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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

Mr David William Andrews

    Related profiles found in government register
  • Mr David William Andrews
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr David William Andrews
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom

      IIF 9
  • Andrews, David William
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 10

    • C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Andrews, David William
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • North Quay House, Sutton Harbour, Plymouth, PL4 0RA, England

      IIF 14 IIF 15
  • Andrews, David William
    British entrepreneur born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • North Quay House, Sutton Harbour, Plymouth, PL4 0RA, England

      IIF 16
  • Andrews, David William
    British farmer born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Warson Farm, Coryton, Okehampton, EX20 4PQ, England

      IIF 17
  • Andrews, David William
    British accountant born in July 1949

    Registered addresses and corresponding companies
  • Andrews, David William
    British ceo born in July 1949

    Registered addresses and corresponding companies
  • Andrews, David William
    British chief executive born in July 1949

    Registered addresses and corresponding companies
  • Andrews, David William
    British director born in July 1949

    Registered addresses and corresponding companies

    • 30 Hill Street, Mayfair, London, W1J 5NW

      IIF 35
  • Andrews, David William
    British management consultant born in July 1949

    Registered addresses and corresponding companies
  • Andrews, David William
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cornwall Mews West, Kensington, London, SW7 4BH, United Kingdom

      IIF 40
  • Andrews, David William
    British accountant born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Victoria Road, London, W8 5RH

      IIF 41
  • Andrews, David William
    British chief executive born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Victoria Road, London, W8 5RH

      IIF 42
  • Andrews, David William
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Victoria Road, London, W8 5RH

