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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Prendergast

    Related profiles found in government register
  • Mr Andrew Prendergast
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire, DN19 7DZ

      IIF 1 IIF 2
    • Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England

      IIF 3 IIF 4
    • Drumblair House, Forgue, Huntly, Aberdeenshire, AB54 6EE, Scotland

      IIF 5
    • 374 Wandsworth Road, London, SW8 4TD, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Zone 5, 2 Pensbury Street, London, SW8 4TJ, England

      IIF 9
  • Andrew Prendergast
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Zone 5, 2 Pensbury Street, London, SW8 4TJ, England

      IIF 10
  • Prendergast, Andrew
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stable Yard, Walk House Farm, Barrow Upon Humber, Lincolnshire, DN19 7DZ

      IIF 11
    • Stable Yard, Walk House Farm, Barrow Upon Humber, Lincs, DN19 7DZ

      IIF 12
    • Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England

      IIF 13
  • Prendergast, Andrew
    British co.director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stable Yard, Walk House Farm, Barrow Upon Humber, Lincs, DN19 7DZ

      IIF 14
  • Prendergast, Andrew
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stable Yard, Walk House Farm, Barrow-upon-humber, North Lincolnshire, DN19 7DZ

      IIF 15
  • Prendergast, Andrew
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stable Yard, Walk House Farm, Barrow Upon Humber, Lincolnshire, DN19 7DZ

      IIF 16
    • Stable Yard, Walk House Farm, Barrow Upon Humber, Lincs, DN19 7DZ

      IIF 17 IIF 18
    • Stable Yard Walk House Farm, Barrow Upon Humber, Lincs, DN19 7DZ, United Kingdom

      IIF 19
    • Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire, DN19 7DZ, United Kingdom

      IIF 20
    • Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England

      IIF 21
    • Drumblair House, Forgue, Huntly, Aberdeenshire, AB54 6EE, Scotland

      IIF 22
    • 374 Wandsworth Road, London, SW8 4TD

      IIF 23
  • Prendergast, Andrew
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Zone 5, 2 Pensbury Street, London, SW8 4TJ, England

      IIF 24
  • Prendergast, Andrew
    British

    Registered addresses and corresponding companies
    • Stable Yard, Walk House Farm, Barrow Upon Humber, South Humberside, DN19 7DZ, United Kingdom

      IIF 25
    • 374 Wandsworth Road, London, SW8 4TD

      IIF 26 IIF 27
child relation
Offspring entities and appointments 12
  • 1
    CAPITAL FACILITIES SERVICES LIMITED
    05149399
    Stable Yard, Walk House Farm, Barrow-upon-humber, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 2
    CONTROL ROOM SERVICES LIMITED
    06913363
    Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 3
    FARLEIGH CONSULTANTS LTD
    13870075 04379108
    Stable Yard Stable Yard, Walk House Farm, Barrow-upon-humber, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    IFLIES LIMITED
    SC496734
    Drumblair House, Forgue, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LIFE-CALL LTD.
    03974243
    Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    PROFILE CONSULTANTS LIMITED
    - now 04379108
    FARLEIGH CONSULTANTS LIMITED
    - 2022-01-24 04379108 13870075
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (16 parents)
    Officer
    2018-10-01 ~ 2023-12-05
    IIF 13 - Director → ME
  • 7
    PROFILE SECURITY GROUP LTD
    - now 03974254
    PROFILE SCREENING LTD.
    - 2000-12-13 03974254
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-24 ~ 2023-12-05
    IIF 19 - Director → ME
    2000-04-17 ~ 2018-03-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-18 ~ 2023-12-05
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PROFILE SECURITY HOLDINGS LIMITED
    - now SC072690
    PROFILE SECURITY SERVICES LIMITED
    - 1996-11-08 SC072690 02371997
    PROFILE SECURITY SERVICES (SCOTLAND) LIMITED
    - 1984-06-22 SC072690
    Suite F16 Faraday Business, Centre Faraday Street, Dundee, Tayside
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 17 - Director → ME
  • 9
    PROFILE SECURITY SERVICES LIMITED
    - now 02371997 SC072690
    PROFILE SECURITY SERVICES (SOUTH) LTD.
    - 1996-11-15 02371997
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2018-03-26 ~ 2023-12-05
    IIF 21 - Director → ME
    ~ 2018-03-01
    IIF 16 - Director → ME
    ~ 1999-05-10
    IIF 26 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2023-12-05
    IIF 3 - Has significant influence or control OE
    2016-04-13 ~ 2018-03-01
    IIF 1 - Has significant influence or control OE
  • 10
    RESOLUTION SECURITY LIMITED
    - now 02150502
    WESSEX GLADE LIMITED
    - 1988-08-10 02150502
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-10-31
    IIF 23 - Director → ME
  • 11
    SAFFRON OFFICE CLEANING SERVICES LTD
    01825533
    Zone 5 2 Pensbury Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 11 - Director → ME
    ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 12
    THE MAYFAIR CLEANING COMPANY LIMITED
    - now 00113311
    MAYFAIR WINDOW CLEANING COMPANY LIMITED(THE)
    - 1994-07-11 00113311
    Zone 5 2 Pensbury Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ now
    IIF 12 - Director → ME
    ~ 1999-09-28
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - 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.