TAYLOR, Andrew Jonathan Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Taylor, Andrew Jonathan Mark
born in February 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Kippington Road, Sevenoaks, Kent, TN13 2LL
  IIF 1
Taylor, Andrew Jonathan Mark
British born in February 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT
  IIF 2
- Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England
  IIF 3
- Tolpits Lane, Watford, Hertfordshire, WD18 9RN
  IIF 4
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
  IIF 5
- 1, More London Place, London, SE1 2AF
  IIF 6
- 10, Portman Square, London, W1H 6AZ, England
  IIF 7
- 10, Portman Square, London, W1H 6AZ, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- 4th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23
- 4th Floor,leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27
- 83, Victoria Street, London, SW1H 0HW, United Kingdom
  IIF 28
- Leconfield House, 4th Floor, Curzon Street, London, W1J 5JA, England
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32
- Leconfield House, Curzon Street, London, W1J 5JA, England
  IIF 33
- 1 George Street, Edinburgh, Lothian, EH2 2LL
  IIF 34
- 1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
  IIF 35
- 1310, Waterside, Arlington Business Park Theale, Reading, RG7 4SA, United Kingdom
  IIF 36
- 35, Kippington Road, Sevenoaks, Kent, TN13 2LL, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41
- Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR, United Kingdom
  IIF 42
Taylor, Andrew Jonathan Mark
British born in February 1961
Resident in Canada
Registered addresses and corresponding companies
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
  IIF 43
Taylor, Andrew Jonathan Mark
British born in February 1961
Registered addresses and corresponding companies
- 16 Palace Street, London, SW1E 5JD
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48
- 91 Waterloo Road, London, SE1 8XP
  IIF 49
- C/o M V M Ltd, 6 Henrietta Street, London, WC2E 8PU
  IIF 50
Mr Andrew Jonathan Mark Taylor
British born in February 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Kippington Road, Sevenoaks, Kent, TN13 2LL, United Kingdom
  IIF 51

