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

Paul, Andrew

    Related profiles found in government register
  • Paul, Andrew
    Usa private equity investor born in February 1956

    Registered addresses and corresponding companies

    • 283 Pondfield Road, Bronxville, New York, 10708, Usa

      IIF 1 IIF 2
  • Paul, Andrew Sanford
    American

    Registered addresses and corresponding companies

    • 168 Waverley Place, New York, New York 10014, United States

      IIF 3
  • Goodson, Paul Andrew
    British company director born in December 1963

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 4
  • Goodson, Paul Andrew
    British fund manager born in December 1963

    Registered addresses and corresponding companies
  • Goodson, Paul
    British company director born in December 1963

    Registered addresses and corresponding companies

    • 36 Granville Road, Sevenoaks, Kent, TN13 1EY

      IIF 18
  • Goodson, Paul
    British fund manager born in December 1963

    Registered addresses and corresponding companies

    • 36 Granville Road, Sevenoaks, Kent, TN13 1EY

      IIF 19
  • Goodson, Paul Andrew
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peel Road, West Pimbo, Skelmersdale, Lancashire, England, WN8 9PT, England

      IIF 20

    • Stellar House, Barbour Square Field Lane, Tattenhall, Chester, CH3 9RF

      IIF 21

    • Stellar House, Barbour Square, Field Lane, Tattenhall, Chester, CH3 9RF, England

      IIF 22
  • Goodson, Paul Andrew
    British private equity investor born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown House, Johnson Road, Sittingbourne, Kent, ME10 1JS

      IIF 23
  • Goodson, Paul
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Barkham Terrace, London, SE1 7PS, England

      IIF 24

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 25
  • Mr Paul Andrew Goodson
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Mills & Reeve Llp, 1 New York Street, Manchester, M1 4AD, United Kingdom

      IIF 26

    • Suite 6, Chequers Barn, Chequers Hill, Bough Beech, Sevenoaks, Kent, TN8 7PD, England

      IIF 27

    • Ashdown House, Johnson Road, Sittingbourne, Kent, ME10 1JS

      IIF 28
  • Goodson, Paul Andrew
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6HQ

      IIF 29
  • Goodson, Paul Andrew
    British non-executive director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

      IIF 30
  • Goodson, Paul Andrew
    British private equity fund manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Chequers Barn, Chequers Hill, Bough Beech, Sevenoaks, Kent, TN8 7PD, England

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -218 GBP2017-12-31
    Officer
    2017-08-21 ~ dissolved
    IIF 25 - director → ME
  • 2
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 29 - director → ME
  • 3
    Suite 6, Chequers Barn Chequers Hill, Bough Beech, Sevenoaks, Kent, England
    Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 27 - Has significant influence or control → OE
  • 4
    8 Barkham Terrace, London, England
    Corporate (3 parents)
    Equity (Company account)
    18,247 GBP2024-04-05
    Officer
    2019-04-27 ~ now
    IIF 24 - director → ME
  • 5
    WESTLANDS ACADEMIES TRUST - 2012-02-13
    THE WESTLANDS ACADEMIES TRUST - 2011-01-21
    'THE WESTLANDS ACADEMIES TRUST - 2010-08-13
    Ashdown House, Johnson Road, Sittingbourne, Kent
    Corporate (10 parents)
    Officer
    2017-01-01 ~ now
    IIF 23 - director → ME
  • 6
    One Liberty Plaza, 51st. Floor, New York Ny10006, Usa, United States
    Corporate (6 parents)
    Officer
    1993-08-21 ~ now
    IIF 3 - secretary → ME
Ceased 24
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-24 ~ 2007-05-03
    IIF 15 - director → ME
  • 2
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-24 ~ 2011-10-10
    IIF 8 - director → ME
  • 3
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1998-11-24 ~ 2011-10-10
    IIF 12 - director → ME
  • 4
    Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 18 - director → ME
  • 5
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-21 ~ 2011-10-10
    IIF 14 - director → ME
  • 6
    INHOCO 2127 LIMITED - 2000-11-29
    CRP 2000 LIMITED - 2000-10-24
    INHOCO 2127 LIMITED - 2000-10-18
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2003-02-09
    IIF 19 - director → ME
  • 7
    DIAL-A-PHONE LIMITED - 2008-02-29
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2007-03-16
    IIF 6 - director → ME
  • 8
    DX (GROUP) PLC - 2024-02-14
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2022-01-31
    IIF 30 - director → ME
  • 9
    BPE GENERAL PARTNER II LIMITED - 2011-11-16
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2011-10-10
    IIF 17 - director → ME
  • 10
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2011-10-10
    IIF 16 - director → ME
  • 11
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (7 parents, 35 offsprings)
    Officer
    1998-11-24 ~ 2011-03-23
    IIF 5 - director → ME
  • 12
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-24 ~ 2011-10-10
    IIF 11 - director → ME
  • 13
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-24 ~ 2011-10-10
    IIF 7 - director → ME
  • 14
    TRIALCLAIM LIMITED - 1994-04-19
    Stellar House, Barbour Square Field Lane, Tattenhall, Chester
    Corporate (5 parents)
    Officer
    2012-01-03 ~ 2016-02-29
    IIF 21 - director → ME
  • 15
    HALLCO 1714 LIMITED - 2009-09-17
    Stellar House Barbour Square, Field Lane, Tattenhall, Chester
    Corporate (4 parents)
    Officer
    2012-01-03 ~ 2016-02-29
    IIF 22 - director → ME
  • 16
    Suite 6, Chequers Barn Chequers Hill, Bough Beech, Sevenoaks, Kent, England
    Corporate (2 parents)
    Person with significant control
    2018-04-08 ~ 2018-04-17
    IIF 26 - Has significant influence or control → OE
  • 17
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-21 ~ 2000-06-14
    IIF 1 - director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-26 ~ 2008-06-30
    IIF 10 - director → ME
  • 19
    DEB GROUP LIMITED - 2019-01-23
    DUALWISE GROUP LIMITED - 2005-12-21
    INHOCO 3000 LIMITED - 2004-06-11
    Denby Hall Way Denby, Ripley, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2006-04-27
    IIF 9 - director → ME
  • 20
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Corporate (8 parents, 9 offsprings)
    Officer
    1999-09-23 ~ 2005-10-13
    IIF 4 - director → ME
  • 21
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-03-15 ~ 2008-12-15
    IIF 13 - director → ME
  • 22
    WESTLANDS ACADEMIES TRUST - 2012-02-13
    THE WESTLANDS ACADEMIES TRUST - 2011-01-21
    'THE WESTLANDS ACADEMIES TRUST - 2010-08-13
    Ashdown House, Johnson Road, Sittingbourne, Kent
    Corporate (10 parents)
    Person with significant control
    2021-09-29 ~ 2022-03-22
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2016-05-26 ~ 2022-12-31
    IIF 20 - director → ME
  • 24
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-03-21 ~ 1999-10-22
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.