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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

Herbert, Andrew Charles

child relation
Offspring entities and appointments 51
  • 1
    ASHTON PENNEY PARTNERSHIP LIMITED
    - now 03964047 02913006
    ASHTON PENNEY PARTNERSHIP (2000) LIMITED - 2000-06-09
    Dissolved Corporate (18 parents)
    Officer
    2001-11-23 ~ 2003-07-18
    IIF 2 - Secretary → ME
  • 2
    ASHTONPENNEY LIMITED
    - now 02913006
    ASHTONPENNEY PLC
    - 2003-03-28 02913006
    ASHTON PENNEY PARTNERSHIP LIMITED
    - 2000-05-02 02913006 03964047... (more)
    ROBRIN LIMITED - 1994-04-20
    Dissolved Corporate (16 parents)
    Officer
    2000-02-12 ~ 2003-07-18
    IIF 7 - Director → ME
    2000-06-13 ~ 2003-07-18
    IIF 1 - Secretary → ME
  • 3
    ASSOCIATION OF OPTOMETRISTS
    - now 00404790
    ASSOCIATION OF OPTICAL PRACTITIONERS (INCORPORATINGTHE JOINT COUNCIL OFQUALIFIED OPTICIANSAND THE INSTITUTE OFOPHTALMIC OPTICIANS)(THE) - 1987-01-01
    Active Corporate (114 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 33 - Director → ME
  • 4
    BRE CERTIFICATION
    - now 03548352
    BRE GLOBAL - 2014-04-01
    BRE GLOBAL LIMITED - 2014-03-31
    BRE CERTIFICATION LIMITED - 2007-09-04
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 49 - Director → ME
  • 5
    BRE GLOBAL LIMITED
    - now 08961297 03548352... (more)
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    IIF 52 - Director → ME
    2020-04-06 ~ 2022-01-24
    IIF 15 - Secretary → ME
  • 6
    BRE GROUP LIMITED
    - now 02704081
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    IIF 51 - Director → ME
    2020-04-06 ~ 2022-01-26
    IIF 17 - Secretary → ME
  • 7
    BRE INTERNATIONAL LIMITED
    - now 01915620
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    Active Corporate (22 parents)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 48 - Director → ME
  • 8
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Active Corporate (81 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2020-04-06
    IIF 16 - Secretary → ME
  • 9
    BUILDING PERFORMANCE GROUP LIMITED
    - now 01573939 02886916... (more)
    BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    STEROWEN LIMITED - 1982-02-08
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 47 - Director → ME
  • 10
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    IIF 50 - Director → ME
    2020-04-06 ~ 2022-01-24
    IIF 14 - Secretary → ME
  • 11
    CEDE TRADING LIMITED
    07841911
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 35 - Director → ME
  • 12
    CEEQUAL LIMITED
    04568928
    Active Corporate (36 parents)
    Officer
    2019-11-14 ~ 2023-01-17
    IIF 55 - Director → ME
  • 13
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2020-09-01 ~ 2023-01-17
    IIF 56 - Director → ME
    2020-04-06 ~ 2022-01-24
    IIF 18 - Secretary → ME
  • 14
    CORNERSTONE INSURANCE BROKERS LIMITED
    08411560
    Active Corporate (7 parents)
    Officer
    2013-02-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-26
    IIF 58 - Has significant influence or control → OE
  • 15
    EFSG LIMITED
    02971676
    Active Corporate (31 parents)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 54 - Director → ME
  • 16
    GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE)
    01596945 00291646... (more)
    Active Corporate (50 parents)
    Officer
    2001-03-22 ~ 2002-06-28
    IIF 9 - Director → ME
  • 17
    J N SOLUTIONS LIMITED
    03871763
    Active Corporate (4 parents)
    Officer
    1999-11-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KIRKLEES ENERGY SERVICES LIMITED
    - now 06403411 03995784... (more)
    YORKSHIRE ENERGY SERVICES LIMITED - 2009-05-05
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 30 - Director → ME
  • 19
    LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
    01907862
    Active Corporate (51 parents)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 53 - Director → ME
  • 20
    MCMORROW MURPHY LIMITED
    - now 01317860
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    Active Corporate (26 parents)
    Officer
    2013-01-16 ~ 2018-11-30
    IIF 39 - Director → ME
  • 21
    METIER TRADING LIMITED
    07841890
    Active Corporate (9 parents)
    Officer
    2011-11-10 ~ 2013-05-31
    IIF 36 - Director → ME
  • 22
    MGA CAPITAL LIMITED
    - now 06701370
    GAUSS MANAGEMENT LIMITED
    - 2008-11-07 06701370
    Active Corporate (12 parents)
    Officer
    2008-09-18 ~ 2019-05-31
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    MOUNTVIEW CHAUFFEUR LIMITED - now
    EXECUTIVE FIRST LIMITED
    - 2009-08-27 04589144
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2007-12-10
    IIF 13 - Director → ME
  • 24
    MOUNTVIEW GROUND TRANSPORT LIMITED - now
    MATRIX CONNECTIONS LIMITED
    - 2009-08-27 05427276 06507624
    Dissolved Corporate (14 parents)
    Officer
    2005-04-18 ~ 2007-12-10
    IIF 4 - Director → ME
  • 25
