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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

Mr Andrew William Marchant

child relation
Offspring entities and appointments 45
  • 1
    ALIUM PROPERTIES LIMITED
    09996663
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ANIMOS LIMITED LIABILITY PARTNERSHIP
    OC304168
    Active Corporate (6 parents)
    Officer
    2006-05-01 ~ 2023-05-31
    IIF 4 - LLP Member → ME
  • 3
    AUTOMOTIVE PRODUCTS GROUP LIMITED
    - now 03003797
    MARVELDRESS LIMITED - 1995-05-01
    Dissolved Corporate (20 parents)
    Officer
    1997-04-30 ~ 2001-11-07
    IIF 39 - Director → ME
  • 4
    AZLAN GROUP LIMITED - now
    AZLAN GROUP PLC
    - 2003-03-31 02767939
    SHELFCO (NO. 823) LIMITED
    - 1993-04-02 02767939 02767969... (more)
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1993-03-04 ~ 1996-01-25
    IIF 36 - Director → ME
  • 5
    AZLAN LIMITED
    - now 01987453
    ADT LIMITED
    - 1989-06-19 01987453
    CALAMAN LIMITED
    - 1986-08-01 01987453
    Active Corporate (36 parents, 3 offsprings)
    Officer
    (before 1991-11-12) ~ 1994-01-27
    IIF 21 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED
    - 1999-02-11 SC192456 SC192455... (more)
    LOTHIAN FIFTY (548) LIMITED
    - 1999-01-29 SC192456 SC192466... (more)
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 29 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    - now SC192454 SC192453... (more)
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454 06632522... (more)
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454 SC192451... (more)
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 18 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC192451... (more)
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 40 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC192451... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 31 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC192455... (more)
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC192451... (more)
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 34 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC192450... (more)
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC200213... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2001-07-23
    IIF 30 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451 SC195089... (more)
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 37 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452 SC192451... (more)
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 8 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213378... (more)
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2001-07-23
    IIF 38 - Director → ME
  • 15
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213377... (more)
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC213378... (more)
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2001-07-23
    IIF 20 - Director → ME
  • 16
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213376... (more)
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213378... (more)
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2001-07-23
    IIF 26 - Director → ME
  • 17
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC192456... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02 03186043 SC192456... (more)
    COMPACGOOD LIMITED - 1996-05-13
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1996-05-24 ~ 2001-07-23
    IIF 12 - Director → ME
  • 18
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED
    - 1996-06-24 03092251
    IMPORTDATA LIMITED
    - 1995-11-23 03092251
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    IIF 14 - Director → ME
  • 19
    CINVEN INVESTORS NOMINEES LIMITED
    - now 02262027
    CINVEN INVESTORS NOMINEES LIMITED
    - 1996-06-24 02262027
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-27) ~ 2001-07-23
    IIF 10 - Director → ME
  • 20
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    Active Corporate (52 parents, 82 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-07-23
    IIF 13 - Director → ME
  • 21
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED
    - 1996-06-24 03126168 05260725... (more)
    DISKSOFT LIMITED
    - 1995-12-13 03126168
    Active Corporate (35 parents)
    Officer
    1995-12-06 ~ 2001-07-23
    IIF 15 - Director → ME
  • 22
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047 OC431829
    CINVEN SPECIAL PARTNER LIMITED
    - 1996-08-02 03185047
    COMPACAGENT LIMITED
    - 1996-06-04 03185047
