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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Andrew Robinson

    Related profiles found in government register
  • Mr Ian Andrew Robinson
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Coble Way, Beadnell, Chathill, Northumberland, NE67 5EP, United Kingdom

      IIF 1
    • icon of address 83, City Road, Newcastle Upon Tyne, NE1 2PD, England

      IIF 2
    • icon of address And Group Ltd, Tanners Bank, North Shields, Tyen & Wear, NE30 1JH

      IIF 3
    • icon of address And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

      IIF 4
    • icon of address And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH, United Kingdom

      IIF 5
    • icon of address And Group Plc, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

      IIF 6
    • icon of address C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

      IIF 7
    • icon of address Satcom Global, Tanners Bank, North Shields, NE30 1JH

      IIF 8
    • icon of address Satcom Global, Tanners Bank, North Shields, Tyne And Wear, NE30 1JH, United Kingdom

      IIF 9
    • icon of address Tanners Bank, North Shield, Tyne & Wear, NE30 1JH

      IIF 10
    • icon of address Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

      IIF 11
  • Mr Ian Andrew Robinson
    English born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rutherford Afc, Coach Road, Lobley Hill, Gateshead, Tyne And Wear, NE11 0HH

      IIF 12
  • Robinson, Ian Andrew
    British chief operating officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Ian Andrew
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ

      IIF 20 IIF 21
  • Robinson, Ian Andrew
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Glenburn, Fenton, How Mill, Carlisle, CA8 9JZ, England

      IIF 22
    • icon of address Glenburn, Fenton, How Mill, Carlisle, CA8 9JZ, United Kingdom

      IIF 23
    • icon of address Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ, United Kingdom

      IIF 24 IIF 25
    • icon of address 14, Coble Way, Beadnell, Chathill, Northumberland, NE67 5EP, United Kingdom

      IIF 26
    • icon of address And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH, United Kingdom

      IIF 27
    • icon of address Satcom Global, Tanners Bank, North Shields, Tyne And Wear, NE30 1JH, United Kingdom

      IIF 28
    • icon of address Tanners Bank, North Shields, Tyne & Wear, NE30 1JH, United Kingdom

      IIF 29
  • Robinson, Ian Andrew
    British executive director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL

      IIF 30
  • Robinson, Ian Andrew
    British sales manager born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ

      IIF 31
  • Robinson, Ian
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, NE21 5RU, England

      IIF 32
  • Robinson, Ian
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom

      IIF 33
  • Robinson, Ian
    British commercial director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, NE21 5RU, England

      IIF 34
  • Robinson, Ian Andrew
    English chief executive born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rutherford Afc, Coach Road, Lobley Hill, Gateshead, Tyne And Wear, NE11 0HH

      IIF 35
  • Robinson, Ian Andrew
    English chief executive officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 83 High Quay, City Road, Newcastle Upon Tyne, NE1 2PD, England

      IIF 36
    • icon of address Holystone Group Limited C/o Haines Watts, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, United Kingdom

      IIF 37 IIF 38
  • Robinson, Ian Andrew
    English company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Holystone Civil Engineering, Factory Road, Blaydon, NE21 5RU, United Kingdom

      IIF 39
    • icon of address And Group Ltd, Tanners Bank, North Shields, Tyen & Wear, NE30 1JH

      IIF 40
  • Robinson, Ian Andrew
    English director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Satcom Global, Tanners Bank, North Shields, NE30 1JH

      IIF 41
  • Robinson, Ian Andrew
    English management consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, NE21 5RU, England

      IIF 42 IIF 43
  • Robinson, Ian Andrew
    English managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Farnacres Beggarswood Park, Coach Road, Lobley Hill, Gateshead, Tyne And Wear, NE11 0HH

      IIF 44
  • Robinson, Ian Andrew
    British

    Registered addresses and corresponding companies
    • icon of address Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ

