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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

Sir Andrew William Graham Wylie

    Related profiles found in government register
  • Sir Andrew William Graham Wylie
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew William Graham Wylie
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew William Graham Wylie
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Andrew William Graham Wylie
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wylie, Andrew William Graham, Sir
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wylie, Andrew William Graham
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wylie, Andrew William Graham
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew William Graham Wylie (as Trustee)
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wylie, Andrew William Graham, Sir
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lady Andrea Wylie
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wylie, Andrea, Lady
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wylie, Andrea
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wylie, William Graham
    British born in August 1959

    Registered addresses and corresponding companies
  • Wylie, Andrew William Graham
    British

    Registered addresses and corresponding companies
  • Lady Andrea Wylie
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wylie, Andrea, Lady
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wylie, Andrea, Lady
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wylie, Andrea
    British

    Registered addresses and corresponding companies
  • Wylie, Andrea

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    1NG LIMITED
    06835399
    Active Corporate (32 parents)
    Officer
    2011-06-22 ~ 2011-09-30
    IIF 18 - Director → ME
  • 2
    3 HENSHELWOOD TERRACE LIMITED
    04087428
    Active Corporate (14 parents)
    Officer
    2001-02-21 ~ 2002-09-06
    IIF 58 - Director → ME
  • 3
    APEX SOFTWARE SYSTEMS (UK) LIMITED
    - now 01392734
    IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
    Dissolved Corporate (19 parents)
    Officer
    2000-05-24 ~ 2001-02-23
    IIF 37 - Director → ME
  • 4
    APEX24.COM LIMITED
    03918359
    Dissolved Corporate (16 parents)
    Officer
    2000-05-24 ~ 2001-02-23
    IIF 40 - Director → ME
  • 5
    BARBER & WYLIE LTD
    13167560
    Dissolved Corporate (2 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARRAWAY FINANCE LTD
    - now 04121219
    GW INVESTMENTS LIMITED
    - 2012-11-21 04121219
    Active Corporate (6 parents)
    Officer
    2000-12-07 ~ now
    IIF 23 - Director → ME
  • 7
    CHESTERS STUD LIMITED
    05536967
    Dissolved Corporate (3 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 28 - Director → ME
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    CLOSE HOUSE (SPA & LEISURE) LIMITED
    07378314
    Dissolved Corporate (4 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 48 - Director → ME
  • 9
    CLOSE HOUSE GOLF CLUB LIMITED
    06398684
    Active Corporate (10 parents)
    Officer
    2007-10-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    CLOSE HOUSE HOSPITALITY LIMITED
    - now 05171769
    CLOSE HOUSE HOTEL LIMITED
    - 2015-05-06 05171769
    CLOSE HOUSE COUNTRY CLUB LIMITED
    - 2009-03-24 05171769
    Active Corporate (9 parents)
    Officer
    2006-01-01 ~ now
    IIF 17 - Director → ME
    2004-07-06 ~ 2005-05-31
    IIF 56 - Director → ME
    2004-07-06 ~ 2007-07-31
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    QUANTEC SYSTEMS & SOFTWARE LIMITED
    - 2000-05-05 01629301
    Dissolved Corporate (17 parents)
    Officer
    1999-02-24 ~ 2001-02-23
    IIF 62 - Director → ME
  • 12
    EDIT NE LIMITED
    - now 13173209
    PERFECTLY ORGANISED PERSON LIMITED
