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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

Wilson, Andrew George Richard

child relation
Offspring entities and appointments 60
  • 1
    00043599 LIMITED
    - now 00043599
    WILLIAM LAWRENCE & CO.,LIMITED - 1994-11-07
    Liquidation Corporate (24 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 19 - Director → ME
  • 2
    ARCTIC SEAFARE LIMITED
    02320006
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 7 - Secretary → ME
  • 3
    B C SANITAN LIMITED
    - now 02537617
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    Dissolved Corporate (16 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 43 - Director → ME
  • 4
    BG FISH ONE LIMITED
    - now 02392771
    ROSSFISH LIMITED - 1997-09-17
    BLUECREST CHILLED FISH LIMITED - 1994-03-08
    ROSSFISH LIMITED - 1993-01-13
    506TH SHELF TRADING COMPANY LIMITED - 1989-10-02
    Dissolved Corporate (28 parents)
    Officer
    2001-09-03 ~ 2001-12-27
    IIF 57 - Director → ME
    2000-05-22 ~ 2001-12-27
    IIF 15 - Secretary → ME
  • 5
    BLUECREST CHILLED FOODS LTD.
    - now 01700359 03628503... (more)
    ROSSFISH LIMITED - 1994-03-08
    BLUECREST CHILLED FOODS LIMITED - 1993-01-13
    BLUECREST FOODS EXPORT LIMITED - 1992-06-05
    Dissolved Corporate (21 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 2 - Secretary → ME
  • 6
    BLUECREST FOODS LIMITED
    - now 01477891 01298504... (more)
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Active Corporate (37 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 11 - Secretary → ME
  • 7
    BLUECREST FREEBOOTER LIMITED
    - now 01298504
    BLUECREST FOODS LIMITED - 1996-12-30
    Liquidation Corporate (27 parents)
    Officer
    2000-04-19 ~ 2001-12-27
    IIF 55 - Director → ME
    2000-05-22 ~ 2001-12-27
    IIF 4 - Secretary → ME
  • 8
    BOSTON HERITAGE BEDS LIMITED
    00325933
    Liquidation Corporate (18 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 52 - Director → ME
  • 9
    CK PREDECESSOR LIMITED
    - now 00262093
    CROSBY KITCHENS LIMITED
    - 2000-02-18 00262093 00363549... (more)
    PINMERE LIMITED - 1989-10-02
    Dissolved Corporate (23 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 45 - Director → ME
  • 10
    CLARE KITCHENS LIMITED
    - now 00587772 02114252
    MIDLAND VENEERS LIMITED - 1996-06-01
    CLARE KITCHENS LIMITED - 1993-03-26
    ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
    Dissolved Corporate (17 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 20 - Director → ME
  • 11
    CROSBY LIMITED
    - now 00601225
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    Dissolved Corporate (24 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 28 - Director → ME
  • 12
    CROSBY WINDOWS LIMITED
    - now 00735870 00297317
    PRATT STANDARD RANGE LIMITED - 1989-10-02
    Dissolved Corporate (17 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 38 - Director → ME
  • 13
    CRS OLD LIMITED - now
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    SPRING RAM CORPORATION PLC(THE)
    - 2013-03-22 01398977
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Dissolved Corporate (39 parents, 25 offsprings)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 41 - Director → ME
    1999-07-02 ~ 2000-02-25
    IIF 16 - Secretary → ME
  • 14
    CZARNIKOW GROUP LIMITED - now
    C. CZARNIKOW SUGAR LIMITED
    - 2007-05-17 02650590 06258389
    FOLLOWSAVE LIMITED - 1991-11-07
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1991-12-05 ~ 1994-04-30
