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

Johnson, Andrew Robert

    Related profiles found in government register
  • Johnson, Andrew Robert
    British chartered secretary born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Andrew Robert
    British

    Registered addresses and corresponding companies
  • Johnson, Andrew Robert
    British chartered

    Registered addresses and corresponding companies
    • 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

      IIF 18
  • Johnson, Andrew Robert
    British chartered secretary

    Registered addresses and corresponding companies
  • Johnson, Andrew Robert
    British company secretary

    Registered addresses and corresponding companies
    • 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

      IIF 25
  • Johnson, Andrew Robert
    British secretary

    Registered addresses and corresponding companies
    • 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

      IIF 26
  • Johnson, Andrew Robert

    Registered addresses and corresponding companies
    • 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

      IIF 27
child relation
Offspring entities and appointments
Active 1
Ceased 19
  • 1
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved corporate (5 parents)
    Officer
    1998-03-25 ~ 1998-12-03
    IIF 1 - director → ME
    1996-12-20 ~ 1998-12-03
    IIF 26 - secretary → ME
  • 2
    COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
    CHARMGOLDEN LIMITED - 1991-08-19
    C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -537,803 GBP2023-12-31
    Officer
    1998-03-25 ~ 1998-12-03
    IIF 4 - director → ME
    1997-06-25 ~ 1998-12-03
    IIF 18 - secretary → ME
  • 3
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved corporate (4 parents)
    Officer
    1998-03-25 ~ 1998-12-03
    IIF 8 - director → ME
    1996-12-20 ~ 1998-12-03
    IIF 16 - secretary → ME
  • 4
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1993-05-27 ~ 2001-06-01
    IIF 27 - secretary → ME
  • 5
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-23 ~ 2001-06-01
    IIF 9 - secretary → ME
  • 6
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (5 parents)
    Officer
    1998-03-25 ~ 1998-12-03
    IIF 3 - director → ME
    1997-12-19 ~ 1998-12-03
    IIF 13 - secretary → ME
  • 7
    TAYLOR WOODROW INTERNATIONAL LIMITED - 2008-12-09
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 2001-06-01
    IIF 14 - secretary → ME
  • 8
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-01 ~ 2001-06-01
    IIF 10 - secretary → ME
  • 9
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1996-06-19 ~ 2001-06-01
    IIF 11 - secretary → ME
  • 10
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Corporate (1 parent)
    Officer
    1996-08-01 ~ 2001-06-01
    IIF 15 - secretary → ME
  • 11
    Sussex House, 8-10 Homesdale Road, Bromley, Kent
    Corporate (3 parents)
    Officer
    2000-08-08 ~ 2001-06-01
    IIF 19 - secretary → ME
  • 12
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-09 ~ 2001-06-01
    IIF 24 - secretary → ME
  • 13
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 2001-06-01
    IIF 12 - secretary → ME
  • 14
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-06-01 ~ 2001-06-01
    IIF 20 - secretary → ME
  • 15
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (3 parents)
    Officer
    1998-05-29 ~ 1998-12-03
    IIF 6 - director → ME
    1997-03-05 ~ 1998-12-03
    IIF 25 - secretary → ME
  • 16
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-27 ~ 1998-11-27
    IIF 5 - director → ME
    1998-04-27 ~ 1998-11-27
    IIF 23 - secretary → ME
  • 17
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-10-16 ~ 1998-11-27
    IIF 7 - director → ME
    1998-10-16 ~ 1998-11-27
    IIF 22 - secretary → ME
  • 18
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    1997-03-26 ~ 1997-12-16
    IIF 21 - secretary → ME
  • 19
    557 Pinner Road, Harrow, England
    Corporate (4 parents)
    Officer
    ~ 2001-03-21
    IIF 17 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.