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 Philip Jackson

    Related profiles found in government register
  • Mr Andrew Philip Jackson
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7PJ, United Kingdom

      IIF 1
  • Mr Andrew Philip Jackson
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, 346 - 348 St Albans Road, Watford, Hertfordshire, WD24 6PQ

      IIF 2
  • Mr Andrew Philip Jackson
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, 346 - 348, St. Albans Road, Watford, WD24 6PQ, England

      IIF 3
  • Jackson, Andrew Philip
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Abbotts Hill, Abbotts Ann, Andover, Hampshire, SP11 7PJ

      IIF 4

    • 3 Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7PJ

      IIF 5

    • 3, Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7PJ, United Kingdom

      IIF 6
  • Jackson, Andrew Philip
    British director of it born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7PJ

      IIF 7 IIF 8 IIF 9
  • Jackson, Andrew Philip
    British retired born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Great Durnford, Salisbury, Wiltshire, SP4 6AT

      IIF 10 IIF 11
  • Jackson, Andrew Philip
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Methuen South, Bath Road, Chippenham, Wiltshire, SN14 0GT, England

      IIF 12

    • Hunters 9, New Square, Lincolns Inn, London, WC2A 3QN

      IIF 13
  • Jackson, Andrew Philip
    British chairman born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Building 392.7, Harwell Science And Innovation Campus, Didcot, Oxfordshire, OX11 0DF, United Kingdom

      IIF 14
  • Jackson, Andrew Philip
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Andrew Philip
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Sarsen Court, Horton Avenue, Cannings Hill, Devizes, Wiltshire, SN10 2AZ

      IIF 42

    • 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG

      IIF 43 IIF 44
  • Jackson, Andrew Philip
    British finance director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Sarsen Court, Horton Avenue Cannings Hill, Devizes, Wiltshire, SN10 2AZ

      IIF 45

    • 10th, Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 46

    • 6, New Street Square, 10th Floor, London, EC4A 3BF, England

      IIF 47

    • The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN

      IIF 48
  • Jackson, Andrew Philip
    British communications engineer born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, 346 - 348 St Albans Road, Watford, Hertfordshire, WD24 6PQ

      IIF 49
  • Jackson, Andrew Philip
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, 346 - 348, St. Albans Road, Watford, WD24 6PQ, England

