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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

Haywood, Andrew John

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 50 - LLP Designated Member → ME
Ceased 47
  • 1
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 34 - Director → ME
  • 2
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 13 - Director → ME
  • 3
    3I TECHNOLOGY LIMITED - 2000-02-17
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 28 - Director → ME
  • 4
    icon of address 16 Palace Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-05-14 ~ 2015-09-04
    IIF 41 - Director → ME
  • 5
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 1 - Director → ME
  • 6
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 35 - Director → ME
  • 7
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 10 - Director → ME
  • 8
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 18 - Director → ME
  • 9
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 4 - Director → ME
  • 10
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 14 - Director → ME
  • 11
    3I EF5 GP LIMITED - 2006-07-05
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 9 - Director → ME
  • 12
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 15 - Director → ME
  • 13
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 36 - Director → ME
  • 14
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2014-11-25
    IIF 39 - Director → ME
  • 15
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2014-11-25
    IIF 29 - Director → ME
  • 16
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ 2015-09-04
    IIF 45 - Director → ME
  • 17
    HAILGLEN LIMITED - 2010-02-10
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 19 - Director → ME
  • 18
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 23 - Director → ME
  • 19
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 32 - Director → ME
  • 20
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 5 - Director → ME
  • 21
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 17 - Director → ME
  • 22
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 37 - Director → ME
  • 23
    GP 2004 LIMITED - 2009-04-02
    LOTHIAN SHELF (173) LIMITED - 2004-02-09
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 25 - Director → ME
  • 24
    icon of address Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 38 - Director → ME
  • 25
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 2 - Director → ME
  • 26
    NOUGATDRIVE LIMITED - 2013-07-11
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2015-09-04
    IIF 12 - Director → ME
  • 27
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-12 ~ 2015-09-04
    IIF 22 - Director → ME
  • 28
    3I IRELAND PLC - 2008-06-12
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 21 - Director → ME
  • 29
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 11 - Director → ME
  • 30
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2015-09-04
    IIF 42 - Director → ME
  • 31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 30 - Director → ME
  • 32
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ 2015-09-04
    IIF 43 - Director → ME
  • 33
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 24 - Director → ME
  • 34
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 31 - Director → ME
  • 35
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2015-09-04
    IIF 46 - Director → ME
  • 36
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-09-04
    IIF 49 - Director → ME
  • 37
    PRECIS (2008) LIMITED - 2001-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-09-04
    IIF 48 - Director → ME
  • 38
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-09-04
    IIF 47 - Director → ME
  • 39
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 27 - Director → ME
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2015-09-04
    IIF 40 - Director → ME
  • 41
    icon of address Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 7 - Director → ME
  • 42
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 20 - Director → ME
  • 43
    INVESTORS IN INDUSTRY LIMITED - 2015-10-27
    I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2014-11-25
    IIF 26 - Director → ME
  • 44
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 33 - Director → ME
  • 45
    3I EDITH PLC - 2015-11-18
    3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
    EDITH P L C - 1985-03-12
    ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
    ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 16 - Director → ME
  • 46
    3I FINANCE LIMITED - 2001-01-30
    ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
    THREE EYES LIMITED - 1983-02-14
    INCOFCO (5) LIMITED - 1982-11-03
    icon of address Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    IIF 6 - Director → ME
  • 47
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2015-09-04
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.