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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 Andrew William Marchant

    Related profiles found in government register
  • Mr Andrew William Marchant
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodmansgreen Farm, Woodmansgreen, Linch, Liphook, West Sussex, GU30 7NF, United Kingdom

      IIF 1
  • Marchant, Andrew William
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 2
  • Marchant, Andrew William
    British investment manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Home, 68 Hanbury Street, London, E1 5JL, England

      IIF 3
  • Marchant, Andrew William
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodmansgreen Farm, Woodmansgreen, Linch, Liphook, Hampshire, GU30 7NF, England

      IIF 4

    • icon of address Woodmansgreen Farm, Woodmansgreen, Linch, Liphook, West Sussex, GU30 7NF, United Kingdom

      IIF 5 IIF 6

    • icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 7
  • Marchant, Andrew William
    British director born in May 1955

    Registered addresses and corresponding companies
  • Marchant, Andrew William
    British fund manager born in May 1955

    Registered addresses and corresponding companies

    • icon of address Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW

      IIF 14
  • Marchant, Andrew William
    British investment director born in May 1955

    Registered addresses and corresponding companies
  • Marchant, Andrew William
    British investment manager born in May 1955

    Registered addresses and corresponding companies
  • Marchant, Andrew William
    British venture capitalist born in May 1955

    Registered addresses and corresponding companies
  • Marchant, Andrew William
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 39
  • Marchant, Andrew William
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

      IIF 40
  • Marchant, Andrew William
    British director/chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 41 IIF 42 IIF 43
  • Marchant, Andrew William
    British non executive director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Stratford Place, London, W1C 1AT, England

      IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,741,464 GBP2024-03-31
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 7 - LLP Designated Member → ME
  • 3
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (307 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-02-18 ~ now
    IIF 5 - LLP Member → ME
  • 4
    INSIDE FILMS 2 LLP - 2004-02-18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-03-05 ~ now
    IIF 6 - LLP Member → ME
Ceased 39
  • 1
    icon of address Maxwell-gumbleton & Co, 1 West Street, Lewes, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    60,781 GBP2025-03-31
    Officer
    icon of calendar 2006-05-01 ~ 2023-05-31
    IIF 4 - LLP Member → ME
  • 2
    MARVELDRESS LIMITED - 1995-05-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-30 ~ 2001-11-07
    IIF 22 - Director → ME
  • 3
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1996-01-25
    IIF 13 - Director → ME
  • 4
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-01-27
    IIF 10 - Director → ME
  • 5
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 32 - Director → ME
  • 6
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 27 - Director → ME
  • 7
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 38 - Director → ME
  • 8
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 34 - Director → ME
  • 9
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 35 - Director → ME
  • 10
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2001-07-23
    IIF 33 - Director → ME
  • 11
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 36 - Director → ME
  • 12
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 23 - Director → ME
  • 13
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-23
    IIF 37 - Director → ME
  • 14
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-23
    IIF 28 - Director → ME
  • 15
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-23
    IIF 31 - Director → ME
  • 16
    COMPACGOOD LIMITED - 1996-05-13
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2001-07-23
    IIF 18 - Director → ME
  • 17
    IMPORTDATA LIMITED - 1995-11-23
    CINVEN GROUP LIMITED - 1996-06-24
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 1998-11-17
    IIF 15 - Director → ME
  • 18
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-01-17
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-07-23
    IIF 24 - Director → ME
  • 19
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (9 parents, 51 offsprings)
    Officer
    icon of calendar ~ 2001-07-23
    IIF 25 - Director → ME
  • 20
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-06 ~ 2001-07-23
    IIF 26 - Director → ME
  • 21
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2001-07-23
    IIF 19 - Director → ME
  • 22
    PAPERSECOND LIMITED - 1999-02-01
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 17 - Director → ME
  • 23
    BEGINTEAM LIMITED - 1996-04-10
    CINVEN SERVICES LIMITED - 1996-06-24
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-11-17
    IIF 16 - Director → ME
  • 24
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    icon of address Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-08-09
    IIF 21 - Director → ME
  • 25
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-07-23
    IIF 30 - Director → ME
  • 26
    ONLYCO LIMITED - 1997-04-23
    DSSD HOLDINGS LIMITED - 1997-11-21
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-13 ~ 1999-07-19
    IIF 9 - Director → ME
  • 27
    HYDRON LIMITED - 2002-11-18
    NEATSIMPLE LIMITED - 1993-08-09
    icon of address Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2000-03-09
    IIF 20 - Director → ME
  • 28
    icon of address The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-06-11 ~ 1997-07-11
    IIF 14 - Director → ME
  • 29
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-01-27
    IIF 8 - Director → ME
  • 30
    YFM EQUITY PARTNERS LIMITED - 2013-10-02
    YFM GROUP LIMITED - 2011-01-31
    JKN 140 LIMITED - 2003-10-10
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
    SMH EQUITY PARTNERS LIMITED - 2016-10-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2013-09-30
    IIF 40 - Director → ME
  • 31
    STANDCELL LIMITED - 1994-03-30
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-31 ~ 2001-07-23
    IIF 29 - Director → ME
  • 32
    icon of address 4500 Parkway, Whiteley, Fareham, England
    Active Corporate (113 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2022-12-02
    IIF 39 - LLP Member → ME
  • 33
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    JKN 119 LIMITED - 2001-07-03
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2014-12-04
    IIF 41 - Director → ME
  • 34
    XTRA UK PROJECTS LTD - 2011-07-01
    icon of address The Brew, Eagle House, 163 City Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -142,133 GBP2024-12-31
    Officer
    icon of calendar 2018-06-28 ~ 2021-12-31
    IIF 3 - Director → ME
  • 35
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
    icon of address 123 Victoria Street, 2nd Floor, Myo, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2018-12-31
    IIF 44 - Director → ME
  • 36
    PRECIS (1344) LIMITED - 1995-07-10
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-07-27
    IIF 11 - Director → ME
  • 37
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2001-07-30
    IIF 12 - Director → ME
  • 38
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Officer
    icon of calendar 2012-04-11 ~ 2017-03-31
    IIF 42 - Director → ME
  • 39
    icon of address 5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-04-11 ~ 2017-03-31
    IIF 43 - Director → ME

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