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
Individuals in focus
Ferguson, Andrew
- Registered addresses and corresponding companies
Ferguson, Andrew
- British Registered addresses and corresponding companies
Ferguson, Andrew
2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in April 1965
Ferguson, Andrew
Resident in England
Registered addresses and corresponding companiesSuite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 8
- British born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant executive born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
IIF 14
- British company director born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
IIF 2015 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 21 IIF 222nd Floor, 36 Queen Street, London, EC4R 1BN, England
IIF 23Cp House, C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
IIF 24 IIF 25 IIF 26Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Mint House, 77 Mansell Street, London, E1 8AF
IIF 43Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- British managing director born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesMint House, 77 Mansell Street, London, E1 8AF, United Kingdom
IIF 50
- British born in April 1965
Andrew Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesFinsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
49
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14EMS POWERSTAR GROUP LIMITED
- 2013-08-30 08555831C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 2 offsprings)Officer2013-06-04 ~ 2016-02-03IIF 21 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14EMS POWERSTAR LIMITED
- 2013-08-30 08506571C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 1 offspring)Officer2013-04-26 ~ 2016-02-03IIF 22 - Director → ME - 3
- 4
- 5
- 6
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
- 2010-12-15 SC189204GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09LOTHIAN FIFTY (525) LIMITED - 1998-11-2750 Lothian Road, Festival Square, EdinburghActive Corporate (17 parents, 2 offsprings)Officer2006-01-13 ~ 2025-03-31IIF 27 - Director → ME - 7
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27 03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09BOOKCLERK LIMITED - 1995-06-02Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (32 parents, 16 offsprings)Officer2000-03-23 ~ 2025-03-31IIF 28 - Director → ME - 8GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13GRANVILLE MANAGERIAL LIMITED - 2000-03-09Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (9 parents)Officer2012-09-27 ~ dissolvedIIF 30 - Director → ME
- 9GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09Mint House, 77 Mansel Street, LondonDissolved Corporate (13 parents)Officer2012-09-27 ~ dissolvedIIF 44 - Director → ME
- 10GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06ACTIVESHADOW LIMITED - 1986-07-24Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (25 parents, 6 offsprings)Officer2015-04-13 ~ 2025-03-31IIF 39 - Director → ME
- 11
BCPE II FP GP LIMITED
SC41839450 Lothian Road, Festival Square, EdinburghActive Corporate (11 parents, 1 offspring)Officer2012-12-17 ~ 2025-03-31IIF 38 - Director → ME - 12
BCPE II GP LIMITED
07847446Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (9 parents, 1 offspring)Officer2012-12-17 ~ 2025-03-31IIF 42 - Director → ME - 13
- 14BROOMCO (3432) LIMITED - 2004-06-282 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (24 parents, 2 offsprings)Officer2004-07-06 ~ 2009-04-30IIF 20 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2011-08-03 during the appointment or period of control
Administration ended on 2012-07-16 during the appointment or period of controlQUILLCO 222 LIMITED - 2006-02-20Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2006-02-24 ~ dissolvedIIF 15 - Director → ME - 16INHOCO 138 LIMITED - 1991-10-306 Oakfield Road, Didsbury, ManchesterDissolved Corporate (8 parents)Officer1995-03-17 ~ 1995-09-25IIF 9 - Director → ME
- 17
- 18
COOLING POWER INDUSTRIES LIMITED
01976333Freeman Road, North Hykeham, Lincoln, Ln6 9apDissolved Corporate (17 parents)Officer1997-11-21 ~ 1998-01-30IIF 4 - Secretary → ME - 19CRISP THINKING LTD - 2008-06-25Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-10-17 ~ 2022-05-25IIF 8 - Director → ME
- 20
EXWOLD TECHNOLOGY LIMITED
