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

Tyler, Andrew Oliver, Dr

    Related profiles found in government register
  • Tyler, Andrew Oliver, Dr
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 1 IIF 2 IIF 3

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 5
  • Tyler, Andrew Oliver, Dr
    British chief executive born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Manor Drive, Peterborough, Cambridgeshire, PE4 7AP

      IIF 6

    • Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 7

    • Mod Sealand, Welsh Road, Sealand, Deeside, Flintshire, CH5 2LS, United Kingdom

      IIF 8
  • Tyler, Andrew Oliver, Dr
    British chief executive - uk & europe born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Quinn Close, Manor Park, Coventry, West Midlands, CV3 4LH, England

      IIF 9
  • Tyler, Andrew Oliver, Dr
    British chief executive officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Court, The Green, Stoke Gifford, Bristol, BS34 8PD, United Kingdom

      IIF 10
  • Tyler, Andrew Oliver, Dr
    British chief executive, uk & europe born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Quinn Close, Manor Park, Coventry, West Midlands, CV3 4LH, England

      IIF 11
  • Tyler, Andrew Oliver, Dr
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England

      IIF 12
  • Tyler, Andrew Oliver, Dr
    British corporate advisor born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bradley Hall, Bradley Lane, Standish, Wigan, WN6 0XQ, England

      IIF 13
  • Tyler, Andrew Oliver, Dr
    British company director born in June 1967

    Registered addresses and corresponding companies
  • Tyler, Andrew Oliver, Dr
    British company mo born in June 1967

    Registered addresses and corresponding companies

    • 2 Sladesbrook Mill, Sladesbrook, Bradford On Avon, Wiltshire, BA15 1SM

      IIF 21
  • Tyler, Andrew Oliver, Dr
    British marine environmental scientist born in June 1967

    Registered addresses and corresponding companies

    • 78 Mousehole Lane, Southampton, Hampshire, SO18 4FD

      IIF 22
  • Tyler, Andrew Oliver
    British chair person born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Turner Limited, 45-47 Market Place, Henley-on-thames, Oxfordshire, RG9 2AD

      IIF 23
  • Tyler, Andrew Oliver
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Si One, Parsons Green, St. Ives, PE27 4AA, England

      IIF 24
  • Tyler, Andrew Oliver
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Clifford House, 21 Bath Road, Beckington, Somerset, BA11 6SJ, England

      IIF 25

    • 1, De Havilland Drive, Speke, Liverpool, Merseyside, L24 8RN, England

      IIF 26
  • Tyler, Andrew, Dr
    British chief executive born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Manor Drive, Peterborough, PE4 7AP

      IIF 27
  • Tyler, Andrew
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Turner Limited, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 28
  • Dr Andrew Tyler
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Clifford House, 21 Bath Road, Beckington, Somerset, BA11 6SJ, England

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
    AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
    CAPITALSHAPE LIMITED - 1996-12-17
    Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
    Corporate (7 parents, 6 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 13 - director → ME
  • 2
    Clifford House, 21 Bath Road, Beckington, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    2,606,490 GBP2024-04-30
    Officer
    2011-04-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Si One, Parsons Green, St. Ives, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 24 - director → ME
  • 4
    TEMPLE BIDCO LIMITED - 2025-03-27
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-10 ~ now
    IIF 28 - director → ME
  • 5
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-05-01 ~ now
    IIF 12 - director → ME
  • 6
    JOLODA INTERNATIONAL GROUP LIMITED - 2020-11-05
    1 De Havilland Drive, Speke, Liverpool, Merseyside, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,489,149 GBP2023-03-31
    Officer
    2023-03-31 ~ now
    IIF 26 - director → ME
  • 7
    HELIUM MIRACLE 234 LIMITED - 2016-11-11
    Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (8 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 7 - director → ME
  • 8
    C/o Stuart Turner Limited, 45-47 Market Place, Henley-on-thames, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 23 - director → ME
Ceased 20
  • 1
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2018-07-02 ~ 2019-10-25
    IIF 6 - director → ME
  • 2
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2018-07-02 ~ 2019-10-25
    IIF 27 - director → ME
  • 3
    Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2006-04-28
    IIF 14 - director → ME
  • 4
    BMT RELIABILITY CONSULTANTS LIMITED - 2016-12-19
    RELIABILITY CONSULTANTS LIMITED - 1991-01-10
    One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-10-01 ~ 2006-04-28
    IIF 15 - director → ME
  • 5
    BMT ISIS LIMITED - 2016-04-09
    One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2005-09-26 ~ 2006-04-28
    IIF 21 - director → ME
  • 6
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    2005-10-01 ~ 2006-04-28
    IIF 18 - director → ME
  • 7
    BMT DEFENCE AND SECURITY UK LIMITED - 2022-10-27
    BMT DEFENCE SERVICES LIMITED - 2018-03-27
    Part Level 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2006-04-28
    IIF 16 - director → ME
  • 8
    Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1995-09-08 ~ 2001-10-31
    IIF 22 - director → ME
  • 9
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-06-06 ~ 2006-04-28
    IIF 19 - director → ME
  • 10
    BMT SURVEYS LIMITED - 2012-08-23
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2006-04-28
    IIF 17 - director → ME
  • 11
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -12,564,000 GBP2023-12-31
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 5 - director → ME
  • 12
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2002-09-18
    IIF 20 - director → ME
  • 13
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-07-01 ~ 2018-04-30
    IIF 9 - director → ME
  • 14
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2018-04-30
    IIF 11 - director → ME
  • 15
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Corporate (19 parents)
    Officer
    2012-09-06 ~ 2013-05-29
    IIF 10 - director → ME
  • 16
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 3 - director → ME
  • 17
    SEA GENERATION (LYNMOUTH) LTD - 2010-05-14
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 2 - director → ME
  • 18
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 4 - director → ME
  • 19
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (4 parents)
    Equity (Company account)
    -15,507,000 GBP2023-12-31
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 1 - director → ME
  • 20
    45 Gresham Street, London
    Dissolved corporate (10 parents)
    Officer
    2017-02-28 ~ 2018-04-30
    IIF 8 - director → ME

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