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

Andrews, Ross Martin Hilton, Mr.

    Related profiles found in government register
  • Andrews, Ross Martin Hilton, Mr.
    British chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, United Kingdom

      IIF 1
  • Andrews, Ross Martin Hilton, Mr.
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 82, King Street, Manchester, M2 4WQ, England

      IIF 2
  • Andrews, Ross Martin Hilton, Mr.
    British consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 52, St. Johns Road, Rowley Park, Stafford, ST17 9AP, England

      IIF 3
  • Andrews, Ross Martin Hilton, Mr.
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 382, Russell Court, London, WC1H 0NH, England

      IIF 4

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 5 IIF 6 IIF 7

    • 52 St. Johns Road, Stafford, Staffs, ST17 9AP, United Kingdom

      IIF 9
  • Andrews, Ross Martin Hilton
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 52, St Johns Road, Stafford, Staffs, ST17 9AP, United Kingdom

      IIF 10
  • Andrews, Ross Martin Hilton
    British corporate finance born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 382, Russell Court, Woburn Place, London, WC1H 0NH, England

      IIF 11
  • Andrews, Ross Martin Hilton
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cobden Works, Leopold Street, Birmingham, B12 0UJ

      IIF 12

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 13

    • 382 Russell Court, Woburn Place, London, WC1H 0NH, England

      IIF 14

    • 382, Russell Court, Woburn Place, London, WC1H 0NH, United Kingdom

      IIF 15
  • Andrews, Ross Martin Hilton
    British non-executive director and consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 16
  • Andrews, Ross Martin Hilton
    British corporate finance born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 52, St. John's Road, Rowley Park, Stafford, ST17 9AP, England

      IIF 17
  • Mr. Ross Martin Hilton Andrews
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 382, Russell Court, Woburn Place, London, WC1H 0NH, England

      IIF 18

    • 52, St. Johns Road, Rowley Park, Stafford, ST17 9AP, England

      IIF 19
  • Andrews, Ross Martin
    British corporate finance adviser born in February 1960

    Registered addresses and corresponding companies

    • 14 Campion Drive, Off Brookhouse Lane, Featherstone, Staffordshire, WV10 7SS

      IIF 20
  • Andrews, Ross Martin
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    INTEGUMEN PLC - 2020-10-04
    INTEGUMEN LIMITED - 2017-03-27
    BIOSURFACE LIMITED - 2016-08-15
    C12 Marquis Court, Marquis Way, Team Valley, Gateshead
    Corporate (2 parents, 4 offsprings)
    Officer
    2017-04-05 ~ now
    IIF 4 - director → ME
  • 2
    DIONYSUS CAPITAL PLC - 2024-10-18
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-22 ~ now
    IIF 21 - director → ME
  • 3
    382 Russell Court Woburn Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    105,621 GBP2024-04-30
    Officer
    2018-10-09 ~ now
    IIF 14 - director → ME
  • 4
    52 St. Johns Road, Rowley Park, Stafford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,902 GBP2021-07-31
    Officer
    2019-07-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BCOMP 495 LIMITED - 2015-07-06
    382 Russell Court, Woburn Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,134 GBP2024-04-30
    Officer
    2015-07-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control → OE
  • 6
    Cobden Works, Leopold Street, Birmingham
    Corporate (6 parents, 9 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 12 - director → ME
  • 7
    VECTOR BUSINESS FINANCE PLC - 2019-09-06
    2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 1 - director → ME
Ceased 12
  • 1
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1995-08-21 ~ 1996-02-23
    IIF 20 - director → ME
  • 2
    INNOVADERMA PLC - 2022-06-15
    27 Old Gloucester Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-26 ~ 2022-06-30
    IIF 15 - director → ME
  • 3
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-03-29 ~ 2017-07-25
    IIF 8 - director → ME
  • 4
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-03-29 ~ 2017-07-25
    IIF 5 - director → ME
  • 5
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-03-29 ~ 2017-07-25
    IIF 7 - director → ME
  • 6
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-03-29 ~ 2017-07-25
    IIF 6 - director → ME
  • 7
    MINERVA LENDING LTD - 2016-03-10
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Officer
    2017-03-31 ~ 2020-05-12
    IIF 13 - director → ME
  • 8
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-29 ~ 2023-01-31
    IIF 16 - director → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-05 ~ 2017-10-31
    IIF 9 - director → ME
  • 10
    BCOMP 495 LIMITED - 2015-07-06
    382 Russell Court, Woburn Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,134 GBP2024-04-30
    Officer
    2015-07-06 ~ 2015-07-06
    IIF 17 - director → ME
  • 11
    KAZAI CAPITAL LIMITED - 2025-03-20
    KAZAI CAPITAL PLC - 2016-10-10
    KAZAI CAPITAL LTD - 2016-06-29
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,412,988 GBP2015-05-31
    Officer
    2016-07-25 ~ 2018-04-05
    IIF 10 - director → ME
  • 12
    BROOMCO (2934) LIMITED - 2002-07-03
    82 King Street, Manchester
    Corporate (7 parents)
    Officer
    2008-04-16 ~ 2015-07-09
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.