logo
explain how to read the page

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

Fitchford, Andrew Michael John

    Related profiles found in government register
  • Fitchford, Andrew Michael John
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hollyhock Barn, Bell Lane, Snitterfield, Stratford-upon-avon, CV37 0JU, England

      IIF 1 IIF 2
  • Fitchford, Andrew Michael John
    British chartered accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Fitchford, Andrew Michael John
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charlotte House, Charlotte Street, P.o. Box N-596, Nassau, Bahamas

      IIF 35
  • Fitchford, Andrew Michael John
    British company director born in January 1965

    Registered addresses and corresponding companies
  • Fitchford, Andrew Michael John
    British director born in January 1965

    Registered addresses and corresponding companies
  • Fitchford, Andrew Michael John
    British financial controller born in January 1965

    Registered addresses and corresponding companies
  • Fitchford, Andrew Michael John
    British

    Registered addresses and corresponding companies

    • The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ

      IIF 57 IIF 58
  • Fitchford, Andrew Michael John

    Registered addresses and corresponding companies

    • Charlotte House, Charlotte Street, Po Box N-596, Nassau, Bahamas

      IIF 59

    • The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ

      IIF 60
  • Mr Andrew Michael John Fitchford
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hollyhock Barn, Bell Lane, Snitterfield, Stratford-upon-avon, CV37 0JU, England

