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
Individuals in focus
Dench, Andrew James
- British born in August 1969
Dench, Andrew James
Resident in England
Registered addresses and corresponding companiesWestern House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
IIF 1 IIF 21 Hanover Grange, Harpenden, Hertfordshire, AL5 3BD
IIF 3The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
IIF 4 IIF 5 IIF 6 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 8
- British cfo and deputy ceo born in August 1969
Dench, Andrew James
Resident in England
Registered addresses and corresponding companiesThe Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
IIF 9
- British chief financial officer born in August 1969
Dench, Andrew James
Resident in England
Registered addresses and corresponding companies50 Bedford Street, Belfast, BT2 7FW
IIF 10 IIF 11The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
IIF 12 IIF 13210, Pentonville Road, London, N1 9JY, England
IIF 14 IIF 15 IIF 16 (more)Fifth Floor, 90 York Way, London, N1 9AG, United Kingdom
IIF 19Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
IIF 20
- British chief financial officer and deputy ceo born in August 1969
Dench, Andrew James
Resident in England
Registered addresses and corresponding companiesBridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
IIF 21 IIF 22Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
IIF 23 IIF 24 IIF 25Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
IIF 26The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
IIF 27 IIF 28 IIF 29210, Pentonville Road, London, N1 9JY, England
IIF 30
- British director born in August 1969
Dench, Andrew James
Resident in England
Registered addresses and corresponding companies - British investment manager born in August 1969
Dench, Andrew James
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
A J D ADVISORS LTD
089434141 Hanover Grange, Harpenden, HertfordshireDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 31 - Director → ME - 2FGP HOLDCO 1 LIMITED - 2006-04-06 05723973FGP HOLDCO LIMITED - 2006-03-27 05723973The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (16 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 4 - Director → ME
- 3FGP HOLDCO 2 LIMITED - 2006-04-06 05723977FGP BIDCO LIMITED - 2006-03-27 05757208The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (16 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 7 - Director → ME
- 4
FGP TOPCO LIMITED
05723961The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (19 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 5 - Director → ME - 5
HANOVER GRANGE LIMITED
052312345 Hanover Grange, Harpenden, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)8 GBP2024-12-31Officer2006-10-30 ~ nowIIF 3 - Director → ME - 6BAA LIMITED - 2012-09-21 01970855AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06FGP BIDCO LIMITED - 2006-04-06 05723973FGP BIDCO LTD - 2006-04-04 05723973FGP BIDCO 1 LIMITED - 2006-03-30 05723973The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (26 parents, 3 offsprings)Officer2024-05-29 ~ nowIIF 6 - Director → ME
- 7SKELDERGATE EUROBOND CO LIMITED - 2008-10-03Western House, Halifax Road, Bradford, West YorkshireActive Corporate (9 parents, 1 offspring)Officer2015-09-30 ~ nowIIF 1 - Director → ME
- 8
RAFFLES INFRA HOLDINGS LIMITED
10954369York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2018-10-24 ~ nowIIF 8 - Director → ME - 9CFR 30 LIMITED - 2005-09-26 NI028025, NI037561, NI045321... (more)50 Bedford Street, BelfastDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 10 - Director → ME
- 10CFR 31 LIMITED - 2005-09-26 NI028025, NI037561, NI045321... (more)50 Bedford Street, BelfastDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 11 - Director → ME
- 11Western House, Halifax Road, Bradford, West YorkshireActive Corporate (16 parents, 2 offsprings)Officer2017-09-13 ~ nowIIF 2 - Director → ME
Ceased
33
- 1
RIFT ACQUISITIONS (HOLDCO) LIMITED
- 2012-10-02 08101957RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2012-07-17 ~ 2013-12-31IIF 29 - Director → ME - 2
RIFT ACQUISITIONS (MIDCO) LIMITED
- 2012-10-01 08102517The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2012-07-17 ~ 2013-12-31IIF 27 - Director → ME - 3
RIFT ACQUISITIONS LIMITED
- 2012-10-01 08090851The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents)Officer2012-07-17 ~ 2013-12-31IIF 28 - Director → ME - 4VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29 02354909VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16GU CAPITAL FUNDS PLC - 2001-01-18RIGHTSTANCE LIMITED - 1991-10-29The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (6 parents, 5 offsprings)Officer2010-12-13 ~ 2013-12-31IIF 12 - Director → ME
- 5AFFINITY WATER FINANCE (2004) PLC - now 11674789
VEOLIA WATER CENTRAL FINANCE PLC
- 2012-10-01 05139236THREE VALLEYS WATER FINANCE PLC - 2010-09-30The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (7 parents)Officer2012-09-20 ~ 2013-12-31IIF 9 - Director → ME - 6
AFFINITY WATER HOLDINGS LIMITED
08350099Tamblin Way, Hatfield, HertfordshireActive Corporate (8 parents, 1 offspring)Officer2013-01-07 ~ 2013-12-31IIF 26 - Director → ME - 7
