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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

Andrew Mcgregor

    Related profiles found in government register
  • Andrew Mcgregor
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 1
  • Andrew Charles Mcgregor
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 2
  • Mr Andrew Mcgregor
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 3

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Andrew Charles Mcgregor
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB

      IIF 10

    • 340, Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 11

    • Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 12 IIF 13 IIF 14

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

      IIF 21
  • Mcgregor, Andrew
    British director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 22

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 23
  • Mcgregor, Andrew Charles
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 24

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 25
  • Mcgregor, Andrew Charles
    British ceo born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 26

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Mcgregor, Andrew Charles
    British chairman born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 30 IIF 31 IIF 32

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 36 IIF 37

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

      IIF 38
  • Mcgregor, Andrew Charles
    British company director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Lodge, Cowden, Dollar, Stirlingshire, FK14 7PJ

      IIF 39

    • 5, Rumbling Bridge, Kinross, KY13 0QB, Scotland

      IIF 40

    • 5 The Steadings, Rumbling Bridge, Kinross, KY13 0QB, Scotland

      IIF 41

    • 79 First Floor Wells Point, Wells Street, London, W1T 3QN, England

      IIF 42
  • Mcgregor, Andrew Charles
    British director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79, First Floor, Wells Points, Wells Street, London, W1T 3QN

      IIF 43

    • Mappin House, 4 Winsley Street, London, Greater London, W1W 8HF

      IIF 44

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    Brunel House 340 Firecrest Court, Centre Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    79 First Floor Wells Point, Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 42 - Director → ME
Ceased 29
  • 1
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Officer
    2017-03-10 ~ 2020-01-31
    IIF 25 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-01-31
    IIF 4 - Has significant influence or control → OE
  • 2
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,678 GBP2016-12-31
    Officer
    2017-03-10 ~ 2020-01-31
    IIF 48 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-02-03
    IIF 5 - Has significant influence or control → OE
  • 3
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    954,650 GBP2024-12-31
    Officer
    2017-03-10 ~ 2020-01-31
    IIF 49 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-02-03
    IIF 7 - Has significant influence or control → OE
  • 4
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-03-10 ~ 2020-01-31
    IIF 45 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-01-31
    IIF 6 - Has significant influence or control → OE
  • 5
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2020-01-31
    IIF 47 - Director → ME
    Person with significant control
    2016-07-08 ~ 2020-02-03
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 6
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 34 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 17 - Has significant influence or control → OE
  • 7
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2017-09-13 ~ 2020-01-31
    IIF 23 - Director → ME
  • 8
    BROOKSON (4911) LIMITED - 2007-05-14
    BROOKSON (4611) LIMITED - 2007-02-27
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 31 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 12 - Has significant influence or control → OE
  • 9
    1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    327,556 GBP2016-12-31
    Officer
    2017-03-10 ~ 2019-11-04
    IIF 46 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-02-03
    IIF 9 - Has significant influence or control → OE
  • 10
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 13 - Has significant influence or control → OE
  • 11
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 38 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 21 - Has significant influence or control → OE
  • 12
    DESKDRAW LIMITED - 2001-12-06
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 24 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 15 - Has significant influence or control → OE
  • 13
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,066,562 GBP2017-09-30
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 18 - Has significant influence or control → OE
  • 14
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 14 - Has significant influence or control → OE
  • 15
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-12 ~ 2023-07-07
    IIF 27 - Director → ME
  • 16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2023-07-07
    IIF 26 - Director → ME
  • 17
    ORDERDYNAMICS LIMITED - 2016-02-23
    26 Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-28 ~ 2015-11-01
    IIF 41 - Director → ME
  • 18
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-12 ~ 2023-07-07
    IIF 28 - Director → ME
  • 19
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    615,499 GBP2017-09-30
    Officer
    2018-01-09 ~ 2020-01-31
    IIF 22 - Director → ME
    Person with significant control
    2018-01-09 ~ 2020-02-03
    IIF 3 - Has significant influence or control → OE
  • 20
    ECOMMERA GLOBAL LIMITED - 2017-11-10
    10 Triton Street, Regents Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-06-12
    IIF 43 - Director → ME
  • 21
    E-COMMERA LIMITED - 2017-11-14
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2015-06-12
    IIF 40 - Director → ME
  • 22
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 20 - Has significant influence or control → OE
  • 23
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    2007-03-26 ~ 2015-12-31
    IIF 39 - Director → ME
  • 24
    EPOS TECHNOLOGY LTD - 2018-02-28
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -366,505 GBP2024-06-30
    Officer
    2022-10-14 ~ 2023-07-07
    IIF 29 - Director → ME
  • 25
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 19 - Has significant influence or control → OE
  • 26
    ORDERDYNAMICS HOLDINGS LIMITED - 2016-02-23
    Mappin House, 4 Winsley Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ 2015-11-01
    IIF 44 - Director → ME
  • 27
    BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 16 - Has significant influence or control → OE
  • 28
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-31
    IIF 11 - Has significant influence or control → OE
  • 29
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.