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 Andrew Jonathan Webb

    Related profiles found in government register
  • Mr Andrew Jonathan Webb
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, England

      IIF 1

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 2

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 3

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 4
  • Mr Andrew Webb
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 5
  • Webb, Andrew Jonathan
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke, RG24 8LJ, England

      IIF 6

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 7

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 8 IIF 9

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 10

    • 53, Pont Street, London, SW1X 0BD, England

      IIF 11 IIF 12

    • 58a, Bronsart Road, London, SW6 6AA, England

      IIF 13 IIF 14
  • Webb, Andrew Jonathan
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 15
  • Mr Andrew Jonathan Webb
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 16

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 17

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 53, Pont Street, London, SW1X 0BD, England

      IIF 22
  • Webb, Andrew Jonathan
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke, Hampshire, RG24 8LJ, United Kingdom

      IIF 23

    • The Cottage, Linersh Wood, Bramley, Surrey, GU5 0EE

      IIF 24

    • The Cottage, Linersh Wood, Bramley, Surrey, GU5 0EE, United Kingdom

      IIF 25

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, England

      IIF 26

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, United Kingdom

      IIF 27

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 28

    • 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 29
  • Webb, Andrew Jonathan
    British bank man. born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

      IIF 30
  • Webb, Andrew Jonathan
    British ceo f1 team born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, England

      IIF 31
  • Webb, Andrew Jonathan
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, Uk

      IIF 32

    • 53, Pont Street, Knightbridge, London, SW1X 0BD, United Kingdom

      IIF 33

    • Higgison House, 381 - 383 City Road, London, EC1V 1NW, United Kingdom

      IIF 34
  • Webb, Andrew Jonathan
    British consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

      IIF 35
  • Webb, Andrew Jonathan
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire, OX16 4PN, England

      IIF 36

    • Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire, OX16 4PN, United Kingdom

      IIF 37 IIF 38

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

      IIF 39 IIF 40

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, United Kingdom

      IIF 41

    • 20-22, Bedford Row, London, WC1R 4JS, England

      IIF 42

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 43

    • 53 Pont Street, London, SW1X 0BD, United Kingdom

      IIF 44

    • 62, Dunsmure Road, London, N16 5PR

      IIF 45
  • Webb, Andrew Jonathan
    British management consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webb, Andrew Jonathan
    British management consultant

    Registered addresses and corresponding companies

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 25
  • 1
    HOWPER 512 LIMITED - 2006-09-26
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,198 GBP2024-04-30
    Officer
    2019-09-18 ~ now
    IIF 11 - Director → ME
  • 2
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-05-31
    Officer
    2019-05-08 ~ now
    IIF 23 - Director → ME
  • 3
    HANOVER MANAGEMENT LIMITED - 2009-07-29
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,806,746 GBP2024-12-31
    Officer
    2020-04-29 ~ now
    IIF 6 - Director → ME
  • 4
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -287 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-26 ~ dissolved
    IIF 32 - Director → ME
  • 6
    CRIMSON MANAGEMENT AND ADVISORY SERVICES LIMITED - 2013-08-23
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 7
    The Coach House, Powell Road, Buckhurst Hill, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,090 GBP2024-12-31
    Officer
    2016-06-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,820 GBP2017-03-31
    Officer
    2008-01-10 ~ dissolved
    IIF 50 - Director → ME
    2008-01-10 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,032,557 GBP2024-03-31
    Officer
    2004-09-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,031 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    POTATO SHED BUILD PROJECT EAST KINGSTON LIMITED - 2025-05-06
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    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
  • 13
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,603 GBP2021-08-28
    Officer
    2018-02-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 36 - Director → ME
  • 15
    GORDONS 154 LIMITED - 2010-03-01
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 38 - Director → ME
  • 16
    GORDONS 155 LIMITED - 2009-10-05
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 43 - Director → ME
  • 17
    VIRGIN RACING LIMITED - 2012-09-25
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 37 - Director → ME
  • 18
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,528 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 35 - Director → ME
  • 20
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,106 GBP2024-09-30
    Officer
    2012-01-01 ~ now
    IIF 26 - Director → ME
  • 21
    WHITTET'S AIT MANAGEMENT COMPANY LIMITED - 2010-03-29
    Flat 1 The Mill Whittets Ait, Jessamy Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2010-03-11 ~ dissolved
    IIF 47 - Director → ME
  • 22
    Higgison House, 381 - 383 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 34 - Director → ME
  • 23
    58a Bronsart Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,795,624 GBP2024-06-30
    Officer
    2020-12-17 ~ now
    IIF 14 - Director → ME
  • 24
    58a Bronsart Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,360,790 GBP2024-06-30
    Officer
    2019-10-03 ~ now
    IIF 13 - Director → ME
  • 25
    53 Pont Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,079,244 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Susan Metcalfe Residential, 10 Hollywood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    2012-08-07 ~ 2020-10-06
    IIF 33 - Director → ME
  • 2
    62 Dunsmure Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-03-30
    Officer
    2015-12-01 ~ 2020-12-17
    IIF 45 - Director → ME
  • 3
    BEAUFIELD CONSTRUCTION LIMITED - 1997-12-30
    LANDSTOKE LIMITED - 1989-08-21
    Hole Farm Bedford Lane, Thursley, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,738 GBP2024-07-31
    Officer
    2006-04-01 ~ 2007-05-11
    IIF 46 - Director → ME
  • 4
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,450 GBP2024-07-31
    Officer
    2020-07-29 ~ 2025-12-23
    IIF 8 - Director → ME
    Person with significant control
    2020-07-29 ~ 2025-12-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    ART ANALYSIS AND RESEARCH LIMITED - 2017-01-18
    ART ACCESS AND RESEARCH (UK) LIMITED - 2015-03-18
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,272 GBP2024-03-30
    Officer
    2009-03-13 ~ 2016-08-11
    IIF 51 - Director → ME
  • 6
    Guildhall, High Street, Kingston Upon Thames, Surrey
    Active Corporate (18 parents)
    Equity (Company account)
    53,152 GBP2024-12-31
    Officer
    1994-11-16 ~ 1996-09-10
    IIF 30 - Director → ME
  • 7
    GEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30
    GORDONS147 LIMITED - 2009-03-17
    140-142 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ 2015-03-11
    IIF 42 - Director → ME
  • 8
    The Causeway, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,553 GBP2018-06-30
    Officer
    2005-04-08 ~ 2005-05-10
    IIF 39 - Director → ME
  • 9
    LORDS ESTATE AGENTS NEW MALDEN LIMITED - 2004-06-02
    26 Coombe Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ 2006-02-14
    IIF 49 - Director → ME
  • 10
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-03-08 ~ 2007-05-11
    IIF 48 - Director → ME
  • 11
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2016-03-24
    IIF 44 - Director → ME
  • 12
    Fairlands Farm Holly Lane, Worplesdon, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    502,151 GBP2024-01-31
    Officer
    2010-01-20 ~ 2025-10-31
    IIF 24 - Director → ME
  • 13
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,106 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    Bridger Bell Commercial Llp Bank Chambers, 64 High Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2006-10-30 ~ 2007-05-11
    IIF 40 - Director → ME
  • 15
    THE MILL BUILDING MANAGEMENT COMPANY LIMITED - 2004-03-15
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2012-11-01 ~ 2022-01-14
    IIF 31 - Director → ME
  • 16
    53 Pont Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,079,244 GBP2023-10-31
    Officer
    2015-10-02 ~ 2024-07-01
    IIF 12 - 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.