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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

Ruhan, Andrew Joseph

child relation
Offspring entities and appointments 67
  • 1
    ALPINE RACING LIMITED - now
    RENAULT SPORT RACING LIMITED - 2021-01-06
    LOTUS F1 TEAM LIMITED
    - 2016-02-03 01806337 07869822
    LOTUS RENAULT GP LIMITED - 2012-02-03
    RENAULT F1 TEAM LIMITED - 2010-12-16
    RENAULT F1 LIMITED - 2002-02-28
    BENETTON FORMULA LIMITED - 2001-11-22
    INREMCO 60 LIMITED - 1985-07-01
    Active Corporate (50 parents)
    Officer
    2013-01-23 ~ 2015-12-18
    IIF 1 - Director → ME
  • 2
    ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED
    00603252
    Dissolved Corporate (21 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ASCENDAS REIT (CROYDON) UK LIMITED - now
    SENTRUM LIMITED
    - 2021-03-31 05702761 05415632... (more)
    Active Corporate (22 parents)
    Officer
    2006-02-10 ~ 2012-07-11
    IIF 41 - Director → ME
  • 4
    ATLANTIC HOTELS (UK) LIMITED
    - now 04726402
    WINDSCARF LIMITED
    - 2003-05-06 04726402
    Dissolved Corporate (7 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 66 - Director → ME
  • 5
    B14 (UK) LIMITED
    - now 05829191
    BRIDGE FOURTEEN LIMITED
    - 2009-04-30 05829191
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    Dissolved Corporate (8 parents)
    Officer
    2009-01-28 ~ 2012-05-21
    IIF 25 - Director → ME
  • 6
    BHP50 LIMITED - now
    SENTRUM CAPITAL LIMITED
    - 2012-05-17 07364825
    ORIGINS LONDON LIMITED
    - 2011-07-08 07364825 06630108
    Dissolved Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-09-06
    IIF 54 - Director → ME
  • 7
    BHP51 LIMITED
    - now 04384468 05265070... (more)
    SENTRUM POWER LIMITED
    - 2012-05-17 04384468
    BRIDGE SIXTEEN LIMITED
    - 2009-09-30 04384468
    MOSELEY RUGBY FOOTBALL CLUB LIMITED - 2009-03-17
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2012-09-24
    IIF 12 - Director → ME
  • 8
    BREATHE NETWORKS LIMITED
    05748229
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 36 - Director → ME
  • 9
    BRIDGEHOUSE (BRADFORD NO. 2) LIMITED
    08329985 08785340... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
    05190367
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2012-09-24
    IIF 8 - Director → ME
  • 11
    BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
    05196348
    Dissolved Corporate (9 parents)
    Officer
    2004-08-03 ~ 2012-09-24
    IIF 38 - Director → ME
  • 12
    BRIDGEHOUSE (GRASMERE) LIMITED
    05190374
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 27 - Director → ME
  • 13
    BRIDGEHOUSE (OPERATING ONE) LIMITED
    - now 05190361
    BRIDGEHOUSE (AUDLEYS WOOD) LIMITED
    - 2008-03-03 05190361
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 4 - Director → ME
  • 14
    BRIDGEHOUSE (OPERATING THREE) LIMITED
    - now 05190342
    BRIDGEHOUSE (NEW HALL) LIMITED
    - 2008-03-03 05190342
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 5 - Director → ME
  • 15
    BRIDGEHOUSE (OPERATING TWO) LIMITED
    - now 05190338
    BRIDGEHOUSE (HENDON HALL) LIMITED
    - 2008-03-03 05190338
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 16
    BRIDGEHOUSE CAPITAL LIMITED
    05914431 04816227... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-02-25 ~ 2012-09-24
    IIF 2 - Director → ME
  • 17
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED
    - now 04837396 04816227
    CHESTERGATE ASSET MANAGEMENT LIMITED
    - 2012-01-12 04837396
    BRIDGE FOUR LIMITED - 2003-07-29
    Dissolved Corporate (17 parents)
    Officer
