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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

Mr Colin Andrew Mcwhirter

    Related profiles found in government register
  • Mr Colin Andrew Mcwhirter
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PJ, England

      IIF 1

    • Savoy House, Savoy Circus, London, W3 7DA

      IIF 2
  • Mr Colin Andrew Mcwhirter
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 51, Riverdale, Wrecclesham, Farnham, GU10 4PJ, England

      IIF 3
  • Mcwhirter, Colin Andrew
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PJ, United Kingdom

      IIF 4

    • 9 Crundwell Court, East Street, Farnham, Surrey, GU9 7TB, England

      IIF 5
  • Mcwhirter, Colin Andrew
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England

      IIF 6
  • Mcwhirter, Colin Andrew
    British chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PJ, United Kingdom

      IIF 7

    • The Maltings, Bridge Sq., Farnham, Surrey, GU9 7QR

      IIF 8

    • Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 9
  • Mcwhirter, Colin Andrew
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 51, Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PJ, England

      IIF 10
  • Mcwhirter, Colin Andrew
    British chartered accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Savoy House, Savoy Circus, London, W3 7DA

      IIF 11
  • Mcwhirter, Andrew
    British accountant born in September 1954

    Registered addresses and corresponding companies

    • St Helen, 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 12
  • Mcwhirter, Colin Andrew
    British accountant born in September 1954

    Registered addresses and corresponding companies

    • St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 13
  • Mcwhirter, Colin Andrew
    British company director born in September 1954

    Registered addresses and corresponding companies

    • St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 14
  • Mcwhirter, Colin Andrew
    British director born in September 1954

    Registered addresses and corresponding companies
  • Mcwhirter, Colin Andrew
    British

    Registered addresses and corresponding companies
  • Mcwhirter, Colin Andrew
    British accountant

    Registered addresses and corresponding companies

    • St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 22
  • Mcwhirter, Colin Andrew
    British company director

    Registered addresses and corresponding companies

    • St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 23
  • Mcwhirter, Colin Andrew
    British director

    Registered addresses and corresponding companies

    • St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 24
  • Mcwhirter, Colin Andrew

    Registered addresses and corresponding companies

    • Bridge Square, Farnham, Surrey, GU9 7QR

      IIF 25

    • The Maltings, Bridge Sq., Farnham, Surrey, GU9 7QR

      IIF 26
  • Mcwhirter, Andrew

    Registered addresses and corresponding companies

    • St Helen, 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    ANDREW MCWHIRTER ASSOCIATES LIMITED - 2017-10-06
    51 Riverdale, Wrecclesham, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    184 GBP2024-09-30
    Officer
    2014-08-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    81 Lowfield Street, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,400 GBP2024-12-31
    Officer
    2020-12-17 ~ now
    IIF 4 - Director → ME
  • 3
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 9 - Director → ME
  • 4
    KYRIX MEDICAL PROJECTS LTD - 2017-10-20
    KYRIX HEALTH LTD - 2017-10-10
    RADLEY VENTURES LIMITED - 2017-09-01
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 6 - Director → ME
  • 5
    ASTROWAY PROJECTS LTD - 2015-03-19
    Savoy House, Savoy Circus, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-01-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    51 Riverdale, Wrecclesham, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    51 Riverdale, Wrecclesham, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-08-05 ~ dissolved
    IIF 7 - Director → ME
Ceased 13
  • 1
    BARTERCARD UK LIMITED - 2018-02-05
    BARTERCARD UK PLC - 2003-09-17
    BARTERCARD PLC - 2002-02-11
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,944,420 GBP2024-06-30
    Officer
    2002-01-25 ~ 2002-09-18
    IIF 20 - Secretary → ME
  • 2
    PAREMA LIMITED - 2006-01-10
    Abbotsgate House, Hollow Road, Bury St Edmunds
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2008-01-14
    IIF 23 - Secretary → ME
  • 3
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,491,512 GBP2024-06-30
    Officer
    2002-01-01 ~ 2002-09-18
    IIF 19 - Secretary → ME
  • 4
    The Maltings, Bridge Sq., Farnham, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2021-11-20
    IIF 8 - Director → ME
    2017-11-28 ~ 2021-11-20
    IIF 26 - Secretary → ME
  • 5
    Bridge Square, Farnham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-25 ~ 2021-11-20
    IIF 25 - Secretary → ME
  • 6
    Quayside Lodge, William Morris Way, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-10 ~ 1998-02-03
    IIF 17 - Director → ME
    1997-09-10 ~ 1998-02-03
    IIF 24 - Secretary → ME
  • 7
    INTANDEM FILMS LIMITED - 2005-04-05
    BROOMCO (3453) LIMITED - 2004-10-13
    Avanta Media Village, 131-151 Great Titchfield Street, London
    Dissolved Corporate
    Officer
    2004-10-07 ~ 2005-06-16
    IIF 13 - Director → ME
    2004-10-07 ~ 2005-06-16
    IIF 22 - Secretary → ME
  • 8
    LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
    LITTLE SHIP CLUB LIMITED - 1976-12-31
    Bell Wharf Lane, Upper Thames Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    1,091,664 GBP2024-10-31
    Officer
    2003-04-29 ~ 2003-12-10
    IIF 15 - Director → ME
  • 9
    PAREMA PROPERTY LIMITED - 2010-08-04
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-01 ~ 2008-01-14
    IIF 21 - Secretary → ME
  • 10
    INTANDEM PICTURES LIMITED - 2014-01-23
    INTANDEM FILMS LIMITED - 2004-10-13
    INTANDEM PICTURES LIMITED - 2003-12-24
    BROOMCO (3327) LIMITED - 2003-11-25
    Bm Advisory, 82 St John Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-10-07 ~ 2005-06-16
    IIF 14 - Director → ME
  • 11
    OKULLO PLC - 2024-11-25
    PRESPECTIVE PLC - 2016-01-11
    GUYCROW PLC - 2015-12-08
    GDI MEDIA PLC - 2015-12-04
    INTANDEM FILMS PLC - 2015-04-29
    BROOMCO (3710) LIMITED - 2005-04-05
    3 Rock Street, Brighton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,137 GBP2024-09-26
    Officer
    2005-04-05 ~ 2005-06-16
    IIF 12 - Director → ME
    2005-04-05 ~ 2005-07-07
    IIF 27 - Secretary → ME
  • 12
    Abbotsgate House, Hollow Road, Bury St. Edmunds
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2008-01-14
    IIF 18 - Secretary → ME
  • 13
    ALBEMARLE GALLERY LIMITED - 2017-05-25
    NORMEAD LIMITED - 1996-07-18
    74 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,858 GBP2024-05-31
    Officer
    2002-06-17 ~ 2003-01-15
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.