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

Thompson, Andrea Jayne

    Related profiles found in government register
  • Thompson, Andrea Jayne
    British,american director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Andrea Jayne
    British,american non executive director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Mcnicol Drive, London, NW10 7AW

      IIF 5
  • Thompson, Andrea Jayne
    British,american senior vice president born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mod Sealand, Welsh Road, Sealand, Deeside, Flintshire, CH5 2LS, United Kingdom

      IIF 6
  • Thompson, Andrea Jayne
    British Citizen managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Woodcock Fold, Eccleston, Nr Chorley, Lancashire, PR7 5UL

      IIF 7
    • Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN

      IIF 8 IIF 9 IIF 10
    • Leyland Trucks Ltd, Croston Road, Leyland, Preston, Lancashire, PR26 6LZ, United Kingdom

      IIF 11
  • Paver, Andrea Jayne
    British managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forbes House, Halkin Street, London, SW1X 7DS

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 3 - director → ME
  • 2
    8 Oriel Court, Omega Park, Alton, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -324,543 GBP2020-08-31
    Officer
    2024-01-01 ~ now
    IIF 4 - director → ME
Ceased 9
  • 1
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-16 ~ 2023-12-13
    IIF 1 - director → ME
  • 2
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-05-14 ~ 2023-12-31
    IIF 2 - director → ME
  • 3
    2 Mcnicol Drive, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2016-12-22
    IIF 5 - director → ME
  • 4
    REFAL 388 LIMITED - 1993-06-04
    9400 Garsington Road, Oxford Business Park, Oxford
    Corporate (5 parents)
    Officer
    2009-05-04 ~ 2012-09-15
    IIF 10 - director → ME
  • 5
    KEPACOURT LIMITED - 2003-04-17
    LEYLAND TRUCKS MANUFACTURING LIMITED - 1997-03-13
    KEPACOURT LIMITED - 1993-05-17
    9400 Garsington Road, Oxford Business Park, Oxford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-05-04 ~ 2012-09-15
    IIF 7 - director → ME
  • 6
    9400 Garsington Road, Oxford Business Park, Oxford
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-04 ~ 2012-09-15
    IIF 8 - director → ME
  • 7
    MEDIUMTURN LIMITED - 1987-07-07
    Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-05-04 ~ 2012-09-15
    IIF 9 - director → ME
  • 8
    45 Gresham Street, London
    Dissolved corporate (10 parents)
    Officer
    2017-02-28 ~ 2019-02-15
    IIF 6 - director → ME
  • 9
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2012-09-28
    IIF 11 - director → ME
    2010-01-01 ~ 2010-12-31
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.