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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 Macgregor Ritchie

    Related profiles found in government register
  • Mr Andrew Macgregor Ritchie
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 7, Pegaxis House, 61 Victoria Road, Surbiton, KT6 4JX

      IIF 1 IIF 2
  • Ritchie, Andrew Macgregor
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 7, Pegaxis House, 61 Victoria Road, Surbiton, KT6 4JX, England

      IIF 3
  • Ritchie, Andrew Macgregor
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 7, Pegaxis House, 61 Victoria Road, Surbiton, KT6 4JX, England

      IIF 4
  • Ritchie, Andrew Macgregor
    British

    Registered addresses and corresponding companies
    • Suite 7, Pegaxis House, 61 Victoria Road, Surbiton, KT6 4JX, England

      IIF 5
  • Ritchie, Andrew Macgregor
    Usa computer consultant born in August 1968

    Registered addresses and corresponding companies
    • 15 Benwell Court, Sunbury On Thames, Middlesex, TW16 6RU

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    APERTURE LABS LIMITED
    06759060
    Suite 7 Pegaxis House, 61 Victoria Road, Surbiton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,229 GBP2016-11-30
    Officer
    2008-11-26 ~ dissolved
    IIF 3 - Director → ME
    2008-11-26 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BENWELL COURT (SUNBURY) MANAGEMENT COMPANY LIMITED
    01917450
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (29 parents)
    Net Assets/Liabilities (Company account)
    86,445 GBP2024-12-31
    Officer
    1992-05-11 ~ 1996-09-14
    IIF 6 - Director → ME
  • 3
    FRANKEN SYSTEMS LIMITED
    07637752
    Suite 7 Pegaxis House, 61 Victoria Road, Surbiton
    Active Corporate (1 parent)
    Equity (Company account)
    8,297 GBP2024-05-31
    Officer
    2011-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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