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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pople, Andrew Howard
- British born in November 1957
Pople, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companiesDeaconsfield 5 High Elms, Harpenden, Hertfordshire, AL5 2JU
IIF 1 IIF 2 IIF 3 (more)(less)11, Waterloo Place, 5th Floor, London, SW1Y 4AU, United Kingdom
IIF 1148, Warwick Street, London, W1B 5NL
IIF 126, C/o Rawlinson & Hunter, 8th Floor, New Street Square, London, EC4A 3AQ, England
IIF 13 IIF 149a, Macklin Street, London, WC2B 5NE, England
IIF 1544 Parker House, Stafford Road, Wallington, SM6 9AA, England
IIF 16
- born in November 1957
Pople, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Mr Andrew Howard Pople
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Pople, Andrew Howard
Resident in Usa
Registered addresses and corresponding companies855, Boylston Street, Boston, Massachusetts, 02116, Usa
IIF 25
- British born in November 1957Registered addresses and corresponding companies
Pople, Andrew Howard
97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN
IIF 26 IIF 27 IIF 28 (more)(less)34 Chestnut Grove, New Malden, Surrey, KT3 3JN
IIF 34
Related profiles found in government register
Offspring entities and appointments
28
- 1
23 ST JAMES'S SQUARE MANAGEMENT LIMITED
062252769a Macklin Street, London, EnglandActive Corporate (6 parents)Officer2016-04-08 ~ nowIIF 15 - Director → ME - 2
A POPLE LIMITED
08107923Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17 during the appointment or period of control
Dissolved on 2017-01-26 during the appointment or period of controlResolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-06-18 ~ dissolvedIIF 12 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06TRUSHELFCO (NO.1211) LIMITED - 1988-04-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (33 parents)Officer1996-02-21 ~ 1996-08-05IIF 29 - Director → ME - 4
- 56 C/o Rawlinson & Hunter, 8th Floor, New Street Square, London, EnglandDissolved Corporate (3 parents)Officer2014-11-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 6
AHP PARTNERS LONDON LIMITED
1114214544 Parker House Stafford Road, Wallington, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 24 - Has significant influence or control → OE - 7
AHPP MARKETING LIMITED
087837706 C/o Rawlinson & Hunter, 8th Floor, New Street Square, London, EnglandDissolved Corporate (3 parents)Officer2013-11-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
GREEN PARK CLIMATE CHANGE LLP
OC31731416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (23 parents)Officer2006-03-21 ~ 2024-04-03IIF 19 - LLP Member → ME - 9
GREEN PARK SEQUESTRATION LLP
OC31732116 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (52 parents)Officer2006-04-05 ~ 2024-04-03IIF 20 - LLP Member → ME - 10
- 11INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-18 ~ 2010-04-06IIF 17 - LLP Member → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-01-10ACTIVENOW LIMITED
- 2005-10-06 05532420102 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2005-08-22 ~ 2012-06-30IIF 25 - Director → ME - 13PGMS (GLASGOW) LIMITED - nowRMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01 SC159852Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (39 parents)Officer1995-08-18 ~ 1996-08-05IIF 27 - Director → ME - 14
REGENCY BEAUTY UK LIMITED
1063179511 Waterloo Place, 5th Floor, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 15RL LA LIMITED - nowPHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01 SC13420522 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer1994-06-01 ~ 2002-11-28IIF 10 - Director → ME1992-02-24 ~ 1992-05-26IIF 34 - Director → ME - 16SANTANDER (CF TRUSTEE) LIMITED - nowABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02 032830882 Triton Square, Regent's Place, London, United KingdomActive Corporate (57 parents, 4 offsprings)Officer2001-10-31 ~ 2002-11-28IIF 6 - Director → ME - 17SANTANDER ASSET MANAGEMENT UK LIMITED - nowABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01 SC106669287 St. Vincent Street, GlasgowActive Corporate (98 parents)Officer1994-06-08 ~ 1996-08-05IIF 28 - Director → ME - 18SANTANDER ISA MANAGERS LIMITED - now287 St. Vincent Street, GlasgowActive Corporate (62 parents)Officer1994-10-07 ~ 2002-11-15IIF 7 - Director → ME
- 19SANTANDER UK PLC - now2 Triton Square, Regent's Place, LondonActive Corporate (117 parents, 54 offsprings)Officer1996-08-05 ~ 2002-11-28IIF 1 - Director → ME
- 20SCOTTISH MUTUAL ASSURANCE LIMITED - nowNorwood House, 96-102 Great Victoria Street, BelfastConverted / Closed Corporate (43 parents)Officer2000-06-21 ~ 2002-11-28IIF 2 - Director → ME
- 21SCOTTISH MUTUAL ASSURANCE LIMITED - nowGREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (80 parents, 1 offspring)Officer1994-06-01 ~ 1996-08-05IIF 31 - Director → ME2000-06-21 ~ 2002-11-28IIF 8 - Director → ME
- 22Standard Life House, 30 Lothian Road, EdinburghActive Corporate (66 parents)Officer1994-07-13 ~ 1996-08-05IIF 33 - Director → ME
- 23
- 24
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-26Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (41 parents)Officer1994-06-08 ~ 1996-08-05IIF 30 - Director → ME - 25
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer1994-06-08 ~ 1996-08-05IIF 26 - Director → ME - 26SUTM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-10-24SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03287 St. Vincent Street, GlasgowDissolved Corporate (43 parents)Officer1996-05-30 ~ 2002-11-15IIF 9 - Director → ME - 27TRIGOLDCRYSTAL LIMITED - nowTRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED
- 2009-05-06 03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03KENSINGTON GROUP LIMITED - 1998-12-11CRYSTAL CLEAR LENDING LIMITED - 1998-10-14Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (44 parents)Officer2002-04-25 ~ 2002-09-23IIF 3 - Director → ME - 28UNDERSHAFT (CGUUL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14CGU UNDERWRITING LIMITED
- 2012-12-13 00094405COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01 00094405UNION ASSURANCE SOCIETY LIMITED - 1995-02-08St Helens, 1, Undershaft, LondonDissolved Corporate (40 parents)Officer1998-09-08 ~ 2000-12-29IIF 4 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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