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 Williams

    Related profiles found in government register
  • Mr Andrew Williams
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Market Road, Ballymena, Co. Antrim, BT43 6EL

      IIF 1

    • At The Office Of Ja Mcnicholl & Co, 18 Market Road, Ballymena, Co Antrim, BT43 6EL

      IIF 2
  • Mr Andrew Willis
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Poole Road, Wimborne, Dorset, BH21 1QE

      IIF 3
  • Andrew Williams
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 4
  • Williams, Andrew John
    British project manager born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Market Road, Ballymena, Co. Antrim, BT43 6EL, United Kingdom

      IIF 5

    • At The Office Of Ja Mcnicholl & Co, 18 Market Road, Ballymena, Co Antrim, BT43 6EL

      IIF 6
  • Williams, Andrew
    British engineer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cavans Way, Binley Industrial Estate, Binley, Coventry, CV3 2SF, United Kingdom

      IIF 7
  • Willis, Andrew
    British software born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Poole Road, Wimborne, Dorset, BH21 1QE

      IIF 8
  • Williams, Andrew David
    British alternate director born in October 1967

    Registered addresses and corresponding companies
  • Williams, Andrew David
    British/australian investment banker born in October 1967

    Registered addresses and corresponding companies
  • Williams, Andrew David
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 51
  • Williams, Andrew John
    British electrical engineer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Market Road, Ballymena, Co. Antrim, BT43 6EL, United Kingdom

      IIF 52
  • Williams, Andrew
    British hgv driver born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Radcliffe Road The Haugh, Bolton, Lancashire, BL2 1NZ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 7
  • 1
    18 Market Road, Ballymena, Co. Antrim
    Corporate (1 parent)
    Equity (Company account)
    134 GBP2024-03-31
    Officer
    2012-11-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    20 Cavans Way, Binley Industrial Estate, Binley, Coventry
    Corporate (4 parents)
    Equity (Company account)
    577,469 GBP2023-12-31
    Officer
    2003-01-01 ~ now
    IIF 7 - director → ME
  • 3
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    974,246 GBP2024-03-31
    Officer
    2016-10-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    At The Office Of Ja Mcnicholl & Co, 18 Market Road, Ballymena, Co Antrim
    Corporate (1 parent)
    Equity (Company account)
    1,589 GBP2024-03-31
    Officer
    2006-08-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    UBS UK LIMITED - 2006-12-01
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 25 - director → ME
  • 6
    161 Radcliffe Road The Haugh, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 53 - director → ME
  • 7
    6 Poole Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    -464 GBP2017-06-30
    Officer
    2010-06-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 33
  • 1
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-06 ~ 2009-11-05
    IIF 45 - director → ME
    1996-08-14 ~ 1998-05-15
    IIF 21 - director → ME
  • 2
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 20 - director → ME
  • 3
    18 Market Road, Ballymena, Co. Antrim
    Corporate (1 parent)
    Equity (Company account)
    134 GBP2024-03-31
    Officer
    2011-09-01 ~ 2011-09-13
    IIF 52 - director → ME
  • 4
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 24 - director → ME
  • 5
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 9 - director → ME
  • 6
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 11 - director → ME
  • 7
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-06 ~ 2009-11-05
    IIF 35 - director → ME
    1996-08-14 ~ 1998-05-15
    IIF 19 - director → ME
  • 8
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 17 - director → ME
  • 9
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-09-07 ~ 2009-11-05
    IIF 32 - director → ME
  • 10
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2009-11-05
    IIF 33 - director → ME
    1996-08-14 ~ 1998-05-15
    IIF 10 - director → ME
  • 11
    WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
    SELIGMAN BROTHERS LTD - 2002-03-18
    LAMBETH HILL NOMINEES LTD. - 1997-12-18
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-08-14 ~ 1998-05-15
    IIF 13 - director → ME
  • 12
    PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
    PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
    LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
    AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
    PRECIS (248) LIMITED - 1984-06-27
    5 Broadgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-06 ~ 2009-11-05
    IIF 48 - director → ME
  • 13
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-05-14 ~ 2009-11-13
    IIF 26 - director → ME
  • 14
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Corporate (12 parents)
    Officer
    2007-03-27 ~ 2009-03-29
    IIF 31 - director → ME
  • 15
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-08-14 ~ 1998-05-15
    IIF 14 - director → ME
  • 16
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-07 ~ 2009-11-05
    IIF 42 - director → ME
    1996-08-14 ~ 1998-05-15
    IIF 15 - director → ME
  • 17
    PAINEWEBBER UK HOLDINGS - 2016-09-15
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2009-11-05
    IIF 40 - director → ME
  • 18
    SUN STREET PROPERTIES LIMITED - 2016-09-15
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    5 Broadgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ 2009-11-30
    IIF 44 - director → ME
  • 19
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-06-06 ~ 2009-11-05
    IIF 36 - director → ME
  • 20
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2009-11-05
    IIF 30 - director → ME
    1996-08-14 ~ 1998-05-15
    IIF 12 - director → ME
  • 21
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2009-11-05
    IIF 46 - director → ME
    1996-08-14 ~ 1998-05-15
    IIF 18 - director → ME
  • 22
    UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
    ABN AMRO FUTURES LIMITED - 2006-10-02
    ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
    THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
    AQUADALE LIMITED - 1996-07-03
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-30 ~ 2009-11-30
    IIF 34 - director → ME
  • 23
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-10 ~ 2009-11-05
    IIF 37 - director → ME
  • 24
    UBS SERVICES LIMITED - 2019-11-29
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2009-11-05
    IIF 41 - director → ME
  • 25
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ 2009-11-05
    IIF 27 - director → ME
    1996-08-14 ~ 1998-05-15
    IIF 22 - director → ME
  • 26
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-05-15 ~ 2009-11-05
    IIF 47 - director → ME
  • 27
    UBS INTERNATIONAL UK LIMITED - 2021-10-13
    PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-05-15 ~ 2009-11-05
    IIF 43 - director → ME
  • 28
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-05-15 ~ 2009-11-05
    IIF 28 - director → ME
  • 29
    UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-21 ~ 2009-03-24
    IIF 49 - director → ME
  • 30
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-04-26 ~ 2009-11-05
    IIF 39 - director → ME
    1996-08-14 ~ 1998-05-15
    IIF 23 - director → ME
  • 31
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-05-15 ~ 2009-11-05
    IIF 50 - director → ME
    1996-08-14 ~ 1998-05-15
    IIF 16 - director → ME
  • 32
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-26 ~ 2009-11-05
    IIF 29 - director → ME
  • 33
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD. - 2003-07-11
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    5 Broadgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-04-26 ~ 2009-11-05
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.