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

Talbot, Andrew

    Related profiles found in government register
  • Talbot, Andrew

    Registered addresses and corresponding companies
    • Redthorne, Main Street Winster, Matlock, Derbyshire, DE42DH, United Kingdom

      IIF 1
  • Talbot, Andrew David
    British director born in May 1967

    Registered addresses and corresponding companies
  • Talbot, Andrew David
    British marketing director born in May 1967

    Registered addresses and corresponding companies
    • 51 Bailey Road, Westcott, Dorking, Surrey, RH4 3QR

      IIF 8
  • Talbot, Andrew
    British civil servant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Office 9, Seton Business Centre, Scorrier, Redruth, Cornwall, TR16 5AW, England

      IIF 9
  • Talbot, Andrew
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Wittles Castle Acre, Stocks Green, Castle Acre, King's Lynn, PE32 2AE, England

      IIF 10
    • Wittles, Stocks Green, Castle Acre, King's Lynn, PE32 2AE, England

      IIF 11
  • Talbot, Andrew
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, St Johns Terrace, Devoran, Truro, Cornwall, TR3 6NE

      IIF 12
  • Mr Andrew Talbot
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Wittles Castle Acre, Stocks Green, Castle Acre, King's Lynn, PE32 2AE, England

      IIF 13
  • Talbot, Andrew David
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Redthorne, Wensley Road, Winster, Matlock, Derbyshire, DE4 2DH

      IIF 14 IIF 15
    • 3rd Floor Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LZ, England

      IIF 16
  • Talbot, Andrew David
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinewood Court, Larkwood Way, Tytherington Business Park, Macclesfield, SK10 2XR, England

      IIF 17
    • Redthorne, Main Street Winster, Matlock, Derbyshire, DE42DH, United Kingdom

      IIF 18
    • Redthorne, Wensley Road, Winster, Matlock, DE4 2DH

      IIF 19
    • Redthorne, Wensley Road Winster, Matlock, Derbyshire, DE4 2DH

      IIF 20
    • Redthorne, Wensley Road, Winster, Matlock, Derbyshire, DE4 2DH, United Kingdom

      IIF 21
    • The Cottage, The Courtyard Main Street, Winster, Winster Matlock, Derbyshire, DE4 2DJ, United Kingdom

      IIF 22
    • Redthorne, Wensley Road, Winster, Matlock, Derbyshire, DE4 2DH, England

      IIF 23
  • Talbot, Andrew David
    British software distributor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Redthorne, Wesley Road, Winster, Derbyshire, DE4 2DH, England

      IIF 24
  • Mr Andrew David Talbot
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England