      IIF 45 IIF 46
    • icon of address C/o And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 30
  • 1
    A.N.D. ELECTRONICS (TEESSIDE) LIMITED - 1991-08-27
    icon of address And Group Plc, Tanners Bank, North Shields, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address Holystone Civil Engineering, Factory Road, Blaydon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,110 GBP2024-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 39 - Director → ME
  • 3
    TEMPLE OIL SEAL SERVICES LIMITED - 2005-03-03
    icon of address C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 19 - Director → ME
  • 4
    AND GROUP PLC - 2013-08-09
    A-N-D GROUP PLC - 2002-11-04
    MAXISPRINT LIMITED - 1989-04-20
    icon of address Tanners Bank, North Shield, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    6,865,955 USD2024-06-29
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 5
    A-N-D HOLDINGS LIMITED - 2002-11-04
    ANDTELCO LIMITED - 2002-04-04
    icon of address Tanners Bank, North Shields, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    850,378 USD2024-06-29
    Officer
    icon of calendar 2013-10-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or controlOE
    IIF 11 - Has significant influence or control over the trustees of a trustOE
    IIF 11 - Has significant influence or control as a member of a firmOE
  • 6
    A-N-D MARINE SYSTEMS & SERVICES LIMITED - 2002-11-04
    OCEANMASTER ENGINEERING LIMITED - 2001-03-13
    A.N.D. ELECTRONICS (SOUTH WEST) LIMITED - 1995-10-19
    icon of address C/o A N D Group Plc, Tanners Bank, North Shields
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,105 GBP2024-03-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address Satcom Global, Tanners Bank, North Shields
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    28,150 GBP2024-03-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 32 - Director → ME
  • 10
    icon of address 160 Lansdowne Crescent, Stanwix, Carlisle, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address Farnacres Beggarswood Park Coach Road, Lobley Hill, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    -41,711 GBP2024-03-31
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 44 - Director → ME
  • 12
    icon of address C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 13
    icon of address Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    911,555 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 42 - Director → ME
  • 14
    icon of address Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,649 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 38 - Director → ME
  • 15
    HOLYSTONE WASTE MANAGEMENT LIMITED - 2012-05-16
    HOLYSTONE LIMITED - 2003-04-01
    GEOGHEGAN LIMITED - 1998-10-15
    icon of address Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,691,209 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 43 - Director → ME
  • 16
    icon of address Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 37 - Director → ME
  • 17
    icon of address Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    348 GBP2024-03-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 33 - Director → ME
  • 18
    icon of address 14 Coble Way, Beadnell, Chathill, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 19
    icon of address And Group Ltd, Tanners Bank, North Shields, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2010-10-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Has significant influence or control over the trustees of a trustOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 20
    icon of address And Group Ltd, Tanners Bank, North Shields, Tyen & Wear
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 40 - Director → ME
    icon of calendar 2005-09-13 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 21
    icon of address C/o A-n-d Group Plc, Tanners Bank North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 18 - Director → ME
  • 22
    icon of address Rutherford Afc Coach Road, Lobley Hill, Gateshead, Tyne And Wear
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    661,660 GBP2024-03-31
    Officer
    icon of calendar 2018-12-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Has significant influence or control over the trustees of a trustOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 23
    SIMREG LIMITED - 2001-08-16
    icon of address Satcom Global, Tanners Bank, North Shields
    Active Corporate (2 parents)
    Equity (Company account)
    -3,550,163 USD2024-06-29
    Officer
    icon of calendar 2012-10-26 ~ now
    IIF 41 - Director → ME
  • 24
    icon of address And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11 USD2024-06-30
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 5 - Has significant influence or controlOE
  • 25
    icon of address Satcom Global, Tanners Bank, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,148,947 USD2024-06-30
    Officer
    icon of calendar 2016-03-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
  • 26
    SATCOM SUPPORT LIMITED - 2006-10-23
    icon of address And Group Ltd, Tanners Bank, North Shields, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    13,813,541 USD2024-06-29
    Officer
    icon of calendar 2012-10-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 27
    SATCOM GLOBAL LEASING LIMITED - 2016-02-09
    VASJUDE LIMITED - 2014-08-13
    CHOQS 246 LIMITED - 1993-08-26
    icon of address And Group Plc, Tanners Bank, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 28
    icon of address 122 High Street, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 23 - Director → ME
  • 29
    MEDIA SHOP HOLDINGS LIMITED(THE) - 2004-09-14
    MEDIA & MARKETING INTERNATIONAL SERVICES LIMITED - 1986-02-14
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-25 ~ dissolved
    IIF 46 - Secretary → ME
  • 30
    icon of address And Group Plc, Tanners Bank, North Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 14 - Director → ME
Ceased 4
  • 1
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    icon of address Wellington House Wellington Road, Dunston, Gateshead, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-06-29
    IIF 31 - Director → ME
  • 2
    SANDCO 604 LIMITED - 1999-04-22
    icon of address C/o Brick Services Limited Carlington Court, Patterson Street, Blaydon On Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-08 ~ 2001-06-29
    IIF 21 - Director → ME
  • 3
    icon of address Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2000-11-02
    IIF 45 - Secretary → ME
  • 4
    FRANKLIN STEEL STOCKHOLDERS PLC - 2018-07-30
    FITPROFIT LIMITED - 1986-11-27
    icon of address Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    390,216 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-01-03 ~ 2025-03-01
    IIF 30 - Director → ME

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