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

Booth, Andrew Patterson

    Related profiles found in government register
  • Booth, Andrew Patterson
    British accountant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 1 IIF 2
  • Booth, Andrew Patterson
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Cossington Road, Loughborough, LE12 7RS, United Kingdom

      IIF 3

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS, England

      IIF 4
  • Booth, Andrew Patterson
    British consultant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 5 IIF 6 IIF 7
  • Booth, Andrew Patterson
    British finance director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 8 IIF 9
  • Booth, Andrew Patterson
    British finance director slf born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 10
  • Booth, Andrew Patterson
    British finance director slfa born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 11
  • Andrew Patterson Booth
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Cossington Road, Loughborough, LE12 7RS, United Kingdom

      IIF 12

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS, England

      IIF 13
  • Booth, Andrew Patterson
    British manager born in July 1952

    Registered addresses and corresponding companies

    • 216 Rosia Plaza, Rosia Parade, Gibraltar

      IIF 14
  • Booth, Andrew Patterson
    British

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 15 IIF 16 IIF 17
  • Booth, Andrew Patterson
    British accountant

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Glendower House 48a Cossington Road, Sileby, Loughborough, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    2,871 GBP2024-03-31
    Officer
    2022-12-20 ~ now
    IIF 4 - director → ME
    IIF 3 - director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ dissolved
    IIF 16 - secretary → ME
Ceased 11
  • 1
    The Techno Centre Coventry University Technology Park, Puma Way, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-04-05 ~ 2009-04-01
    IIF 14 - director → ME
  • 2
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,765,666 GBP2023-12-31
    Officer
    2001-12-03 ~ 2006-01-06
    IIF 15 - secretary → ME
  • 3
    2-6 Upton Road, Rugby, Warwickshire
    Corporate
    Officer
    2006-08-03 ~ 2009-04-01
    IIF 6 - director → ME
    2003-04-17 ~ 2006-08-03
    IIF 17 - secretary → ME
  • 4
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1995-04-21 ~ 1998-12-24
    IIF 11 - director → ME
  • 5
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-11-03
    IIF 9 - director → ME
  • 6
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-15 ~ 1999-11-03
    IIF 10 - director → ME
  • 7
    The Elms Ashlawn Road, Hillmorton, Rugby, Warwickshire, United Kingdom
    Corporate (1 parent)
    Officer
    2006-08-03 ~ 2009-04-01
    IIF 5 - director → ME
  • 8
    NWD GROUP PLC - 2007-06-29
    NETWINDFALL PLC - 2002-08-12
    WINDFALL SHARE PLC - 2000-06-13
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-01 ~ 2002-07-08
    IIF 2 - director → ME
  • 9
    Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2005-11-03 ~ 2008-01-15
    IIF 1 - director → ME
    2005-11-03 ~ 2006-02-01
    IIF 18 - secretary → ME
  • 10
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1996-11-14 ~ 1999-11-01
    IIF 8 - director → ME
  • 11
    61 Clifton Road, Rugby, Warwickshire
    Dissolved corporate
    Officer
    2006-11-01 ~ 2009-04-01
    IIF 7 - director → ME

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