      IIF 43
child relation
Offspring entities and appointments 34
  • 1
    ACCENTURE PROPERTIES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-01-21
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE - 2001-06-18
    ANDERSEN CONSULTING
    - 2000-12-21 02045995 02088791... (more)
    ARTHUR ANDERSEN & CO.
    - 1990-04-23 02045995 01233902... (more)
    81 Station Road, Marlow
    Dissolved Corporate (314 parents)
    Officer
    (before 1991-11-27) ~ 1998-08-31
    IIF 36 - Director → ME
  • 2
    ACCENTURE SERVICES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-25
    Dissolved on 2017-07-07
    ANDERSEN CONSULTING SERVICES
    - 2000-12-21 02633864 02088791... (more)
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (25 parents)
    Officer
    1991-08-15 ~ 1998-08-31
    IIF 38 - Director → ME
  • 3
    ANDREWS OUTCOMES INTERNATIONAL LIMITED
    - now 07685924
    ANDREWS OUTSOURCING INTERNATIONAL LIMITED
    - 2011-11-11 07685924
    North Quay House, Sutton Harbour, Plymouth, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    BEEFBOOK LIMITED
    12123948
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    COUNTRY LIVING CARE GROUP LTD
    11710701
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-16 ~ now
    IIF 10 - Director → ME
  • 6
    GOOD BEEF INDEX LIMITED
    12123942
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    HR ENTERPRISE LIMITED
    - now 04071629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-28
    LOWBRIDGE LIMITED
    - 2001-01-26 04071629
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 31 - Director → ME
  • 8
    HR HOLDCO LIMITED
    - now 04071562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    ICONGREEN LIMITED
    - 2001-01-26 04071562
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 29 - Director → ME
  • 9
    INFREX LIMITED
    - now 03616852 03616858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-09-15
    XCHANGING LIMITED
    - 2000-12-27 03616852 05819018... (more)
    HEXAGON 220 LIMITED
    - 1998-10-26 03616852 05506640... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-26 ~ 2008-06-06
    IIF 21 - Director → ME
  • 10
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2001-04-30 ~ 2006-12-31
    IIF 19 - Director → ME
  • 11
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2001-04-30 ~ 2006-12-31
    IIF 23 - Director → ME
  • 12
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Officer
    2001-04-30 ~ 2006-12-31
    IIF 35 - Director → ME
  • 13
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Officer
    2001-04-30 ~ 2006-12-31
    IIF 24 - Director → ME
  • 14
    MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
    02332732
    16 Meadway, Esher, England
    Active Corporate (43 parents)
    Officer
    1993-03-16 ~ 1994-09-08
    IIF 39 - Director → ME
  • 15
    MUSTARD PROPERTY LIMITED
    10994470
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-10-03 ~ 2025-11-25
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PASTURE-FED LIVESTOCK ASSOCIATION CIC
    07571498
    Romshed Farm, Underriver, Sevenoaks, Kent, England
    Active Corporate (40 parents)
    Officer
    2019-10-16 ~ 2019-12-08
    IIF 17 - Director → ME
  • 17
    SCHOLASTICA LIMITED
    07957543
    North Quay House, Sutton Harbour, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    THE ACCENTURE GROUP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-08
    Dissolved on 2013-12-12
    THE ANDERSEN CONSULTING GROUP
    - 2000-12-21 02204784
    MAYDONBURY CONSULTANTS
    - 1988-08-01 02204784
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-24) ~ 1998-08-31
    IIF 37 - Director → ME
  • 19
    THE BEEF WAGON LIMITED
    08401061
    North Quay House, Sutton Harbour, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    WARSON BEEF LIMITED
    08401426
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    XCHANGE LIMITED
    - now 03616867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-09
    Dissolved on 2021-12-16
    HEXAGON 217 LIMITED
    - 1998-10-16 03616867 03676171... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    1998-10-16 ~ 2008-06-06
    IIF 20 - Director → ME
  • 22
    XCHANGING B.V.
    FC027376 BR009261
    Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2011-02-09
    IIF 43 - Director → ME
  • 23
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2008-01-31
    IIF 25 - Director → ME
  • 24
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-05-06 ~ 2008-06-06
    IIF 26 - Director → ME
  • 25
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-28
    TOGETHR HR SERVICES LIMITED
    - 2006-08-09 04071566 04124830
    HR OPCO LIMITED
    - 2001-04-27 04071566 04124830
    FIFTHBAY LIMITED
    - 2001-01-26 04071566
    Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents)
    Officer
    2001-01-25 ~ 2008-01-31
    IIF 32 - Director → ME
  • 26
    XCHANGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10
    Dissolved on 2021-12-16
    XCHANGING PLC
    - 2016-08-04 05819018 03616858... (more)
    TABBYVIEW PLC
    - 2006-06-27 05819018
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2011-02-09
    IIF 42 - Director → ME
  • 27
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2021-02-20
    PRO-CUR HOLDCO LIMITED
    - 2003-01-02 04220016
    SHILLINGCLOSE LIMITED
    - 2001-06-15 04220016
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2008-11-20
    IIF 33 - Director → ME
  • 28
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    - now 04124860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-09-15
    XCHANGING PROCUREMENT SERVICES LIMITED
    - 2002-11-15 04124860 04220043... (more)
    INS-SERVE LIMITED
    - 2001-12-24 04124860
    HEXAGON 267 LIMITED
    - 2001-01-15 04124860 03676171... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-01-10 ~ 2008-11-20
    IIF 22 - Director → ME
  • 29
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30
    Dissolved on 2024-05-02
    PRO-CUR SERVICES LIMITED
    - 2003-01-02 04220043 04159808
    PRO-CUR OPCO LIMITED
    - 2001-12-04 04220043 04159808
    PURPLEBRIGHT LIMITED
    - 2001-06-15 04220043
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2007-01-31
    IIF 34 - Director → ME
  • 30
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2008-01-31
    IIF 27 - Director → ME
  • 31
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED
    - 2006-06-27 03616858 05819018... (more)
    INFREX LIMITED
    - 2000-12-27 03616858 03616852
    HEXAGON 219 LIMITED
    - 1998-10-26 03616858 04124849... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-10-26 ~ 2011-03-07
    IIF 41 - Director → ME
  • 32
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED
    - 2001-03-23 04163382 04124846... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2001-03-22 ~ 2008-06-06
    IIF 18 - Director → ME
  • 33
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED
    - 2001-10-22 04290573
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2008-06-06
    IIF 28 - Director → ME
  • 34
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-13
    Dissolved on 2020-12-02
    PICTUREWOOD LIMITED
    - 2001-06-15 04219982
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2008-11-20
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.