      IIF 50
  • Jackson, Andrew Philip
    British born in May 1951

    Registered addresses and corresponding companies

    • 1 The Birches, Blackwater, Camberley, Surrey, GU17 0EB

      IIF 51
  • Jackson, Andrew Philip
    British accountant born in May 1951

    Registered addresses and corresponding companies

    • 1 The Birches, Blackwater, Camberley, Surrey, GU17 0EB

      IIF 52
  • Jackson, Andrew Philip
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    460,064 GBP2017-05-31
    Officer
    2011-01-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    16 Donegall Square South, Belfast
    Corporate (8 parents)
    Officer
    2002-05-20 ~ now
    IIF 4 - director → ME
  • 3
    Unit A, 346 - 348 St. Albans Road, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit A, 346 - 348 St Albans Road, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    7,011 GBP2024-03-31
    Officer
    2025-03-19 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INHOCO 845 LIMITED - 1998-12-08
    Kinnaird House, 1 Pall Mall East, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 15 - director → ME
Ceased 43
  • 1
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1996-06-01 ~ 2005-08-31
    IIF 22 - director → ME
  • 2
    Kinnaird House, 1 Pall Mall East, London
    Corporate (2 parents)
    Officer
    1994-12-31 ~ 2003-12-20
    IIF 33 - director → ME
  • 3
    24 Birch Street, Wolverhampton
    Corporate
    Officer
    2001-11-27 ~ 2003-12-20
    IIF 44 - director → ME
  • 4
    MOSSFERN LIMITED - 2011-07-27
    STILLNESS 916 LIMITED - 2008-02-08
    Sarsen Court Horton Avenue, Cannings Hill, Devizes, Wiltshire
    Corporate (11 parents, 4 offsprings)
    Officer
    2014-09-01 ~ 2019-09-30
    IIF 42 - director → ME
  • 5
    ASTER PROPERTY MANAGEMENT LIMITED - 2011-09-21
    SILBURY FIRST LIMITED - 2005-03-16
    COBCO (548) LIMITED - 2003-06-13
    SILBURY FIRST LIMITED - 2003-04-24
    COBCO (548) LIMITED - 2003-03-03
    Sarsen Court, Horton Avenue Cannings Hill, Devizes, Wiltshire
    Corporate (11 parents)
    Officer
    2011-09-20 ~ 2019-09-30
    IIF 45 - director → ME
  • 6
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Officer
    2002-03-05 ~ 2003-12-20
    IIF 25 - director → ME
  • 7
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-03-05 ~ 2003-08-01
    IIF 17 - director → ME
    2002-03-05 ~ 2003-03-05
    IIF 54 - secretary → ME
  • 8
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Officer
    2003-03-05 ~ 2003-12-20
    IIF 39 - director → ME
    2002-03-05 ~ 2003-08-01
    IIF 53 - secretary → ME
  • 9
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1994-12-31 ~ 2005-08-31
    IIF 35 - director → ME
  • 10
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1996-09-02 ~ 2005-01-24
    IIF 36 - director → ME
  • 11
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    1995-09-01 ~ 2003-12-20
    IIF 31 - director → ME
  • 12
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-31 ~ 2004-06-17
    IIF 41 - director → ME
  • 13
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2002-05-20 ~ 2005-08-31
    IIF 32 - director → ME
  • 14
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    4 Abbey Orchard Street, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2001-03-21 ~ 2005-08-31
    IIF 27 - director → ME
  • 15
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2001-03-21 ~ 2005-08-31
    IIF 23 - director → ME
  • 16
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2005-01-04 ~ 2005-08-31
    IIF 28 - director → ME
    2002-09-10 ~ 2003-12-20
    IIF 16 - director → ME
  • 17
    EXYTE HARGREAVES LIMITED - 2024-12-16
    MW HARGREAVES LIMITED - 2018-10-23
    HARGREAVES DUCTWORK LIMITED - 2017-11-30
    SENIOR HARGREAVES LIMITED - 2012-10-30
    SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17
    HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
    Exentec U.k. Hargreaves Ltd, Lord Street, Bury, England
    Corporate (3 parents)
    Equity (Company account)
    4,182,000 GBP2020-12-31
    Officer
    2012-10-16 ~ 2013-05-31
    IIF 47 - director → ME
  • 18
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2008-09-01
    IIF 7 - director → ME
  • 19
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-01 ~ 2008-09-01
    IIF 8 - director → ME
  • 20
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2008-09-01
    IIF 9 - director → ME
  • 21
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 1993-03-10
    IIF 52 - director → ME
  • 22
    MC 422 LIMITED - 2008-03-05
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-02-06 ~ 2010-04-01
    IIF 43 - director → ME
  • 23
    The Clubhouse, Great Durnford, Salisbury, Wiltshire
    Corporate (10 parents)
    Equity (Company account)
    698,126 GBP2023-12-31
    Officer
    2017-03-15 ~ 2019-03-20
    IIF 10 - director → ME
    2024-12-17 ~ 2025-03-19
    IIF 11 - director → ME
  • 24
    CIMPLE SOLUTIONS LIMITED - 1998-04-01
    CIMPLE SOLUTIONS LIMITED - 1998-03-26
    9 New Square, Lincoln's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ 2013-05-31
    IIF 13 - director → ME
  • 25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2001-03-21 ~ 2002-01-31
    IIF 29 - director → ME
  • 26
    M+W ZANDER FE UK LIMITED - 2009-12-24
    First Floor B2 Methuen South, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2013-05-31
    IIF 46 - director → ME
  • 27
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-10 ~ 2003-12-20
    IIF 26 - director → ME
  • 28
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 18 offsprings)
    Officer
    2007-09-10 ~ 2011-01-18
    IIF 5 - director → ME
  • 29
    RESEARCH SITE RESTORATION LIMITED - 2007-02-22
    HARWELL-WINFRITH LIMITED - 2006-12-05
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-01-28 ~ 2010-08-28
    IIF 14 - director → ME
  • 30
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1996-01-30 ~ 2003-09-24
    IIF 21 - director → ME
  • 31
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    1996-02-05 ~ 2003-09-24
    IIF 20 - director → ME
  • 32
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1996-04-01 ~ 2003-09-24
    IIF 34 - director → ME
  • 33
    43 Orchard Place, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2000-03-09 ~ 2003-09-24
    IIF 37 - director → ME
  • 34
    43 Orchard Place, London, England
    Corporate (8 parents)
    Officer
    2000-03-09 ~ 2003-09-24
    IIF 30 - director → ME
  • 35
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2002-12-09 ~ 2003-09-24
    IIF 24 - director → ME
  • 36
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2002-12-09 ~ 2003-09-24
    IIF 18 - director → ME
  • 37
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2002-12-04 ~ 2003-09-24
    IIF 19 - director → ME
  • 38
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1996-01-30 ~ 2003-09-24
    IIF 38 - director → ME
  • 39
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1996-01-30 ~ 2003-09-24
    IIF 40 - director → ME
  • 40
    VALE VALUE LIMITED - 2003-07-05
    C/o Burges Salmon, 10th Floor 6 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-09 ~ 2013-05-31
    IIF 12 - director → ME
  • 41
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-03-05 ~ 2003-03-01
    IIF 55 - secretary → ME
  • 42
    1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ 2010-08-31
    IIF 48 - director → ME
  • 43
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1993-03-05
    IIF 51 - director → ME

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