logo
explain how to read the page

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

Mccarthy, Andrew Charles

    Related profiles found in government register
  • Mccarthy, Andrew Charles

    Registered addresses and corresponding companies

    • icon of address 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 1 IIF 2

    • icon of address The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

      IIF 3 IIF 4

    • icon of address The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

      IIF 5
  • Mccarthy, Andrew Charles
    British manager born in February 1968

    Registered addresses and corresponding companies

    • icon of address 110 Cambridge Street, London, SW1V 4QF

      IIF 6
  • Mccarthy, Andrew Charles
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 7
  • Mccarthy, Andrew Charles
    British retired born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 8

    • icon of address Mid City Place, 71 High Holborn, London, WC1V 6QT

      IIF 9
  • Mccarthy, Andrew Charles
    British solicitor born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 10
  • Mccarthy, Andrew Charles
    British director & associate general counsel born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

      IIF 11
  • Mccarthy, Andrew Charles
    British lawyer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Andrew Charles
    British solicitor born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcarthy, Andrew Charles
    British solicitor born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Cambridge Street, London, SW1V 4PR

      IIF 49

    • icon of address The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

      IIF 50
  • Mr Andrew Charles Mccarthy
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Forrester Boyd, 26 South St Marys Gate, Grimsby, North East Lincolnshire, DN31 1LW

