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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Andrew Henry

    Related profiles found in government register
  • Roberts, Andrew Henry
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F7 Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom

      IIF 1

    • Thistledown Cottage, 5 The Street, West Ichenor, Chichester, West Sussex, PO20 7AN, England

      IIF 2

    • The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG

      IIF 3 IIF 4 IIF 5
  • Roberts, Andrew Henry
    British chairman born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House 14 Shute End, Wokingham, Berkshire, RG40 1BJ

      IIF 6

    • The Old Keep House, Send Marsh Road, Send, Woking, GU23 7DG, England

      IIF 7

    • The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG

      IIF 8 IIF 9 IIF 10

    • Albany House, 14 Shute End, Wokingham, Berkshire, RG40 1BJ

      IIF 11 IIF 12 IIF 13
  • Roberts, Andrew Henry
    British chief executive officer born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG

      IIF 14 IIF 15
  • Roberts, Andrew Henry
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Andrew Henry
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Andrew Henry
    British director office systems born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG

      IIF 31
  • Roberts, Andrew Henry
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 32
  • Mr Andrew Henry Roberts
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logan House, Port Logan, Ardwell, Dumfries & Galloway, DG9 9ND, United Kingdom

      IIF 33

    • Thistledown Cottage, 5 The Street, West Itchenor, Chichester, West Sussex, PO20 7AN, England

      IIF 34 IIF 35 IIF 36

    • The Old Keep House, Send Marsh Road, Send, Woking, GU23 7DG, England

      IIF 37
  • Roberts, Andy
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP

      IIF 38
  • Roberts, Andy
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 39
  • Mr Andrew Henry Roberts
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Thistledown Cottage, 5 The Street, West Itchenor, Chichester, West Sussex, PO20 7AN, England

