logo
explain how to read the page

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

Davison, Andrew Peter

    Related profiles found in government register
  • Davison, Andrew Peter
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 1
  • Davison, Andrew Peter
    British partner born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS

      IIF 2
    • 17, Blythswood Square, Glasgow, Strathclyde, G2 4AD

      IIF 3
  • Davison, Andrew Peter
    British general counsel born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Blythswood Square, Glasgow, G2 4AD

      IIF 4
  • Davison, Andrew Peter
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17 Blythswood Square, Glasgow, G2 4AD

      IIF 5
    • Glenview, Orchil Road, Auchterarder, PH3 1NB, Scotland

      IIF 6
    • Radius Court, Eastern Road, Bracknell, RG12 2UP, England

      IIF 7
    • 17, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 8 IIF 9 IIF 10
    • 17, Blythswood Square, Glasgow, Lanarkshire, G2 4AD

      IIF 12
    • 319, St. Vincent Street, Glasgow, G2 5LD, Scotland

      IIF 13
    • Sep, 17, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 14
    • 17 Blythswood Square, Glasgow, Lanarkshire, G2 4AD

      IIF 15 IIF 16 IIF 17
  • Davison, Andrew Peter
    British company director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP

      IIF 18 IIF 19
  • Davison, Andrew Peter
    British director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH

      IIF 20
    • Winterton House, Winterton Way, Macclesfield, Cheshire, SK11 0LP, United Kingdom

      IIF 21
  • Davison, Andrew Peter
    British general counsel born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 22
  • Davison, Andrew Peter
    British none born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 23
  • Davison, Andrew Peter
    British partner born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 24
    • 17, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 25 IIF 26
  • Davison, Andrew Peter
    British solicitor born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 27
  • Davison, Andrew Peter
    British venture capital executive born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Level 7 The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 28
  • Davison, Andrew Peter
    born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew Peter Davison
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Blythswood Square, Glasgow, G2 4AD

