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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Jonathan Mark Taylor

    Related profiles found in government register
  • Mr Andrew Jonathan Mark Taylor
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Kippington Road, Sevenoaks, Kent, TN13 2LL, United Kingdom

      IIF 1
  • Taylor, Andrew Jonathan Mark
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 2

    • 10, Portman Square, London, W1H 6AZ, United Kingdom

      IIF 3 IIF 4

    • 1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

      IIF 5

    • 35, Kippington Road, Sevenoaks, Kent, TN13 2LL, United Kingdom

      IIF 6
  • Taylor, Andrew Jonathan Mark
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 7
  • Taylor, Andrew Jonathan Mark
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 8

    • 4th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • 1310, Waterside, Arlington Business Park Theale, Reading, RG7 4SA, United Kingdom

      IIF 14

    • 35, Kippington Road, Sevenoaks, Kent, TN13 2LL, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR, United Kingdom

      IIF 19
  • Taylor, Andrew Jonathan Mark
    British investor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew Jonathan Mark
    British investor & non executive director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 34
  • Taylor, Andrew Jonathan Mark
    British non-executive director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT

      IIF 35
  • Taylor, Andrew Jonathan Mark
    British private equity investor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew Jonathan Mark
    British regional managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 42
  • Taylor, Andrew Jonathan Mark
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Kippington Road, Sevenoaks, Kent, TN13 2LL

      IIF 43
  • Taylor, Andrew Jonathan Mark
    British investor born in February 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 44
  • Taylor, Andrew Jonathan Mark
    British born in February 1961