Offspring entities and appointments 49

1
3I HOLDINGS PLC
02591431
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 66 offsprings)
Officer
2006-01-13 ~ 2008-07-31
IIF 45 - Director → ME
2
3I INTERNATIONAL HOLDINGS
- now 00395557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-26
Declaration of solvency sworn on 2025-08-26
3I OVERSEAS HOLDINGS - 1988-11-17
INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
Liquidation Corporate (35 parents)
Officer
2006-01-13 ~ 2008-07-31
IIF 47 - Director → ME
3
3I INVESTMENTS PLC
03975789
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2006-01-13 ~ 2008-07-31
IIF 46 - Director → ME
4
3I PLC
- now 00397156
INVESTORS IN INDUSTRY PLC - 1988-04-29
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 94 offsprings)
Officer
2006-01-13 ~ 2008-07-31
IIF 48 - Director → ME
1994-10-03 ~ 2003-07-31
IIF 50 - Director → ME
5
ACRAMAN (HALCYON) LIMITED
- now 07413749 07422554
HALCYON FAMILY HOTELS LIMITED
- 2010-11-03 07413749 07045768
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-25 ~ 2011-05-31
IIF 42 - Director → ME
6
ALLWYN LOTTERY SOLUTIONS LIMITED - now
CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED
- 2023-09-15 07553980
CAMELOT STRATEGIC SOLUTIONS LIMITED
- 2015-12-09 07553980
4th Floor 3 Dering Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-12-04 ~ 2016-06-22
IIF 32 - Director → ME
7
CAMELOT BUSINESS SOLUTIONS LIMITED
07553982
100 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (17 parents)
Officer
2013-12-04 ~ 2019-12-05
IIF 29 - Director → ME
8
CAMELOT COMMERCIAL SERVICES LIMITED
- now 06911097
WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07
INTERCEDE 2329 LIMITED - 2009-07-24
Magdalen House, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2013-12-04 ~ dissolved
IIF 30 - Director → ME
9
CAMELOT UK LOTTERIES LIMITED
- now 02822203 02822205
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2016-06-22 ~ 2019-12-05
IIF 4 - Director → ME
10
CLEARSWIFT LIMITED
- now 03367495 04219926, 01607372... (more)
CONTENT TECHNOLOGIES LIMITED - 2002-10-01
INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
COLESLAW 344 LIMITED - 1997-08-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (43 parents)
Officer
2011-12-14 ~ 2012-02-29
IIF 35 - Director → ME
11
EAGLE BIDCO LIMITED
08738842 08738840
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents, 8 offsprings)
Officer
2013-10-22 ~ 2014-06-20
IIF 20 - Director → ME
12
EAGLE HOLDCO LIMITED
08738822
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2013-10-22 ~ 2014-06-20
IIF 21 - Director → ME
13
EAGLE MIDCO LIMITED
08738840 08738842
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2013-10-22 ~ 2014-06-20
IIF 22 - Director → ME
14
EAGLE SUPERCO LIMITED
08738795
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-22 ~ 2014-06-20
IIF 19 - Director → ME
15
EAGLE TOPCO LIMITED
08738838
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2013-10-22 ~ 2014-06-20
IIF 23 - Director → ME
16
ETHEAN CAPITAL LIMITED LIABILITY PARTNERSHIP
OC339143
30 Middle Street, Thriplow, Herts
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
17
FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED - now
FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
FRONTIER BIDCO LIMITED
- 2021-12-02 08772230 08772236
St Paul's House, 8-12 Warwick Lane, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2013-11-12 ~ 2018-02-26
IIF 41 - Director → ME
18
FOX'S BURTON'S COMPANY GROUP LIMITED - now
FRONTIER MIDCO LIMITED
- 2021-12-02 08772236 08772230
St Paul's House, 8-12 Warwick Lane, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-11-12 ~ 2018-02-26
IIF 39 - Director → ME
19
FRONTIER HOLDCO LIMITED
08772168
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2025-10-31
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-11-12 ~ 2018-02-26
IIF 37 - Director → ME
20
HALCYON HOTELS AND RESORTS PLC
- now 07422554
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-04
Dissolved on 2025-10-07
ACRAMAN (HALCYON) PLC
- 2010-11-03 07422554 07413749
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-10-28 ~ 2011-05-31
IIF 40 - Director → ME
21
JOKA CONSULTING LIMITED
07833311
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
KAINOS SOFTWARE LIMITED
- now NI019370
CHARNECO LIMITED - 2000-01-01
Kainos House, 4-6 Upper Crescent, Belfast
Active Corporate (29 parents, 5 offsprings)
Officer
2011-10-19 ~ 2014-08-28
IIF 2 - Director → ME
23
MICROSULIS LIMITED
- now 03050058
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-01-15
Insolvency (Case 3) In administration
Administration started on 2007-04-26 during the appointment or period of control
Administration ended on 2010-04-23 during the appointment or period of control
MICROSULIS PLC - 2002-07-19
Insolvency (Case 1) Administration order
Administration started on 2001-11-05
Administration discharged on 2002-03-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-31
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2004-04-29 ~ dissolved
IIF 49 - Director → ME
24
NEWINCCO 1130 LIMITED
07795089 07828995... (more)
1310 Waterside, Arlington Business Park Theale, Reading
Dissolved Corporate (16 parents)
Officer
2011-12-14 ~ 2012-02-29
IIF 36 - Director → ME
25
OLDBBH LIMITED - now
BUSY BEES BENEFITS HOLDINGS LIMITED
- 2021-07-19 08425499
GC CO NO. 111 LIMITED - 2013-07-26
Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-06-20
IIF 3 - Director → ME
26
ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
09826706
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2018-09-15 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-15 ~ dissolved
IIF 6 - Director → ME
27
ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED
09828459 12486055
10 Portman Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-10-16 ~ 2019-12-31
IIF 17 - Director → ME
28
OUTCOMES FIRST 1 LIMITED - now
ACORN CARE 1 LIMITED
- 2022-12-20 07121783 07121786, 07121809, 07121805... (more)
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-04-17 ~ 2014-11-10
IIF 27 - Director → ME
29
OUTCOMES FIRST 2 LIMITED - now
ACORN CARE 2 LIMITED
- 2022-12-20 07121786 07121783, 07121809, 07121805... (more)
Atria, Spa Road, Bolton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-17 ~ 2014-11-10
IIF 25 - Director → ME
30
OUTCOMES FIRST 3 LIMITED - now
ACORN CARE 3 LIMITED
- 2022-12-20 07121805 07121786, 07121809, 07121783... (more)
Atria, Spa Road, Bolton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-17 ~ 2014-11-10
IIF 26 - Director → ME
31
OUTCOMES FIRST 4 LIMITED - now
ACORN CARE 4 LIMITED
- 2022-12-20 07121809 07121783, 07121786, 07121805... (more)
Atria, Spa Road, Bolton, England
Active Corporate (18 parents, 8 offsprings)
Officer
2013-04-17 ~ 2014-11-10
IIF 24 - Director → ME
32
PATRIA PRIVATE EQUITY TRUST PLC - now
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
- 2017-01-31 SC216638
DMWS 480 PLC - 2001-04-25
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2010-12-02 ~ 2012-02-02
IIF 34 - Director → ME
33
PREMIER LOTTERIES CAPITAL UK LIMITED
07193500 07193686
100 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-04 ~ 2019-12-05
IIF 33 - Director → ME
34
PREMIER LOTTERIES INVESTMENTS UK LIMITED
07202475
100 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-12-04 ~ 2019-12-05
IIF 7 - Director → ME
35
PREMIER LOTTERIES UK LIMITED
07193686 07193500
Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2013-12-04 ~ 2019-12-05
IIF 31 - Director → ME
36
SCOTIA GAS NETWORKS LIMITED
- now 04958135
SCOTIA GAS NETWORKS PLC - 2008-11-10
SCOTIA GAS NETWORKS LIMITED - 2005-05-27
SCOTARIO LIMITED - 2005-02-09
SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (58 parents, 13 offsprings)
Officer
2016-05-26 ~ 2019-03-14
IIF 15 - Director → ME
37
SCOTLAND GAS NETWORKS PLC
- now SC264065
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2016-05-26 ~ 2019-03-14
IIF 10 - Director → ME
38
SGN COMMERCIAL SERVICES LIMITED
05969465
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2016-05-26 ~ 2019-03-14
IIF 13 - Director → ME
39
SGN CONNECTIONS LIMITED
- now 05618886
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (55 parents)
Officer
2016-05-26 ~ 2019-03-14
IIF 12 - Director → ME
40
SGN CONTRACTING LIMITED
- now 05372264
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (57 parents)
Officer
2016-05-26 ~ 2019-03-14
IIF 11 - Director → ME
41
SGN EVOLVE NETWORK LTD - now
SGN NATURAL GAS LIMITED
- 2023-09-04 08822715
SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
DUNWILCO (1840) LIMITED - 2014-04-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (49 parents)
Officer
2016-05-26 ~ 2019-03-14
IIF 18 - Director → ME
42
SGN LESSONA LIMITED
11727758
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-03-14
IIF 43 - Director → ME
43
SGN MIDCO LIMITED
11050000
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2017-11-06 ~ 2019-03-14
IIF 14 - Director → ME
44
SGN PLACE LIMITED
11245555
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2018-03-09 ~ 2019-03-14
IIF 5 - Director → ME
45
SGN PLEDGECO LIMITED
11049371
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2017-11-06 ~ 2019-03-14
IIF 16 - Director → ME
46
SGN SMART LIMITED
- now 05618883
SGN LIMITED - 2016-04-08
DUNWILCO (1298) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (54 parents)
Officer
2016-05-26 ~ 2019-03-14
IIF 9 - Director → ME
47
SOUTHERN GAS NETWORKS PLC
- now 05167021
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2016-05-26 ~ 2019-03-14
IIF 8 - Director → ME
48
TIDEWAY INVESTMENT GROUP LIMITED
06973266
65 Leadenhall Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-11-09 ~ 2012-02-10
IIF 28 - Director → ME
49
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16 01697461
48 Chancery Lane, 4th Floor, London, England
Active Corporate (117 parents)
Officer
2003-12-03 ~ 2008-06-11
IIF 44 - Director → ME

