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, John Michael Geoffrey

child relation
Offspring entities and appointments
Active 1
  • 1
    JORDANS 285 PUBLIC LIMITED COMPANY - 1985-11-05
    4385, 01926836 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    ~ now
    IIF 25 - director → ME
Ceased 37
  • 1
    MINMAR (263) LIMITED - 1994-10-11
    Room 790 Lloyds Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-27 ~ 2005-07-01
    IIF 7 - director → ME
  • 2
    ATRIUM GROUP LIMITED - 1997-01-09
    MINMAR (297) LIMITED - 1995-08-30
    Room 790 Lloyds, 1 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-10 ~ 2005-07-01
    IIF 16 - director → ME
  • 3
    ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
    ATRIUM UNDERWRITING LIMITED - 1997-01-09
    RIGHOLD LIMITED - 1986-03-12
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    1997-03-10 ~ 2007-10-01
    IIF 9 - director → ME
  • 4
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-12-02 ~ 2005-07-01
    IIF 19 - director → ME
  • 5
    WATLING FORTY ONE LIMITED - 1980-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1998-07-24
    IIF 31 - director → ME
  • 6
    BEAUFORT UNDERWRITING AGENCY LIMITED - 2019-04-23
    ENSIGN MANAGING AGENCY LIMITED - 2004-03-02
    MINMAR (525) LIMITED - 2000-11-08
    Third Floor, One Minster Court, Mincing Lane, London
    Corporate (9 parents)
    Officer
    2000-11-27 ~ 2008-12-31
    IIF 14 - director → ME
  • 7
    MSP UNDERWRITING LIMITED - 2019-05-03
    3rd Floor One Minster Court, Mincing Lane, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2004-03-02 ~ 2007-11-29
    IIF 18 - director → ME
  • 8
    BALANUS LIMITED - 2021-03-23
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 31 offsprings)
    Officer
    1993-08-25 ~ 2003-03-31
    IIF 12 - director → ME
  • 9
    CALYON INVESTMENTS - 2010-02-11
    C.L.C.M. - 2006-07-07
    CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
    CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
    JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
    JESSEL, TOYNBEE PLC - 1982-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-13
    IIF 17 - director → ME
  • 10
    AUT (NO.1) LIMITED - 2017-04-27
    HACKREMCO (NO.864) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-27 ~ 1997-05-30
    IIF 38 - director → ME
  • 11
    AUT (NO.2) LIMITED - 2017-04-26
    HACKREMCO (NO.865) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-27 ~ 1997-05-30
    IIF 33 - director → ME
  • 12
    AUT (NO.3) LIMITED - 2017-04-26
    HACKREMCO (NO.866) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-27 ~ 1997-05-30
    IIF 35 - director → ME
  • 13
    AUT (NO.4) LIMITED - 2017-04-26
    HACKREMCO (NO.867) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-27 ~ 1997-05-30
    IIF 34 - director → ME
  • 14
    AUT (NO.5) LIMITED - 2017-04-26
    HACKREMCO (NO.868) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-27 ~ 1997-05-30
    IIF 36 - director → ME
  • 15
    AUT (NO.6) LIMITED - 2017-04-26
    HACKREMCO (NO.869) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-27 ~ 1997-05-30
    IIF 26 - director → ME
  • 16
    AUT(NO.7) LIMITED - 2017-04-27
    HACKREMCO (NO.870) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-27 ~ 1997-05-30
    IIF 29 - director → ME
  • 17
    AUT (NO.8) LIMITED - 2017-04-26
    HACKREMCO (NO.871) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-27 ~ 1997-05-30
    IIF 27 - director → ME
  • 18
    AUT (NO.9) LIMITED - 2017-04-26
    HACKREMCO (NO.872) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-27 ~ 1997-05-30
    IIF 28 - director → ME
  • 19
    AUT (NO.10) LIMITED - 2017-04-26
    HACKREMCO (NO.873) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-27 ~ 1997-05-30
    IIF 37 - director → ME
  • 20
    DELIAN ALPHA LIMITED - 2017-04-26
