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

Megson, Andrew Peter

    Related profiles found in government register
  • Megson, Andrew Peter
    British chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Megson, Andrew Peter
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, 1-3 Queensway, Redhill, Surrey, RH1 1QT, United Kingdom

      IIF 5
  • Megson, Andrew Peter
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Colonnades House, Duke Street, Doncaster, DN1 3BW, England

      IIF 6 IIF 7
    • Colonnades House, Duke Street, Doncaster, South Yorkshire, DN1 3BW, England

      IIF 8
    • Floor 4, Colonnades House, Duke Street, Doncaster, DN1 3BW, England

      IIF 9
    • The Barn, Manor House Lane, Alwoodley, Leeds, LS17 9JD

      IIF 10
    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 11
    • Sackville House 143-149, Fenchurch Street, London, EC3M 6BN, Uk

      IIF 12
  • Megson, Andrew Peter
    British financial services: ceo born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England

      IIF 13
  • Megson, Andrew Peter
    British managing director of retirement born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 14 IIF 15
    • Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

      IIF 16
  • Megson, Andrew Peter
    British md retirement born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

      IIF 17
  • Megson, Andrew Peter
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colonnades House, Duke Street, Doncaster, South Yorkshire, DN1 3BW, United Kingdom

      IIF 18
  • Megson, Andrew
    British director born in May 1963

    Registered addresses and corresponding companies
    • Axholme Croft, Chapel Street Cattal, York, YO26 8DY

      IIF 19
  • Mr Andrew Peter Megson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 21, Duke Street, Doncaster, DN1 3BW, England

      IIF 20
    • Colonnades House, Duke Street, Doncaster, South Yorkshire, DN1 3BW, England

      IIF 21
    • Colonnades House, Duke Street, Doncaster, South Yorkshire, DN1 3BW, United Kingdom

      IIF 22 IIF 23
  • Mr Andrew Peter Megson
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Colonnades House, Duke Street, Doncaster, South Yorkshire, DN1 3BW, United Kingdom

      IIF 24
  • Andrew Peter Megson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Colonnades House, Duke Street, Doncaster, DN1 3BW, England

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    CLICKSCO FINANCIAL SERVICES LIMITED - 2018-08-02
    Floor 4, Colonnades House, Duke Street, Doncaster, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2020-01-31 ~ now
    IIF 9 - director → ME
  • 2
    Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2017-08-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Has significant influence or control as a member of a firmOE
  • 3
    AGHOCO 1814 LIMITED - 2019-03-23
    Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,822,991 GBP2023-12-31
    Officer
    2019-03-22 ~ now
    IIF 2 - director → ME
  • 4
    Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,105,814 GBP2023-12-31
    Officer
    2017-06-29 ~ now
    IIF 4 - director → ME
  • 5
    Colonnades House, Duke Street, Doncaster, South Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    208 GBP2018-12-31
    Officer
    2020-01-31 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Has significant influence or control as a member of a firmOE
  • 6
    Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2017-08-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Has significant influence or control as a member of a firmOE
  • 7
    143-149 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 12 - director → ME
  • 8
    Colonnades House, Duke Street, Doncaster, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,215,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 6 - director → ME
  • 9
    Colonnades House, Duke Street, Doncaster, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    39,683,017 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED - 2010-03-02
    BBNFP WESTON LIMITED - 2006-07-21
    Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 18 - director → ME
  • 11
    Flat 31 Faraday House, Blanford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 13 - director → ME
Ceased 9
  • 1
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2009-11-16 ~ 2014-08-29
    IIF 17 - director → ME
  • 2
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2004-04-05 ~ 2008-09-03
    IIF 10 - director → ME
  • 3
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2004-01-15 ~ 2007-04-23
    IIF 19 - director → ME
  • 4
    CLICKSCO FINANCIAL SERVICES LIMITED - 2018-08-02
    Floor 4, Colonnades House, Duke Street, Doncaster, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-02-21 ~ 2020-02-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    AGHOCO 1814 LIMITED - 2019-03-23
    Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,822,991 GBP2023-12-31
    Person with significant control
    2020-02-25 ~ 2022-07-29
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2009-06-25 ~ 2016-04-04
    IIF 14 - director → ME
  • 7
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2009-06-25 ~ 2016-04-04
    IIF 15 - director → ME
  • 8
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2015-05-01 ~ 2016-04-04
    IIF 11 - director → ME
    2009-06-25 ~ 2013-08-28
    IIF 16 - director → ME
  • 9
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2013-12-02 ~ 2016-07-04
    IIF 5 - 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.