    2003-08-07 ~ 2012-09-24
    IIF 48 - Director → ME
  • 18
    BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
    05249118
    Dissolved Corporate (9 parents)
    Officer
    2004-10-28 ~ 2012-09-24
    IIF 39 - Director → ME
  • 19
    BRIDGEHOUSE OPERATIONS LIMITED
    - now 04816227
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED
    - 2012-01-12 04816227 04837396
    BRIDGEHOUSE CAPITAL LIMITED
    - 2006-08-23 04816227 05914431
    BRIDGE HOUSE CAPITAL LIMITED
    - 2003-10-08 04816227 05914431
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ 2012-09-24
    IIF 17 - Director → ME
  • 20
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED
    - 1997-08-27 03329361 03155964... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-06-12 ~ 1998-03-13
    IIF 33 - Director → ME
  • 21
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED
    - 1999-04-08 00892832
    CLARKE ST. MODWEN PROPERTIES LIMITED
    - 1986-08-22 00892832
    ST. MODWEN PROPERTIES LIMITED
    - 1979-12-31 00892832 00349201... (more)
    ST.MODWEN SECURITIES LIMITED
    - 1979-12-31 00892832 00460301
    Active Corporate (52 parents, 77 offsprings)
    Officer
    (before 1991-04-12) ~ 1993-01-29
    IIF 67 - Director → ME
  • 22
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED
    - 1998-05-14 02741186
    INGLEBY (636) LIMITED
    - 1992-10-09 02741186 02700375... (more)
    Active Corporate (37 parents, 51 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    IIF 68 - Director → ME
  • 23
    CLEAR BLUE TECHNOLOGIES (UK) LIMITED
    - now 04344524
    CLEAR BLUE TECHNOLOGIES LIMITED
    - 2002-05-01 04344524
    BJK SERVICES LIMITED
    - 2002-03-11 04344524
    Dissolved Corporate (9 parents)
    Officer
    2002-03-11 ~ 2002-10-29
    IIF 19 - Director → ME
  • 24
    COLTHAM (ORCHARD) LIMITED
    - now 05265506
    BHP 2 LIMITED
    - 2005-01-21 05265506 07680939... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ 2012-09-24
    IIF 10 - Director → ME
  • 25
    COLTHAM (PERCY) LIMITED
    06714917
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2012-10-04
    IIF 26 - Director → ME
  • 26
    COLTHAM DEVELOPMENTS LIMITED
    - now 02764642 OC325187
    H.P.M. DEVELOPMENTS LIMITED
    - 1994-08-26 02764642
    LINGCRAFT LIMITED
    - 1992-12-14 02764642
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1992-12-14 ~ 1995-07-03
    IIF 47 - Director → ME
    2004-11-30 ~ 2012-09-24
    IIF 22 - Director → ME
  • 27
    DATA CENTRE INVESTMENTS LIMITED - now
    GLOBAL SWITCH LIMITED
    - 2009-06-10 03769786 06238341
    Dissolved Corporate (19 parents)
    Officer
    1999-06-25 ~ 2002-04-23
    IIF 28 - Director → ME
  • 28
    DUNBAR INVESTMENTS LIMITED
    03548272
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 49 - Director → ME
  • 29
    EASIER PLC
    - now 03873135
    EASIER! PLC - 2000-01-20
    Dissolved Corporate (21 parents)
    Officer
    2001-04-30 ~ 2003-08-26
    IIF 37 - Director → ME
  • 30
    FUNEVEN LIMITED
    03419103
    Active Corporate (62 parents)
    Officer
    1998-04-29 ~ 2002-07-31
    IIF 24 - Director → ME
  • 31
    GLOBAL MARINE HOLDINGS LIMITED - now
    BRIDGEHOUSE MARINE LIMITED
    - 2016-07-26 04352407
    WHARVE LIMITED - 2004-08-10
    Active Corporate (41 parents, 1 offspring)
    Officer
    2004-08-11 ~ 2004-10-20
    IIF 29 - Director → ME
    2004-11-08 ~ 2012-09-24
    IIF 44 - Director → ME
  • 32
    GLOBAL MARINE SEARCH LIMITED
    06629207
    Active Corporate (15 parents)
    Officer
    2008-06-24 ~ 2012-09-24
    IIF 52 - Director → ME
  • 33
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Active Corporate (80 parents, 10 offsprings)
