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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

    Related profiles found in government register
  • Taylor, Andrew Jonathan Mark
    British born in February 1961

    Registered addresses and corresponding companies

    • 16 Palace Street, London, SW1E 5JD

      IIF 1
  • Taylor, Andrew Jonathan Mark
    British venture capitalist born in February 1961

    Registered addresses and corresponding companies
  • Taylor, Andrew Jonathan Mark
    British investor born in February 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 7
  • Taylor, Andrew Jonathan Mark
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Portman Square, London, W1H 6AZ, United Kingdom

      IIF 8 IIF 9

    • 1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

      IIF 10

    • 35, Kippington Road, Sevenoaks, Kent, TN13 2LL, United Kingdom

      IIF 11
  • Taylor, Andrew Jonathan Mark
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 12
  • Taylor, Andrew Jonathan Mark
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 13

    • 4th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 1310, Waterside, Arlington Business Park Theale, Reading, RG7 4SA, United Kingdom

      IIF 19

    • 35, Kippington Road, Sevenoaks, Kent, TN13 2LL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR, United Kingdom

      IIF 24
  • Taylor, Andrew Jonathan Mark
    British investor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew Jonathan Mark
    British investor & non executive director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 40
  • Taylor, Andrew Jonathan Mark
    British non-executive director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT

      IIF 41
  • Taylor, Andrew Jonathan Mark
    British private equity investor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Portman Square, London, W1H 6AZ, England

