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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Steel, Andrew David

child relation
Offspring entities and appointments 59
  • 1
    ABERNETHY INDUSTRIES LTD
    09165854
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Has significant influence or control → OE
  • 2
    ALLERFORD INTERMEDIATE NEWCO LIMITED
    07329209
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2010-07-28 ~ 2013-10-30
    IIF 7 - Director → ME
  • 3
    BEZIER HOLDINGS LIMITED
    - now 03382134
    MECHOPORT LIMITED - 1998-05-15
    Dissolved Corporate (19 parents)
    Officer
    2012-01-23 ~ 2013-10-30
    IIF 17 - Director → ME
  • 4
    BEZIER LIMITED
    - now 01044825
    WACE UK LIMITED - 1998-05-15
    TECHTRON PLUS LIMITED - 1991-12-20
    PLUS GRAPHICS LIMITED - 1989-01-19
    Dissolved Corporate (40 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 18 - Director → ME
  • 5
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED
    - now 11716575 11716568... (more)
    CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
    AGHOCO 1805 LIMITED - 2019-01-22
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2022-06-02 ~ 2024-11-13
    IIF 50 - Director → ME
  • 6
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
    - now 11716568 11669841... (more)
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
    AGHOCO 1804 LIMITED - 2019-01-22
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2022-06-02 ~ 2024-11-13
    IIF 51 - Director → ME
  • 7
    CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED
    - now 11669841 11936153... (more)
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
    AGHOCO 1798 LIMITED - 2018-12-07
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2022-06-02 ~ 2024-11-13
    IIF 52 - Director → ME
  • 8
    CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED
    - now 11669847 11205610... (more)
    AGHOCO 1797 LIMITED - 2018-12-07
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2022-06-02 ~ 2024-11-13
    IIF 53 - Director → ME
  • 9
    CAIRNGORM CAPITAL PARTNERS LLP
    OC390319
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2014-01-13 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 10
    CAIRNGORM ROCKY 1 LTD
    09921501
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    CEN HOLDCO LIMITED
    15187896
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 56 - Director → ME
  • 12
    CGH 2020 REALISATIONS LIMITED
    - now 11027703 10242377
    CUSTOMADE GROUP HOLDCO LIMITED
    - 2020-10-06 11027703
    CROSSCO (1426) LIMITED
    - 2018-04-10 11027703 10627446... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-04-10 ~ dissolved
    IIF 2 - Director → ME
  • 13
    CGM 2020 REALISATIONS LIMITED
    - now 10242377 11027703
    CUSTOMADE GROUP MIDCO LIMITED
    - 2020-11-18 10242377
    CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED
    - 2017-02-22 10242377 11716568... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 30 - Director → ME
  • 14
    CGTR 2020 REALISATIONS LIMITED
    - now 10126446
    CUSTOMADE GROUP TRADING LIMITED
    - 2020-09-25 10126446
    POLYFRAME GROUP LIMITED
    - 2018-09-28 10126446
    CAIRNGORM ACQUISITIONS 1 LTD
    - 2016-07-20 10126446 11010181... (more)
    Dissolved Corporate (18 parents, 10 offsprings)
    Officer
    2016-04-15 ~ dissolved
    IIF 29 - Director → ME
  • 15
    CUSTOMADE GROUP TOPCO LIMITED
    - now 10239202
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
    - 2017-02-28 10239202 11669847... (more)
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-06-20 ~ dissolved
    IIF 27 - Director → ME
  • 16
    DRAGON 2023 TOPCO LIMITED
    15184798
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 55 - Director → ME
  • 17
    DUALSEAL DOORS LIMITED
    SC540807
    Dissolved Corporate (13 parents)
    Officer
    2016-11-28 ~ 2017-03-15
    IIF 11 - Director → ME
  • 18
    GRANT & STONE LIMITED
    - now 01987538
    R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
    INCRAMASTER LIMITED - 1986-04-18
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2019-11-14 ~ 2021-08-12
    IIF 41 - Director → ME
  • 19
    H.I.G. EUROPE BEZIER I LTD
    - now 08494632
    H.I.G. EUROPE COUTTS I LTD
    - 2013-05-09 08494632
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ 2013-10-30
    IIF 15 - Director → ME
  • 20
    H.I.G. EUROPE-DART III, LTD
    07144909
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-02-03 ~ 2013-10-30
    IIF 23 - Director → ME
  • 21
    H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
    OC323516
    Active Corporate (63 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2013-10-18
    IIF 57 - LLP Member → ME
  • 22
    HICKSVILLE LTD.
