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

Macandrew, Nicholas Rupert

    Related profiles found in government register
  • Macandrew, Nicholas Rupert
    British accountant born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

      IIF 1

    • The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

      IIF 2
  • Macandrew, Nicholas Rupert
    British banker born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macandrew, Nicholas Rupert
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o London Biggin Hill Airport, Biggin Hill, Bromley, TN16 3BH, United Kingdom

      IIF 12

    • Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

      IIF 13

    • The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

      IIF 14 IIF 15 IIF 16

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 17
  • Macandrew, Nicholas Rupert
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

      IIF 18
  • Macandrew, Nicholas Rupert
    British non-executive director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

      IIF 19
  • Macandrew, Nicholas Rupert
    British retired born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 20

    • The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

      IIF 21
  • Macandrew, Nicholas Rupert
    British

    Registered addresses and corresponding companies

    • The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-19 ~ now
    IIF 20 - director → ME
Ceased 20
  • 1
    AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
    FRAMLINGTON GROUP LIMITED - 2006-01-16
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-03 ~ 2005-10-31
    IIF 19 - director → ME
  • 2
    MAWLAW 233 LIMITED - 1994-04-19
    Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-05-01 ~ 2018-08-15
    IIF 12 - director → ME
  • 3
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (4 parents, 36 offsprings)
    Officer
    2007-05-10 ~ 2011-02-03
    IIF 13 - director → ME
  • 4
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-02-28
    IIF 10 - director → ME
  • 5
    OPERA 80 LIMITED - 1992-06-09
    Unit 330 The Workstation Paternoster Row, Sheffield, England
    Corporate (12 parents)
    Officer
    1997-09-18 ~ 2003-05-14
    IIF 16 - director → ME
  • 6
    ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
    I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2009-05-07 ~ 2009-09-15
    IIF 15 - director → ME
  • 7
    Pier House 86-93 Strand On The Green, London, England
    Corporate (11 parents, 21 offsprings)
    Officer
    2001-09-05 ~ 2011-07-29
    IIF 1 - director → ME
  • 8
    THE JAMES WENTWORTH-STANLEY MEMORIAL FUND - 2018-11-13
    20 Bunhill Row, London, England
    Corporate (7 parents)
    Officer
    2007-11-09 ~ 2017-10-04
    IIF 14 - director → ME
  • 9
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    ~ 2000-04-24
    IIF 6 - director → ME
  • 10
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2014-04-29
    IIF 17 - director → ME
  • 11
    1 London Wall Place, London, England
    Corporate (6 parents)
    Officer
    ~ 2002-02-28
    IIF 5 - director → ME
  • 12
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2001-07-18 ~ 2011-07-26
    IIF 2 - director → ME
  • 13
    1 St. John's Lane, London
    Corporate (15 parents, 5 offsprings)
    Officer
    2003-02-06 ~ 2008-03-14
    IIF 21 - director → ME
  • 14
    1 London Wall Place, London, England
    Corporate (6 parents, 26 offsprings)
    Officer
    ~ 2002-02-28
    IIF 4 - director → ME
  • 15
    1 London Wall Place, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2002-02-28
    IIF 9 - director → ME
  • 16
    SOMERLED LIMITED - 1985-06-17
    1 London Wall Place, London, England
    Corporate (9 parents, 17 offsprings)
    Officer
    2000-05-17 ~ 2001-10-11
    IIF 3 - director → ME
  • 17
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 8 - director → ME
  • 18
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2000-01-18 ~ 2002-03-15
    IIF 7 - director → ME
  • 19
    SIXTY ONSLOW LIMITED - 1997-10-27
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1997-03-27 ~ 2002-09-14
    IIF 11 - director → ME
    2000-12-14 ~ 2001-10-26
    IIF 22 - secretary → ME
    1997-03-27 ~ 1997-09-01
    IIF 23 - secretary → ME
  • 20
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2003-11-25 ~ 2012-04-26
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.