    SUBMITDAILY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-31 ~ 1997-05-30
    IIF 22 - director → ME
  • 21
    DELIAN BETA LIMITED - 2017-04-26
    SUBMITCOPY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-31 ~ 1997-05-30
    IIF 5 - director → ME
  • 22
    DELIAN DELTA LIMITED - 2017-04-26
    SUBMITDELUXE SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-31 ~ 1997-05-30
    IIF 13 - director → ME
  • 23
    DELIAN EPSILON LIMITED - 2017-04-26
    SUBMITEVER LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-31 ~ 1997-05-30
    IIF 10 - director → ME
  • 24
    DELIAN GAMMA LIMITED - 2017-04-26
    STYLETWICE COMPANY LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-31 ~ 1997-05-30
    IIF 24 - director → ME
  • 25
    DELIAN KAPPA LIMITED - 2017-04-26
    SUBMITEFFECT LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-31 ~ 1997-05-30
    IIF 6 - director → ME
  • 26
    DELIAN LAMBDA LIMITED - 2017-04-26
    DELIAN LAMDA LIMITED - 1993-10-25
    SUBMITEXIST LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-10-31 ~ 1997-05-30
    IIF 21 - director → ME
  • 27
    609 CAPITAL LIMITED - 2020-01-20
    MINMAR (264) LIMITED - 1994-10-21
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-10-27 ~ 2005-07-01
    IIF 23 - director → ME
  • 28
    CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
    MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
    HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
    LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
    WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
    SISSON & PARKER LIMITED - 1987-07-12
    20 Fenchurch Street, London
    Corporate (13 parents)
    Officer
    2000-12-31 ~ 2013-12-31
    IIF 1 - director → ME
  • 29
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
    SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
    MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12
    KENNEDY SMALE PLC - 1988-04-07
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    Farrington Road, Burnley, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-01-10
    IIF 2 - director → ME
  • 30
    MANN + HUMMEL WHEWAY PLC - 2014-12-12
    WHEWAY PLC. - 2014-03-28
    WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14
    Farrington Road, Burnley, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    279.59 GBP2019-12-31
    Officer
    1993-03-23 ~ 1994-01-10
    IIF 15 - director → ME
  • 31
    MICHAEL PAGE GROUP PLC - 1997-10-31
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-04-30
    IIF 8 - director → ME
  • 32
    AUT HOLDINGS LIMITED - 2019-08-14
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-27 ~ 1997-05-30
    IIF 30 - director → ME
  • 33
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-10-20 ~ 1998-09-28
    IIF 32 - director → ME
  • 34
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    1999-10-25 ~ 2006-03-08
    IIF 11 - director → ME
  • 35
    SPECTRUM SYNDICATE MANAGEMENT LIMITED - 2009-11-02
    A. R. MOUNTAIN & SON LIMITED - 2002-03-13
    18th Floor, 125, Old Broad Street, London
    Corporate (14 parents)
    Officer
    1991-10-11 ~ 1992-07-09
    IIF 3 - director → ME
  • 36
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    1992-03-06 ~ 2000-01-28
    IIF 4 - director → ME
  • 37
    UBS WEALTH MANAGEMENT (UK) LTD - 2011-12-06
    UBS LAING AND CRUICKSHANK LIMITED - 2005-09-30
    LAING & CRUICKSHANK INVESTMENT MANAGEMENT LIMITED - 2004-04-30
    LAING & CRUICKSHANK INVESTMENT MANAGEMENT SERVICES LIMITED - 1989-12-15
    MCANALLY, MONTGOMERY ASSOCIATES LIMITED - 1985-04-23
    LAING & CRUICKSHANK FINANCIAL SERVICES LIMITED - 1983-04-19
    BROKERAID LIMITED - 1978-12-31
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-04-30
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.