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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

Andrews, Gerald Anthony

    Related profiles found in government register
  • Andrews, Gerald Anthony
    British advisor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 1
  • Andrews, Gerald Anthony
    British chairman born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 2

    • icon of address 13th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 3
  • Andrews, Gerald Anthony
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA

      IIF 4
  • Andrews, Gerald Anthony
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA

      IIF 5 IIF 6
  • Andrews, Gerald Anthony
    British managing director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA

      IIF 7 IIF 8
  • Mr Gerald Anthony Andrews
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Hailsham Court, Middleton Cheney, Banbury, Oxon, OX17 2QA

      IIF 9

    • icon of address Unit 2 The Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NQ

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    DRIVE SYSTEM DESIGN GROUP LIMITED - 2022-11-25
    icon of address Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.05 GBP2021-12-31
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 2 - Director → ME
  • 2
    DSD UK1 LIMITED - 2022-11-25
    icon of address Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-24 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 1 Hailsham Court, Middleton Cheney, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,243 GBP2019-10-31
    Officer
    icon of calendar 2009-01-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address Unit B, Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,900,879 GBP2025-03-31
    Officer
    icon of calendar 2017-08-24 ~ 2022-11-30
    IIF 3 - Director → ME
  • 2
    icon of address 1-3 College Yard, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,805 GBP2024-12-31
    Officer
    icon of calendar 2009-06-06 ~ 2017-01-31
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    RICARDO INVESTMENTS LIMITED - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 2002-10-01
    IIF 4 - Director → ME
  • 4
    RICARDO GROUP PLC - 1990-11-22
    RICARDO GROUP PLC - 1999-11-08
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO INTERNATIONAL PLC - 1992-12-04
    icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-06
    IIF 8 - Director → ME
  • 5
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    RICARDO LIMITED - 1999-11-08
    icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2004-09-06
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.