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1996-05-24 ~ 2001-07-23
    IIF 24 - Director → ME
  • 23
    CINVEN SERVICES (LP NO 2) LIMITED
    - now 03680535
    PAPERSECOND LIMITED
    - 1999-02-01 03680535
    Active Corporate (27 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 33 - Director → ME
  • 24
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555 02192937... (more)
    BEGINTEAM LIMITED - 1996-04-10
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    IIF 19 - Director → ME
  • 25
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Active Corporate (43 parents)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    IIF 35 - Director → ME
  • 26
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 2001-07-23
    IIF 23 - Director → ME
  • 27
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-02-13 ~ 1999-07-19
    IIF 16 - Director → ME
  • 28
    COOPERVISION MANUFACTURING LIMITED - now
    HYDRON LIMITED
    - 2002-11-18 02737396
    NEATSIMPLE LIMITED - 1993-08-09
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1999-02-23 ~ 2000-03-09
    IIF 25 - Director → ME
  • 29
    DSW PARTNERS LLP
    OC452647
    Active Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 7 - LLP Designated Member → ME
  • 30
    ELECTRIUM (2003) LIMITED - now
    ELECTRIUM LIMITED
    - 2004-02-20 03335339 04948228
    SOMESHARE LIMITED - 1997-04-10
    Dissolved Corporate (25 parents)
    Officer
    1997-04-14 ~ 2001-07-30
    IIF 9 - Director → ME
  • 31
    GANDER PROPERTIES LIMITED - now
    ANAGEN PLC
    - 1999-01-25 02792457
    GROWTHRISE PUBLIC LIMITED COMPANY - 1993-06-01
    Liquidation Corporate (29 parents)
    Officer
    1993-06-11 ~ 1997-07-11
    IIF 17 - Director → ME
  • 32
    INSIDE TRACK 2 LLP
    - now OC304622 OC304434... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Active Corporate (340 parents)
    Officer
    2004-02-18 ~ now
    IIF 5 - LLP Member → ME
  • 33
    INSIDE TRACK 3 LLP
    - now OC305070 OC304434... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Active Corporate (204 parents)
    Officer
    2004-03-05 ~ now
    IIF 6 - LLP Member → ME
  • 34
    MANEBOARD LIMITED
    - now 02554241
    SHELFCO (NO. 588) LIMITED
    - 1991-10-23 02554241 02554243... (more)
    Active Corporate (26 parents, 3 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-01-27
    IIF 11 - Director → ME
  • 35
    NEWABLE INVESTMENTS LIMITED - now
    SMH EQUITY PARTNERS LIMITED - 2016-10-07
    YFM EQUITY PARTNERS LIMITED
    - 2013-10-02 04848599 OC384467
    YFM GROUP LIMITED - 2011-01-31
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
    JKN 140 LIMITED - 2003-10-10
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 45 - Director → ME
  • 36
    RIDGMONT CARE HOMES LIMITED
    - now 03002120
    ROSEWOOD CARE HOMES LIMITED - 1995-04-11
    CHOQS 274 LIMITED - 1995-03-29
    Dissolved Corporate (23 parents)
    Officer
    1995-05-22 ~ 2001-05-01
    IIF 28 - Director → ME
  • 37
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 2001-07-23
    IIF 22 - Director → ME
  • 38
    SALTUS PARTNERS LLP
    OC308328 BR026795... (more)
    Active Corporate (252 parents, 5 offsprings)
    Officer
    2012-03-30 ~ 2022-12-02
    IIF 41 - LLP Member → ME
  • 39
    SMH VENTURE FINANCE LIMITED - now
    YFM VENTURE FINANCE LIMITED
    - 2014-12-17 04195617 05131373
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2012-04-11 ~ 2014-12-04
    IIF 42 - Director → ME
  • 40
    SPACEHIVE LTD
    - now 07553730
    XTRA UK PROJECTS LTD - 2011-07-01
    Active Corporate (15 parents)
    Officer
    2018-06-28 ~ 2021-12-31
    IIF 2 - Director → ME
  • 41
    UNIGESTION (UK) LTD.
    - now 03886428
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
    Active Corporate (16 parents)
    Officer
    2002-09-18 ~ 2018-12-31
    IIF 46 - Director → ME
  • 42
    WIGHTLINK GROUP LIMITED
    - now 03043379
    PRECIS (1344) LIMITED
    - 1995-07-10 03043379 03102280... (more)
    Dissolved Corporate (28 parents)
    Officer
    1995-06-01 ~ 1999-07-27
    IIF 27 - Director → ME
  • 43
    WIGHTLINK HOLDINGS LIMITED
    03810841
    Dissolved Corporate (23 parents)
    Officer
    1999-07-22 ~ 2001-07-30
    IIF 32 - Director → ME
  • 44
    YFM PRIVATE EQUITY LIMITED
    - now 02174994 05131363
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2012-04-11 ~ 2017-03-31
    IIF 43 - Director → ME
  • 45
    YFM PRIVATE FINANCE LIMITED
    07316055
    Dissolved Corporate (12 parents)
    Officer
    2012-04-11 ~ 2017-03-31
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.