      IIF 25
    • Redthorne, Wensley Road, Winster, Matlock, DE4 2DH, United Kingdom

      IIF 26
    • 3rd Floor Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LZ, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    Redthorne, Main Street Winster, Matlock, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 18 - Director → ME
    2010-04-09 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    3rd Floor Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2023-10-06 ~ now
    IIF 16 - Director → ME
  • 3
    14 Commonwealth Avenue, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,163 GBP2023-08-31
    Officer
    2025-03-11 ~ now
    IIF 11 - Director → ME
  • 4
    Lock 90 8, Trumpet Street Deansgate Locks, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-12-10 ~ dissolved
    IIF 24 - Director → ME
  • 5
    3rd Floor, Clearwater House, 4-7 Manchester Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 23 - Director → ME
  • 6
    1 Lumsdale Mill, Lower Lumsdale, Matlock, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ dissolved
    IIF 14 - Director → ME
  • 7
    The Cottage The Courtyard Main Street, Winster, Winster Matlock, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -222,385 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-07-17 ~ now
    IIF 22 - Director → ME
  • 8
    Redthorne Wensley Road, Winster, Matlock, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Wittles Castle Acre Stocks Green, Castle Acre, King's Lynn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,881 GBP2023-11-30
    Officer
    2020-09-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    3rd Floor Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-06 ~ 2024-05-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PINGBOURNE LIMITED - 1996-12-13
    Colart International Holdings Ltd, The Studio Building, 21 Evesham Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ 2000-02-29
    IIF 7 - Director → ME
  • 3
    R M GUARANTEE FIFTEEN LIMITED - 1985-10-18
    Office 9, Seton Business Centre, Scorrier, Redruth, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,897 GBP2023-12-31
    Officer
    2014-03-27 ~ 2019-02-11
    IIF 9 - Director → ME
  • 4
    CUSTOM GATEWAY LIMITED - 2022-05-31
    GATEWAY 3D LIMITED - 2016-11-08
    SOFTWARE GATEWAY LIMITED - 2012-09-25
    Pinewood Court Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,578,933 GBP2020-12-31
    Officer
    2010-06-08 ~ 2020-08-07
    IIF 15 - Director → ME
    Person with significant control
    2019-06-19 ~ 2020-08-07
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LILY'S OF TRURO LIMITED - 2021-02-01
    11a Kimberley Park Road, Falmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,972 GBP2024-10-31
    Officer
    2016-10-06 ~ 2020-09-25
    IIF 12 - Director → ME
  • 6
    TRADE ONLY LIMITED - 2009-01-07
    INDUSTRY SOFTWARE LIMITED - 2008-02-21
    CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -592,240 GBP2024-03-31
    Officer
    2004-08-10 ~ 2009-10-31
    IIF 20 - Director → ME
  • 7
    SYNTEMA (EAST MIDLANDS) LTD - 2011-03-09
    UNIVERSAL SURFACE COATINGS LIMITED - 2002-03-07
    Nunn Brook Road County Estate, Huthwaite, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    1998-07-01 ~ 2000-02-29
    IIF 3 - Director → ME
  • 8
    SYNTEMA (EAST) LIMITED - 2011-03-09
    SYNTEMA (EAST ANGLIA) LTD - 2002-07-31
    INDUSTRIAL COATINGS EASTERN LIMITED - 2002-06-25
    MACPHERSON INDUSTRIAL COATINGS LIMITED - 1996-04-19
    M.C.I.F. LIMITED - 1985-07-01
    M.I.C.F. LIMITED - 1984-10-23
    R.CRUICKSHANK(CELLULOSE)LIMITED - 1984-10-09
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-07-01 ~ 2000-02-29
    IIF 2 - Director → ME
  • 9
    SYNTEMA (NORTH EAST) LIMITED - 2011-03-02
    INDUSTRIAL COATINGS NORTHERN LIMITED - 2002-03-30
    LIFTVINE LIMITED - 1996-07-10
    Unit B8 Hamar Close, Tyne Tunnel Trading Esta, North Shields, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    1998-07-01 ~ 2000-02-29
    IIF 4 - Director → ME
  • 10
    SYNTEMA (NORTH WEST) LTD - 2011-03-09
    NORTHERN UNIVERSAL COATINGS LIMITED - 2002-03-07
    MACPHERSON WOODFINISHES LIMITED - 1993-09-14
    L.G.WILKINSON LIMITED - 1984-05-17
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-07-01 ~ 2000-02-29
    IIF 5 - Director → ME
  • 11
    SYNTEMA (SOUTH EAST) LTD - 2011-03-09
    SOUTHERN COATINGS & SERVICES LIMITED - 2002-06-26
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2000-02-29
    IIF 8 - Director → ME
  • 12
    SYNTEMA (SOUTH WEST) LTD - 2011-03-02
    INDUSTRIAL COATINGS WESTERN LIMITED - 2002-06-25
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-07-24 ~ 2000-02-29
    IIF 6 - Director → ME
  • 13
    WAVEDEAL LIMITED - 2000-12-04
    Pinewood Court Larkwood Way, Tytherington Business Park, Macclesfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -211,364 GBP2018-12-31
    Officer
    2017-03-31 ~ 2020-08-07
    IIF 17 - Director → ME
  • 14
    Company number 04388108
    Non-active corporate
    Officer
    2009-12-01 ~ 2010-03-31
    IIF 19 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.