      IIF 51

    • icon of address 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 52
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 100 Waterman Weg, Rotterdam, 3067 Gg, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address 10 Moreton Terrace Mews North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,176 GBP2024-09-30
    Officer
    icon of calendar 2019-04-25 ~ now
    IIF 7 - Director → ME
    icon of calendar 2021-11-19 ~ now
    IIF 1 - Secretary → ME
  • 3
    icon of address C/o Forrester Boyd, 26 South St Marys Gate, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,651 GBP2018-05-05
    Officer
    icon of calendar ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ now
    IIF 35 - Director → ME
  • 5
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-18 ~ now
    IIF 22 - Director → ME
Ceased 38
  • 1
    icon of address 12 Henrietta Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    567,649 GBP2024-03-31
    Officer
    icon of calendar 2006-06-22 ~ 2019-12-03
    IIF 13 - Director → ME
  • 2
    icon of address 1 Viewpoint, Office Village Babbage Road, Stevenage, Hertfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    737,301 GBP2024-12-31
    Officer
    icon of calendar 2005-06-23 ~ 2006-09-14
    IIF 20 - Director → ME
  • 3
    icon of address West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2009-11-12
    IIF 24 - Director → ME
  • 4
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    icon of address 49 Whitehall, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2011-12-08
    IIF 41 - Director → ME
  • 5
    INTERCOSMETIC (G.B.) LIMITED - 2001-03-07
    WELLA (U.K.) LIMITED - 2018-09-01
    WELLA (GT. BRITAIN) LIMITED - 1981-12-31
    icon of address Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2011-10-12
    IIF 15 - Director → ME
  • 6
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2011-10-12
    IIF 40 - Director → ME
  • 7
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2011-10-12
    IIF 38 - Director → ME
  • 8
    GILLETTE PERSONAL CARE LIMITED - 1995-05-17
    NEWGEE PRODUCTS LIMITED - 1986-08-08
    TRUSHELFCO (NO. 615) LIMITED - 1984-03-07
    icon of address The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2011-10-12
    IIF 44 - Director → ME
  • 9
    icon of address The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-17 ~ 2011-10-12
    IIF 11 - Director → ME
  • 10
    PURE PROGRESS LIMITED - 2002-03-26
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2011-10-12
    IIF 28 - Director → ME
  • 11
    MOORGATE BLADE COMPANY LIMITED - 1984-03-12
    GILLETTE COMMERCIAL UK LIMITED - 1998-12-17
    LIDGATE INTERNATIONAL LIMITED - 1998-11-18
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2011-10-12
    IIF 47 - Director → ME
  • 12
    TRUSHELFCO (NO. 147) LIMITED - 1979-12-31
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2011-10-12
    IIF 29 - Director → ME
  • 13
    GILLETTE INDUSTRIES LIMITED - 1978-12-31
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2011-10-12
    IIF 46 - Director → ME
  • 14
    icon of address Unit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2004-01-07
    IIF 23 - Director → ME
  • 15
    P & G PRESTIGE PRODUCTS LIMITED - 2016-05-03
    COSMOPOLITAN COSMETICS (UK) LIMITED - 2005-07-01
    ROCHAS PERFUMES LIMITED - 1997-06-17
    icon of address Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2011-10-12
    IIF 33 - Director → ME
  • 16
    COOPERCARE DUBLIN, INC. - 1985-06-28
    ORAL-B LABORATORIES DUBLIN INC - 2003-04-29
    icon of address 1209 Orange Street, Wilmington, Delaware De 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2015-07-17
    IIF 17 - Director → ME
  • 17
    COOPER HEALTH PRODUCTS LIMITED - 1985-01-01
    KNOX LABORATORIES,LIMITED - 1978-12-31
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2011-10-12
    IIF 34 - Director → ME
  • 18
    icon of address 52 Alderney Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-27 ~ 2025-02-04
    IIF 8 - Director → ME
    icon of calendar 2017-05-23 ~ 2025-02-04
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2017-05-23
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2011-10-12
    IIF 37 - Director → ME
  • 20
    RICHARDSON-VICKS LIMITED - 1989-01-01
    RICHARDSON-MERRELL LIMITED - 1981-12-31
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2011-10-12
    IIF 42 - Director → ME
  • 21
    ADDCIVIL LIMITED - 1997-02-10
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2011-10-12
    IIF 30 - Director → ME
  • 22
    FARMGARDEN LIMITED - 2001-04-06
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-24 ~ 2011-10-12
    IIF 43 - Director → ME
  • 23
    MAPLEBOOK LIMITED - 2004-05-28
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2011-10-12
    IIF 18 - Director → ME
  • 24
    WALKSTREAM LIMITED - 2004-05-25
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2011-10-12
    IIF 45 - Director → ME
  • 25
    BEACHFLASK LIMITED - 2004-05-25
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2011-10-12
    IIF 36 - Director → ME
  • 26
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2004-02-12
    IIF 25 - Director → ME
    icon of calendar 2004-07-15 ~ 2011-10-12
    IIF 50 - Director → ME
    icon of calendar 2002-08-30 ~ 2011-10-31
    IIF 4 - Secretary → ME
  • 27
    CABLEFOLDER LIMITED - 2004-05-25
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2011-10-12
    IIF 27 - Director → ME
  • 28
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2011-10-12
    IIF 48 - Director → ME
    icon of calendar 2002-08-30 ~ 2011-10-12
    IIF 5 - Secretary → ME
  • 29
    FAXAUDIO LIMITED - 1997-02-04
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2011-10-12
    IIF 32 - Director → ME
    icon of calendar 2002-08-30 ~ 2011-10-12
    IIF 3 - Secretary → ME
  • 30
    PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
    WELLA (UK) HOLDINGS LIMITED - 2016-09-28
    GRANDTABLE LIMITED - 1994-03-31
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-10-12
    IIF 14 - Director → ME
  • 31
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2011-10-12
    IIF 31 - Director → ME
  • 32
    icon of address 110 Cambridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    543 GBP2024-03-31
    Officer
    icon of calendar 2001-09-27 ~ 2002-11-27
    IIF 6 - Director → ME
  • 33
    TAMPAX LIMITED - 1984-06-01
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2011-10-12
    IIF 39 - Director → ME
  • 34
    NORWICH EATON LIMITED - 1992-09-07
    PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED - 2010-02-01
    WARNER CHILCOTT PHARMACEUTICALS UK LIMITED - 2018-06-26
    MORTON-NORWICH LABORATRIES LIMITED - 1981-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2009-10-30
    IIF 49 - Director → ME
  • 35
    icon of address 100 Victoria Embankment, London
    Active Corporate (13 parents)
    Equity (Company account)
    269,859 GBP2024-10-31
    Officer
    icon of calendar 2012-02-08 ~ 2021-03-02
    IIF 16 - Director → ME
    icon of calendar 2005-12-21 ~ 2008-10-01
    IIF 19 - Director → ME
  • 36
    BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
    icon of address 12 Henrietta Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2019-12-03
    IIF 12 - Director → ME
  • 37
    icon of address Castle House, 37-45 Paul Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2014-05-22
    IIF 9 - Director → ME
  • 38
    POWERSTANCE LIMITED - 2000-08-23
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-10-12
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.