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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

child relation
Offspring entities and appointments 34
  • 1
    ACCENTURE PROPERTIES - now
    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)
    Dissolved Corporate (314 parents)
    Officer
    (before 1991-11-27) ~ 1998-08-31
    IIF 19 - Director → ME
  • 2
    ACCENTURE SERVICES LTD - now
    ANDERSEN CONSULTING SERVICES
    - 2000-12-21 02633864 02045995... (more)
    Dissolved Corporate (25 parents)
    Officer
    1991-08-15 ~ 1998-08-31
    IIF 26 - Director → ME
  • 3
    ANDREWS OUTCOMES INTERNATIONAL LIMITED
    - now 07685924
    ANDREWS OUTSOURCING INTERNATIONAL LIMITED
    - 2011-11-11 07685924
    Dissolved Corporate (6 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BEEFBOOK LIMITED
    12123948
    Active Corporate (1 parent)
    Officer
    2019-07-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    COUNTRY LIVING CARE GROUP LTD
    11710701
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-16 ~ now
    IIF 10 - Director → ME
  • 6
    GOOD BEEF INDEX LIMITED
    12123942
    Active Corporate (1 parent)
    Officer
    2019-07-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED
    - 2001-01-26 04071629
    Dissolved Corporate (47 parents)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 28 - Director → ME
  • 8
    HR HOLDCO LIMITED
    - now 04071562
    ICONGREEN LIMITED
    - 2001-01-26 04071562
    Dissolved Corporate (22 parents)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 20 - Director → ME
  • 9
    INFREX LIMITED
    - now 03616852 03616858
    XCHANGING LIMITED
    - 2000-12-27 03616852 05819018... (more)
    HEXAGON 220 LIMITED
    - 1998-10-26 03616852 05506640... (more)
    Dissolved Corporate (17 parents)
    Officer
    1998-10-26 ~ 2008-06-06
    IIF 33 - Director → ME
  • 10
    INS-SURE HOLDINGS LIMITED
    04202239
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2001-04-30 ~ 2006-12-31
    IIF 31 - Director → ME
  • 11
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    Active Corporate (80 parents)
    Officer
    2001-04-30 ~ 2006-12-31
    IIF 37 - Director → ME
  • 12
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    Active Corporate (96 parents)
    Officer
    2001-04-30 ~ 2006-12-31
    IIF 23 - Director → ME
  • 13
    LPSO LIMITED
    03897375
    Active Corporate (78 parents)
    Officer
    2001-04-30 ~ 2006-12-31
    IIF 38 - Director → ME
  • 14
    MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
    02332732
    Active Corporate (43 parents)
    Officer
    1993-03-16 ~ 1994-09-08
    IIF 30 - Director → ME
  • 15
    MUSTARD PROPERTY LIMITED
    10994470
    Active Corporate (3 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 shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PASTURE-FED LIVESTOCK ASSOCIATION CIC
    07571498
    Active Corporate (40 parents)
    Officer
    2019-10-16 ~ 2019-12-08
    IIF 11 - Director → ME
  • 17
    SCHOLASTICA LIMITED
    07957543
    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
  • 18
    THE ACCENTURE GROUP - now
    THE ANDERSEN CONSULTING GROUP
    - 2000-12-21 02204784
    MAYDONBURY CONSULTANTS
    - 1988-08-01 02204784
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-24) ~ 1998-08-31
    IIF 25 - Director → ME
  • 19
    THE BEEF WAGON LIMITED
    08401061
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    WARSON BEEF LIMITED
    08401426
    Active Corporate (1 parent)
    Officer
    2013-02-13 ~ now
    IIF 14 - 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
  • 21
    XCHANGE LIMITED
    - now 03616867
    HEXAGON 217 LIMITED
    - 1998-10-16 03616867 03571009... (more)
    Dissolved Corporate (31 parents)
    Officer
    1998-10-16 ~ 2008-06-06
    IIF 32 - Director → ME
  • 22
    XCHANGING B.V.
    FC027376 BR009261
    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
    Active Corporate (54 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2008-01-31
    IIF 21 - Director → ME
  • 24
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2005-05-06 ~ 2008-06-06
    IIF 22 - Director → ME
  • 25
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    TOGETHR HR SERVICES LIMITED
    - 2006-08-09 04071566 04124830
    HR OPCO LIMITED
    - 2001-04-27 04071566 04124830
    FIFTHBAY LIMITED
    - 2001-01-26 04071566
    Dissolved Corporate (56 parents)
    Officer
    2001-01-25 ~ 2008-01-31
    IIF 29 - Director → ME
  • 26
    XCHANGING LIMITED - now
    XCHANGING PLC
    - 2016-08-04 05819018 03616852... (more)
    TABBYVIEW PLC
    - 2006-06-27 05819018
    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)
    PRO-CUR HOLDCO LIMITED
    - 2003-01-02 04220016
    SHILLINGCLOSE LIMITED
    - 2001-06-15 04220016
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2008-11-20
    IIF 34 - Director → ME
  • 28
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    - now 04124860
    XCHANGING PROCUREMENT SERVICES LIMITED
    - 2002-11-15 04124860 04220043... (more)
    INS-SERVE LIMITED
    - 2001-12-24 04124860
    HEXAGON 267 LIMITED
    - 2001-01-15 04124860 04086092... (more)
    Dissolved Corporate (18 parents)
    Officer
    2001-01-10 ~ 2008-11-20
    IIF 35 - Director → ME
  • 29
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    PRO-CUR SERVICES LIMITED
    - 2003-01-02 04220043 04159808
    PRO-CUR OPCO LIMITED
    - 2001-12-04 04220043 04159808
    PURPLEBRIGHT LIMITED
    - 2001-06-15 04220043
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2007-01-31
    IIF 39 - Director → ME
  • 30
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2008-01-31
    IIF 36 - 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 04682459... (more)
    Active Corporate (36 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 04159808... (more)
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2001-03-22 ~ 2008-06-06
    IIF 27 - Director → ME
  • 33
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED
    - 2001-10-22 04290573
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2008-06-06
    IIF 18 - Director → ME
  • 34
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    PICTUREWOOD LIMITED
    - 2001-06-15 04219982
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2008-11-20
    IIF 24 - Director → ME

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