 7 - Director → ME
    2002-03-05 ~ 2003-03-05
    IIF 41 - Secretary → ME
  • 8
    CARILLION (AMBS) LIMITED - now
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED
    - 2004-05-10 SC020258
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2003-03-05 ~ 2003-12-20
    IIF 28 - Director → ME
    2002-03-05 ~ 2003-08-01
    IIF 40 - Secretary → ME
  • 9
    CARILLION AM GOVERNMENT LIMITED - now
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    MCALPINE GOVERNMENT SERVICES LIMITED
    - 2004-05-10 00885404 02685688
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    1994-12-31 ~ 2005-08-31
    IIF 24 - Director → ME
  • 10
    CARILLION ASSET MANAGEMENT LIMITED - now
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED
    - 2008-03-18 01122808 01505628
    MCALPINE ASSET MANAGEMENT LIMITED
    - 2004-05-10 01122808 00931903
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    1996-09-02 ~ 2005-01-24
    IIF 25 - Director → ME
  • 11
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18 03785377
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    1995-09-01 ~ 2003-12-20
    IIF 20 - Director → ME
  • 12
    CARILLION PROJECT INVESTMENTS LIMITED - now
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073
    MCALPINE PROJECT INVESTMENTS LIMITED
    - 2004-05-10 01417540 01569073
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2001-12-31 ~ 2004-06-17
    IIF 30 - Director → ME
  • 13
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2002-05-20 ~ 2005-08-31
    IIF 21 - Director → ME
  • 14
    CARILLION UTILITY SERVICES GROUP LIMITED - now
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
    - 2008-03-12 01521006
    4 Abbey Orchard Street, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2001-03-21 ~ 2005-08-31
    IIF 16 - Director → ME
  • 15
    CARILLION UTILITY SERVICES LIMITED - now 02355338
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599 00326348, 01124797
    MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2004-05-10 00728599 00326348
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2001-03-21 ~ 2005-08-31
    IIF 12 - Director → ME
  • 16
    CARILLION UTILITY SERVICES S.E. LIMITED - now 00728599
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED
    - 2008-03-18 02355338 00207268, 00521510
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2002-09-10 ~ 2003-12-20
    IIF 6 - Director → ME
    2005-01-04 ~ 2005-08-31
    IIF 17 - Director → ME
  • 17
    EXENTEC U.K. HARGREAVES LTD - now
    EXYTE HARGREAVES LIMITED - 2024-12-16
    MW HARGREAVES LIMITED - 2018-10-23
    HARGREAVES DUCTWORK LIMITED
    - 2017-11-30 00288899
    SENIOR HARGREAVES LIMITED
    - 2012-10-30 00288899
    SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17 01981314
    HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
    Exentec U.k. Hargreaves Ltd, Lord Street, Bury, England
    Active Corporate (43 parents)
    Equity (Company account)
    4,000 GBP2020-12-31
    Officer
    2012-10-16 ~ 2013-05-31
    IIF 36 - Director → ME
  • 18
    GEORGE DEPLEDGE & CO.
    00173437
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    ~ 1993-03-10
    IIF 39 - Director → ME
  • 19
    HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED
    - now 06456590
    MC 422 LIMITED
    - 2008-03-05 06456590
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-02-06 ~ 2010-04-01
    IIF 32 - Director → ME
  • 20
    JENOPTIK INFAB LIMITED
    - now 02967287
    CIMPLE SOLUTIONS LIMITED - 1998-04-01
    CIMPLE SOLUTIONS LIMITED - 1998-03-26
    9 New Square, Lincoln's Inn, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-01 ~ 2013-05-31
    IIF 3 - Director → ME
  • 21
    KENNEDY ASPHALT LIMITED
    01021187
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2001-03-21 ~ 2002-01-31
    IIF 18 - Director → ME
  • 22
    MW HIGH TECH PROJECTS UK LIMITED
    - now 05179071
    M+W ZANDER FE UK LIMITED - 2009-12-24
    First Floor B2 Methuen South, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-02-15 ~ 2013-05-31
    IIF 35 - Director → ME
  • 23
    POWERONLINE LIMITED
    - now 03458105
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14 02855609, 03343967
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-09-10 ~ 2003-12-20
    IIF 15 - Director → ME
  • 24
    R S KENNEDY & CO LIMITED
    - now 03673145
    INHOCO 845 LIMITED - 1998-12-08 04141426, 05552050, 06076004... (more)
    Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 5 - Director → ME
  • 25
    RESEARCH SITES RESTORATION LIMITED
    - now 05915837
    RESEARCH SITE RESTORATION LIMITED - 2007-02-22
    HARWELL-WINFRITH LIMITED - 2006-12-05
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-01-28 ~ 2010-08-28
    IIF 4 - Director → ME
  • 26
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY
    - 1996-02-29 03070488
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1996-01-30 ~ 2003-09-24
    IIF 1 - Director → ME
  • 27
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1996-02-05 ~ 2003-09-24
    IIF 10 - Director → ME
  • 28
    ROAD MANAGEMENT LIMITED
    - now 02804114 03044569, 02804122, 02804122
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1996-04-01 ~ 2003-09-24
    IIF 23 - Director → ME
  • 29
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    43 Orchard Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2000-03-09 ~ 2003-09-24
    IIF 26 - Director → ME
  • 30
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (57 parents)
    Officer
    2000-03-09 ~ 2003-09-24
    IIF 19 - Director → ME
  • 31
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2002-12-09 ~ 2003-09-24
    IIF 13 - Director → ME
  • 32
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2002-12-09 ~ 2003-09-24
    IIF 8 - Director → ME
  • 33
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-12-04 ~ 2003-09-24
    IIF 9 - Director → ME
  • 34
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23 02804114, 02804122, 02804122
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1996-01-30 ~ 2003-09-24
    IIF 27 - Director → ME
  • 35
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23 02804114, 03044569
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18 02804114, 03044569
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1996-01-30 ~ 2003-09-24
    IIF 29 - Director → ME
  • 36
    SCIENTIFIC LESSER LIMITED
    - now 01651685 01646310
    VALE VALUE LIMITED - 2003-07-05
    C/o Burges Salmon, 10th Floor 6 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-09 ~ 2013-05-31
    IIF 2 - Director → ME
  • 37
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED
    - 2002-12-30 SC083991
    FRANKLIN CONTROLS LIMITED - 1998-09-28 SC114607
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-03-05 ~ 2003-03-01
    IIF 42 - Secretary → ME
  • 38
    UKAEA LIMITED
    05597709
    1 New Street Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-04-01 ~ 2010-08-31
    IIF 37 - Director → ME
  • 39
    VINCI CONSTRUCTION UK LIMITED - now
    NORWEST HOLST LIMITED - 2008-12-29 00737204, 01434332, 04269126
    NORWEST HOLST CONSTRUCTION LIMITED
    - 2005-12-28 02295904 04269126
    RAKEIDOL LIMITED
    - 1988-10-28 02295904
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (48 parents, 11 offsprings)
    Officer
    ~ 1993-03-05
    IIF 38 - Director → ME

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