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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

Fay, Andrew Steven

    Related profiles found in government register
  • Fay, Andrew Steven
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fay, Andrew Steven
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fay, Andrew Steven
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Steven Fay
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Steven Fay
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fay, Andrew Steven
    British born in September 1965

    Registered addresses and corresponding companies
  • Mr Andrew Steven Fay
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    AXIS PENSIONS MANAGEMENT LIMITED
    05341073
    Active Corporate (12 parents)
    Officer
    2021-09-10 ~ now
    IIF 19 - Director → ME
  • 2
    BROADOAK GROUP LIMITED
    - now 02478030
    BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
    BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15
    VELOCITY 114 LIMITED - 1990-06-21
    Dissolved Corporate (17 parents)
    Officer
    2011-08-09 ~ 2014-07-08
    IIF 14 - Director → ME
  • 3
    CAVANAGH FINANCIAL MANAGEMENT LIMITED
    - now SC096918
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED
    - 2003-12-22 SC096918
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    Active Corporate (55 parents)
    Officer
    2003-12-19 ~ 2014-07-08
    IIF 8 - Director → ME
  • 4
    CAVANAGH FINANCIAL SERVICES LIMITED
    03495188
    Dissolved Corporate (10 parents)
    Officer
    1998-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 5
    CAVANAGH GROUP LIMITED
    - now 04220482
    BROOMCO (2574) LIMITED - 2001-08-15
    Dissolved Corporate (22 parents)
    Officer
    2001-09-21 ~ 2014-07-08
    IIF 7 - Director → ME
  • 6
    CAVANAGH WEALTH MANAGEMENT LIMITED
    - now 06835934
    DUNWILCO (1601) LIMITED - 2009-06-19
    Dissolved Corporate (8 parents)
    Officer
    2009-06-23 ~ 2014-07-08
    IIF 13 - Director → ME
  • 7
    CBAM (SM) LIMITED
    - now SC112315
    SCOTT-MONCRIEFF WEALTH MANAGEMENT LIMITED
    - 2013-06-28 SC112315 SC290343
    SCOTT-MONCRIEFF LIFE & PENSIONS LIMITED - 2007-07-30
    Liquidation Corporate (30 parents)
    Officer
    2011-11-04 ~ 2014-07-08
    IIF 15 - Director → ME
  • 8
    CDC WEALTH MANAGEMENT HOLDINGS LIMITED
    12129185 05883908
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    IIF 16 - Director → ME
  • 9
    CDC WEALTH MANAGEMENT LIMITED
    05883908 12129185
    Active Corporate (8 parents)
    Officer
    2022-03-14 ~ now
    IIF 17 - Director → ME
  • 10
    CENSUS PORTFOLIO MANAGEMENT LIMITED
    - now 07337565
    CEDAR PORTFOLIO MANAGEMENT LIMITED
    - 2010-10-29 07337565
    Dissolved Corporate (3 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 5 - Director → ME
  • 11
    CHARTWELL PRIVATE CLIENT LIMITED
    - now 05464443 05942445
    CAVENDISH GRANT IFA LIMITED - 2007-05-31
    Dissolved Corporate (22 parents)
    Officer
    2011-08-09 ~ 2014-07-08
    IIF 12 - Director → ME
  • 12
    CPRM LIMITED
    - now SC267190
    DUNWILCO (1144) LIMITED - 2004-06-23
    Dissolved Corporate (23 parents)
    Officer
    2004-07-05 ~ 2014-07-08
    IIF 11 - Director → ME
  • 13
    DUKE 2021 BIDCO LIMITED
    FC038714
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 2 - Director → ME
  • 14
    DUKE 2021 MIDCO LIMITED
    FC038711
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 4 - Director → ME
  • 15
    DUKE 2021 TOPCO LIMITED
    FC038712
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 1 - Director → ME
  • 16
    DUKE DFM HOLDCO LIMITED
    FC038713
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 3 - Director → ME
  • 17
    FEDAN HOLDINGS LIMITED
    08968985
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 18
    HINDLEY REFURBTHAT LLP
    OC396430
    Dissolved Corporate (27 parents)
    Officer
    2015-01-15 ~ 2018-02-07
    IIF 30 - LLP Member → ME
  • 19
    JRG FINANCIAL CONSULTANCY LIMITED
    - now SC102370
    JAMES R GLASS AND COMPANY LIMITED - 2000-02-23
    JAMES R. GLASS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-05-01
    PARDYVALE LIMITED - 1987-02-04
    Dissolved Corporate (13 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 6 - Director → ME
  • 20
    MARLBOROUGH OLDCO LIMITED
    - now 13423951
    VERSO WEALTH MANAGEMENT LIMITED
    - 2021-09-08 13423951 13312064... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MUNNYPOT LIMITED
    - now 09822431
    I-SAVER GLOBAL LIMITED
    - 2017-02-22 09822431
    Active Corporate (9 parents)
    Officer
    2015-10-13 ~ 2024-03-12
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-14
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-10 ~ 2021-09-10
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    MUNNYPOT NOMINEES LIMITED
    - now 13458383
    MARLBOROUGH NOMINEES LIMITED
    - 2024-04-06 13458383
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2021-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 23
    PLACE CAMPBELL TRINITYBRIDGE LIMITED - now
    PLACE CAMPBELL CLOSE BROTHERS LIMITED - 2025-04-14
    PLACE CAMPBELL CAVANAGH LIMITED
    - 2012-12-18 04526318
    Active Corporate (17 parents)
    Officer
    2002-09-04 ~ 2003-12-01
    IIF 35 - Director → ME
  • 24
    PLATE HORSHAM LIMITED
    08970713
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 25
    VIRIBUS SEARCH LIMITED
    - now 08518069
    COMPLETE TECH LIMITED
    - 2017-12-18 08518069
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ 2021-07-20
    IIF 24 - Director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    VSG CAPITAL LLP
    OC398100
    Active Corporate (4 parents)
    Officer
    2015-02-06 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-09
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    WEB BASED LEADS LIMITED
    - now 06138938
    DUNWILCO (1434) LIMITED
    - 2007-04-24 06138938 SC326359... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 10 - Director → ME
  • 28
    WHITEFOORD (2010) LIMITED
    - now 04131689 OC323081... (more)
    WHITEFOORD LIMITED - 2010-10-01
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 21 - Director → ME
  • 29
    WHITEFOORD CONSULTING LIMITED
    - now 03664682 05477721
    JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
    Active Corporate (13 parents)
    Officer
    2021-09-10 ~ now
    IIF 18 - Director → ME
  • 30
    WHITEFOORD HOLDINGS LIMITED
    07574591
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 20 - Director → ME
  • 31
    WHITEFOORD TRUST CORPORATION LIMITED
    - now 05477721
    WHITEFOORD TRUSTEES LIMITED - 2021-03-15
    WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26
    WHITEFOORD CONSULTING LIMITED - 2012-06-13
    WHITEFOORD NOMINEES LIMITED - 2009-02-18
    WHITEFOORD LIMITED - 2005-07-01
    Active Corporate (10 parents)
    Officer
    2021-09-10 ~ now
    IIF 22 - Director → ME

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