    SC273840
    Dissolved Corporate (8 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 20 - Director → ME
  • 23
    HIG EUROPE - MAGENTA I LIMITED
    07680723 07731029... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-08-17 ~ 2013-10-30
    IIF 16 - Director → ME
  • 24
    HIG EUROPE - MAGENTA II LIMITED
    07680728 07680723... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-08-17 ~ 2013-10-30
    IIF 19 - Director → ME
  • 25
    HIG EUROPE - MAGENTA III LIMITED
    07730971 07680728... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 22 - Director → ME
  • 26
    HIG EUROPE - MAGENTA IV LIMITED
    07731029 07680723... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 21 - Director → ME
  • 27
    IBMG MIDCO LIMITED
    - now 11211053
    CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED
    - 2021-02-12 11211053 11716568... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2021-10-11
    IIF 24 - Director → ME
  • 28
    IBMG TOPCO LIMITED
    - now 11205610
    CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED
    - 2021-02-12 11205610 11669847... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2021-10-11
    IIF 13 - Director → ME
  • 29
    INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
    - now 11212351
    INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED
    - 2020-02-13 11212351
    CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED
    - 2018-05-17 11212351 11716575... (more)
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-02-19 ~ 2021-10-11
    IIF 44 - Director → ME
  • 30
    KIWI UK IP CO, LTD
    06754629
    Active Corporate (20 parents)
    Officer
    2008-11-20 ~ 2011-09-16
    IIF 65 - Director → ME
  • 31
    LIVINGSTON KITCHENS LIMITED
    - now SC286404
    STEVENSWOOD LIMITED
    - 2017-02-16 SC286404 12524545
    Dissolved Corporate (20 parents)
    Officer
    2016-11-28 ~ 2017-03-15
    IIF 10 - Director → ME
  • 32
    MIDLOTHIAN AND EAST LOTHIAN CHAMBER OF COMMERCE - now
    MIDLOTHIAN CHAMBER OF COMMERCE
    - 2007-08-17 SC174638
    THE MIDLOTHIAN CHAMBER OF COMMERCE LIMITED - 2000-02-02
    Active Corporate (57 parents)
    Officer
    2000-12-04 ~ 2002-11-21
    IIF 58 - Director → ME
  • 33
    MILLBROOK HEALTHCARE BIDCO LTD - now
    CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED
    - 2021-04-21 11937120 11716568... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2019-07-22
    IIF 32 - Director → ME
  • 34
    MILLBROOK HEALTHCARE HOLDINGS LIMITED - now
    CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED
    - 2021-04-21 11935668 11669847... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2019-07-22
    IIF 33 - Director → ME
  • 35
    MILLBROOK HEALTHCARE MIDCO LIMITED - now
    CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED
    - 2021-04-21 11935896 11716568... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2019-07-22
    IIF 31 - Director → ME
  • 36
    MILLBROOK HEALTHCARE SUBCO LIMITED - now
    CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED
    - 2021-04-21 11936153 11937120... (more)
    CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED
    - 2019-07-09 11936153 11669841... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2019-07-22
    IIF 34 - Director → ME
  • 37
    NATIONAL TIMBER GROUP ENGLAND LIMITED
    - now 10608445
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    In Administration Corporate (25 parents, 5 offsprings)
    Officer
    2024-06-30 ~ 2025-01-13
    IIF 45 - Director → ME
  • 38
    NATIONAL TIMBER GROUP MIDCO LIMITED
    - now 10887323
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    In Administration Corporate (30 parents, 5 offsprings)
    Officer
    2023-05-25 ~ 2025-01-13
    IIF 14 - Director → ME
  • 39
    NATIONAL TIMBER GROUP SCOTLAND LIMITED
    - now SC080045
    REMBRAND TIMBER LIMITED - 2020-03-03
    In Administration Corporate (32 parents, 5 offsprings)
    Officer
    2024-06-30 ~ 2025-01-13
    IIF 4 - Director → ME
  • 40
    NATIONAL TIMBER GROUP TOPCO LIMITED
    - now 10887298
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-05-25 ~ now
    IIF 35 - Director → ME
  • 41
    ONCE UPON A TIME MARKETING LIMITED - now
    COUTTS RETAIL COMMUNICATIONS LIMITED
    - 2014-07-24 03406501
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    Active Corporate (52 parents)
