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

Mr Andrew George Fraser

    Related profiles found in government register
  • Mr Andrew George Fraser
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Queens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England

      IIF 1

    • 79, 79 Macrae Road, Eden Office Park, Pill, Bristol, BS20 0DD, England

      IIF 2

    • 79, Macrae Road, Ham Green, Bristol, BS20 0DD, England

      IIF 3

    • 79, Macrae Road, Pill, Bristol, BS20 0DD

      IIF 4
  • Mr Andrew George Fraser
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Macrae Road, Ham Green, BS20 0DD, United Kingdom

      IIF 5
  • Fraser, Andrew George
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 79, Macrae Road, Pill, Bristol, BS20 0DD, England

      IIF 6
  • Fraser, Andrew George
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Queens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England

      IIF 7

    • 79, Macrae Road, Pill, Bristol, BS20 0DD

      IIF 8 IIF 9
  • Fraser, Andrew George
    British ceo born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 10

    • Hall View Drive, Off Glaisdale Drive West, Bilborough, Nottingham, NG8 4GD, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Crooksbury, Basingstoke Road Riseley, Reading, Berkshire, RG7 1QD

      IIF 16 IIF 17
  • Fraser, Andrew George
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crooksbury, Basingstoke Road Riseley, Reading, Berkshire, RG7 1QD

      IIF 18
  • Fraser, Andrew George
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England

      IIF 19

    • 7th Floor Tower Point, 44 North Road, Brighton, BN1 1YR, England

      IIF 20

    • Russell Bedford House, City Forum, 250 City Road , London, EC1V 2QQ, United Kingdom

      IIF 21

    • Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ, United Kingdom

      IIF 22

    • Crooksbury, Basingstoke Road Riseley, Reading, Berkshire, RG7 1QD

      IIF 23 IIF 24 IIF 25
  • Fraser, Andrew George
    British managing director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 28
  • Fraser, Andrew George
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Macrae Road Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    AGILE APPLICATIONS LIMITED - 2015-10-09
    PAGODA TECHNOLOGY LIMITED - 2015-09-02
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    276,072 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SWIFT DATAPRO SOFTWARE LIMITED - 2016-04-08
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    183,634 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    AGILE DATA SERVICES LIMITED - 2019-05-07
    79 Macrae Road, Eden Office Park, Pill, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,265 GBP2019-12-31
    Officer
    2019-03-05 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 4
    CONTENDER SYSTEMS LIMITED - 2019-08-16
    RUBYROAD LIMITED - 2012-08-21
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,614 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    MARBLETONE LIMITED - 2011-07-13
    79 Macrae Road, Pill, Bristol
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 8 - director → ME
  • 6
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    ENSCO 1433 LIMITED - 2021-09-28
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -3,480,932 GBP2023-12-31
    Officer
    2024-07-12 ~ now
    IIF 7 - director → ME
  • 7
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 22 - director → ME
  • 8
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    GAINPOWER LIMITED - 2011-07-29
    79 Macrae Road, Pill, Bristol
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 9 - director → ME
Ceased 19
  • 1
    AGILE APPLICATIONS LIMITED - 2015-10-09
    PAGODA TECHNOLOGY LIMITED - 2015-09-02
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    276,072 GBP2023-12-31
    Officer
    2015-09-09 ~ 2024-07-12
    IIF 29 - director → ME
  • 2
    SWIFT DATAPRO SOFTWARE LIMITED - 2016-04-08
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    183,634 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-12-23 ~ 2024-07-12
    IIF 19 - director → ME
  • 3
    CONTENDER SYSTEMS LIMITED - 2019-08-16
    RUBYROAD LIMITED - 2012-08-21
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,614 GBP2023-12-31
    Officer
    2012-08-03 ~ 2024-07-12
    IIF 20 - director → ME
  • 4
    AXIELL CALM LIMITED - 2014-02-13
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-01 ~ 2013-03-31
    IIF 11 - director → ME
  • 5
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2013-03-31
    IIF 14 - director → ME
  • 6
    DS LIMITED - 2008-12-31
    DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
    PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-03-31
    IIF 10 - director → ME
  • 7
    MISTPLAN LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2009-07-28 ~ 2011-04-04
    IIF 25 - director → ME
  • 8
    FBC 267 LIMITED - 2000-03-31
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (3 parents)
    Equity (Company account)
    490,228 GBP2023-12-31
    Officer
    2021-07-01 ~ 2024-07-12
    IIF 6 - director → ME
  • 9
    DIGITAS HOLDINGS LIMITED - 2002-02-19
    PCO 254 LIMITED - 2000-06-28
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-03-31
    IIF 13 - director → ME
  • 10
    D S GROUP HOLDINGS LIMITED - 2002-02-19
    DS LIMITED - 1995-02-01
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-03-31
    IIF 12 - director → ME
  • 11
    AXIELL LIMITED - 2008-12-31
    DS RENTALS LIMITED - 2008-12-05
    D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-03-31
    IIF 15 - director → ME
  • 12
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107,659 GBP2015-10-31
    Officer
    2002-03-06 ~ 2006-06-06
    IIF 16 - director → ME
  • 13
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (9 parents, 30 offsprings)
    Officer
    2000-11-13 ~ 2006-06-06
    IIF 23 - director → ME
  • 14
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1999-09-10 ~ 2006-06-06
    IIF 27 - director → ME
  • 15
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2011-04-04
    IIF 26 - director → ME
  • 16
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2023-12-31
    Officer
    2013-02-01 ~ 2024-07-12
    IIF 21 - director → ME
  • 17
    TASK FORCE PRO LIBRA LIMITED - 1993-01-13
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (4 parents)
    Officer
    2004-05-12 ~ 2006-06-06
    IIF 24 - director → ME
  • 18
    KIZOOM SOFTWARE LIMITED - 2010-09-30
    KIZOOM LTD - 2009-08-08
    The Mill, Staverton, Trowbridge
    Dissolved corporate (2 parents)
    Officer
    2008-05-14 ~ 2010-09-02
    IIF 17 - director → ME
  • 19
    LOMBARD RISK SYSTEMS LIMITED - 2018-10-15
    SYSTEMIDOL LIMITED - 1989-01-03
    55-56 Russell Square, London, England
    Corporate (3 parents)
    Officer
    1997-10-27 ~ 2000-03-01
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.