    Officer
    2004-08-13 ~ 2012-12-11
    IIF 53 - Director → ME
  • 34
    GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED - now
    GLOBAL MARINE SYSTEMS (2011) LIMITED
    - 2013-07-30 07630173 03333410... (more)
    GLOBAL MARINE SYSTEMS ENERGY LIMITED
    - 2011-06-02 07630173 07656179... (more)
    Active Corporate (12 parents)
    Officer
    2011-05-11 ~ 2012-09-24
    IIF 51 - Director → ME
  • 35
    GLOBAL SWITCH (LONDON NO.2) LIMITED
    04179693 03698210
    Dissolved Corporate (25 parents)
    Officer
    2001-03-14 ~ 2002-04-23
    IIF 70 - Director → ME
  • 36
    GLOBAL SWITCH (LONDON) LIMITED
    - now 03698210 04179693
    LONDON SWITCH LIMITED
    - 1999-07-16 03698210
    ELEVATION SYSTEMS LIMITED
    - 1999-02-02 03698210
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2002-04-23
    IIF 15 - Director → ME
  • 37
    GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
    03808037
    Dissolved Corporate (29 parents)
    Officer
    1999-07-19 ~ 2002-04-23
    IIF 21 - Director → ME
  • 38
    HOTEL PORTFOLIO II UK LIMITED
    04379118
    Liquidation Corporate (20 parents)
    Officer
    2003-05-30 ~ now
    IIF 3 - Director → ME
  • 39
    IKON GALLERY LIMITED
    00902136
    Active Corporate (80 parents, 1 offspring)
    Officer
    1993-12-14 ~ 1999-11-23
    IIF 9 - Director → ME
  • 40
    KEYBRIDGE CORPORATION (UK) LIMITED
    04118903
    Dissolved Corporate (20 parents)
    Officer
    2001-04-27 ~ 2002-04-23
    IIF 23 - Director → ME
  • 41
    LOUCETIOS ENERGY (HOLDITCH) LIMITED
    - now 06698035
    BART 383 LIMITED - 2008-10-23
    Dissolved Corporate (9 parents)
    Officer
    2010-09-30 ~ 2012-09-24
    IIF 55 - Director → ME
  • 42
    LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
    - now 06665747
    BART 380 LIMITED - 2008-09-16
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ 2012-09-24
    IIF 57 - Director → ME
  • 43
    LOUCETIOS ENERGY LIMITED
    - now 06665763
    BART 379 LIMITED - 2008-09-16
    Dissolved Corporate (9 parents)
    Officer
    2010-09-30 ~ 2012-09-24
    IIF 59 - Director → ME
  • 44
    MERIDIAN ADVISORY LIMITED
    07908543
    Active Corporate (9 parents)
    Officer
    2012-02-10 ~ 2012-09-24
    IIF 62 - Director → ME
  • 45
    MERRILL LYNCH (CAMBERLEY) LIMITED - now
    BHP 20 LIMITED
    - 2006-11-29 05415632 05265506... (more)
    SENTRUM LIMITED
    - 2006-02-08 05415632 05702761... (more)
    OVAL (2028) LIMITED
    - 2005-07-18 05415632 05859457... (more)
    Dissolved Corporate (18 parents)
    Officer
    2005-05-20 ~ 2006-02-28
    IIF 30 - Director → ME
  • 46
    MIT PROPERTIES (LONDON) LIMITED
    - now 06397710
    SUMMIT CLUBS PROPERTIES LIMITED - 2008-01-28
    LEAWICK LIMITED - 2007-11-19
    Dissolved Corporate (11 parents)
    Officer
    2010-03-12 ~ 2012-09-24
    IIF 60 - Director → ME
  • 47
    NEWCASTLE REGENERATION PARTNERSHIP LIMITED - now
    KINGSWOOD PARK LIMITED
    - 1998-11-12 02741086
    INGLEBY (644) LIMITED
    - 1992-11-20 02741086 03255579... (more)
    Dissolved Corporate (30 parents)
    Officer
    1992-11-12 ~ 1995-10-09
    IIF 69 - Director → ME
  • 48
    OOZELLS TRADING LIMITED
    - now 03095021
    FORAY 848 LIMITED - 1996-01-08
    Active Corporate (40 parents)
    Officer
    1996-01-29 ~ 1999-11-23
    IIF 20 - Director → ME
  • 49
    OPTIMUM TECHNICAL CONSTRUCTION LIMITED
    - now 04384471
    SENTRUM CONSTRUCTION MANAGEMENT LIMITED
    - 2012-07-18 04384471
    BRIDGE FIFTEEN LIMITED
    - 2009-08-25 04384471
    MOSELEY RUGBY HOLDINGS LIMITED - 2009-03-17
    Dissolved Corporate (12 parents)
    Officer
