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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

Douglas, Andrew John

    Related profiles found in government register
  • Douglas, Andrew John
    British bank official born in August 1951

    Registered addresses and corresponding companies
  • Douglas, Andrew John
    British banker born in August 1951

    Registered addresses and corresponding companies
    • Dunmore House, Fintry, Stirlingshire Glasgow, GS63 0XG

      IIF 12
    • College Farm College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR

      IIF 13 IIF 14
  • Douglas, Andrew John
    British banker born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

      IIF 15
    • The Lea, Ridgeway Horsell, Woking, Surrey, GU21 4QR

      IIF 16
  • Douglas, Andrew John
    British head of payments born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Lea, Ridgeway Horsell, Woking, Surrey, GU21 4QR

      IIF 17
  • Douglas, Andrew John
    British non executive director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Lea, Ridgeway Horsell, Woking, Surrey, GU21 4QR

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate
    Officer
    1996-06-24 ~ 1997-03-17
    IIF 14 - Director → ME
  • 2
    ST. ANDREW'S (WOKING) SCHOOL TRUST - 2023-09-13
    Church Hill House Wilson Way, Horsell, Woking, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-01-02 ~ 2011-08-31
    IIF 15 - Director → ME
  • 3
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-08-04 ~ 1999-08-17
    IIF 12 - Director → ME
  • 4
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-04 ~ 1996-12-18
    IIF 13 - Director → ME
  • 5
    MORILES LIMITED - 1989-07-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 9 - Director → ME
  • 6
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 11 - Director → ME
  • 7
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 10 - Director → ME
  • 8
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 8 - Director → ME
  • 9
    PELDONLINE LIMITED - 1989-02-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 4 - Director → ME
  • 10
    1 Wolviston Avenue, York, England
    Active Corporate (15 parents)
    Equity (Company account)
    454,867 GBP2024-12-31
    Officer
    2001-09-12 ~ 2003-03-01
    IIF 17 - Director → ME
  • 11
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-05-05 ~ 2005-04-25
    IIF 16 - Director → ME
  • 12
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-08-28 ~ 2002-09-30
    IIF 18 - Director → ME
  • 13
    YORLEASE LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 2 - Director → ME
  • 14
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 1 - Director → ME
  • 15
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 5 - Director → ME
  • 16
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 3 - Director → ME
  • 17
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 6 - Director → ME
  • 18
    YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 7 - Director → ME

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