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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew James Darcy

    Related profiles found in government register
  • Mr Andrew James Darcy
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Honeywicke House, Longdon, Tewkesbury, Worcestershire, GL20 6AT, England

      IIF 1
  • Darcy, Andrew James
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Honeywicke House, Longdon, Tewkesbury, Worcestershire, GL20 6AT, England

      IIF 2
  • Darcy, Andrew James
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, Northern Ireland

      IIF 3

    • icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS, United Kingdom

      IIF 4 IIF 5 IIF 6
  • D'arcy, Andrew James
    British chief executive officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Bishopsgate, London, EC2N 3AS, England

      IIF 9
  • D'arcy, Andrew James
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmore Circus, Colmore Circus Queensway, Birmingham, B4 6AR, England

      IIF 10

    • icon of address 55, Bishopsgate, London, EC2N 3AS, England

      IIF 11 IIF 12 IIF 13

    • icon of address Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE

      IIF 15

    • icon of address Colmore Circus, Birmingham, West Midlands, B4 6AR

      IIF 16
  • D'arcy, Andrew James
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Honeywick House, Longdon, Tewkesbury, Gloucestershire, GL20 6AT, England

      IIF 17

    • icon of address Honeywick House, Longdon, Tewkesbury, Gloucestershire, GL20 6AT, United Kingdom

      IIF 18 IIF 19 IIF 20
  • D'arcy, Andrew James
    British interim chief customer officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmore Circus, Birmingham, B4 6AR

      IIF 21
  • D'arcy, Andrew James
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cambrian Works, Gobowen Road, Osestry, Shropshire, SY11 1HS, United Kingdom

      IIF 22

    • icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Mr James Andrew Darcy
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunnybank, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE, England

      IIF 26
  • Darcey, Andrew James
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS, United Kingdom

      IIF 27
  • Darcy, James Andrew
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunnybank, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE, England

      IIF 28
  • Darcy, James Andrew
    British research fellow born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Belgrave House, 1 Clapham Road, London, SW9 0JP

      IIF 29
  • Darcy, James Andrew
    British senior research fellow, odi born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oxfam House, John Smith Drive, Oxford, OX4 2JY

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Sunnybank North Side, Steeple Aston, Bicester, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address Honeywicke House, Longdon, Tewkesbury, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,292 GBP2025-05-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    icon of address 80 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2012-12-31
    IIF 20 - Director → ME
    icon of calendar 2019-03-25 ~ 2022-06-30
    IIF 9 - Director → ME
    icon of calendar 2011-05-12 ~ 2012-12-31
    IIF 17 - Director → ME
  • 2
    BURGINHALL 1132 LIMITED - 1999-11-12
    ISOPLAN 2000 LIMITED - 1999-12-08
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2019-06-05
    IIF 7 - Director → ME
  • 3
    KITE HOLDINGS LIMITED - 2008-02-27
    BLP 2000-43 LIMITED - 2001-04-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2019-06-05
    IIF 24 - Director → ME
  • 4
    ISOPLAN LTD - 2008-02-27
    KITE CONSULTANTS LIMITED - 2008-01-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2019-06-05
    IIF 22 - Director → ME
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2021-09-07
    IIF 23 - Director → ME
  • 6
    MERLIN BOARD LIMITED - 2010-03-03
    icon of address 1 St. John's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-25 ~ 2010-10-04
    IIF 29 - Director → ME
  • 7
    icon of address Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2016-10-07
    IIF 30 - Director → ME
  • 8
    HAMSARD 2827 LIMITED - 2005-08-24
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2019-06-05
    IIF 8 - Director → ME
  • 9
    PRACTICE PLAN 2003 LIMITED - 2004-05-11
    BRABCO 320 LIMITED - 2003-07-05
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2019-06-05
    IIF 5 - Director → ME
  • 10
    INHOCO 3372 LIMITED - 2007-06-15
    PRACTICE PLAN HOLDINGS LIMITED - 2009-09-30
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2019-06-05
    IIF 27 - Director → ME
  • 11
    INHOCO 3508 LIMITED - 2009-09-30
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2019-06-05
    IIF 4 - Director → ME
  • 12
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2019-06-05
    IIF 6 - Director → ME
  • 13
    icon of address Units 84-85 Enterprise House, Balloo Avenue, Bangor, Co Down, Northern Ireland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    146,884 GBP2016-08-31
    Officer
    icon of calendar 2017-06-28 ~ 2019-06-05
    IIF 3 - Director → ME
  • 14
    FORMATCHANGE LIMITED - 2003-10-23
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-06-30
    IIF 15 - Director → ME
  • 15
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    JADEGROW LIMITED - 1996-01-05
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2022-06-30
    IIF 13 - Director → ME
  • 16
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2022-06-30
    IIF 14 - Director → ME
  • 17
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2022-06-30
    IIF 12 - Director → ME
  • 18
    SHAWTEST LIMITED - 1990-04-30
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    SYSTEMS CAPITAL PLC - 2004-10-14
    SYSCAP PLC - 2006-07-31
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2022-06-30
    IIF 11 - Director → ME
  • 19
    NORRISWARD LIMITED - 1982-10-20
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    icon of address Colmore Circus, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-19
    IIF 18 - Director → ME
    icon of calendar 2018-06-15 ~ 2019-09-27
    IIF 21 - Director → ME
  • 20
    KEY BUSINESS PROFESSIONS LIMITED - 2010-04-14
    icon of address Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-16 ~ 2012-12-31
    IIF 19 - Director → ME
  • 21
    icon of address Colmore Circus, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-31 ~ 2022-02-28
    IIF 16 - Director → ME
  • 22
    AGHOCO 1593 LIMITED - 2017-10-16
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-16 ~ 2019-06-05
    IIF 25 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.