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

Fraser, Andrew William Campbell

    Related profiles found in government register
  • Fraser, Andrew William Campbell

    Registered addresses and corresponding companies

    • Aldenham School, Aldenham Road, Elstree, Borehamwood, Hertfordshire, WD6 3AJ, United Kingdom

      IIF 1
  • Fraser, Andrew William Campbell
    British

    Registered addresses and corresponding companies
  • Fraser, Andrew William Campbell
    British company secretary

    Registered addresses and corresponding companies

    • 18 Pilgrim Close, Park Street, St Albans, Hertfordshire, AL2 2JD

      IIF 21 IIF 22
  • Campbell, William

    Registered addresses and corresponding companies

    • 63 Park Avenue, Orpington, Kent, BR6 9EG

      IIF 23
  • Campbell, William
    British

    Registered addresses and corresponding companies
  • Campbell, William
    British accountant born in March 1934

    Registered addresses and corresponding companies
  • Campbell, William
    British acountant born in March 1934

    Registered addresses and corresponding companies

    • 63 Park Avenue, Orpington, Kent, BR6 9EG

      IIF 46
  • Fraser, Andrew William Campbell
    British chartered secretary born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Pilgrim Close, Park Street, St Albans, Hertfordshire, AL2 2JD

      IIF 47 IIF 48
  • Fraser, Andrew William Campbell
    British company secretary born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Pilgrim Close, Park Street, St Albans, Hertfordshire, AL2 2JD

      IIF 49 IIF 50
  • Fraser, Andrew William Campbell
    British no business occupation now born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Pilgrim Close, Park Street, St. Albans, AL2 2JD, England

