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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

Wolstenholme, Andrew William Lewis

    Related profiles found in government register
  • Wolstenholme, Andrew William Lewis
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gibraltar Farm, Wick Street, Firle, Lewes, East Sussex, BN8 6NB, England

      IIF 1
  • Wolstenholme, Andrew William Lewis
    British ceo crossrail born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, Canary Wharf, London, E14 5LQ

      IIF 2
  • Wolstenholme, Andrew William Lewis
    British civil engineer born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gibraltar Farm, Firle, Lewes, Sussex, BN8 6NB

      IIF 3 IIF 4
  • Wolstenholme, Andrew William Lewis
    British construction director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wolstenholme, Andrew William Lewis
    British engineer born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gibraltar Farm, Firle, Lewes, Sussex, BN8 6NB

      IIF 8 IIF 9
  • Wolstenholme, Andrew William Lewis
    British non-executive director hs2 ltd born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 10
  • Wolstenholme, Andrew William Lewis
    British civil engineeer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 11
  • Mr Andrew William Lewis Wolstenholme
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gibraltar Farm, Wick Street, Firle, Lewes, East Sussex, BN8 6NB

      IIF 12

    • icon of address Gibraltar Farm, Wick Street, Firle, Lewes, East Sussex, BN8 6NB, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Gibraltar Farm Wick Street, Firle, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,326 GBP2024-03-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Gibraltar Farm Wick Street, Firle, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
Ceased 10
  • 1
    ASITE PLC - 2009-05-22
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    WML GROUP PLC - 1999-09-13
    PREMISYS GROUP PLC - 2000-10-31
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Officer
    icon of calendar 2001-12-06 ~ 2002-08-28
    IIF 5 - Director → ME
  • 2
    PROJECT VASCO LIMITED - 2000-10-24
    ASITE LIMITED - 2002-01-14
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Officer
    icon of calendar 2001-05-16 ~ 2002-08-15
    IIF 7 - Director → ME
  • 3
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    DOYNTON LIMITED - 2002-11-26
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-03 ~ 2010-06-18
    IIF 8 - Director → ME
  • 4
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2018-03-31
    IIF 2 - Director → ME
  • 5
    icon of address Marlborough House, Old Wish Road, Eastbourne, Sussex
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2015-12-31
    IIF 6 - Director → ME
  • 6
    SIMPLENEW LIMITED - 1993-01-07
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-03 ~ 2010-06-18
    IIF 9 - Director → ME
  • 7
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-06-01 ~ 2019-04-01
    IIF 10 - Director → ME
  • 8
    ICR DEVELOPMENT LIMITED - 1996-06-07
    TYROLESE (354) LIMITED - 1996-05-24
    icon of address 123 Old Brompton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2006-04-01 ~ 2011-10-31
    IIF 3 - Director → ME
  • 9
    TYROLESE (432) LIMITED - 1999-04-29
    icon of address 123 Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-01 ~ 2011-10-31
    IIF 4 - Director → ME
  • 10
    icon of address One, Bartholomew Close, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    25,210 GBP2021-09-30
    Officer
    icon of calendar 2014-09-02 ~ 2018-03-28
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.