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

Scarratt, Andrew Nigel

    Related profiles found in government register
  • Scarratt, Andrew Nigel
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, CH3 9BD

      IIF 1

    • St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

      IIF 2 IIF 3

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE, United Kingdom

      IIF 4
  • Scarratt, Andrew Nigel
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsley Woods, Newton By Tattenhall, Chester, CH3 9BD, United Kingdom

      IIF 5

    • Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, CH3 9BD

      IIF 6

    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 7

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 8

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE, United Kingdom

      IIF 9

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 10 IIF 11
  • Scarratt, Andrew Nigel
    British finance director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Nigel Scarratt
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsley Woods, Newton By Tattenhall, Chester, CH3 9BD, United Kingdom

      IIF 46
  • Scarratt, Andrew Nigel
    British

    Registered addresses and corresponding companies

    • Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, CH3 9BD

      IIF 47

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 48
  • Scarratt, Andrew Nigel
    British director

    Registered addresses and corresponding companies

    • Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, CH3 9BD

      IIF 49

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 50 IIF 51
  • Scarratt, Andrew Nigel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    -535 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 7 - director → ME
  • 2
    Parsley Woods, Newton By Tattenhall, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,458 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 32 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 85 - secretary → ME
  • 2
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 21 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 64 - secretary → ME
  • 3
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 13 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 75 - secretary → ME
  • 4
    B.S.L. SPINDLES LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 38 - director → ME
    1993-11-30 ~ 2004-07-08
    IIF 1 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 65 - secretary → ME
    ~ 2004-07-08
    IIF 47 - secretary → ME
  • 5
    MECRO LIMITED - 2012-01-25
    TRUSHELFCO (NO.2211) LIMITED - 1997-01-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 17 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 72 - secretary → ME
  • 6
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 43 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 79 - secretary → ME
  • 7
    BSL LIMITED - 1990-01-25
    INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24
    EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 23 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 66 - secretary → ME
  • 8
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 29 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 84 - secretary → ME
  • 9
    VINEPOKE LIMITED - 1979-12-31
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 24 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 78 - secretary → ME
  • 10
    LIVINGSTON HIRE LIMITED - 2004-04-07
    LIVINGSTON LABORATORIES LIMITED - 1995-10-27
    BSL ELECTRON LIMITED - 1994-06-03
    ELECTRONIC RESOURCES LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1982-07-13
    UNITED ELECTRONICS LIMITED - 1980-12-31
    JONSHEE LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 12 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 52 - secretary → ME
  • 11
    RICHGLASS LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 27 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 76 - secretary → ME
  • 12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 25 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 56 - secretary → ME
  • 13
    LIVINGSTON TECHNICAL SALES LIMITED - 2004-04-07
    EURO ELECTRONICS LIMITED - 1986-05-12
    EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 33 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 68 - secretary → ME
  • 14
    GAS & GEAR LIMITED - 1986-06-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 44 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 82 - secretary → ME
  • 15
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents)
    Officer
    2012-08-09 ~ 2018-05-16
    IIF 9 - director → ME
  • 16
    BRAMMER UK LIMITED - 2007-01-03
    NEVE RADIO TELEPHONES LIMITED - 2006-04-29
    MOUNDEW LIMITED - 1982-02-23
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 15 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 58 - secretary → ME
  • 17
    UNITED ELECTRONICS LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 18 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 61 - secretary → ME
  • 18
    TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 30 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 86 - secretary → ME
  • 19
    SLATERSHELFCO 139 LIMITED - 1987-04-27
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 26 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 62 - secretary → ME
  • 20
    BONOCHORD LIMITED - 1976-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 20 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 74 - secretary → ME
  • 21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 19 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 69 - secretary → ME
  • 22
    CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,863,000 GBP2015-10-31
    Officer
    2008-03-31 ~ 2018-05-16
    IIF 8 - director → ME
    2017-03-31 ~ 2018-05-16
    IIF 89 - secretary → ME
    2008-03-31 ~ 2017-02-03
    IIF 50 - secretary → ME
  • 23
    5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    701,764 GBP2017-12-31
    Officer
    2008-11-10 ~ 2018-05-16
    IIF 6 - director → ME
    2008-11-10 ~ 2018-05-16
    IIF 49 - secretary → ME
  • 24
    BOURNE OPTICAL LIMITED - 1991-08-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 16 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 54 - secretary → ME
  • 25
    TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 28 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 73 - secretary → ME
  • 26
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 42 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 55 - secretary → ME
  • 27
    INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04
    JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 40 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 63 - secretary → ME
  • 28
    IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 45 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 87 - secretary → ME
  • 29
    FORAY 765 LIMITED - 2001-03-22
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-05-16
    IIF 2 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 59 - secretary → ME
  • 30
    BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
    TETHERPLAN LIMITED - 1982-06-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 36 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 60 - secretary → ME
  • 31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 22 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 53 - secretary → ME
  • 32
    ABEC GROUP LIMITED - 2012-01-25
    SURFBOARD LIMITED - 1995-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 37 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 81 - secretary → ME
  • 33
    CENTRAL ENGINEERING SUPPLIES COVENTRY LIMITED - 1996-09-13
    SAGAGOLD LIMITED - 1996-01-02
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788,231 GBP2015-12-31
    Officer
    2007-06-19 ~ 2018-05-16
    IIF 11 - director → ME
    2007-06-19 ~ 2018-05-16
    IIF 51 - secretary → ME
  • 34
    W.T.MINETT(SALES)LIMITED - 1977-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 14 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 67 - secretary → ME
  • 35
    EXCESS SALES LIMITED - 1992-04-10
    JAPOAK LIMITED - 1985-11-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 31 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 80 - secretary → ME
  • 36
    PREMIER BEARING & TRANSMISSIONS LIMITED - 1998-08-18
    EVENRAIL LIMITED - 1988-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,911,193 GBP2015-03-31
    Officer
    2014-11-28 ~ 2018-05-16
    IIF 4 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 88 - secretary → ME
  • 37
    BRAMMER EUROPE LIMITED - 2018-06-26
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 41 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 77 - secretary → ME
  • 38
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
    NEWCO 2010 LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2018-01-17
    IIF 35 - director → ME
    2017-05-25 ~ 2018-01-17
    IIF 71 - secretary → ME
  • 39
    BRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27
    LIVINGSTON SERVICES LIMITED - 2004-04-20
    LIVINGSTON SERVICES PLC - 2003-05-30
    ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
    Accurist House, 44 Baker Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 34 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 83 - secretary → ME
  • 40
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    INHOCO 1084 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-05-25 ~ 2018-01-17
    IIF 3 - director → ME
    2017-05-25 ~ 2018-01-17
    IIF 70 - secretary → ME
  • 41
    BRAMMER UK LIMITED - 2022-09-01
    BSL BRAMMER LIMITED - 2007-01-03
    BSL LIMITED - 2005-01-31
    BEARING SERVICE LIMITED - 1990-01-25
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2006-07-01 ~ 2018-05-16
    IIF 10 - director → ME
    2001-06-12 ~ 2018-05-16
    IIF 48 - secretary → ME
  • 42
    UNITED ELECTRONIC HOLDINGS PLC - 2018-09-13
    IZANE LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 39 - director → ME
    2017-07-18 ~ 2018-05-16
    IIF 57 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.