      IIF 42

    • Leconfield House, 4th Floor, Curzon Street, London, W1J 5JA, England

      IIF 43 IIF 44 IIF 45

    • Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 47
  • Taylor, Andrew Jonathan Mark
    British regional managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 48
  • Mr Andrew Jonathan Mark Taylor
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Kippington Road, Sevenoaks, Kent, TN13 2LL, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 47
  • 1
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 65 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 2 - Director → ME
  • 2
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    1 Knightsbridge, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 4 - Director → ME
  • 3
    3I INVESTMENTS PLC
    03975789
    1 Knightsbridge, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 3 - Director → ME
  • 4
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 81 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 5 - Director → ME
    1994-10-03 ~ 2003-07-31
    IIF 6 - Director → ME
  • 5
    ACRAMAN (HALCYON) LIMITED
    - now 07413749 07422554
    HALCYON FAMILY HOTELS LIMITED
    - 2010-11-03 07413749 07045768
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-25 ~ 2011-05-31
    IIF 24 - 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
    4th Floor 3 Dering Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-06-22
    IIF 46 - Director → ME
  • 7
    CAMELOT BUSINESS SOLUTIONS LIMITED
    07553982
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (17 parents)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 43 - Director → ME
  • 8
    CAMELOT COMMERCIAL SERVICES LIMITED
    - now 06911097
    WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07
    INTERCEDE 2329 LIMITED - 2009-07-24
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 44 - 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
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2016-06-22 ~ 2019-12-05
    IIF 48 - 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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2011-12-14 ~ 2012-02-29
    IIF 10 - Director → ME
  • 11
    EAGLE BIDCO LIMITED
    08738842
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (13 parents, 8 offsprings)
    Equity (Company account)
    -859,000 GBP2024-12-31
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 15 - Director → ME
  • 12
    EAGLE HOLDCO LIMITED
    08738822
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    152,000 GBP2024-12-31
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 16 - Director → ME
  • 13
    EAGLE MIDCO LIMITED
    08738840
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 17 - Director → ME
  • 14
    EAGLE SUPERCO LIMITED
    08738795
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 14 - Director → ME
  • 15
    EAGLE TOPCO LIMITED
    08738838
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-12-31
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 18 - Director → ME
  • 16
    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
    Charter Court 74-78 Victoria Street, St Albans, Herts
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2013-11-12 ~ 2018-02-26
    IIF 23 - Director → ME
  • 17
    FOX'S BURTON'S COMPANY GROUP LIMITED - now
    FRONTIER MIDCO LIMITED
    - 2021-12-02 08772236
    Charter Court 74-78 Victoria Street, St Albans, Herts
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2018-02-26
    IIF 21 - Director → ME
  • 18
    FRONTIER HOLDCO LIMITED
    08772168
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2018-02-26
    IIF 11 - Director → ME
  • 19
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    ACRAMAN (HALCYON) PLC
    - 2010-11-03 07422554 07413749
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -741,840 GBP2020-12-31
    Officer
    2010-10-28 ~ 2011-05-31
    IIF 22 - Director → ME
  • 20
    JOKA CONSULTING LIMITED
    07833311
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KAINOS SOFTWARE LIMITED
    - now NI019370
    CHARNECO LIMITED - 2000-01-01
    Kainos House, 4-6 Upper Crescent, Belfast
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2011-10-19 ~ 2014-08-28
    IIF 41 - Director → ME
  • 22
    NEWINCCO 1130 LIMITED
    07795089 08005364... (more)
    1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2011-12-14 ~ 2012-02-29
    IIF 19 - Director → ME
  • 23
    OLDBBH LIMITED - now
    BUSY BEES BENEFITS HOLDINGS LIMITED
    - 2021-07-19 08425499
    GC CO NO. 111 LIMITED - 2013-07-26
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    2013-10-30 ~ 2014-06-20
    IIF 13 - Director → ME
  • 24
    ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
    09826706
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-15 ~ dissolved
    IIF 26 - Director → ME
  • 25
    ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED
    09828459 12486055
    10 Portman Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-10-16 ~ 2019-12-31
    IIF 34 - Director → ME
  • 26
    OUTCOMES FIRST 1 LIMITED - now
    ACORN CARE 1 LIMITED
    - 2022-12-20 07121783 07121786... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 39 - Director → ME
  • 27
    OUTCOMES FIRST 2 LIMITED - now
    ACORN CARE 2 LIMITED
    - 2022-12-20 07121786 07121809... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 37 - Director → ME
  • 28
    OUTCOMES FIRST 3 LIMITED - now
    ACORN CARE 3 LIMITED
    - 2022-12-20 07121805 07121809... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 38 - Director → ME
  • 29
    OUTCOMES FIRST 4 LIMITED - now
    ACORN CARE 4 LIMITED
    - 2022-12-20 07121809 07121786... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 36 - Director → ME
  • 30
    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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2012-02-02
    IIF 12 - Director → ME
  • 31
    PREMIER LOTTERIES CAPITAL UK LIMITED
    07193500 07193686
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 47 - Director → ME
  • 32
    PREMIER LOTTERIES INVESTMENTS UK LIMITED
    07202475
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 42 - Director → ME
  • 33
    PREMIER LOTTERIES UK LIMITED
    07193686 07193500
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 45 - Director → ME
  • 34
    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
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (58 parents, 13 offsprings)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 33 - Director → ME
  • 35
    SCOTLAND GAS NETWORKS PLC
    - now SC264065
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 29 - Director → ME
  • 36
    SGN COMMERCIAL SERVICES LIMITED
    05969465
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (50 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 32 - Director → ME
  • 37
    SGN CONNECTIONS LIMITED
    - now 05618886
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (55 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 31 - Director → ME
  • 38
    SGN CONTRACTING LIMITED
    - now 05372264
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (57 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 30 - Director → ME
  • 39
    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
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (49 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 35 - Director → ME
  • 40
    SGN LESSONA LIMITED
    11727758
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2019-03-14
    IIF 7 - Director → ME
  • 41
    SGN MIDCO LIMITED
    11050000
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2017-11-06 ~ 2019-03-14
    IIF 8 - Director → ME
  • 42
    SGN PLACE LIMITED
    11245555
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2018-03-09 ~ 2019-03-14
    IIF 25 - Director → ME
  • 43
    SGN PLEDGECO LIMITED
    11049371
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2017-11-06 ~ 2019-03-14
    IIF 9 - Director → ME
  • 44
    SGN SMART LIMITED
    - now 05618883
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (54 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 28 - Director → ME
  • 45
    SOUTHERN GAS NETWORKS PLC
    - now 05167021
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (71 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 27 - Director → ME
  • 46
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (115 parents)
    Officer
    2003-12-03 ~ 2008-06-11
    IIF 1 - Director → ME
  • 47
    TIDEWAY INVESTMENT GROUP LIMITED
    06973266
    107 Leadenhall Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    151,695 GBP2025-03-31
    Officer
    2010-11-09 ~ 2012-02-10
    IIF 40 - Director → ME

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