      IIF 51
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    HUMBER MCVEIGH TRANSPORT LIMITED - 1994-01-01
    HUMBER WAREHOUSING GROUP LIMITED - 1982-10-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1994-07-31
    IIF 34 - director → ME
  • 2
    HUMBER TRANSPORT & WAREHOUSING LIMITED - 1994-01-01
    HUMBER TRANSPORT AND WAREHOUSING GROUP LIMITED - 1984-07-13
    HUMBER MCVEIGH TRANSPORT LIMITED - 1982-10-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1994-07-31
    IIF 33 - director → ME
  • 3
    GRIMSBY COLD STORES LIMITED - 1996-03-12
    GRIMSBY COLD STORAGE COMPANY LIMITED - 1984-07-19
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1994-07-31
    IIF 36 - director → ME
  • 4
    SEAMER TRANSPORT LIMITED - 1994-01-01
    SERVICE HAULAGE (HULL) LIMITED - 1978-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1994-07-31
    IIF 40 - director → ME
  • 5
    TEWKESBURY COLD STORES,LIMITED - 1996-03-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1994-07-31
    IIF 42 - director → ME
  • 6
    WOLVERHAMPTON COLD STORES LIMITED - 1996-03-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1994-07-31
    IIF 46 - director → ME
  • 7
    AB CONSULTING PLC - 2012-12-06
    ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30
    ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-16 ~ 1994-03-30
    IIF 18 - secretary → ME
  • 8
    ALDENHAM SCHOOL ENTERPRISES LIMITED - 2016-02-24
    KIMROW LIMITED - 1982-12-02
    Aldenham School, Elstree, Hertfordshire
    Corporate (4 parents)
    Officer
    1994-11-17 ~ 2017-03-31
    IIF 49 - director → ME
    1994-11-17 ~ 2017-03-31
    IIF 21 - secretary → ME
  • 9
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-16 ~ 1994-04-28
    IIF 47 - director → ME
    1993-03-11 ~ 1994-04-28
    IIF 17 - secretary → ME
  • 10
    AFFISH LIMITED - 2019-03-18
    YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (4 parents)
    Officer
    1994-03-18 ~ 1994-07-31
    IIF 45 - director → ME
    1993-06-14 ~ 1994-03-18
    IIF 24 - secretary → ME
  • 11
    JAMES ROBERTSON & SONS (FLEETWOOD) LIMITED - 1983-10-19
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-31
    IIF 27 - director → ME
  • 12
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (4 parents)
    Officer
    ~ 1994-07-31
    IIF 44 - director → ME
  • 13
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-07-31
    IIF 43 - director → ME
    ~ 1994-03-18
    IIF 25 - secretary → ME
  • 14
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (4 parents)
    Officer
    ~ 1994-07-31
    IIF 31 - director → ME
    ~ 1994-04-18
    IIF 26 - secretary → ME
  • 15
    WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19
    WSP COMPUTER SERVICES LIMITED - 1998-04-17
    ASSOCIATED BRITISH CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-03-30
    IIF 5 - secretary → ME
  • 16
    ASSOCIATED COLD STORES & TRANSPORT LIMITED - 2023-06-22
    ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13
    Birchin Way, Grimsby, N E Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    9,679,477 GBP2023-12-31
    Officer
    ~ 1994-07-31
    IIF 32 - director → ME
  • 17
    KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11
    ESNA LIMITED - 1987-03-25
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-06-01
    IIF 3 - secretary → ME
  • 18
    W G WHITE WINE AGENCIES LIMITED - 2004-02-23
    LINTON PARK WINES LIMITED - 2002-09-24
    NBW FINE FOODS LIMITED - 2000-05-09
    WINTER & MG IMPORTS LIMITED - 1996-11-20
    SEAFOODS LIMITED - 1993-06-03
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-31
    IIF 35 - director → ME
  • 19
    Minster Property Management, The Square, Wimborne, England
    Corporate (4 parents)
    Equity (Company account)
    3,393 GBP2024-03-24
    Officer
    2020-09-07 ~ 2024-07-08
    IIF 51 - director → ME
  • 20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-07-31
    IIF 28 - director → ME
  • 21
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1994-07-31
    IIF 41 - director → ME
  • 22
    CADBUILD LIMITED - 1994-07-11
    MANNAR LIMITED - 1988-06-01
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    ~ 1994-05-05
    IIF 12 - secretary → ME
  • 23
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (4 parents)
    Officer
    ~ 1994-07-31
    IIF 38 - director → ME
    ~ 1994-03-18
    IIF 23 - secretary → ME
  • 24
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-31
    IIF 37 - director → ME
  • 25
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (4 parents)
    Officer
    1991-07-01 ~ 1994-07-31
    IIF 30 - director → ME
  • 26
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1994-07-31
    IIF 29 - director → ME
  • 27
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-04-27 ~ 1994-06-30
    IIF 8 - secretary → ME
  • 28
    KENCHINGTON FORD PLC - 2012-12-06
    KENCHINGTON LITTLE PLC - 1991-11-20
    KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-03-30
    IIF 4 - secretary → ME
  • 29
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-18 ~ 1994-07-31
    IIF 39 - director → ME
  • 30
    MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03
    MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16
    MAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-29 ~ 1994-03-14
    IIF 15 - secretary → ME
    ~ 1993-08-12
    IIF 20 - secretary → ME
  • 31
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-04 ~ 1994-03-30
    IIF 48 - director → ME
    ~ 1994-03-30
    IIF 11 - secretary → ME
  • 32
    FORGEOFFER LIMITED - 1990-02-23
    Touchstone, Botus Fleming, Saltash, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    820 GBP2024-03-31
    Officer
    1994-01-04 ~ 1994-07-01
    IIF 50 - director → ME
  • 33
    ALDENHAM SCHOOL COMPANY(THE) - 2011-08-23
    Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire
    Corporate (16 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2017-03-31
    IIF 1 - secretary → ME
  • 34
    WSP UK LIMITED - 2008-01-11
    WSP UK PLC - 2008-01-11
    WSP CONSULTING ENGINEERS PLC - 2004-09-06
    WSP KENCHINGTON FORD PLC - 1994-11-24
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-08 ~ 1994-03-30
    IIF 22 - secretary → ME
  • 35
    WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
    KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-04-27 ~ 1994-05-31
    IIF 16 - secretary → ME
  • 36
    WSP DEVELOPMENT LIMITED - 2006-01-03
    WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
    JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-30
    IIF 7 - secretary → ME
  • 37
    WSP ENERGY PLC - 2012-12-06
    WSP RISK SOLUTIONS PLC - 2006-02-24
    WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17
    ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-08 ~ 1994-03-30
    IIF 9 - secretary → ME
  • 38
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-06-30
    IIF 6 - secretary → ME
  • 39
    WSP INTERNATIONAL MANAGEMENT LIMITED - 2004-01-07
    KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07
    RODENGATE LIMITED - 1992-08-14
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1992-09-02 ~ 1994-06-30
    IIF 2 - secretary → ME
  • 40
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents)
    Officer
    1993-11-09 ~ 1994-03-14
    IIF 10 - secretary → ME
  • 41
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15
    WSP MANAGEMENT SERVICES LIMITED - 1993-12-17
    KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-04-27 ~ 1994-06-30
    IIF 14 - secretary → ME
  • 42
    OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18
    SPEED 1668 LIMITED - 1991-07-10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1993-08-17 ~ 1994-06-30
    IIF 19 - secretary → ME
  • 43
    WSP KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-11-14
    WSP MARKETING LIMITED - 1994-01-07
    KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-04-27 ~ 1994-03-14
    IIF 13 - secretary → 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.