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

Taylor, Andrew Jonathan Mark

    Related profiles found in government register
  • Taylor, Andrew Jonathan Mark
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 1
  • Taylor, Andrew Jonathan Mark
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 2

    • 4th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

      IIF 8

    • 1310, Waterside, Arlington Business Park Theale, Reading, RG7 4SA, United Kingdom

      IIF 9

    • 35, Kippington Road, Sevenoaks, Kent, TN13 2LL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR, United Kingdom

      IIF 15
  • Taylor, Andrew Jonathan Mark
    British investor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew Jonathan Mark
    British investor & non executive director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 33
  • Taylor, Andrew Jonathan Mark
    British non-executive director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT

      IIF 34
  • Taylor, Andrew Jonathan Mark
    British private equity investor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Portman Square, London, W1H 6AZ, England

      IIF 35

    • Leconfield House, 4th Floor, Curzon Street, London, W1J 5JA, England

      IIF 36 IIF 37 IIF 38

    • Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 40
  • Taylor, Andrew Jonathan Mark
    British regional managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 41
  • Taylor, Andrew Jonathan Mark
    British investor born in February 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 42
  • Mr Andrew Jonathan Mark Taylor
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Kippington Road, Sevenoaks, Kent, TN13 2LL, United Kingdom

      IIF 43
  • Taylor, Andrew Jonathan Mark
    British venture capitalist born in February 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07
    INTERCEDE 2329 LIMITED - 2009-07-24
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 37 - Director → ME
  • 2
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 17 - Director → ME
Ceased 43
  • 1
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 44 - Director → ME
  • 2
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 46 - Director → ME
  • 3
    1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 60 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 45 - Director → ME
  • 4
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 47 - Director → ME
    1994-10-03 ~ 2003-07-31
    IIF 48 - Director → ME
  • 5
    HALCYON FAMILY HOTELS LIMITED - 2010-11-03
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-25 ~ 2011-05-31
    IIF 15 - Director → ME
  • 6
    CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED - 2023-09-15
    CAMELOT STRATEGIC SOLUTIONS LIMITED - 2015-12-09
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-06-22
    IIF 39 - Director → ME
  • 7
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (2 parents)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 36 - Director → ME
  • 8
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-22 ~ 2019-12-05
    IIF 41 - Director → ME
  • 9
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-14 ~ 2012-02-29
    IIF 8 - Director → ME
  • 10
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 4 - Director → ME
  • 11
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 5 - Director → ME
  • 12
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 6 - Director → ME
  • 13
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 3 - Director → ME
  • 14
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 7 - Director → ME
  • 15
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
    FRONTIER BIDCO LIMITED - 2021-12-02
    Charter Court 74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-11-12 ~ 2018-02-26
    IIF 14 - Director → ME
  • 16
    FRONTIER MIDCO LIMITED - 2021-12-02
    Charter Court 74-78 Victoria Street, St Albans, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2018-02-26
    IIF 12 - Director → ME
  • 17
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2018-02-26
    IIF 10 - Director → ME
  • 18
    ACRAMAN (HALCYON) PLC - 2010-11-03
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -741,840 GBP2020-12-31
    Officer
    2010-10-28 ~ 2011-05-31
    IIF 13 - Director → ME
  • 19
    CHARNECO LIMITED - 2000-01-01
    Kainos House, 4-6 Upper Crescent, Belfast
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-10-19 ~ 2014-08-28
    IIF 34 - Director → ME
  • 20
    1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved Corporate (5 parents)
    Officer
    2011-12-14 ~ 2012-02-29
    IIF 9 - Director → ME
  • 21
    BUSY BEES BENEFITS HOLDINGS LIMITED - 2021-07-19
    GC CO NO. 111 LIMITED - 2013-07-26
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-12-31
    Officer
    2013-10-30 ~ 2014-06-20
    IIF 2 - Director → ME
  • 22
    10 Portman Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-16 ~ 2019-12-31
    IIF 27 - Director → ME
  • 23
    ACORN CARE 1 LIMITED - 2022-12-20
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 32 - Director → ME
  • 24
    ACORN CARE 2 LIMITED - 2022-12-20
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 30 - Director → ME
  • 25
    ACORN CARE 3 LIMITED - 2022-12-20
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 31 - Director → ME
  • 26
    ACORN CARE 4 LIMITED - 2022-12-20
    Atria, Spa Road, Bolton, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 29 - Director → ME
  • 27
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
    DMWS 480 PLC - 2001-04-25
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2012-02-02
    IIF 1 - Director → ME
  • 28
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 40 - Director → ME
  • 29
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 35 - Director → ME
  • 30
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 38 - Director → ME
  • 31
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 25 - Director → ME
  • 32
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 20 - Director → ME
  • 33
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (14 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 23 - Director → ME
  • 34
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 22 - Director → ME
  • 35
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 21 - Director → ME
  • 36
    SGN NATURAL GAS LIMITED - 2023-09-04
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 28 - Director → ME
  • 37
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2019-03-14
    IIF 42 - Director → ME
  • 38
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-11-06 ~ 2019-03-14
    IIF 24 - Director → ME
  • 39
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2018-03-09 ~ 2019-03-14
    IIF 16 - Director → ME
  • 40
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2019-03-14
    IIF 26 - Director → ME
  • 41
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (14 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 19 - Director → ME
  • 42
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (17 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 18 - Director → ME
  • 43
    107 Leadenhall Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    61,570 GBP2024-03-31
    Officer
    2010-11-09 ~ 2012-02-10
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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