      IIF 61
child relation
Offspring entities and appointments
Active 19
  • 1
    BRADGRANGE PACKAGING LIMITED - 1994-10-14
    ABERPLACE LIMITED - 1992-03-23
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 27 - Director → ME
  • 2
    WYKO INDUSTRIAL SERVICES LIMITED - 2019-03-26 03142338
    AMBER1 LTD. - 2008-03-27
    P.P.L. POLYURETHANE PRODUCTS LIMITED - 2001-10-17 04226233
    B.H.P.DEVELOPMENTS LIMITED - 1992-04-13
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ERIKS HOSE TECHNOLOGY LIMITED - 2019-11-12
    FLEXIBLE HOSE SUPPLIES LIMITED - 2009-12-24 01345495, 03547200, 03547210
    G & C S HOLDINGS LIMITED - 2008-12-15
    CREDITEND LIMITED - 1997-12-05
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-18 ~ dissolved
    IIF 31 - Director → ME
  • 4
    SEALS PACKINGS & GASKETS LIMITED - 2019-11-12
    Amberway, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Charlotte House, Charlotte Street, Po Box N-596, Nassau Bahamas, Bahamas
    Converted / Closed Corporate (1 parent)
    Officer
    2016-06-30 ~ now
    IIF 35 - Director → ME
    2016-06-30 ~ now
    IIF 59 - Secretary → ME
  • 6
    ECONOSTO UK LIMITED - 2006-07-26 01826762
    ECONOSTO HOLDINGS LIMITED - 2005-12-01
    ECONOSTO UK LIMITED - 1998-02-19 01826762
    DE FACTO 173 LIMITED - 1990-03-22
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-18 ~ dissolved
    IIF 7 - Director → ME
  • 7
    HOLDNOTCH LIMITED - 1996-11-12
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 33 - Director → ME
  • 8
    CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 30 - Director → ME
  • 9
    BALL VALVES UK LIMITED - 2006-07-26 02454372
    MAGPRIDE LIMITED - 1988-08-19
    STARLINE (U.K.) LIMITED - 1984-10-08
    Amberway, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 10
    ELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19
    KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10
    Amber Way, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 3 - Director → ME
  • 11
    Hollyhock Barn Bell Lane, Snitterfield, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Pegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 4 - Director → ME
  • 13
    DALWEED LIMITED - 1990-09-06
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 28 - Director → ME
  • 14
    PIONEER WESTON LIMITED - 2004-11-18
    INGLEBY (1160) LIMITED - 1999-01-20 03582649, 03582650
    Amberway, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 34 - Director → ME
  • 15
    2 Amber Way, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 16
    Woodcote Bearley Road, Snitterfield, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    67,424 GBP2024-11-30
    Officer
    2021-06-23 ~ now
    IIF 1 - Director → ME
  • 17
    KYVERDALE LIMITED - 1994-04-12
    1 Amber Way, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 5 - Director → ME
  • 18
    FLEXIBLE HOSE SUPPLIES (SLOUGH) LIMITED - 2013-05-21 03461760, 03547200, 03547210
    FLEXIBLE HOSE SUPPLIES LIMITED - 2008-12-09 03461760, 03547200, 03547210
    F.H.S. FLEXIBLE HOSE SUPPLIES LIMITED - 1984-10-10 03461760, 03547200, 03547210
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 29 - Director → ME
  • 19
    FLEXIBLE HOSE SUPPLIES (BOLTON) LIMITED - 2013-05-21 01345495, 03461760, 03547200
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 32 - Director → ME
Ceased 37
  • 1
    UPHAVEN (NO 2) LIMITED - 2000-10-30
    INGLEBY (1334) LIMITED - 2000-10-27 01930641, 03226301, 03226338
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-27 ~ 2002-06-20
    IIF 48 - Director → ME
  • 2
    BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
    ARRONHALL LIMITED - 1987-11-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1992-11-09 ~ 1994-09-13
    IIF 58 - Secretary → ME
  • 3
    BROMSGROVE PLASTICS LIMITED - 1995-07-18
    BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12
    BROMSGROVE FILTRATION LIMITED - 1989-11-30
    NEAT TREAT LIMITED - 1988-02-12
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,450,000 GBP2023-11-30
    Officer
    1995-09-19 ~ 2002-06-20
    IIF 44 - Director → ME
  • 4
    BRITISH ROLLING MILLS LIMITED - 1976-12-31
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 13 - Director → ME
  • 5
    CINPRES LIMITED - 2001-08-31 00367378
    PEERLESS CINPRES LIMITED - 1987-06-10
    BLUECAVE LIMITED - 1984-08-13
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    2000-01-21 ~ 2002-06-20
    IIF 43 - Director → ME
  • 6
    3500 Parkside, Birmingham Business Park, Birmingham
    Active Corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 41 - Director → ME
  • 7
    WYKO INDUSTRIAL SERVICES LIMITED - 2008-03-15 00917112
    WYKO INDUSTRIAL LIMITED - 1999-06-14 00917112
    SPIRALSURVEY LIMITED - 1996-02-02
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 18 - Director → ME
  • 8
    REVOLVO LIMITED - 2014-12-04 01110002
    O.B.I. (ABERDEEN) LIMITED - 2004-11-12
    INGLEBY (1106) LIMITED - 1998-06-30 03582650, 03643762
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 19 - Director → ME
  • 9
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 11 - Director → ME
  • 10
    WYKO TIRE TECHNOLOGY LIMITED - 2013-02-28