    2009-08-06 ~ 2012-09-24
    IIF 43 - Director → ME
  • 50
    PERSONAL FINANCE LIMITED
    04456671
    Dissolved Corporate (9 parents)
    Officer
    2002-07-15 ~ 2005-09-30
    IIF 35 - Director → ME
  • 51
    PROLOGIS HOLDINGS LIMITED - now
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584 03365906
    UNITED WORTH LIMITED
    - 1995-07-03 03065584
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 1998-03-13
    IIF 7 - Director → ME
  • 52
    PROLOGIS INVESTMENTS LIMITED - now
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED - 1991-03-15
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-05-06 ~ 1998-03-13
    IIF 40 - Director → ME
  • 53
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED
    - 1993-12-14 02872273 02898646... (more)
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1993-12-07 ~ 1998-03-13
    IIF 18 - Director → ME
  • 54
    ROCKTOURS LIMITED
    06995831
    Dissolved Corporate (7 parents)
    Officer
    2010-03-12 ~ 2012-09-24
    IIF 61 - Director → ME
  • 55
    SCEPTRE HOTELS UK LIMITED
    04431711
    Dissolved Corporate (11 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 14 - Director → ME
  • 56
    SENTRUM SERVICES LIMITED
    05922736 05415632... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-09-12 ~ 2012-07-11
    IIF 46 - Director → ME
  • 57
    SIRIUS CAPITAL LIMITED
    06592978
    Dissolved Corporate (5 parents)
    Officer
    2009-02-01 ~ 2012-09-24
    IIF 34 - Director → ME
  • 58
    STOCKDALE ESTATES LIMITED
    - now 04001065
    BAYSWATER ESTATES LIMITED
    - 2000-08-14 04001065
    Active Corporate (8 parents)
    Officer
    2000-07-28 ~ 2014-09-01
    IIF 50 - Director → ME
  • 59
    STOCKDALE INVESTMENTS LIMITED
    - now 03548273
    DUNBAR ESTATES LIMITED
    - 1998-05-12 03548273
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 31 - Director → ME
  • 60
    STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
    05464200
    Dissolved Corporate (10 parents)
    Officer
    2005-06-22 ~ 2005-08-01
    IIF 45 - Director → ME
  • 61
    STOCKDALE LAND (BICESTER) LIMITED
    - now 05166163
    AMAZON CATERING LIMITED
    - 2004-11-22 05166163
    Dissolved Corporate (16 parents)
    Officer
    2004-11-18 ~ 2010-07-03
    IIF 32 - Director → ME
  • 62
    STOCKDALE LAND (STRATFORD-UPON-AVON) LIMITED
    - now 04006687
    STOCKDALE SECURITIES LIMITED
    - 2004-05-11 04006687
    MICROCLUB LIMITED
    - 2000-08-14 04006687
    Dissolved Corporate (6 parents)
    Officer
    2000-07-31 ~ 2005-07-09
    IIF 42 - Director → ME
  • 63
    STOCKDALE LAND LIMITED
    - now 04006956
    ASTRONSTAR LIMITED
    - 2000-08-14 04006956
    Dissolved Corporate (13 parents)
    Officer
    2000-07-31 ~ 2005-07-09
    IIF 16 - Director → ME
  • 64
    STOCKDALE PROPERTIES LIMITED
    - now 03548270
    DUNBAR LAND LIMITED
    - 1998-05-12 03548270
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 65
    TEAM NERO LIMITED
    - now 05504407
    BRIDGE TWELVE LIMITED - 2007-01-12
    Liquidation Corporate (10 parents)
    Officer
    2007-05-04 ~ 2012-09-24
    IIF 11 - Director → ME
    2012-09-24 ~ 2014-09-08
    IIF 65 - Director → ME
  • 66
    THE INDEPENDENT POWER CORPORATION LIMITED - now
    THE INDEPENDENT POWER CORPORATION PLC
    - 2026-02-13 03097552
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2010-10-28 ~ 2012-09-24
    IIF 58 - Director → ME
  • 67
    URBAN & COUNTRY LEISURE (SOHO) LTD
    - now 06927747
    URBAN & COUNTRY LEISURE (FRENCH HORN) LTD - 2009-12-13
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 56 - Director → ME

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