    - 2025-03-07 13173209
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    GW AVIATION LLP
    OC306809
    Dissolved Corporate (1 parent)
    Officer
    2004-02-05 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 14
    HARTLEY COMPUTER UK LTD
    02913667
    Dissolved Corporate (25 parents)
    Officer
    1999-12-20 ~ 2001-02-23
    IIF 60 - Director → ME
  • 15
    HARTLEY INTERNATIONAL LIMITED
    - now 02248481
    ACCOUNTING SOFTWARE LTD. - 1997-06-17
    ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
    Dissolved Corporate (19 parents)
    Officer
    1999-12-20 ~ 2001-02-23
    IIF 63 - Director → ME
  • 16
    HIGH GOSFORTH PARK LIMITED
    00014667
    Active Corporate (35 parents)
    Officer
    2004-03-23 ~ 2004-12-31
    IIF 30 - Director → ME
  • 17
    INCOGNITO INTERIORS LIMITED
    05857867
    Active Corporate (3 parents)
    Officer
    2006-06-26 ~ 2014-12-31
    IIF 68 - Director → ME
  • 18
    JOYNSON LIMITED
    - now 03838547
    CROSSCO (439) LIMITED - 1999-12-02
    Dissolved Corporate (12 parents)
    Officer
    2003-10-13 ~ 2004-03-30
    IIF 32 - Director → ME
  • 19
    MAYMASK (218) LIMITED
    10287851 11386419... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    MILL HOUSE COMPUTERS LIMITED
    02471307
    Dissolved Corporate (12 parents)
    Officer
    2003-10-13 ~ 2004-03-30
    IIF 43 - Director → ME
  • 21
    MULTISOFT FINANCIAL SYSTEMS LIMITED
    - now 02488578
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    Dissolved Corporate (35 parents)
    Officer
    1999-09-29 ~ 2001-02-23
    IIF 36 - Director → ME
  • 22
    NLEARNING LTD - now
    NORTHUMBRIA LEARNING LIMITED
    - 2008-08-01 04039149
    SANDCO 676 LIMITED - 2001-05-10
    Dissolved Corporate (11 parents)
    Officer
    2002-10-07 ~ 2004-10-05
    IIF 39 - Director → ME
  • 23
    ONE PREMIUM FITNESS LIMITED
    - now 09876661
    NE1 FITNESS GROUP LIMITED
    - 2017-09-11 09876661
    NE1 FITNESS LIMITED - 2015-12-01
    Dissolved Corporate (9 parents)
    Officer
    2016-01-29 ~ 2025-11-20
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    P.A.S.E. LIMITED
    SC150113
    Dissolved Corporate (16 parents)
    Officer
    1998-09-28 ~ 2001-02-23
    IIF 46 - Director → ME
  • 25
    PACS HOLDINGS LIMITED
    - now 03287533
    ROUND UP LIMITED - 1997-05-08
    Dissolved Corporate (18 parents)
    Officer
    1998-05-08 ~ 2001-02-23
    IIF 47 - Director → ME
  • 26
    PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED
    - now 02381420
    FRESHNAME 97 LIMITED - 1989-06-30
    Dissolved Corporate (17 parents)
    Officer
    1998-05-08 ~ 2001-02-23
    IIF 33 - Director → ME
  • 27
    PULMONARY VASCULAR RESEARCH INSTITUTE
    05780068
    Active Corporate (24 parents)
    Officer
    2021-02-01 ~ 2024-02-01
    IIF 19 - Director → ME
  • 28
    PUPALINA LIMITED
    05436294
    Dissolved Corporate (2 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 57 - Director → ME
  • 29
    QUANTEC (HOLDINGS) LIMITED
    - now 01982349
    ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
    Dissolved Corporate (22 parents)
    Officer
    1999-02-24 ~ 2001-02-23
    IIF 61 - Director → ME
  • 30
    SAGE (UK) LTD
    - now 01045967 03782664
    SAGE SOFTWARE LIMITED
    - 2001-06-27 01045967 03782664
    SAGESOFT LIMITED
    - 1998-09-24 01045967 02470736
    SAGE SYSTEMS LTD
    - 1983-12-19 01045967
    ART FOR ADVERTISING LIMITED
    - 1981-12-31 01045967
    Active Corporate (42 parents, 12 offsprings)
    Officer
    (before 1993-03-14) ~ 2003-05-30
    IIF 44 - Director → ME
  • 31
    SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED
    - now 03969928 03969924
    ALNERY NO. 2001 LIMITED
    - 2000-05-26 03969928 04002519... (more)
    Dissolved Corporate (25 parents)
    Officer
    2000-05-17 ~ 2001-02-23
    IIF 34 - Director → ME