    Registered addresses and corresponding companies

    • 16 Palace Street, London, SW1E 5JD

      IIF 45

    • 91 Waterloo Road, London, SE1 8XP

      IIF 46
  • Taylor, Andrew Jonathan Mark
    British venture capitalist born in February 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 47 - Director → ME
  • 2
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-26
    Declaration of solvency sworn on 2025-08-26
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    C/o Bebgies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (35 parents)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 49 - Director → ME
  • 3
    3I INVESTMENTS PLC
    03975789
    1 Knightsbridge, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    IIF 48 - Director → ME
  • 4
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 82 offsprings)
    Officer
    1994-10-03 ~ 2003-07-31
    IIF 51 - Director → ME
    2006-01-13 ~ 2008-07-31
    IIF 50 - Director → ME
  • 5
    ACRAMAN (HALCYON) LIMITED
    - now 07413749 07422554
    HALCYON FAMILY HOTELS LIMITED
    - 2010-11-03 07413749 07045768
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-25 ~ 2011-05-31
    IIF 19 - Director → ME
  • 6
    ALLWYN LOTTERY SOLUTIONS LIMITED - now
    CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED
    - 2023-09-15 07553980
    CAMELOT STRATEGIC SOLUTIONS LIMITED
    - 2015-12-09 07553980
    4th Floor 3 Dering Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-06-22
    IIF 40 - Director → ME
  • 7
    CAMELOT BUSINESS SOLUTIONS LIMITED
    07553982
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (17 parents)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 37 - Director → ME
  • 8
    CAMELOT COMMERCIAL SERVICES LIMITED
    - now 06911097
    WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07
    INTERCEDE 2329 LIMITED - 2009-07-24
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 38 - Director → ME
  • 9
    CAMELOT UK LOTTERIES LIMITED
    - now 02822203 02822205
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2016-06-22 ~ 2019-12-05
    IIF 42 - Director → ME
  • 10
    CLEARSWIFT LIMITED
    - now 03367495 01607372... (more)
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2011-12-14 ~ 2012-02-29
    IIF 5 - Director → ME
  • 11
    EAGLE BIDCO LIMITED
    08738842 08738840
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 10 - Director → ME
  • 12
    EAGLE HOLDCO LIMITED
    08738822
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 11 - Director → ME
  • 13
    EAGLE MIDCO LIMITED
    08738840 08738842
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 12 - Director → ME
  • 14
    EAGLE SUPERCO LIMITED
    08738795
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 9 - Director → ME
  • 15
    EAGLE TOPCO LIMITED
    08738838
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-06-20
    IIF 13 - Director → ME
  • 16
    ETHEAN CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC339143
    30 Middle Street, Thriplow, Herts
    Dissolved Corporate (5 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 17
    FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED - now
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
    FRONTIER BIDCO LIMITED
    - 2021-12-02 08772230 08772236
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2013-11-12 ~ 2018-02-26
    IIF 18 - Director → ME
  • 18
    FOX'S BURTON'S COMPANY GROUP LIMITED - now
    FRONTIER MIDCO LIMITED
    - 2021-12-02 08772236 08772230
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2018-02-26
    IIF 16 - Director → ME
  • 19
    FRONTIER HOLDCO LIMITED
    08772168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2025-10-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2018-02-26
    IIF 6 - Director → ME
  • 20
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-04
    Dissolved on 2025-10-07
    ACRAMAN (HALCYON) PLC
    - 2010-11-03 07422554 07413749
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2011-05-31
    IIF 17 - Director → ME
  • 21
    JOKA CONSULTING LIMITED
    07833311
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KAINOS SOFTWARE LIMITED
    - now NI019370
    CHARNECO LIMITED - 2000-01-01
    Kainos House, 4-6 Upper Crescent, Belfast
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2011-10-19 ~ 2014-08-28
    IIF 35 - Director → ME
  • 23
    MICROSULIS LIMITED
    - now 03050058
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2003-01-15
    Insolvency (Case 3) In administration
    Administration started on 2007-04-26 during the appointment or period of control
    Administration ended on 2010-04-23 during the appointment or period of control
    MICROSULIS PLC - 2002-07-19
    Insolvency (Case 1) Administration order
    Administration started on 2001-11-05
    Administration discharged on 2002-03-06
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-01-31
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 46 - Director → ME
  • 24
    NEWINCCO 1130 LIMITED
    07795089 07828995... (more)
    1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2011-12-14 ~ 2012-02-29
    IIF 14 - Director → ME
  • 25
    OLDBBH LIMITED - now
    BUSY BEES BENEFITS HOLDINGS LIMITED
    - 2021-07-19 08425499
    GC CO NO. 111 LIMITED - 2013-07-26
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2014-06-20
    IIF 8 - Director → ME
  • 26
    ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
    09826706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2018-09-15 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-15 ~ dissolved
    IIF 20 - Director → ME
  • 27
    ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED
    09828459 12486055
    10 Portman Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-10-16 ~ 2019-12-31
    IIF 28 - Director → ME
  • 28
    OUTCOMES FIRST 1 LIMITED - now
    ACORN CARE 1 LIMITED
    - 2022-12-20 07121783 07121809... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 33 - Director → ME
  • 29
    OUTCOMES FIRST 2 LIMITED - now
    ACORN CARE 2 LIMITED
    - 2022-12-20 07121786 07121783... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 31 - Director → ME
  • 30
    OUTCOMES FIRST 3 LIMITED - now
    ACORN CARE 3 LIMITED
    - 2022-12-20 07121805 07121809... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 32 - Director → ME
  • 31
    OUTCOMES FIRST 4 LIMITED - now
    ACORN CARE 4 LIMITED
    - 2022-12-20 07121809 07121783... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2013-04-17 ~ 2014-11-10
    IIF 30 - Director → ME
  • 32
    PATRIA PRIVATE EQUITY TRUST PLC - now
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
    - 2017-01-31 SC216638
    DMWS 480 PLC - 2001-04-25
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2012-02-02
    IIF 7 - Director → ME
  • 33
    PREMIER LOTTERIES CAPITAL UK LIMITED
    07193500 07193686
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 41 - Director → ME
  • 34
    PREMIER LOTTERIES INVESTMENTS UK LIMITED
    07202475
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 36 - Director → ME
  • 35
    PREMIER LOTTERIES UK LIMITED
    07193686 07193500
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2013-12-04 ~ 2019-12-05
    IIF 39 - Director → ME
  • 36
    SCOTIA GAS NETWORKS LIMITED
    - now 04958135
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (58 parents, 13 offsprings)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 27 - Director → ME
  • 37
    SCOTLAND GAS NETWORKS PLC
    - now SC264065
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 23 - Director → ME
  • 38
    SGN COMMERCIAL SERVICES LIMITED
    05969465
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (50 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 26 - Director → ME
  • 39
    SGN CONNECTIONS LIMITED
    - now 05618886
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (55 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 25 - Director → ME
  • 40
    SGN CONTRACTING LIMITED
    - now 05372264
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (57 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 24 - Director → ME
  • 41
    SGN EVOLVE NETWORK LTD - now
    SGN NATURAL GAS LIMITED
    - 2023-09-04 08822715
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (49 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 29 - Director → ME
  • 42
    SGN LESSONA LIMITED
    11727758
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2019-03-14
    IIF 44 - Director → ME
  • 43
    SGN MIDCO LIMITED
    11050000
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2017-11-06 ~ 2019-03-14
    IIF 3 - Director → ME
  • 44
    SGN PLACE LIMITED
    11245555
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2018-03-09 ~ 2019-03-14
    IIF 2 - Director → ME
  • 45
    SGN PLEDGECO LIMITED
    11049371
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2017-11-06 ~ 2019-03-14
    IIF 4 - Director → ME
  • 46
    SGN SMART LIMITED
    - now 05618883
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (54 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 22 - Director → ME
  • 47
    SOUTHERN GAS NETWORKS PLC
    - now 05167021
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (71 parents)
    Officer
    2016-05-26 ~ 2019-03-14
    IIF 21 - Director → ME
  • 48
    TIDEWAY INVESTMENT GROUP LIMITED
    06973266
    107 Leadenhall Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2012-02-10
    IIF 34 - Director → ME
  • 49
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (115 parents)
    Officer
    2003-12-03 ~ 2008-06-11
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.