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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mciver, Andrew Ross

    Related profiles found in government register
  • Mciver, Andrew Ross
    British accountant born in February 1963

    Registered addresses and corresponding companies

    • icon of address Green Banks, Pewley Point Pewley Hill, Guildford, GU1 3PZ

      IIF 1
  • Mciver, Andrew Ross
    British company director born in February 1963

    Registered addresses and corresponding companies

    • icon of address Green Banks, Pewley Point Pewley Hill, Guildford, GU1 3PZ

      IIF 2 IIF 3 IIF 4
  • Mciver, Andrew Ross
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Creechurch Lane, London, EC3A 5EB, England

      IIF 5
  • Mciver, Andrew Ross
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaulieu Drive, Waltham Abbey, Essex, EN9 1JY, United Kingdom

      IIF 6

    • icon of address Beechcroft, Beech Lawn, Guildford, Surrey, GU1 3PE, United Kingdom

      IIF 7
  • Mciver, Andrew Ross
    British chief executive officer born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 8
  • Mciver, Andrew Ross
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beechcroft, Beech Lawn, Guildford, Surrey, GU1 3PE

      IIF 9

    • icon of address Beechcroft, Beech Lawn, Guildford, Surrey, GU1 3PE, United Kingdom

      IIF 10
  • Mciver, Andrew Ross
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaulieu Drive, Waltham Abbey, Essex, EN9 1JY, United Kingdom

      IIF 11

    • icon of address Beechcroft, Beech Lawn, Guildford, Surrey, GU1 3PE

      IIF 12 IIF 13 IIF 14

    • icon of address Beechcroft, Beech Lawn, Guildford, Surrey, GU1 3PE, England

      IIF 18

    • icon of address 45, Moorfields, London, EC2Y 9AE, United Kingdom

      IIF 19 IIF 20

    • icon of address 4th, Floor, 45 Moorfields, London, EC2Y 9AE, United Kingdom

      IIF 21

    • icon of address Tricor Suite, 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 22

    • icon of address 48, Malmesbury Road, Leigh , Cricklade, Swindon, Wiltshire, SN6 6RG, United Kingdom

      IIF 23
  • Mr Andrew Ross Mciver
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beechcroft, Beech Lawn, Guildford, GU1 3PE, England

      IIF 24

    • icon of address Beechcroft, Beech Lawn, Guildford, Surrey, GU1 3PE, England

      IIF 25

    • icon of address 48, Malmesbury Road, Leigh , Cricklade, Swindon, Wiltshire, SN6 6RG

      IIF 26

    • icon of address 48, Malmesbury Road, Leigh , Cricklade, Swindon, Wiltshire, SN6 6RG, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,406 GBP2021-08-31
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MEDALTREK LIMITED - 1984-11-20
    icon of address The Hollow, Beech Lawn, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,300 GBP2025-03-31
    Officer
    icon of calendar 2009-10-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 48 Malmesbury Road, Leigh , Cricklade, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    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
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    icon of address 48 Malmesbury Road, Leigh , Cricklade, Swindon, Wiltshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    THE WALTHAM ABBEY TRUST COMPANY LIMITED - 1998-07-16
    icon of address Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 11 - Director → ME
  • 6
    THE OPERATING CHARITABLE COMPANY LIMITED - 1998-05-05
    icon of address Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,217,647 GBP2023-12-31
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 6 - Director → ME
  • 7
    Company number 04845526
    Non-active corporate
    Officer
    icon of calendar 2011-08-31 ~ now
    IIF 22 - Director → ME
Ceased 16
  • 1
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-22 ~ 2001-10-24
    IIF 1 - Director → ME
  • 2
    BACKCLIP LIMITED - 2000-03-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2001-10-24
    IIF 4 - Director → ME
  • 3
    PILOTBACK LIMITED - 2000-03-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2001-10-24
    IIF 3 - Director → ME
  • 4
    ANGLECUT LIMITED - 2000-03-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2001-10-24
    IIF 2 - Director → ME
  • 5
    CENTREBET INTERNATIONAL LIMITED - 2006-04-03
    SUPERODDS UK LTD - 2003-11-14
    SPORTODDS UK LIMITED - 2003-07-21
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2013-03-19
    IIF 20 - Director → ME
  • 6
    SPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14
    SPORTINGBET 4 LIMITED - 2007-01-26
    SPORTINGBET.COM 4 LIMITED - 2002-05-14
    FINLAW 221 LIMITED - 2000-06-28
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2013-03-19
    IIF 12 - Director → ME
  • 7
    GAMESYS GROUP PLC - 2021-10-06
    JPJ GROUP PLC - 2019-09-26
    JACKPOTJOY PLC - 2018-06-27
    GOLDILOCKS TOPCO PLC - 2016-08-15
    icon of address Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2017-12-31
    IIF 8 - Director → ME
  • 8
    SPORTINGBET.COM LIMITED - 2000-06-13
    NETBET BOOKMAKERS LIMITED - 1999-06-15
    icon of address C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2013-03-19
    IIF 17 - Director → ME
  • 9
    DANIEL STEWART SECURITIES PLC - 2019-05-16
    ECTWO INVESTMENTS PLC - 2002-12-10
    ECTWO.COM PLC - 2001-06-20
    GOALSET LIMITED - 2000-01-19
    icon of address Broad House, The Broadway, Hatfield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2016-06-30
    IIF 5 - Director → ME
  • 10
    icon of address 45 Moorfields, Gvc 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2013-03-19
    IIF 19 - Director → ME
  • 11
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2013-03-19
    IIF 15 - Director → ME
  • 12
    SPORTINGBET FINANCE LIMITED - 2007-04-03
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2013-03-19
    IIF 13 - Director → ME
  • 13
    SPORTINGBET 3 LIMITED - 2004-04-28
    SPORTINGBET.COM 3 LIMITED - 2002-05-14
    FINLAW 220 LIMITED - 2000-06-27
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2013-03-19
    IIF 16 - Director → ME
  • 14
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2013-03-19
    IIF 21 - Director → ME
  • 15
    SPORTINGBET PLC - 2014-10-08
    SPORTINGBET.COM (UK) PLC - 2001-11-05
    NETBET (UK) PLC - 1999-08-02
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-30 ~ 2013-03-19
    IIF 14 - Director → ME
  • 16
    icon of address 3rd Floor 45 Moorfields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2013-03-19
    IIF 9 - Director → ME

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