02735432Exwold Technology Ltd, Brenda Road, Hartlepool, EnglandActive Corporate (22 parents)Officer1993-08-17 ~ 2000-06-30IIF 14 - Director → ME - 21TUBE FINS (EXPORT) LIMITED - 1986-10-15C/o Cooling Power Industries Ltd, Freeman Road North Hykeham, LincolnDissolved Corporate (9 parents)Officer1997-11-21 ~ 1998-01-30IIF 5 - Secretary → ME
- 22LOTHIAN SHELF (112) LIMITED - 2003-09-1150 Lothian Road, Edinburgh, MidlothianActive Corporate (17 parents, 3 offsprings)Officer2006-01-13 ~ 2025-03-31IIF 33 - Director → ME
- 23
- 24CENTREDISK LIMITED - 1995-12-22Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (14 parents)Officer2012-09-27 ~ dissolvedIIF 41 - Director → ME
- 25ALLOWBLOOM LIMITED - 1995-05-26Mint House, 77 Mansell Street, LondonDissolved Corporate (11 parents)Officer2012-09-27 ~ dissolvedIIF 45 - Director → ME
- 26GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (18 parents)Officer2013-01-03 ~ dissolvedIIF 35 - Director → ME
- 27KIER TRAFFIC SUPPORT LIMITED - nowMOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01TRAFFIC SUPPORT MP LIMITED - 2008-02-01HAMSARD 2186 LIMITED - 2000-07-142nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (35 parents, 1 offspring)Officer2006-02-01 ~ 2006-11-16IIF 18 - Director → ME
- 28
LEO BIDCO LIMITED
09399084Finsbury Circus House, 15 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-21 ~ dissolvedIIF 36 - Director → ME - 29
LEO HOLDCO LIMITED
09318819Finsbury Circus House, 15 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 29 - Director → ME - 30
- 31
- 32MEDICAL SOLUTIONS (LEEDS) LIMITED - now
ADAMS HEALTHCARE LIMITED
- 2004-02-17 03319706LEADING SPIRIT LIMITED - 1997-03-171 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (27 parents, 1 offspring)Officer1999-09-24 ~ 2000-05-04IIF 12 - Director → ME - 33NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
PROSPERO BIDCO LIMITED
- 2010-11-11 06994996Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (20 parents, 1 offspring)Officer2010-03-10 ~ 2010-10-26IIF 43 - Director → ME - 34FICTIONFIELD LIMITED - 1996-06-26Crowther Industrial Estate, Washington, Tyne & WearActive Corporate (23 parents, 1 offspring)Officer1996-07-11 ~ 1997-10-22IIF 1 - Secretary → ME
- 35
RITE-VENT LIMITED
00933018Crowther Industrial Estate, Washington, Tyne & WearActive Corporate (29 parents)Officer1996-08-29 ~ 1997-07-11IIF 2 - Secretary → ME - 36GRANVILLE BAIRD GROUP LIMITED - 2002-01-02GRANVILLE HOLDINGS PLC - 1997-09-23GRANVILLE & CO. LIMITED - 1991-04-10M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (70 parents, 10 offsprings)Officer2017-04-18 ~ 2023-07-01IIF 34 - Director → ME
- 37
SPECIALIST HEAT EXCHANGERS LIMITED
00936014Freeman Rd, North Hykeham, LincolnActive Corporate (25 parents)Officer1997-11-21 ~ 1998-01-30IIF 7 - Secretary → ME - 38
SUNSHINE BIDCO LIMITED
07563497Mint House, 77 Mansell Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-14 ~ dissolvedIIF 50 - Director → ME - 39
- 40STEVTON (NO.499) LIMITED - 2011-07-225 Fleet Place, London, EnglandActive Corporate (11 parents)Officer2012-10-08 ~ 2013-05-23IIF 19 - Director → ME
- 41THE SR GROUP HOLDINGS 2012 LIMITED - nowSTEVTON (NO.531) LIMITED - 2012-11-205 Fleet Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-11-22 ~ 2015-07-23IIF 16 - Director → ME
- 42STEVTON (NO.498) LIMITED - 2011-07-085 Fleet Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-10-08 ~ 2013-05-23IIF 17 - Director → ME
- 43
TUBE FINS LIMITED
01021223C/o Dynamic Technologies Uk Ltd, Freeman Road, North Hykeham, LincolnDissolved Corporate (17 parents)Officer1997-11-21 ~ 1998-01-30IIF 6 - Secretary → ME - 44UL REALISATIONS 2013 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-12-19
Administration ended on 2014-10-16Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16
Dissolved on 2022-10-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21Insolvency (Case 2) In administration
Administration started on 2013-10-30BUSINESSINSTANT LIMITED - 1999-11-17Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (36 parents)Officer2000-02-29 ~ 2005-05-13IIF 13 - Director → ME - 45
- 46
- 47
VISION TOPCO LIMITED
10825376Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2017-06-19 ~ 2021-01-19IIF 25 - Director → MEPerson with significant control2017-06-19 ~ 2017-07-26IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 48
- 49
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.