    MOUNTVIEW HOUSE GROUP LIMITED - now
    RADIO TAXIS GROUP LIMITED
    - 2014-06-02 05155416 06507624... (more)
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2004-07-21 ~ 2007-11-21
    IIF 8 - Director → ME
  • 26
    OCTAVIA DEVELOPMENT SERVICES LIMITED
    06853469
    Active Corporate (18 parents)
    Officer
    2010-07-19 ~ 2017-04-24
    IIF 38 - Director → ME
  • 27
    OCTAVIA HILL LIMITED - now
    KENSAL ENTERPRISES LIMITED
    - 2017-11-01 06244363
    Active Corporate (18 parents)
    Officer
    2012-03-02 ~ 2017-04-24
    IIF 37 - Director → ME
  • 28
    OCTAVIA HILL LIMITED
    07720537 06244363
    Converted / Closed Corporate (5 parents)
    Officer
    2013-02-28 ~ now
    IIF 34 - Director → ME
  • 29
    ONE TRANSPORT LIMITED
    04254912
    Dissolved Corporate (20 parents)
    Officer
    2004-07-07 ~ 2007-12-10
    IIF 5 - Director → ME
  • 30
    RADIO TAXICABS (INTERNATIONAL) LIMITED
    03368967
    Dissolved Corporate (17 parents)
    Officer
    2005-04-18 ~ 2007-12-10
    IIF 6 - Director → ME
  • 31
    RADIO TAXIS LIMITED - now
    RADIO TAXICABS (LONDON) LIMITED
    - 2014-04-15 05036085
    RADIO TAXIS GROUP LIMITED - 2004-06-16
    Dissolved Corporate (15 parents)
    Officer
    2005-04-18 ~ 2007-12-10
    IIF 3 - Director → ME
  • 32
    SANAIGMORE LIMITED - now
    SILVER SHUTTLE LIMITED
    - 2014-12-04 07230450
    Dissolved Corporate (3 parents)
    Officer
    2010-12-24 ~ 2012-07-09
    IIF 42 - Director → ME
  • 33
    TAXI NETWORK LIMITED
    - now 05307201 04279969
    XETA TAXIS LIMITED
    - 2006-10-04 05307201 04279969
    BEALAW (735) LIMITED
    - 2005-02-17 05307201 05560190... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-02-09 ~ 2007-12-10
    IIF 11 - Director → ME
  • 34
    THE LONDON TAXI TIMES LIMITED
    - now 03155060
    SPEED 5348 LIMITED - 1996-02-22
    Dissolved Corporate (18 parents)
    Officer
    2004-06-18 ~ 2007-12-10
    IIF 10 - Director → ME
  • 35
    TOUCHSTONE RENARD INTERNATIONAL LIMITED
    08906047
    Active Corporate (5 parents)
    Officer
    2014-02-21 ~ 2018-09-04
    IIF 40 - Director → ME
  • 36
    TOUCHSTONE RENARD LIMITED
    - now 02208452
    RENARD TECHNOLOGIES LIMITED - 1990-12-13
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2018-03-19
    IIF 45 - Director → ME
  • 37
    TRING SHOTOKAN KARATE CLUB
    10114274
    Active Corporate (6 parents)
    Officer
    2016-04-09 ~ now
    IIF 41 - Director → ME
  • 38
    WORLD TRANSFER LIMITED
    06340350
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ 2009-09-27
    IIF 44 - Director → ME
  • 39
    XETA TAXIS LIMITED
    - now 04279969 05307201
    TAXI NETWORK LIMITED
    - 2006-10-04 04279969 05307201
    Dissolved Corporate (15 parents)
    Officer
    2005-02-02 ~ 2007-12-10
    IIF 12 - Director → ME
  • 40
    YES ECO SOLUTIONS LIMITED
    08499467
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 20 - Director → ME
  • 41
    YES ENERGY SOLUTIONS LTD
    - now 07051060 08484132
    YESRENEWABLES LTD - 2013-05-08
    YORKSHIRE ENERGY SERVICES INSTALLATIONS LIMITED - 2011-09-06
    FREEPEEVEE LIMITED - 2010-05-12
    Active Corporate (13 parents)
    Officer
    2014-07-08 ~ 2016-11-16
    IIF 26 - Director → ME
  • 42
    YESINSULATE LIMITED
    07994292
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 22 - Director → ME
  • 43
    YESINSULATIONS LIMITED
    07994435
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 23 - Director → ME
  • 44
    YESPROJECTS LIMITED
    07939762
    Dissolved Corporate (10 parents)
    Officer
    2014-07-08 ~ 2016-11-16
    IIF 19 - Director → ME
  • 45
    YESRENEWABLES LTD
    - now 08484132 07051060
    YES MANAGEMENT CONSULTANCY LTD - 2013-05-08
    YES ENERGY SOLUTIONS LIMITED - 2013-05-08
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 24 - Director → ME
  • 46
    YORKSHIRE ENERGY SERVICES CIC
    - now 03995784 06403411
    KIRKLEES ENERGY SERVICES CIC - 2009-05-06
    YORKSHIRE ENERGY SERVICES CIC - 2009-05-06
    KIRKLEES ENERGY SERVICES CIC - 2009-05-05
    KIRKLEES ENERGY SERVICES - 2009-01-26
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2016-11-16
    IIF 21 - Director → ME
  • 47
    YORKSHIRE ENERGY SERVICES CONSULTING LIMITED
    07457314
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 29 - Director → ME
  • 48
    YORKSHIRE ENERGY SERVICES HEATING LIMITED
    07457325
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 25 - Director → ME
  • 49
    YORKSHIRE ENERGY SERVICES INSTALLATIONS LTD
    - now 07457353 07051060
    YORKSHIRE ENERGY SERVICES PROPERTY LIMITED - 2011-09-06
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 27 - Director → ME
  • 50
    YORKSHIRE ENERGY SERVICES TRANSPORT LIMITED
    07457327
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 28 - Director → ME
  • 51
    YORKSHIRE ENERGY SERVICES UTILITIES LIMITED
    07457337
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 31 - Director → ME

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