    IIF 50 - Director → ME
    1994-04-30 ~ 1996-11-26
    IIF 51 - Director → ME
  • 15
    F. HILLS & SONS LIMITED
    00313306
    Active Corporate (15 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 47 - Director → ME
  • 16
    FLINT PROPERTIES LIMITED
    - now 03158066
    LUDGATE 113 LIMITED
    - 1996-04-23 03158066 04868265... (more)
    Dissolved Corporate (20 parents)
    Officer
    1996-04-09 ~ 1998-06-26
    IIF 49 - Director → ME
  • 17
    FORDHAM BATHROOMS LIMITED
    02647643
    Dissolved Corporate (19 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 24 - Director → ME
  • 18
    FORDHAM LIMITED
    - now 00637940
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 48 - Director → ME
  • 19
    FORDRIVE LIMITED
    - now 00377057 00601225
    CROSBY DOORS LIMITED - 1989-10-02
    CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
    J. & A. LEATHERS LIMITED - 1985-03-08
    Dissolved Corporate (16 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 27 - Director → ME
  • 20
    FREEBOOTER SEAFOODS LIMITED
    00389997
    Dissolved Corporate (21 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 9 - Secretary → ME
  • 21
    J.B. SIM
    SC077959
    Dissolved Corporate (15 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 12 - Secretary → ME
  • 22
    J.H.RAYNER(MINCING LANE)LIMITED
    00704098
    Dissolved Corporate (18 parents)
    Officer
    1992-04-01 ~ 1994-07-21
    IIF 21 - Director → ME
  • 23
    JAYCEE FURNITURE (BRIGHTON) LIMITED
    00432828
    Liquidation Corporate (14 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 61 - Director → ME
  • 24
    KILRON SEAFOODS LIMITED
    SC069667
    Dissolved Corporate (18 parents)
    Officer
    2001-03-12 ~ 2001-12-27
    IIF 18 - Director → ME
    2000-05-22 ~ 2001-12-27
    IIF 6 - Secretary → ME
  • 25
    KITCHEN VENTILATION SERVICES LIMITED - now
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD TREASURY LIMITED
    - 1995-02-10 00540556 01855793
    S & W BERISFORD TREASURY LIMITED
    - 1989-05-09 00540556
    ASTON METAL CO LIMITED
    - 1987-10-29 00540556
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-28) ~ 1994-07-21
    IIF 33 - Director → ME
  • 26
    LA PREDECESSOR LIMITED
    00990113
    Liquidation Corporate (18 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 34 - Director → ME
  • 27
    LAMARSTAR LIMITED
    - now 02114252
    MIDLAND VENEERS LIMITED - 1996-10-28
    CLARE KITCHENS LIMITED - 1996-06-01
    MIDLAND VENEERS LIMITED - 1993-03-26
    UBM CADEL LIMITED - 1989-10-02
    CADEL LIMITED - 1987-05-07
    Dissolved Corporate (19 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 58 - Director → ME
  • 28
    LIGHTHOUSE UKCO 7 LIMITED - now
    FINDUS LIMITED - 2015-11-19
    ENGLISH SEAFOODS LIMITED
    - 2009-06-05 02017367 02354634... (more)
    TERMCHANGE LIMITED - 1987-10-09
    Dissolved Corporate (23 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 5 - Secretary → ME
  • 29
    MAGNET LIMITED
    - now 02762625 00496175
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1994-06-16 ~ 1998-06-26
    IIF 22 - Director → ME
  • 30
    MANITOWOC (UK) LIMITED - now
    S & W BERISFORD LIMITED
    - 2016-02-25 01803796
    BERISFORD NOMINEES LIMITED
    - 1992-09-14 01803796
    S. & W. BERISFORD (NOMINEES) LIMITED
    - 1989-05-08 01803796
    FINCHVOTE LIMITED
    - 1984-05-03 01803796
    Dissolved Corporate (27 parents, 60 offsprings)
    Officer
    (before 1991-11-20) ~ 1994-07-21
    IIF 30 - Director → ME
  • 31
