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

Robertson, Andrew Michael

    Related profiles found in government register
  • Robertson, Andrew Michael
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN

      IIF 1 IIF 2 IIF 3
  • Robertson, Andrew Michael
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Andrew Michael
    British director of corporate finance born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN

      IIF 12
  • Robertson, Andrew Michael
    British finance director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Andrew Michael
    British financial consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield House, Highfields, Westoning, Bedford, MK45 5EN, United Kingdom

      IIF 16
  • Mr Andrew Michael Robertson
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield House, Highfields, Westoning, Bedford, MK45 5EN

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    Westfield House, Highfields, Westoning, Bedford
    Corporate (5 parents)
    Equity (Company account)
    24,109 GBP2023-06-30
    Officer
    2014-06-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 15
  • 1
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    Highbury House, 75 Drayton Park, London
    Corporate (4 parents)
    Officer
    2001-02-20 ~ 2001-12-31
    IIF 9 - director → ME
  • 2
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    1998-08-19 ~ 2000-01-21
    IIF 12 - director → ME
  • 3
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1997-11-01 ~ 1999-04-06
    IIF 14 - director → ME
  • 4
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1992-03-24 ~ 2000-01-12
    IIF 4 - director → ME
  • 5
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1992-03-24 ~ 2000-01-12
    IIF 11 - director → ME
  • 6
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
    P & O SECURITY SERVICES LIMITED - 1993-05-04
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    1993-03-23 ~ 1994-11-04
    IIF 5 - director → ME
  • 7
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    ~ 2000-01-12
    IIF 15 - director → ME
  • 8
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2000-01-12
    IIF 8 - director → ME
  • 9
    PRECIS (1573) LIMITED - 1998-01-06
    Sir Matt Busby Way, Old Trafford, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2001-09-05
    IIF 2 - director → ME
  • 10
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-04-13 ~ 1999-11-09
    IIF 3 - director → ME
  • 11
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1995-04-13 ~ 1999-11-09
    IIF 1 - director → ME
  • 12
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    1991-07-08 ~ 1999-11-09
    IIF 13 - director → ME
  • 13
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-01-06 ~ 1996-10-24
    IIF 10 - director → ME
  • 14
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-03-24 ~ 1992-07-15
    IIF 7 - director → ME
  • 15
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1992-03-24 ~ 2000-01-12
    IIF 6 - director → ME

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