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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

Waldman, Andrew Hunter

    Related profiles found in government register
  • Waldman, Andrew Hunter
    British born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waldman, Andrew Hunter
    British bank executive born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 8 IIF 9
  • Waldman, Andrew Hunter
    British banker born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 10 IIF 11
  • Waldman, Andrew Hunter
    British chairman born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland

      IIF 12
  • Waldman, Andrew Hunter
    British company director born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Bangor Road, Edinburgh, 13 Bangor Road, Leith, Edinburgh, EH6 5JY, Scotland

      IIF 13

    • 15, Queen Street, Edinburgh, EH2 1JE

      IIF 14

    • 8, Brighouse Park Gait, Edinburgh, EH4 6QT, Scotland

      IIF 15

    • Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 16
  • Waldman, Andrew Hunter
    British consultant born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51, Cramond Glebe Road, Edinburgh, EH4 6NT, Scotland

      IIF 17
  • Waldman, Andrew Hunter
    British director born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland

      IIF 18
  • Waldman, Andrew Hunter
    British director card services born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 19
  • Waldman, Andrew Hunter
    British director card services royal b born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 20
  • Waldman, Andrew Hunter
    British retired born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Brighouse Park Gate, Edinburgh, EH4 6QB, Scotland

      IIF 21

    • Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 22
  • Waldman, Andrew Hunter
    British

    Registered addresses and corresponding companies

    • 51 Crammond Gleve Road, Edinburgh, EH4 6NT

      IIF 23
  • Waldman, Andrew Hunter

    Registered addresses and corresponding companies

    • 51, Cramond Glabe Rd, Edinburgh, Midlothian, EH4 6NT, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    ANDREW WALDMAN CONSULTING LIMITED
    - now SC197610
    LANCASTER SHELF 18 LIMITED
    - 1999-07-06 SC197610 SC212022... (more)
    51 Cramond Glebe Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BLUEWASP CONSULTING LIMITED
    - now SC403016
    EMPLOYEE BENEFIT CONSULTANTS LTD
    - 2015-03-12 SC403016
    7 Lanton Path, Chapelhall, Airdrie, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-07-12 ~ 2015-06-04
    IIF 21 - Director → ME
    2012-03-06 ~ 2014-07-10
    IIF 17 - Director → ME
  • 3
    CONCENTRIX TSC UK LTD - now
    TELECOM SERVICE CENTRES LIMITED
    - 2024-07-08 SC146564
    1 Central Park Avenue, Central Business Park, Larbert, Falkirk
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-05-26 ~ 2003-02-05
    IIF 2 - Director → ME
  • 4
    EFTPOS UK LIMITED
    - now 01952127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-24
    Dissolved on 2015-01-24
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    8 Salisbury Square, London
    Dissolved Corporate (80 parents)
    Officer
    1994-05-23 ~ 2002-11-22
    IIF 20 - Director → ME
  • 5
    GIALLO LIMITED
    - now SC212222
    HBJ 533 LIMITED - 2001-01-23
    Tighnabraighe, Pitconnochie Road, Crossford, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
    - 1992-12-22 02398979
    REFAL 230 LIMITED
    - 1989-12-05 02398979 02415020... (more)
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    (before 1992-06-25) ~ 1999-06-17
    IIF 19 - Director → ME
  • 7
    MBRACE LIMITED
    SC454525 SC354148
    Conference House, 152 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-02-19
    IIF 15 - Director → ME
    2013-07-15 ~ 2013-07-29
    IIF 24 - Secretary → ME
  • 8
    QUASAR NETWORKS LIMITED
    SC376123
    38h Cramond Vale, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 1 - Director → ME
  • 9
    RBS ADVANTA
    - now SC157256
    ROBOSCOT (15)
    - 1995-07-21 SC157256 SC220598... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1995-05-24 ~ 1999-06-30
    IIF 7 - Director → ME
  • 10
    RBS CARDS
    - now SC160111
    ROBOSCOT (18) LIMITED - 1996-12-12
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1997-01-10 ~ 1999-06-30
    IIF 4 - Director → ME
  • 11
    ROBOSCOT (12)
    SC155627 SC209588... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1995-05-24 ~ 1999-06-30
    IIF 5 - Director → ME
  • 12
    ROYSCOT FINANCIAL SERVICES LIMITED
    - now 02010665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-30
    Dissolved on 2021-12-11
    HANDLESMART LIMITED
    - 1986-08-04 02010665
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    (before 1993-02-12) ~ 1999-06-30
    IIF 10 - Director → ME
  • 13
    ROYSCOT RETAILER SERVICES LIMITED
    - now 01661941
    RETAIL CREDIT CARDS LIMITED
    - 1987-05-28 01661941
    ALNERY NO. 158 LIMITED
    - 1982-12-06 01661941 02284848... (more)
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-12) ~ 1999-06-30
    IIF 3 - Director → ME
  • 14
    SERVERSIDE GROUP LIMITED
    - now 04637582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-25
    Dissolved on 2018-05-07
    SERVERSIDE GRAPHICS LIMITED - 2005-05-09
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-24 ~ 2008-06-26
    IIF 16 - Director → ME
  • 15
    SIGNET
    - now 01001425 02361021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-14
    Dissolved on 2013-12-16
    JOINT CREDIT CARD COMPANY LIMITED(THE)
    - 1989-09-01 01001425 02361021
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-02-08) ~ 1991-07-05
    IIF 11 - Director → ME
  • 16
    SOURCEFOODDIRECT LIMITED
    SC461692
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-06-02 during the appointment or period of control
    Commencement of winding up on 2015-06-02 during the appointment or period of control
    Conclusion of winding up on 2016-01-05 during the appointment or period of control
    Dissolved on 2016-05-22 during the appointment or period of control
    15 Queen Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 17
    STYLE FINANCIAL SERVICES LIMITED
    - now SC074080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-30
    Dissolved on 2021-12-16
    STYLE FINANCE LIMITED - 1984-03-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (38 parents)
    Officer
    1993-01-13 ~ 1999-06-30
    IIF 8 - Director → ME
  • 18
    SWITCH CARD SERVICES LIMITED
    - now 02182853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2014-06-25
    TIDEHOLD LIMITED
    - 1988-11-10 02182853
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-13) ~ 1999-06-30
    IIF 9 - Director → ME
  • 19
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED
    - 2001-05-09 03102137
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-12-21 ~ 2000-07-21
    IIF 22 - Director → ME
  • 20
    TRANS AFRICA COMMERCIAL TECHNOLOGIES LIMITED
    SC589754
    13 Bangor Road, Edinburgh 13 Bangor Road, Leith, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-06-11 ~ 2019-02-22
    IIF 13 - Director → ME
  • 21
    TS3 HOLDINGS LIMITED
    04828052
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-12-15 ~ 2011-07-01
    IIF 12 - Director → ME
  • 22
    TS3 SERVICES LIMITED
    05072666
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-03-31 ~ 2011-07-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.