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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

Freeman, Andrew Derek

    Related profiles found in government register
  • Freeman, Andrew Derek
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 1

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 1st Floor, 94-96, Wigmore Street, London, W1U 3RF

      IIF 5

    • 1st Floor, 94-96, Wigmore Street, London, W1U 3RF, England

      IIF 6

    • C/o Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 19 IIF 20 IIF 21

    • The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England

      IIF 22

    • The Point, North Wharf Road, London, W2 1AF, England

      IIF 23

    • Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, England

      IIF 24

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 25 IIF 26
  • Freeman, Andrew Derek
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    AMEY ROADS NI FINANCIAL PLC
    - now NI063992
    AMEY LAGAN ROADS FINANCIAL PLC
    - 2014-12-12 NI063992
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (42 parents)
    Officer
    2014-11-17 ~ 2018-09-06
    IIF 8 - Director → ME
  • 2
    AMEY ROADS NI HOLDINGS LIMITED
    - now NI063344
    AMEY LAGAN ROADS HOLDINGS LIMITED
    - 2015-01-08 NI063344
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2018-09-06
    IIF 7 - Director → ME
  • 3
    AMEY ROADS NI LIMITED
    - now NI063803
    AMEY LAGAN ROADS LIMITED
    - 2014-12-12 NI063803
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (42 parents)
    Officer
    2014-11-17 ~ 2018-09-06
    IIF 9 - Director → ME
  • 4
    AMPERE UK PARTNER LIMITED
    08985890
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-12-20 ~ 2021-08-12
    IIF 12 - Director → ME
  • 5
    BAZALGETTE EQUITY LIMITED
    09553394
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2016-03-17
    IIF 21 - Director → ME
  • 6
    BAZALGETTE FINANCE PLC
    09698014
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-07-22 ~ 2016-03-17
    IIF 23 - Director → ME
  • 7
    BAZALGETTE HOLDINGS LIMITED
    09553510
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2016-03-17
    IIF 19 - Director → ME
  • 8
    BAZALGETTE TUNNEL LIMITED
    09553573
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2016-03-16
    IIF 22 - Director → ME
  • 9
    BAZALGETTE VENTURES LIMITED
    09553461
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2016-03-17
    IIF 20 - Director → ME
  • 10
    BLUE3 (LONDON) (HOLDINGS) LIMITED
    08403313
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2014-10-15
    IIF 26 - Director → ME
  • 11
    BLUE3 (LONDON) LIMITED
    08403332
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Officer
    2013-07-30 ~ 2014-10-15
    IIF 25 - Director → ME
  • 12
    BRISTOL SCHOOLS (HOLDINGS) LIMITED
    SC263397
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2013-05-24
    IIF 35 - Director → ME
  • 13
    BRISTOL SCHOOLS LIMITED
    SC263396
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents)
    Officer
    2011-12-01 ~ 2013-05-24
    IIF 40 - Director → ME
  • 14
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2013-05-24
    IIF 37 - Director → ME
  • 15
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents)
    Officer
    2011-12-01 ~ 2013-05-24
    IIF 39 - Director → ME
  • 16
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2013-05-24
    IIF 38 - Director → ME
  • 17
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents)
    Officer
    2011-12-01 ~ 2013-05-24
    IIF 34 - Director → ME
  • 18
    DIF BID CO LIMITED
    09281082
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-05 ~ 2021-03-05
    IIF 11 - Director → ME
  • 19
    DIF INFRA 3 UK LIMITED
    08069047 11393248... (more)
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2012-10-19 ~ 2016-11-24
    IIF 6 - Director → ME
    2018-02-26 ~ 2021-08-12
    IIF 14 - Director → ME
  • 20
    DIF INFRA 3 UK PARTNER LIMITED
    08067514 09270199
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-10-19 ~ 2021-08-12
    IIF 16 - Director → ME
  • 21
    DIF INFRA 4 UK LIMITED
    09694164 11393248... (more)
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2015-07-31 ~ 2021-08-12
    IIF 13 - Director → ME
  • 22
    DIF INFRA 4 UK PARTNER LIMITED
    - now 09270199 08067514
    DIF ESP UK PARTNER LIMITED - 2015-07-21
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2021-08-12
    IIF 15 - Director → ME
  • 23
    DIF INFRA JV UK LTD
    08392561
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2021-03-05
    IIF 17 - Director → ME
  • 24
    DIF INFRA YIELD 1 UK LIMITED
    - now 06756556
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2019-12-20 ~ 2021-03-05
    IIF 18 - Director → ME
  • 25
    DIF MANAGEMENT UK LIMITED
    06570536
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2018-05-10 ~ 2023-02-13
    IIF 24 - Director → ME
  • 26
    DIF TAMBLIN LIMITED
    10730614
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-19 ~ 2021-03-05
    IIF 10 - Director → ME
  • 27
    EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
    - now SC263678
    LYCIDAS (408) LIMITED - 2004-11-18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2013-05-24
    IIF 36 - Director → ME
  • 28
    EAST RENFREWSHIRE SCHOOLS LIMITED
    - now SC265495
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2011-12-01 ~ 2013-05-24
    IIF 30 - Director → ME
  • 29
    GSII INFRA 3 UK SOLAR LTD - now
    DIF INFRA 3 UK SOLAR LIMITED - 2018-09-01
    DIF IV GDN UK LIMITED
    - 2017-04-21 08985700
    AMPERE UK INVESTMENTS LIMITED
    - 2016-10-05 08985700
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-10-05 ~ 2017-04-18
    IIF 5 - Director → ME
  • 30
    HARROW COMMUNITY SCHOOLS PFI LTD
    - now 04364914
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-08-08 ~ 2014-12-01
    IIF 31 - Director → ME
  • 31
    HEALTHCARE (ST ANDREWS) LIMITED
    - now SC324993
    GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
    PIMCO SC6 LIMITED - 2007-06-13
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2013-06-11
    IIF 29 - Director → ME
  • 32
    PROJCO (ST ANDREWS HOSPITAL) LIMITED
    - now SC324992
    MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
    PIMCO SC8 LIMITED - 2007-06-13
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-10-05 ~ 2013-06-11
    IIF 28 - Director → ME
  • 33
    THE GRANGE WRAYLANDS DRIVE REIGATE LIMITED
    07084989
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-08-31 ~ 2022-07-07
    IIF 1 - Director → ME
  • 34
    TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
    - now SC324990
    MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
    PIMCO SC7 LIMITED - 2007-07-17
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2013-06-11
    IIF 27 - Director → ME
  • 35
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    - now 05455362 05455373
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2013-06-11
    IIF 33 - Director → ME
  • 36
    TRICOMM HOUSING (PORTSMOUTH) LIMITED
    - now 05455373 05455362
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2012-02-20 ~ 2013-06-11
    IIF 32 - Director → ME
  • 37
    UK GDN INVESTMENTS HOLDCO LIMITED
    10413407
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2016-10-06 ~ 2016-12-12
    IIF 4 - Director → ME
  • 38
    UK GDN INVESTMENTS LIMITED
    10413585
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-10-06 ~ 2016-12-12
    IIF 3 - Director → ME
  • 39
    UK GDN INVESTMENTS TOPCO LIMITED
    10412473
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2016-12-12
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.