logo
explain how to read the page

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 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
Active 8
  • 1
    ANDREWS OUTSOURCING INTERNATIONAL LIMITED - 2011-11-11
    North Quay House, Sutton Harbour, Plymouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -106,747 GBP2018-12-31
    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
  • 2
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2019-07-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    669,472 GBP2024-04-30
    Officer
    2021-08-16 ~ now
    IIF 10 - Director → ME
  • 4
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -329,579 GBP2023-07-31
    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
  • 5
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,674 GBP2024-10-31
    Officer
    2017-10-03 ~ now
    IIF 40 - Director → ME
  • 6
    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 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    North Quay House, Sutton Harbour, Plymouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -120,219 GBP2021-03-31
    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
  • 8
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    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 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE - 2001-06-18
    ANDERSEN CONSULTING - 2000-12-21
    ARTHUR ANDERSEN & CO. - 1990-04-23
    81 Station Road, Marlow
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-08-31
    IIF 36 - Director → ME
  • 2
    ANDERSEN CONSULTING SERVICES - 2000-12-21
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    1991-08-15 ~ 1998-08-31
    IIF 38 - Director → ME
  • 3
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 31 - Director → ME
  • 4
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 29 - Director → ME
  • 5
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-26 ~ 2008-06-06
    IIF 21 - Director → ME
  • 6
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2001-04-30 ~ 2006-12-31
    IIF 19 - Director → ME
  • 7
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2001-04-30 ~ 2006-12-31
    IIF 23 - Director → ME
  • 8
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2001-04-30 ~ 2006-12-31
    IIF 35 - Director → ME
  • 9
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2001-04-30 ~ 2006-12-31
    IIF 24 - Director → ME
  • 10
    16 Meadway, Esher, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,428 GBP2022-12-31
    Officer
    1993-03-16 ~ 1994-09-08
    IIF 39 - Director → ME
  • 11
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,674 GBP2024-10-31
    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
  • 12
    Romshed Farm, Underriver, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    2019-10-16 ~ 2019-12-08
    IIF 17 - Director → ME
  • 13
    THE ANDERSEN CONSULTING GROUP - 2000-12-21
    MAYDONBURY CONSULTANTS - 1988-08-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-08-31
    IIF 37 - Director → ME
  • 14
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1998-10-16 ~ 2008-06-06
    IIF 20 - Director → ME
  • 15
    Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2011-02-09
    IIF 43 - Director → ME
  • 16
    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 (4 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2008-01-31
    IIF 25 - Director → ME
  • 17
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-06 ~ 2008-06-06
    IIF 26 - Director → ME
  • 18
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-25 ~ 2008-01-31
    IIF 32 - Director → ME
  • 19
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2011-02-09
    IIF 42 - Director → ME
  • 20
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-14 ~ 2008-11-20
    IIF 33 - Director → ME
  • 21
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-10 ~ 2008-11-20
    IIF 22 - Director → ME
  • 22
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-14 ~ 2007-01-31
    IIF 34 - Director → ME
  • 23
    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 (2 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2008-01-31
    IIF 27 - Director → ME
  • 24
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-10-26 ~ 2011-03-07
    IIF 41 - Director → ME
  • 25
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-03-22 ~ 2008-06-06
    IIF 18 - Director → ME
  • 26
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2008-06-06
    IIF 28 - Director → ME
  • 27
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2008-11-20
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.