    MANITOWOC HOLDINGS (UK) LIMITED - now
    BERISFORD (OVERSEAS) LIMITED
    - 2016-02-25 00331247
    S. & W. BERISFORD (OVERSEAS) LIMITED
    - 1989-04-10 00331247
    KARNIS LIMITED
    - 1983-08-16 00331247
    Active Corporate (24 parents, 61 offsprings)
    Officer
    (before 1992-11-24) ~ 1994-07-21
    IIF 44 - Director → ME
  • 32
    MANSTON LIMITED
    FC015830
    Active Corporate (10 parents, 1 offspring)
    Officer
    1992-04-13 ~ now
    IIF 32 - Director → ME
  • 33
    NOEL DEVELOPMENTS LIMITED
    - now 00488665
    AUGUSTE NOEL LIMITED - 1989-01-13
    Dissolved Corporate (16 parents)
    Officer
    2001-04-10 ~ 2001-12-27
    IIF 66 - Director → ME
    2000-05-22 ~ 2001-12-27
    IIF 17 - Secretary → ME
  • 34
    PINMERE LIMITED
    - now 00363549 00262093
    CROSBY KITCHENS LIMITED - 1989-10-02
    BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
    Dissolved Corporate (14 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 37 - Director → ME
  • 35
    PINNEYS OF SCOTLAND LIMITED - now
    YOUNG'S BLUECREST LIMITED - 2010-07-13
    YOUNG'S SEAFOOD LIMITED - 2006-04-21
    WEST GEORGE STREET (328) LIMITED
    - 2004-10-14 SC099651 SC087213... (more)
    Dissolved Corporate (25 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 3 - Secretary → ME
  • 36
    POLARFROST SEAFOODS LIMITED
    01659536
    Dissolved Corporate (29 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 8 - Secretary → ME
  • 37
    PRATT STANDARD RANGE LIMITED
    - now 00297317 00735870
    CROSBY WINDOWS LIMITED - 1989-10-02
    HEATCARE LIMITED - 1989-03-01
    Dissolved Corporate (15 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 23 - Director → ME
  • 38
    RA PREDECESSOR LIMITED
    00229182
    Liquidation Corporate (22 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 63 - Director → ME
  • 39
    RAMFIELD LIMITED - now
    RAMFIELD PLC
    - 2013-06-18 01374556
    Dissolved Corporate (25 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 36 - Director → ME
  • 40
    RIPPER JOINERY LIMITED
    - now 00139240
    BOWATER RIPPER LIMITED - 1986-03-03
    RIPPERS LIMITED - 1981-12-31
    Dissolved Corporate (15 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 39 - Director → ME
  • 41
    SAREK JOINERY LIMITED
    - now 01986193
    TURNPRESS LIMITED - 1989-01-19
    Dissolved Corporate (16 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 67 - Director → ME
  • 42
    SBMS PREDECESSOR LIMITED - now
    SPRING BANK MANAGEMENT SERVICES LIMITED
    - 2000-10-02 03496155
    PINCO 1017 LIMITED - 1998-03-10
    Dissolved Corporate (11 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 46 - Director → ME
  • 43
    SCOTTISH SEAFOODS LIMITED
    - now SC118977 NF003102
    M M & S (2013) LIMITED - 1989-10-16
    Dissolved Corporate (24 parents)
    Officer
    2000-04-19 ~ 2001-12-27
    IIF 60 - Director → ME
    2000-05-22 ~ 2001-12-27
    IIF 1 - Secretary → ME
  • 44
    SILVERDALE CERAMICS LIMITED
    - now 02649636
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    SIMCO 437 LIMITED - 1991-12-05
    Dissolved Corporate (27 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 54 - Director → ME
  • 45
    SKIPTON GOLF CLUB CATERING LIMITED
    10074668
    Active Corporate (8 parents)
    Officer
    2016-03-21 ~ 2021-07-01
    IIF 68 - Director → ME
  • 46
    SKIPTON GOLF CLUB LIMITED
    02640429
    Active Corporate (97 parents)
    Officer
    2012-02-09 ~ 2018-07-05
    IIF 69 - Director → ME
  • 47
    SPRING RAM BATHROOMS LIMITED - now
    SPRING RAM BATHROOMS PLC