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    API SOFTWARE LIMITED
    - now SC154934
    OASYS TECHNOLOGY LIMITED - 1995-11-16
    CORRIE COMPUTING LIMITED - 1995-03-01
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2021-02-25 ~ now
    IIF 14 - Director → ME
  • 2
    KUIPER LIMITED
    - now SC406349
    MM&S (5681) LIMITED
    - 2011-12-15 SC406349 07493643... (more)
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 23 - Director → ME
  • 3
    MATCHESFASHION LIMITED
    - now 02717838
    LUCKY JOE LIMITED
    - 2013-03-22 02717838 08511806
    SUDTONS LIMITED - 1993-01-19
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (24 parents)
    Officer
    2012-07-09 ~ 2017-10-13
    IIF 28 - Director → ME
  • 4
    PELION HOLDINGS LIMITED
    - now SC737760
    TENNANT BIDCO LIMITED
    - 2022-12-16 SC737760
    319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-07 ~ now
    IIF 13 - Director → ME
  • 5
    PELION IOT LIMITED
    - now SC211701
    ARM CLOUD SERVICES LIMITED - 2021-08-23
    STREAM TECHNOLOGIES LIMITED - 2019-09-02
    STREAM COMMUNICATIONS LIMITED - 2014-05-30
    319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2022-10-08 ~ now
    IIF 9 - Director → ME
  • 6
    POWER INTEGRATIONS UK LIMITED - now
    CAMBRIDGE SEMICONDUCTOR LIMITED
    - 2016-09-09 04025031
    M&R 773 LIMITED - 2000-09-01
    1st Floor Radio House, St. Andrews Road, Cambridge, England
    Active Corporate (32 parents)
    Officer
    2010-05-28 ~ 2012-01-31
    IIF 3 - Director → ME
  • 7
    PULSANT GROUP HOLDINGS LIMITED - now
    OH PEARL TOPCO LIMITED
    - 2015-03-09 09075225
    Blue Square House, Priors Way, Maidenhead, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-02-23
    IIF 19 - Director → ME
  • 8
    PULSANT GROUP LIMITED - now
    OH PEARL MIDCO LIMITED
    - 2015-03-09 09075201 08912247
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-02-23
    IIF 18 - Director → ME
  • 9
    PUREPROMOTER GROUP (HOLDINGS) LIMITED
    - now 08484599 06661954
    MM&S (5755) LIMITED
    - 2013-07-02 08484599 08727565... (more)
    3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2013-07-05
    IIF 27 - Director → ME
  • 10
    REDWOOD TECHNOLOGIES GROUP LTD
    - now 09228224 02817863... (more)
    REDWOOD SOLUTIONS LIMITED - 2016-01-14
    Radius Court, Eastern Road, Bracknell, Berkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-12-20 ~ now
    IIF 7 - Director → ME
  • 11
    SCOTTISH EQUITY PARTNERS LLP
    - now SO301884 SC189451
    17B2 LLP
    - 2008-11-03 SO301884 SC214930
    17 Blythswood Square, Glasgow
    Active Corporate (13 parents, 74 offsprings)
    Officer
    2008-10-31 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% OE
  • 12
    SEP EEF GENERAL PARTNER LIMITED
    SC412355 SC477724
    17 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 12 - Director → ME
  • 13
    SEP EEF GP FOUNDER PARTNER LLP
    SO303685 SO304914... (more)
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 38 - LLP Member → ME
  • 14
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 37 - LLP Member → ME
  • 15
    SEP II & SEP III GP LLP
    SO305173
    17 Blythswood Square, Glasgow
    Active Corporate (4 parents)
    Officer
    2014-12-18 ~ now
    IIF 36 - LLP Designated Member → ME
  • 16
    SEP II FOUNDER PARTNER GP LIMITED
    - now SC212591 SL034894... (more)
    DUNWILCO (832) LIMITED - 2000-12-15
    17 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 15 - Director → ME
  • 17
    SEP II GP LIMITED
    - now SC212590 SC289980
    DUNWILCO (831) LIMITED - 2000-12-15
    17 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 17 - Director → ME
  • 18
    SEP III GP LIMITED
    SC289980 SC212590
    17 Blythswood Square, Glasgow
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 5 - Director → ME
  • 19
    SEP IV GENERAL PARTNER LIMITED
    SC402353 SC520429... (more)
    17 Blythswood Square, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-24 ~ now
    IIF 8 - Director → ME
  • 20
    SEP IV GP FOUNDER PARTNER LLP
    SO303418 SO305530... (more)
    17 Blythswood Square, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-24 ~ now
    IIF 31 - LLP Designated Member → ME
  • 21
    17 Blythswood Square, Glasgow
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-06-24 ~ now
    IIF 34 - LLP Designated Member → ME
  • 22
    SEP V GENERAL PARTNER LIMITED
    SC520429 SC690475... (more)
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-16 ~ now
    IIF 10 - Director → ME
  • 23
    SEP V GP FOUNDER PARTNER LLP
    SO305530 SO307154... (more)
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-16 ~ now
    IIF 30 - LLP Designated Member → ME
  • 24
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 35 - LLP Designated Member → ME
  • 25
    SEP VENTURES LIMITED
    - now SC189451 SC214930
    SCOTTISH EQUITY PARTNERS LIMITED - 2008-11-03
    17 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2011-07-06 ~ now
    IIF 16 - Director → ME
  • 26
    SEP VI GENERAL PARTNER LIMITED
    SC690475 SC520429... (more)
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 11 - Director → ME
  • 27
    SEP VI GP FOUNDER PARTNER LLP
    SO307154 SO305530... (more)
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 32 - LLP Designated Member → ME
  • 28
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 33 - LLP Designated Member → ME
  • 29
    SSP MIDCO 2 LIMITED
    - now 09346040 06647161
    AGHOCO 1274 LIMITED
    - 2015-03-28 09346040 13013977... (more)
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2020-12-11
    IIF 4 - Director → ME
  • 30
    SSP TOPCO LIMITED
    - now 09421270
    AGHOCO 1282 LIMITED
    - 2015-03-28 09421270 09468212... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2020-12-11
    IIF 22 - Director → ME
  • 31
    STAC HOLDINGS LTD
    SC828995
    Thebeyond Level 1 Skypark 1, 8 Elliot Place, Glasgow, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 6 - Director → ME
  • 32
    TOTALLYMONEY HOLDINGS 1 LIMITED - now
    MEDIA INGENUITY GROUP (HOLDINGS) LIMITED
    - 2019-11-22 07497198 07025952
    MM&S (5641) LIMITED - 2011-03-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2013-03-20
    IIF 20 - Director → ME
  • 33
    TRYZENS GLOBAL LIMITED - now
    TRYZENS HOLDINGS LIMITED
    - 2024-05-09 08624932
    PERCHING BIRD LIMITED
    - 2013-10-16 08624932
    MM&S (5767) LIMITED
    - 2013-09-18 08624932 08561428... (more)
    4th Floor 20 Appold Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-02-19
    IIF 25 - Director → ME
  • 34
    TRYZENS LIMITED
    - now 03064392
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (29 parents)
    Officer
    2013-10-04 ~ 2015-02-19
    IIF 26 - Director → ME
  • 35
    WHERE ARE YOU NOW? LTD
    04544830
    32 West Street, 2nd Floor, Phoenix House, Brighton, England
    Dissolved Corporate (11 parents)
    Officer
    2012-05-15 ~ 2014-09-03
    IIF 1 - Director → ME
  • 36
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED
    - 2015-03-19 07178295
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2012-09-07 ~ 2019-07-09
    IIF 24 - Director → ME
  • 37
    ZEUS TECHNOLOGY LIMITED
    - now 03085230
    PRIZEMICRO LIMITED - 1996-07-09
    100 New Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    2010-11-09 ~ 2011-07-19
    IIF 2 - Director → ME
  • 38
    ZUTO HOLDINGS LIMITED - now
    CAR LOAN 4U HOLDINGS LIMITED
    - 2015-05-26 08563366 09417906
    HELIUM MIRACLE 129 LIMITED
    - 2014-02-06 08563366 08877805... (more)
    Winterton House, Winterton Way, Macclesfield, Cheshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2015-03-01
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.