Taylor, Andrew Jonathan Mark

Taylor, Andrew Jonathan Mark

Taylor, Andrew Jonathan Mark

Taylor, Andrew Jonathan Mark

Taylor, Andrew Jonathan Mark

Mr Andrew Jonathan Mark Taylor

3I HOLDINGS PLC

3I INTERNATIONAL HOLDINGS

3I INVESTMENTS PLC

3I PLC

ACRAMAN (HALCYON) LIMITED

HALCYON FAMILY HOTELS LIMITED

CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED

CAMELOT STRATEGIC SOLUTIONS LIMITED

CAMELOT BUSINESS SOLUTIONS LIMITED

CAMELOT COMMERCIAL SERVICES LIMITED

CAMELOT UK LOTTERIES LIMITED

CLEARSWIFT LIMITED

EAGLE BIDCO LIMITED

EAGLE HOLDCO LIMITED

EAGLE MIDCO LIMITED

EAGLE SUPERCO LIMITED

EAGLE TOPCO LIMITED

ETHEAN CAPITAL LIMITED LIABILITY PARTNERSHIP

FRONTIER BIDCO LIMITED

FRONTIER MIDCO LIMITED

FRONTIER HOLDCO LIMITED

HALCYON HOTELS AND RESORTS PLC

ACRAMAN (HALCYON) PLC

JOKA CONSULTING LIMITED

KAINOS SOFTWARE LIMITED

MICROSULIS LIMITED

NEWINCCO 1130 LIMITED

BUSY BEES BENEFITS HOLDINGS LIMITED

ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED

ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED

ACORN CARE 1 LIMITED

ACORN CARE 2 LIMITED

ACORN CARE 3 LIMITED

ACORN CARE 4 LIMITED

STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC

PREMIER LOTTERIES CAPITAL UK LIMITED

PREMIER LOTTERIES INVESTMENTS UK LIMITED

PREMIER LOTTERIES UK LIMITED

SCOTIA GAS NETWORKS LIMITED

SCOTLAND GAS NETWORKS PLC

SGN COMMERCIAL SERVICES LIMITED

SGN CONNECTIONS LIMITED

SGN CONTRACTING LIMITED

SGN NATURAL GAS LIMITED

SGN LESSONA LIMITED

SGN MIDCO LIMITED

SGN PLACE LIMITED

SGN PLEDGECO LIMITED

SGN SMART LIMITED

SOUTHERN GAS NETWORKS PLC

TIDEWAY INVESTMENT GROUP LIMITED

BRITISH VENTURE CAPITAL ASSOCIATION(THE)