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01 02546950VEOLIA WATER CENTRAL PLC - 2009-07-01THREE VALLEYS WATER PLC - 2009-07-01 02868249LEE VALLEY WATER LIMITED - 1994-03-31Tamblin Way, Hatfield, HertfordshireActive Corporate (11 parents, 6 offsprings)Officer2012-07-25 ~ 2013-12-31IIF 19 - Director → ME - 8
VEOLIA WATER SHARED SERVICES LIMITED
- 2012-10-01 06814554The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer2010-11-25 ~ 2013-12-31IIF 13 - Director → ME - 9Electricity North West, Borron Street, Stockport, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-01-29 ~ 2015-05-05IIF 40 - Director → ME
- 10NORWEB PLC - 2001-11-26 02917042Electricity North West, Borron Street, Stockport, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-01-29 ~ 2015-05-05IIF 41 - Director → ME
- 11ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - nowTRUSHELFCO (NO.3272) LIMITED - 2007-02-01 01184635, 01233998, 01238892... (more)Electricity North West, Borron Street, Stockport, EnglandActive Corporate (5 parents)Officer2015-01-29 ~ 2015-05-05IIF 37 - Director → ME
- 12
ENW CAPITAL FINANCE PLC
06873051Electricity North West, Borron Street, Stockport, EnglandActive Corporate (6 parents)Officer2015-01-29 ~ 2015-05-05IIF 32 - Director → ME - 13Electricity North West, Borron Street, Stockport, EnglandActive Corporate (6 parents)Officer2015-01-29 ~ 2015-05-05IIF 35 - Director → ME
- 14H AND G INVESTMENTS LIMITED - 1998-11-24 02485151BIRMINGHAM ENERGY LIMITED - 1994-05-056 Snow Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-12-13 ~ 2013-12-31IIF 15 - Director → ME
- 15PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22 04896485VEOLIA WATER INVESTMENT LIMITED - 2003-05-01 04650320PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16 048964856 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer2012-06-15 ~ 2013-12-31IIF 18 - Director → ME
- 16CONTINENTAL SHELF 356 LIMITED - 2006-02-13 02954531, 02954543, 02983915... (more)Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-05-23 ~ 2013-12-31IIF 22 - Director → ME
- 17CONTINENTAL SHELF 357 LIMITED - 2006-02-16 02954531, 02954543, 02983915... (more)Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)Officer2012-05-23 ~ 2013-12-31IIF 21 - Director → ME
- 18
KELLAS GROUP HOLDINGS LIMITED
11788800Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-01-30 ~ 2022-06-01IIF 45 - Director → ME - 19
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
06428374Electricity North West, Borron Street, Stockport, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-01-29 ~ 2015-05-05IIF 36 - Director → ME - 20
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
06428534Electricity North West, Borron Street, Stockport, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-01-29 ~ 2015-05-05IIF 33 - Director → ME - 21Electricity North West, Borron Street, Stockport, EnglandActive Corporate (10 parents, 5 offsprings)Officer2015-01-29 ~ 2015-05-05IIF 39 - Director → ME
- 22NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06 06428372Electricity North West, Borron Street, Stockport, EnglandActive Corporate (6 parents, 3 offsprings)Officer2015-01-29 ~ 2015-05-05IIF 42 - Director → ME
- 23Electricity North West, Borron Street, Stockport, EnglandActive Corporate (5 parents)Officer2015-01-29 ~ 2015-05-05IIF 34 - Director → ME
- 24
NWEN GROUP LIMITED
06872880Electricity North West, Borron Street, Stockport, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-01-29 ~ 2015-05-05IIF 38 - Director → ME - 25Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-11-07 ~ 2022-06-01IIF 43 - Director → ME
- 26Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-11-06 ~ 2022-06-01IIF 44 - Director → ME
- 27EDINTRAM PLC - 1998-12-231 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer2012-05-25 ~ 2013-12-31IIF 23 - Director → ME
- 28PACIFIC SHELF 807 LIMITED - 1998-12-23 03386793, 06970480, 04523848... (more)1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer2012-05-25 ~ 2013-12-31IIF 24 - Director → ME
- 29PACIFIC SHELF 771 LIMITED - 1998-04-29 03386793, 06970480, 04523848... (more)1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer2012-05-25 ~ 2013-12-31IIF 25 - Director → ME
- 30
VENNSYS LIMITED
07466907C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-09-21 ~ 2013-12-31IIF 30 - Director → ME - 31
VEOLIA WATER ENTERPRISE LIMITED
06436541210 Pentonville Road, LondonActive Corporate (4 parents, 5 offsprings)Officer2010-12-13 ~ 2010-12-14IIF 20 - Director → ME2010-12-13 ~ 2013-12-31IIF 17 - Director → ME - 32THAMES WASTE MANAGEMENT LIMITED - 1998-04-01 02990277BATCHSTOCK LIMITED - 1990-08-10210 Pentonville Road, LondonActive Corporate (6 parents, 13 offsprings)Officer2011-09-22 ~ 2014-05-16IIF 16 - Director → ME
- 33
VEOLIA WATER UK PLC
- 2012-12-17 02127283VIVENDI WATER UK PLC - 2003-05-01STUNGAP LIMITED - 1987-09-29210 Pentonville Road, LondonActive Corporate (6 parents, 3 offsprings)Officer2010-12-02 ~ 2013-12-31IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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