    Officer
    2012-01-23 ~ 2013-10-30
    IIF 43 - Director → ME
  • 42
    PHI REALISATIONS LIMITED - now
    PENICUIK HOME IMPROVEMENTS LIMITED - 2007-08-06
    PENICUIK ALUMINIUM PRODUCTS LIMITED
    - 2005-06-09 SC079808
    Dissolved Corporate (21 parents)
    Officer
    1998-10-19 ~ 2001-04-04
    IIF 60 - Director → ME
  • 43
    POINTER DESIGN AND MANUFACTURE LIMITED
    - now 02251321
    POINTER PLASTICS LIMITED - 1999-11-24
    Dissolved Corporate (19 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 44
    POLYFRAME HALIFAX LIMITED - now
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED
    - 2016-07-14 10239156
    Dissolved Corporate (12 parents)
    Officer
    2016-06-20 ~ 2016-07-08
    IIF 5 - Director → ME
  • 45
    POLYFRAME LIVINGSTON LIMITED
    - now SC492792
    STEVENSWOOD HOLDINGS LIMITED
    - 2017-02-16 SC492792
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-11-28 ~ 2017-03-15
    IIF 9 - Director → ME
  • 46
    SENTRY DOORS HOLDINGS LIMITED
    11362508
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2022-06-02 ~ 2024-11-13
    IIF 49 - Director → ME
  • 47
    SENTRY FIRE SAFETY GROUP DONCASTER LIMITED - now
    SENTRY DOORS LIMITED
    - 2025-06-11 02945782
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-06-02 ~ 2025-02-14
    IIF 48 - Director → ME
  • 48
    SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED - now
    ATOMIC BIDCO LIMITED
    - 2025-06-11 13192271
    AGHOCO 2023 LIMITED - 2021-02-23
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-06-02 ~ 2025-02-14
    IIF 47 - Director → ME
  • 49
    SENTRY FIRE SAFETY GROUP LIMITED - now
    ATOMIC TOPCO LIMITED
    - 2025-06-11 13192203
    AGHOCO 2022 LIMITED - 2021-02-23
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-06-02 ~ 2025-02-14
    IIF 46 - Director → ME
  • 50
    ST 2020 REALISATIONS LIMITED
    - now 10239151 09423498
    STEVENSWOOD TOPCO LIMITED
    - 2020-09-12 10239151
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED
    - 2016-12-12 10239151 11669847... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-04-24 ~ dissolved
    IIF 1 - Director → ME
    2016-06-20 ~ 2017-05-23
    IIF 25 - Director → ME
  • 51
    STC 2020 REALISATIONS LIMITED
    - now 09423498 10239151
    STEVENSWOOD TRADE CENTRES LIMITED
    - 2020-09-12 09423498
    POLYFRAME TRADE CENTRES LTD
    - 2016-12-07 09423498 04181990
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-04-24 ~ dissolved
    IIF 3 - Director → ME
    2016-09-09 ~ 2017-05-23
    IIF 26 - Director → ME
  • 52
    STEVENSWOOD MIDCO LIMITED
    - now 10233009
    CAIRNGORM ACQUISITIONS 2 LTD
    - 2016-12-07 10233009 11010181... (more)
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-04-24 ~ 2025-09-03
    IIF 54 - Director → ME
    2016-06-15 ~ 2017-05-23
    IIF 28 - Director → ME
  • 53
    SUBCO MERCHANT HOLDINGS LIMITED - now
    TURBO ACQUISITIONS 10 SUBCO LIMITED
    - 2026-06-26 12275913 12276117... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-22 ~ 2021-08-12
    IIF 36 - Director → ME
  • 54
    SYNSEAL EBT LIMITED
    07348759
    Dissolved Corporate (7 parents)
    Officer
    2010-08-17 ~ 2013-10-30
    IIF 6 - Director → ME
  • 55
    THE BRITISH SKI AND SNOWBOARD FEDERATION
    - now 01594931
    BRITISH SKI FEDERATION (THE) - 1997-07-22
    BHE BRITISH SKI FEDERATION - 1982-10-29
    Dissolved Corporate (55 parents)
    Officer
    1998-12-07 ~ 2000-05-14
    IIF 59 - Director → ME
  • 56
    TOPCO MERCHANT HOLDINGS LIMITED - now
    TURBO ACQUISITIONS 10 TOPCO LIMITED
    - 2026-07-07 12275286
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-10-22 ~ 2025-09-03
    IIF 37 - Director → ME
  • 57
    TRADING DEPOT U.K. LIMITED
    - now 06039026
    E-SALES UK LIMITED - 2008-06-23
    LEVELBOND LIMITED - 2007-06-14
    Active Corporate (21 parents)
    Officer
    2019-11-14 ~ 2021-08-12
    IIF 40 - Director → ME
  • 58
    TURBO ACQUISITIONS 10 BIDCO LIMITED
    12276117 12275476... (more)
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-10-23 ~ 2021-08-12
    IIF 38 - Director → ME
  • 59
    TURBO ACQUISITIONS 10 MIDCO LIMITED
    12275476 12276117... (more)
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-10-22 ~ 2021-08-12
    IIF 39 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.