      IIF 40

    • Logan House, Ardwell, Stranraer, DG9 9NF, Scotland

      IIF 41
child relation
Offspring entities and appointments 36
  • 1
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2016-09-19 ~ now
    IIF 1 - Director → ME
  • 2
    BLUJAY SOLUTIONS LTD - now
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC
    - 2012-07-05 01037515 03489025
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY
    - 2008-08-01 01037515
    Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1997-04-18 ~ 2011-05-23
    IIF 26 - Director → ME
  • 3
    CLARITY OSS (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-08-28
    Commencement of winding up on 2014-10-20
    Conclusion of winding up on 2015-09-01
    Dissolved on 2015-12-11
    OMNIX SOFTWARE LTD - 2011-10-25
    ANDREW NETWORK SOLUTIONS LIMITED - 2008-07-03
    XENICOM LIMITED
    - 2005-03-11 03546220
    GAMAR LIMITED - 2000-04-05
    1 One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (27 parents)
    Officer
    2003-03-14 ~ 2005-01-11
    IIF 9 - Director → ME
  • 4
    CORNWALL TOPCO LIMITED
    - now 06523423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29
    Due to be dissolved on 2023-07-18
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2010-03-05
    IIF 29 - Director → ME
  • 5
    DATA SCIENCES LIMITED
    - now 02597027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-10
    Dissolved on 2023-07-06
    SHELFCO (NO. 620) LIMITED - 1991-06-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (35 parents)
    Officer
    1993-07-02 ~ 1997-05-15
    IIF 24 - Director → ME
  • 6
    DATA SCIENCES UK LIMITED
    - now 01142842 02597088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-10
    Dissolved on 2023-07-06
    SOFTWARE SCIENCES LIMITED - 1991-08-01
    SOFTWARE SCIENCES OPERATIONS LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    1993-07-02 ~ 1997-11-04
    IIF 30 - Director → ME
  • 7
    DAV CONSULTANCY LIMITED
    03583103
    Albany House, 14 Shute End, Wokingham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1998-06-18 ~ 2013-12-31
    IIF 12 - Director → ME
  • 8
    DAV HOLDINGS LIMITED
    03586331
    Albany House, 14 Shute End, Wokingham, Berkshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1998-06-24 ~ 2013-12-31
    IIF 13 - Director → ME
  • 9
    DAV IT SERVICES LIMITED
    03583106
    Albany House, 14 Shute End, Wokingham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1998-06-18 ~ 2013-12-31
    IIF 11 - Director → ME
  • 10
    DAV MANAGEMENT LIMITED
    03554993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-03
    Dissolved on 2023-03-21
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-05-15 ~ 2013-12-31
    IIF 6 - Director → ME
  • 11
    FINANCIAL DATA SYSTEMS LIMITED
    03337700
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    1997-05-15 ~ 2000-04-25
    IIF 28 - Director → ME
  • 12
    FREEAGENT HOLDINGS LIMITED - now
    FREEAGENT HOLDINGS PLC
    - 2018-08-21 SC541036
    FREEAGENT HOLDINGS LIMITED
    - 2016-11-07 SC541036
    One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-06-01
    IIF 7 - Director → ME
  • 13
    HANOVER FOUNDATIONS - now
    THE HANOVER FOUNDATION
    - 2007-07-06 02732441
    THE GHN FOUNDATION - 1993-02-17
    Fleet House, 8-12 New Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-07-06 ~ 2006-07-01
    IIF 8 - Director → ME
  • 14
    HOE BRIDGE SCHOOL LIMITED
    - now 02086298
    HOE BRIDGE AND THE TREES LIMITED
    - 1999-07-09 02086298
    ALLEN HOUSE (NO.2) LIMITED - 1993-04-19
    Hoe Place, 224 Old Woking Road, Woking, Surrey, England
    Active Corporate (43 parents)
    Officer
    1997-07-12 ~ 2008-06-29
    IIF 19 - Director → ME
  • 15
    INFOTERRA LIMITED - now
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - 2001-01-25 02359955 03706793
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (72 parents)
    Officer
    1994-01-04 ~ 1995-05-18
    IIF 14 - Director → ME
  • 16
    LIGHTSTONE BLACKPOOL LLP
    OC394963
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-08-05 ~ 2020-06-30
    IIF 32 - LLP Designated Member → ME
  • 17
    LIGHTSTONE NEATSCOURT PHASE 3 LLP
    OC421292
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-05-18 ~ now
    IIF 39 - LLP Member → ME
  • 18
    LOGAN ATTRACTIONS LIMITED
    04096556
    Thistledown Cottage 5 The Street, West Itchenor, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2000-11-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 19
    LOGAN ATTRACTIONS LIMITED PARTNERSHIP
    SL005709
    Logan Estate Logan House, Ardwell, Stranraer, Dumfries & Galloway
    Active Corporate (1 parent)
    Person with significant control
    2021-03-16 ~ now
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Right to appoint or remove persons → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    LOGAN ENTERPRISES LIMITED
    04096540
    Thistledown Cottage 5 The Street, West Itchenor, Chichester, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LOGAN ESTATE
    SL004098 04102083
    Logan House, Logan Estate, Ardwell, Stranraer
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove persons as a member of a firm → OE
    IIF 33 - Right to appoint or remove persons → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    LOGAN ESTATE LIMITED
    04102083 SL004098
    Thistledown Cottage 5 The Street, West Itchenor, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2000-11-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 23
    LOGAN FISH POND LIMITED
    04096499
    Thistledown Cottage 5 The Street, West Itchenor, Chichester, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LOGAN GARDENS LIMITED
    04096565
    Thistledown Cottage 5 The Street, West Itchenor, Chichester, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LUMI AGM UK LIMITED - now
    IML LIMITED
    - 2017-04-28 02592239
    CURRENTBOND LIMITED - 1991-04-02
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2005-12-23
    IIF 22 - Director → ME
  • 26
    M SQUARED LASERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-08-27
    M-SQUARED LASERS LIMITED
    - 2020-12-10 SC243330
    DUNWILCO (1038) LIMITED - 2003-05-06
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (22 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2020-11-13
    IIF 38 - Director → ME
  • 27
    MAVENIR IPA UK LIMITED - now
    IP.ACCESS LIMITED
    - 2021-08-26 03400157
    EPID LIMITED - 1999-10-28
    GAC NO.92 LIMITED - 1997-10-17
    1010 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2010-04-30
    IIF 27 - Director → ME
  • 28
    SOFTWARE SCIENCES LIMITED
    - now 02597088 01142842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2025-01-24
    DATA SCIENCES UK LIMITED - 1991-08-01
    SHELFCO (NO.627) LIMITED - 1991-07-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    1994-04-01 ~ 1997-05-15
    IIF 25 - Director → ME
  • 29
    SPEED 100 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-21
    Dissolved on 2013-11-29
    VIRTENSYS LIMITED
    - 2012-02-20 05640059
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2010-02-28
    IIF 20 - Director → ME
  • 30
    TEAM SIMOCO LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Dissolved on 2023-02-24
    SIMOCO EMEA LIMITED - 2013-04-24
    PRCS LIMITED
    - 2013-01-24 00258791
    PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
    PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
    PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
    PYE ENGINEERING SERVICES LIMITED - 1983-12-16
    158 Edmund Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2000-04-05 ~ 2002-05-03
    IIF 10 - Director → ME
  • 31
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED
    - 2002-04-24 01200318
    COMPUTING SERVICES ASSOCIATION LIMITED
    - 1994-11-11 01200318
    10 St. Bride Street, London
    Active Corporate (268 parents, 4 offsprings)
    Officer
    1994-11-09 ~ 1999-09-02
    IIF 15 - Director → ME
  • 32
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC
    - 2016-01-05 03256771 04261291
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2009-03-09 ~ 2016-05-24
    IIF 23 - Director → ME
  • 33
    THE OPEN GROUP LIMITED - now
    X/OPEN COMPANY LIMITED
    - 2018-09-20 02134862
    KIRKSTOCK LIMITED
    - 1987-06-24 02134862
    Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (64 parents)
    Officer
    (before 1992-05-02) ~ 1993-06-16
    IIF 31 - Director → ME
  • 34
    VEGA CONSULTING SERVICES LIMITED
    - now 01393778
    VEGA GROUP PLC
    - 2008-12-17 01393778
    VEGA CONSULTING SERVICES PLC
    - 2008-12-17 01393778
    VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (33 parents)
    Officer
    1997-11-01 ~ 2008-12-17
    IIF 21 - Director → ME
  • 35
    WRMS (HOLDINGS) LIMITED
    - now 00017323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-27 during the appointment or period of control
    Dissolved on 2011-09-27 during the appointment or period of control
    WARRINGTON SLATE COMPANY (HOLDINGS) LIMITED(THE)
    - 1998-01-09 00017323
    Factors House Back Lane, Higher Whitley, Warrington
    Dissolved Corporate (7 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 36
    WRMS LIMITED
    - now 00319019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-27 during the appointment or period of control
    Dissolved on 2011-09-27 during the appointment or period of control
    WARRINGTON SLATE COMPANY LIMITED (THE)
    - 1998-01-09 00319019
    Wilkinson & Co, 68 Thorpe Lane Almondbury, Huddersfield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.