  • 32
    SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED
    - now 03969924 03969928
    ALNERY NO. 2002 LIMITED
    - 2000-05-26 03969924 04066385... (more)
    Dissolved Corporate (25 parents)
    Officer
    2000-05-17 ~ 2001-02-23
    IIF 45 - Director → ME
  • 33
    SAGE SOFTWARE LTD - now
    SAGE UK LIMITED
    - 2001-06-27 03782664 01045967
    T.F.N. LIMITED - 1999-08-13
    Dissolved Corporate (26 parents)
    Officer
    1999-08-20 ~ 2001-05-10
    IIF 41 - Director → ME
  • 34
    SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
    00221623
    Active Corporate (31 parents)
    Officer
    2004-03-23 ~ 2004-12-31
    IIF 31 - Director → ME
  • 35
    SIRG LIMITED
    16353856
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 36
    SKY SOFTWARE LIMITED
    01781451
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-03-14) ~ 2001-02-23
    IIF 42 - Director → ME
  • 37
    SPEEDFLEX (EDINBURGH) LIMITED
    08647832
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SPEEDFLEX (HAMPSHIRE) LIMITED
    09724285
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 39
    SPEEDFLEX (LEEDS) LIMITED
    08647880
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 40
    SPEEDFLEX (LONDON) LIMITED
    - now 08308840
    SIMP-LEE FITNESS LIMITED - 2014-05-16
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SPEEDFLEX (MEDICAL) LIMITED
    - now 08399770
    SPEEDFLEX MEDICAL LIMITED
    - 2013-11-29 08399770
    Dissolved Corporate (5 parents)
    Officer
    2013-02-12 ~ 2022-08-15
    IIF 26 - Director → ME
    2013-11-26 ~ 2025-03-10
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    SPEEDFLEX (NEWCASTLE) LIMITED
    - now 08270029
    PATH TO FITNESS LIMITED
    - 2014-06-25 08270029
    Dissolved Corporate (6 parents)
    Officer
    2013-11-26 ~ 2022-08-15
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SPEEDFLEX (UK & IRELAND) LIMITED
    - now 07406096
    SPEEDFLEX (EUROPE) LIMITED
    - 2016-10-07 07406096
    SPEEDFLEX TRAINING SYSTEM LIMITED
    - 2012-04-18 07406096
    Active Corporate (12 parents)
    Officer
    2010-10-13 ~ now
    IIF 25 - Director → ME
    2013-11-11 ~ 2022-10-25
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 44
    TAXSOFT LIMITED
    01780264
    Dissolved Corporate (23 parents)
    Officer
    1999-02-24 ~ 2001-02-23
    IIF 64 - Director → ME
  • 45
    TECHNOLOGY SERVICES GROUP LIMITED
    04816673
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2024-07-08
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 46
    THE INTERNETWARE GROUP LIMITED
    - now 08489039
    INTERNETWARE (HOLDINGS) LIMITED
    - 2013-06-24 08489039
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-24 ~ 2016-08-31
    IIF 27 - Director → ME
  • 47
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY
    - 1988-09-26 02231246
    Active Corporate (50 parents, 9 offsprings)
    Officer
    (before 1992-03-14) ~ 2003-05-30
    IIF 35 - Director → ME
  • 48
    TRANSCEND (HAIR AND BEAUTY) LIMITED
    - now 03876898
    CLEARPULSE LIMITED
    - 2001-01-23 03876898
    Active Corporate (8 parents)
    Officer
    2000-12-13 ~ 2015-02-05
    IIF 59 - Director → ME
    1999-12-08 ~ 2000-12-13
    IIF 38 - Director → ME
    2000-12-13 ~ 2015-02-05
    IIF 74 - Secretary → ME
    1999-12-08 ~ 2000-12-13
    IIF 65 - Secretary → ME
  • 49
    TRANSCEND BLOODSTOCK LIMITED LIABILITY PARTNERSHIP
    OC308417
    Active Corporate (3 parents)
    Officer
    2011-08-25 ~ 2024-07-31
    IIF 70 - LLP Designated Member → ME
    2004-06-24 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 50
    ZYNK SOFTWARE LIMITED
    - now 04433554
    INTERNETWARE LIMITED
    - 2013-06-06 04433554
    Active Corporate (8 parents)
    Officer
    2009-07-22 ~ 2016-08-31
    IIF 49 - Director → ME

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