    OILFIELD BEARING INDUSTRIES (ABERDEEN) LIMITED - 2004-11-10
    INGLEBY (1107) LIMITED - 1998-06-30 03582649, 03643762
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 14 - Director → ME
  • 11
    FMI EXTRUSIONS LIMITED - 2000-04-14
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 20 - Director → ME
  • 12
    FPT (UNITED KINGDOM) LIMITED - 1999-03-22
    DMWSL 212 LIMITED - 1998-02-11 03472587
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 22 - Director → ME
  • 13
    HUNTER-HAYES LIMITED - 1998-02-04 SC230602
    DMWS 304 LIMITED - 1997-09-08 SC096050, SC096051, SC096052... (more)
    Pegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 21 - Director → ME
  • 14
    AIRBOAT PROJECTS LIMITED - 1993-12-17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-05-26
    IIF 47 - Director → ME
    2007-11-01 ~ 2008-10-31
    IIF 46 - Director → ME
  • 15
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 25 - Director → ME
  • 16
    RUMMER SERVICES LIMITED - 1991-05-10
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 17 - Director → ME
  • 17
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 23 - Director → ME
  • 18
    MCLEOD RUSSEL CLEAN AIR LIMITED - 2014-03-28
    INGLEBY (1375) LIMITED - 2000-11-09
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 51 - Director → ME
  • 19
    MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12
    MCLEOD RUSSEL INVESTMENTS PLC - 2014-03-28
    MCLEOD RUSSEL HOLDINGS PLC - 1988-04-07 00160346
    JORDANS 382 PUBLIC LIMITED COMPANY - 1987-05-01
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 54 - Director → ME
  • 20
    VOKES AIR FILTRATION LIMITED - 2014-03-28 00160346, 01374033
    SPX AIR FILTRATION LIMITED - 2008-08-26
    EVER 2208 LIMITED - 2003-11-18
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2005-10-14
    IIF 56 - Director → ME
  • 21
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28 01374033, 04928454
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29 01374033, 04928454
    SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
    MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12 02056410
    KENNEDY SMALE PLC - 1988-04-07
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 52 - Director → ME
    2004-06-14 ~ 2005-10-14
    IIF 60 - Secretary → ME
  • 22
    W.T.H.INVESTMENTS LIMITED - 2014-03-28
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 50 - Director → ME
  • 23
    MANN + HUMMEL WHEWAY PLC - 2014-12-12
    WHEWAY PLC. - 2014-03-28
    WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279.59 GBP2019-12-31
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 49 - Director → ME
  • 24
    Regency House, 21 The Ropewalk, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 55 - Director → ME
  • 25
    VOKES AIR UK LIMITED - 2014-03-28
    SPX VOKES LIMITED - 2008-08-26
    MCLEOD RUSSEL INTERNATIONAL LIMITED - 2006-01-13
    WHEWAY INTERNATIONAL LIMITED - 1998-08-03
    VOWDIN LIMITED - 1989-08-15
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 53 - Director → ME
  • 26
    ROTALAC PLASTICS LIMITED - 2016-01-22 08049075
    UPHAVEN (NO 3) LIMITED - 2000-10-30
    INGLEBY (1354) LIMITED - 2000-10-27 04232661, 07875668
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-27 ~ 2002-06-20
    IIF 42 - Director → ME
  • 27
    INGLEBY (1217) LIMITED - 1999-08-19 02186297
    3 Hamel House Sandy Way, Amington, Tamworth, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-08-24 ~ 2003-01-22
    IIF 45 - Director → ME
    1999-11-02 ~ 2001-08-01
    IIF 57 - Secretary → ME
  • 28
    3500 Parkside, Birmingham Business Park, Birmingham
    Active Corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 37 - Director → ME
  • 29
    3500 Parkside, Birmingham Business Park, Birmingham
    Active Corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 40 - Director → ME
  • 30
    The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 36 - Director → ME
  • 31
    RADFORD SHELVING SYSTEMS LIMITED - 1997-08-01
    MONTAN GROUP LIMITED - 1995-04-01
    MONTAN GROUP LIMITED - 1995-03-10
    MONTAN MANUFACTURING LIMITED - 1990-03-20
    TOOLEASE LIMITED - 1989-03-13
    3500 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 38 - Director → ME
  • 32
    INNOCRAFT LIMITED - 1992-06-04 00805870
    3500 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 39 - Director → ME
  • 33
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 10 - Director → ME
  • 34
    PERDIX INVESTMENTS LIMITED - 2005-07-26
    FORAY 1219 LIMITED - 1999-08-17 02251093, 02573405, 02585916... (more)
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 12 - Director → ME
  • 35
    FPT INTERNATIONAL LIMITED - 2006-03-06
    DMWSL 214 LIMITED - 1998-02-18 03473330
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 16 - Director → ME
  • 36
    115CR (017) LIMITED - 2000-11-08 04011646, 04011660, 04011662... (more)
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 15 - Director → ME
  • 37
    WYKO (OVERSEAS HOLDINGS) - 1988-06-22
    ROLLTRAIN LIMITED - 1986-09-18
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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