    - 2013-06-18 02809899
    RAM BATHROOMS PLC
    - 1999-01-20 02809899 01455007
    Dissolved Corporate (33 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 31 - Director → ME
  • 48
    SPRING RAM CORPORATION OVERSEAS LIMITED
    - now 02647650 01773246
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
    SIMCO 435 LIMITED - 1991-12-05
    Dissolved Corporate (23 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 64 - Director → ME
  • 49
    SPRING RAM KITCHENS LIMITED
    - now 02744333
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    Dissolved Corporate (30 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 65 - Director → ME
  • 50
    SR OVERSEAS LIMITED
    - now 01773246
    SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Dissolved Corporate (19 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 56 - Director → ME
  • 51
    STAG CABINET COMPANY LIMITED(THE)
    - now 00775775
    CONCEPT INTERIORS LIMITED - 1983-10-27
    Liquidation Corporate (16 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 53 - Director → ME
  • 52
    STAG FURNITURE LIMITED - now
    STAG HOLDINGS LIMITED
    - 2000-02-04 00722968 03676776
    STAG FURNITURE PLC - 1996-01-01
    Dissolved Corporate (27 parents)
    Officer
    1999-03-24 ~ 1999-04-20
    IIF 29 - Director → ME
  • 53
    TURNER CURZON LIMITED
    01203133
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-21
    IIF 42 - Director → ME
  • 54
    UBM CADEL LIMITED
    - now 00887258 02114252
    MIDLAND VENEERS LIMITED - 1989-10-02
    SOUTHCROS LIMITED - 1989-03-01
    Dissolved Corporate (16 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 62 - Director → ME
  • 55
    VERNON TUTBURY LIMITED
    02652807
    Dissolved Corporate (15 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 40 - Director → ME
  • 56
    WXYZ CORPORATION LIMITED - now
    ASTRACAST LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    JACUZZI UK GROUP PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC
    - 2000-10-02 01455007
    RAM BATHROOMS PLC - 1993-04-16
    Dissolved Corporate (55 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 35 - Director → ME
  • 57
    WXYZ LIMITED - now
    ASTRACAST SERVICES LIMITED - 2014-02-06
    ASTRACAST PLC
    - 2013-01-25 02744335 01455007... (more)
    ASTZ PLC - 1992-09-14
    Dissolved Corporate (31 parents)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 26 - Director → ME
  • 58
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED
    - 2006-04-21 03628503 03751665... (more)
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
    - 2001-07-31 03628503 03751665... (more)
    YOUNGS BLUECREST SEAFOOD LIMITED
    - 2000-12-29 03628503 03751665... (more)
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-03-23 ~ 2001-12-27
    IIF 25 - Director → ME
    2000-04-18 ~ 2001-12-27
    IIF 13 - Secretary → ME
  • 59
    YOUNG'S SEAFOOD LIMITED - now
    YOUNG'S BLUECREST SEAFOOD LIMITED
    - 2007-08-29 03751665 03628503... (more)
    YOUNGS BLUECREST SEAFOOD LIMITED
    - 2001-07-31 03751665 03628503... (more)
    YOUNG'S SEAFOOD LIMITED
    - 2000-12-29 03751665 SC099651... (more)
    INTERCEDE 1427 LIMITED - 1999-05-27
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2000-04-19 ~ 2001-12-27
    IIF 59 - Director → ME
    2000-05-22 ~ 2001-12-27
    IIF 14 - Secretary → ME
  • 60
    YOUNGS BLUECREST PENSION TRUSTEES LIMITED
    - now 03819466
    INTERCEDE 1459 LIMITED - 1999-10-08
    Active Corporate (35 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.