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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

Green, Andrew James

    Related profiles found in government register
  • Green, Andrew James
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 1
  • Green, Andrew James
    British - director of it services company born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Castle Lane, London, SW1E 6DR, England

      IIF 2
  • Green, Andrew James
    British chair, ned, trustee born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-21, Wenlock Road, London, N1 7GT, England

      IIF 3
  • Green, Andrew James
    British chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 9, 101, Euston Road, London, NW1 2RA

      IIF 4

    • Level 9, 101, Euston Road, London, NW1 2RA, England

      IIF 5

    • Regents Place Ground Floor, 350 Euston Road, London, NW1 3AX

      IIF 6

    • The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL

      IIF 7
  • Green, Andrew James
    British chief executive officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 8
  • Green, Andrew James
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 9

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 10 IIF 11 IIF 12

    • Cobham House, 20 Black Friars Lane, London, EC4V 6EB, England

      IIF 13
  • Green, Andrew James
    British consultant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 14
  • Green, Andrew James
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

      IIF 15
  • Green, Andrew James
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 16

    • 51-52, St. John's Square, London, EC1V 4JL, England

      IIF 17

    • 6th Floor, 20 Canada Square, London, E14 5NN, England

      IIF 18 IIF 19

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 20

    • First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom

      IIF 21

    • Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ

      IIF 22
  • Green, Andrew James
    British ceo born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 36, Broadway, London, SW1H 0BH, England

      IIF 23
  • Green, Andrew James
    British ceo bt global services born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 24
  • Green, Andrew James
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 25

    • Logica, 250 Brook Drive, Reading, RG2 6UA

      IIF 26
  • Green, Andrew James
    British group director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 27
  • Green, Andrew James
    British group strategy and mobility born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 28 IIF 29
  • Green, Andrew James
    British group stratergy and mobility born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 30
  • Green, Andrew James
    British group stratergy and mobility d born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 31
  • Green, Andrew James
    British senior manager,bt born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 32
  • Mr Andrew James Green
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN

      IIF 33

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    Travers Merrill, 17 Whitcliffe Drive, Penarth, Vale Of Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 26 - Director → ME
  • 2
    82 St John Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,932 GBP2024-04-01 ~ 2025-03-31
    Officer
    2019-09-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    51-52 St. John's Square, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    26,907,378 GBP2022-12-31
    Officer
    2021-07-13 ~ now
    IIF 17 - Director → ME
  • 4
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 5
    Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-07-21 ~ now
    IIF 22 - Director → ME
  • 6
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 16 - Director → ME
  • 7
    THE TECH PARTNERSHIP LIMITED - 2016-06-27
    E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED - 2014-10-10
    E-SKILLS UK LIMITED - 2003-04-11
    E-SKILLS NTO LIMITED - 2002-03-22
    Victoria House 39 Winchester, Street, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-09-11 ~ dissolved
    IIF 23 - Director → ME
  • 8
    6th Floor 20 Canada Square, London, England
    Active Corporate (14 parents)
    Officer
    2020-10-09 ~ now
    IIF 19 - Director → ME
  • 9
    6th Floor 20 Canada Square, London, England
    Active Corporate (12 parents)
    Officer
    2020-10-09 ~ now
    IIF 18 - Director → ME
Ceased 23
  • 1
    AIRTEL AFRICA LIMITED - 2019-06-13
    First Floor, 53/54 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2026-01-29
    IIF 21 - Director → ME
  • 2
    82 St John Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,932 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2019-01-31
    IIF 13 - Director → ME
  • 4
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-19 ~ 2001-06-28
    IIF 32 - Director → ME
  • 5
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2007-11-12
    IIF 24 - Director → ME
  • 6
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-11-26 ~ 1998-10-22
    IIF 25 - Director → ME
  • 7
    THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED - 2015-05-06
    Level 9, 101 Euston Road, London
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,309 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-07-18 ~ 2019-05-01
    IIF 5 - Director → ME
  • 8
    BCOMP 478 LIMITED - 2014-04-25
    Level 9, 101 Euston Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    29,880 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-11-13 ~ 2019-05-01
    IIF 4 - Director → ME
  • 9
    17-21 Wenlock Road, London, England
    Active Corporate (23 parents)
    Officer
    2017-03-22 ~ 2023-03-20
    IIF 3 - Director → ME
  • 10
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2019-09-19
    IIF 12 - Director → ME
  • 11
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents)
    Officer
    2015-10-30 ~ 2016-07-26
    IIF 11 - Director → ME
  • 12
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-10-30 ~ 2016-07-26
    IIF 10 - Director → ME
  • 13
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-01-01 ~ 2012-08-21
    IIF 8 - Director → ME
  • 14
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-04-24 ~ 2018-07-16
    IIF 9 - Director → ME
  • 15
    NEWBRASS LIMITED - 1998-03-27
    1-3 Heathmans Road, London, England, Heathmans Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,764,509 GBP2024-12-31
    Officer
    2013-02-01 ~ 2015-04-22
    IIF 6 - Director → ME
  • 16
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1997-11-05 ~ 2000-02-23
    IIF 28 - Director → ME
  • 17
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-11-05 ~ 2000-02-23
    IIF 29 - Director → ME
  • 18
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-11-05 ~ 2000-02-23
    IIF 31 - Director → ME
  • 19
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-05 ~ 2000-10-19
    IIF 27 - Director → ME
  • 20
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2016-09-05
    IIF 15 - Director → ME
  • 21
    TECHSKILLS ORGANISATION LIMITED - 2021-06-15
    TECH PARTNERSHIP DEGREES - 2021-06-04
    THE DIGITAL APPRENTICESHIP COMPANY - 2018-03-10
    NATIONAL SKILLS ACADEMY FOR IT - 2016-04-01
    10 St. Bride Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    613,095 GBP2023-12-31
    Officer
    2011-07-08 ~ 2014-11-05
    IIF 2 - Director → ME
  • 22
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1997-11-05 ~ 2000-02-23
    IIF 30 - Director → ME
  • 23
    The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-06-21 ~ 2023-10-19
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.