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

Ferguson, Andrew Robert

    Related profiles found in government register
  • Ferguson, Andrew Robert
    British director born in August 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 25, Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, DD1 4EF, Scotland

      IIF 1
  • Ferguson, Andrew Robert
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Mid Stocket Road, Aberdeen, AB15 5JL, Scotland

      IIF 2
  • Mr Andrew Robert Ferguson
    British born in August 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 25, Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, DD1 4EF, Scotland

      IIF 3
  • Ferguson, Andrew Robert
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 4 IIF 5

    • Warren House, Swinford Road, Oldswinford, Worcestershire, DY8 2LQ, England

      IIF 6
  • Ferguson, Andrew Robert
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 15 Colmore Row, Birmingham, B3 2BH

      IIF 7

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 8

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 9

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 10

    • 5th Floor 1-2, Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 11

    • Prospect House ,14, Bartram Road, Totton, Southampton, SO40 9JG, England

      IIF 12

    • Warren House, Swindford Road Oldwinsford, Stourbridge, West Mids, DY8 2LQ

      IIF 13 IIF 14 IIF 15

    • Warren House, Swinford Road, Stourbridge, DY8 2LQ, United Kingdom

      IIF 17
  • Ferguson, Andrew Robert
    British none born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham, B1 2JB

      IIF 18

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 19
  • Ferguson, Andrew Robert
    British partner born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 20 IIF 21
  • Ferguson, Andrew Robert
    British venture capitalist born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA

      IIF 22

    • 2, Snow Hill, Birmingham, B4 6GA, England

      IIF 23

    • 2, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom

      IIF 24

    • 46, Regal Court, Kings Norton Business Centre, Birmingham, West Midlands, B30 3ES, United Kingdom

      IIF 25

    • Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND, Uk

      IIF 26

    • 01513540 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • Crumpsbank House, Stakenbridge Lane, Churchill, Worcestershire, DY10 3LT, England

      IIF 28

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 29 IIF 30

    • 1, South Park Road, Scunthorpe, DN17 2BY, United Kingdom

      IIF 31

    • Warren House, Swinford Road, Stourbridge, DY8 2LQ, United Kingdom

      IIF 32
  • Ferguson, Andrew Robert
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 33

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 34 IIF 35

    • Kintyre House 205, West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 36 IIF 37

    • 1, New Walk Place, Leicester, LE1 6RU, England

      IIF 38

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 39
  • Mr Andrew Robert Ferguson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Mid Stocket Road, Aberdeen, AB15 5JL, Scotland

      IIF 40
  • Ferguson, Andrew
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 41
  • Mr Andrew Robert Ferguson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Crumpsbank House, Stakenbridge Lane, Churchill, Kidderminster, DY10 3LT, England

      IIF 42

    • Crumpsbank House, Stakenbridge Lane, Churchill, Kidderminster, Worcestershire, DY10 3LT

      IIF 43
  • Andrew Ferguson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 27
  • 1
    Crumpsbank House Stakenbridge Lane, Churchill, Kidderminster, Worcestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2010-05-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    Crumpsbank House Stakenbridge Lane, Churchill, Kidderminster, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 32 - Director → ME
  • 3
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 19 - Director → ME
  • 4
    INGLEBY (1966) LIMITED - 2014-12-04
    5th Floor 1-2 Royal Exchange Buildings, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,508,281 GBP2015-11-30
    Officer
    2014-12-04 ~ dissolved
    IIF 11 - Director → ME
  • 5
    Crumpsbank House, Stakenbridge Lane, Churchill, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    Prospect House ,14 Bartram Road, Totton, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-06 ~ now
    IIF 12 - Director → ME
  • 7
    1-2 Royal Exchange Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 9 - Director → ME
  • 8
    FORGE RECYCLING LIMITED - 2009-01-12
    1st Floor 15 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 7 - Director → ME
  • 9
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (22 parents)
    Officer
    2013-03-28 ~ now
    IIF 37 - LLP Member → ME
  • 10
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 36 - LLP Member → ME
  • 11
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (60 parents)
    Officer
    2021-04-15 ~ now
    IIF 34 - LLP Member → ME
  • 12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 21 - Director → ME
  • 13
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 20 - Director → ME
  • 14
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 4 - Director → ME
  • 15
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 5 - Director → ME
  • 16
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 35 - LLP Designated Member → ME
  • 17
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 29 - Director → ME
  • 18
    Kintyre House, West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 24 - Director → ME
  • 19
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 41 - LLP Designated Member → ME
  • 20
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 30 - Director → ME
  • 21
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 23 - Director → ME
  • 22
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 8 - Director → ME
  • 23
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2022-12-10 ~ now
    IIF 33 - LLP Member → ME
  • 24
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,185,311 GBP2016-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 10 - Director → ME
  • 25
    C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    938,272 GBP2016-12-31
    Officer
    2013-06-05 ~ dissolved
    IIF 18 - Director → ME
  • 26
    INGLEBY (1696) LIMITED - 2006-05-09
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 13 - Director → ME
  • 27
    25 Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10,348 GBP2023-12-31
    Officer
    2019-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    COBCO 921 LIMITED - 2010-11-15
    First Floor New Oxford House, Waterloo Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -853,453 GBP2023-10-31
    Officer
    2010-12-08 ~ 2014-07-23
    IIF 25 - Director → ME
  • 2
    CAT TECH HOLDINGS LIMITED - 2012-05-04
    1 South Park Road, Scunthorpe
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,881,393 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-30 ~ 2015-11-13
    IIF 31 - Director → ME
  • 3
    SHOO 518 LIMITED - 2011-02-16
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ 2015-10-22
    IIF 6 - Director → ME
  • 4
    WILLOUGHBY (555) LIMITED - 2007-04-02
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-03-23 ~ 2009-09-21
    IIF 16 - Director → ME
  • 5
    MEARNS ACCOUNTANCY PERSONNEL LIMITED - 2015-02-05
    2 Queen's Road, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,056,206 GBP2024-03-31
    Officer
    2016-09-09 ~ 2018-11-23
    IIF 2 - Director → ME
    Person with significant control
    2017-03-02 ~ 2018-11-23
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Active Corporate (2 parents)
    Officer
    2005-07-15 ~ 2011-09-03
    IIF 27 - Director → ME
  • 7
    1 New Walk Place, Leicester, England
    Active Corporate (2 parents, 76 offsprings)
    Officer
    2009-03-30 ~ 2021-06-30
    IIF 38 - LLP Designated Member → ME
  • 8
    Clarence House, Clarence Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2013-05-30 ~ 2021-02-16
    IIF 39 - LLP Member → ME
  • 9
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    HOMELUX NENPLAS LIMITED - 2013-03-12
    Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-06-01 ~ 2013-03-03
    IIF 22 - Director → ME
  • 12
    SHOO 494 LIMITED - 2010-03-30
    57 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2014-10-24
    IIF 26 - Director → ME
  • 13
    INGLEBY (1696) LIMITED - 2006-05-09
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2006-04-26
    IIF 15 - Director → ME
  • 14
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2009-12-18
    IIF 14 - Director → ME

qrcode

Privacy policy

© 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.