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
Individuals in focus
Marchant, Andrew William
- British director born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
- British fund manager born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
IIF 7
- British investment director born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
- British investment manager born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
- British venture capitalist born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
- born in May 1955
Marchant, Andrew William
Resident in England
Registered addresses and corresponding companies - British born in May 1955
Marchant, Andrew William
Resident in England
Registered addresses and corresponding companies25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 36
- British investment manager born in May 1955
Marchant, Andrew William
Resident in England
Registered addresses and corresponding companiesSecond Home, 68 Hanbury Street, London, E1 5JL, England
IIF 37
- born in May 1955
Marchant, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companies4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
IIF 38
- British director born in May 1955
Marchant, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companiesSaint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
IIF 39
- British director/chairman born in May 1955
Marchant, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in May 1955
Marchant, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companies4, Stratford Place, London, W1C 1AT, England
IIF 43
- British born in May 1955
Mr Andrew William Marchant
Resident in England
Registered addresses and corresponding companiesWoodmansgreen Farm, Woodmansgreen, Linch, Liphook, West Sussex, GU30 7NF, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
Active
4
- 125 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,741,464 GBP2024-03-31Officer2016-02-09 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 2Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 35 - LLP Designated Member → ME
- 3
INSIDE TRACK 2 LLP
- nowINSIDE TRACK FILMS 2 LLP - 2003-07-07Related registration: OC304434Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (307 parents)Profit/Loss (Company account)278,328 GBP2023-04-06 ~ 2024-04-05Officer2004-02-18 ~ nowIIF 33 - LLP Member → ME - 4
INSIDE TRACK 3 LLP
- nowINSIDE FILMS 2 LLP - 2004-02-18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (189 parents)Profit/Loss (Company account)381,282 GBP2023-04-06 ~ 2024-04-05Officer2004-03-05 ~ nowIIF 34 - LLP Member → ME
Ceased
39
- 1Maxwell-gumbleton & Co, 1 West Street, Lewes, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)60,781 GBP2025-03-31Officer2006-05-01 ~ 2023-05-31IIF 32 - LLP Member → ME
- 2MARVELDRESS LIMITED - 1995-05-0125 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1997-04-30 ~ 2001-11-07IIF 15 - Director → ME
- 3
AZLAN GROUP LIMITED
- nowAZLAN GROUP PLC - 2003-03-31SHELFCO (NO. 823) LIMITED - 1993-04-02Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1993-03-04 ~ 1996-01-25IIF 6 - Director → ME - 4
AZLAN LIMITED
- nowADT LIMITED - 1989-06-19CALAMAN LIMITED - 1986-08-01Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer~ 1994-01-27IIF 3 - Director → ME - 5CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11Related registrations: 06632522, SC192450, SC192453, SC192454, SC192455, SC200212, SC292128, SC293740, 03186043LOTHIAN FIFTY (548) LIMITED - 1999-01-29Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer1999-01-21 ~ 2001-07-23IIF 25 - Director → ME
- 6CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11Related registrations: 06632522, SC192450, SC192453, SC192455, SC192456, SC200212, SC292128, SC293740, 03186043LOTHIAN FIFTY (546) LIMITED - 1999-01-29Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer1999-01-21 ~ 2001-07-23IIF 20 - Director → ME
- 7LOTHIAN FIFTY (547) LIMITED - 1999-01-29Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer1999-01-21 ~ 2001-07-23IIF 31 - Director → ME
- 8LOTHIAN FIFTY (545) LIMITED - 1999-01-29Related registrations: SC189200, SC192450, SC192451, SC192452, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghActive Corporate (4 parents, 1 offspring)Officer1999-01-21 ~ 2001-07-23IIF 27 - Director → ME
- 9LOTHIAN FIFTY (542) LIMITED - 1999-01-29Related registrations: SC189200, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer1999-01-21 ~ 2001-07-23IIF 28 - Director → ME
- 10LOTHIAN FIFTY (601) LIMITED - 1999-10-22Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Officer1999-10-14 ~ 2001-07-23IIF 26 - Director → ME
- 11LOTHIAN FIFTY (543) LIMITED - 1999-01-29Related registrations: SC189200, SC192450, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer1999-01-21 ~ 2001-07-23IIF 29 - Director → ME
- 12LOTHIAN FIFTY (544) LIMITED - 1999-01-29Related registrations: SC189200, SC192450, SC192451, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer1999-01-21 ~ 2001-07-23IIF 16 - Director → ME
- 13LOTHIAN FIFTY (726) LIMITED - 2000-12-13Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2000-12-13 ~ 2001-07-23IIF 30 - Director → ME
- 14LOTHIAN FIFTY (727) LIMITED - 2000-12-13Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2000-12-13 ~ 2001-07-23IIF 21 - Director → ME
- 15LOTHIAN FIFTY (728) LIMITED - 2000-12-13Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2000-12-13 ~ 2001-07-23IIF 24 - Director → ME
- 16CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02Related registrations: 06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740COMPACGOOD LIMITED - 1996-05-1321 St. James’s Square, London, United KingdomActive Corporate (4 parents, 15 offsprings)Officer1996-05-24 ~ 2001-07-23IIF 11 - Director → ME
- 17
CINVEN GROUP LIMITED
- nowCINVEN GROUP LIMITED - 1996-06-24IMPORTDATA LIMITED - 1995-11-2321 St James’s Square, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer1995-09-05 ~ 1998-11-17IIF 8 - Director → ME - 18CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24CIN INVESTORS NOMINEES LIMITED - 1996-01-17CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06CERTAINPROMPT LIMITED - 1988-07-07C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer~ 2001-07-23IIF 17 - Director → ME
- 19CINVEN LIMITED - 1996-06-24Related registration: 03162555CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-2721 St James’s Square, London, United KingdomActive Corporate (8 parents, 52 offsprings)Officer~ 2001-07-23IIF 18 - Director → ME
- 20
CINVEN NOMINEES LIMITED
- nowCINVEN NOMINEES LIMITED - 1996-06-24DISKSOFT LIMITED - 1995-12-1321 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer1995-12-06 ~ 2001-07-23IIF 19 - Director → ME - 21CINVEN SPECIAL PARTNER LIMITED - 1996-08-02COMPACAGENT LIMITED - 1996-06-0421 St. James’s Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer1996-05-24 ~ 2001-07-23IIF 12 - Director → ME
- 22PAPERSECOND LIMITED - 1999-02-0121 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer1999-01-21 ~ 2001-07-23IIF 10 - Director → ME
- 23CINVEN SERVICES LIMITED - 1996-06-24Related registration: 02192937BEGINTEAM LIMITED - 1996-04-1021 St James’s Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer1996-05-20 ~ 1998-11-17IIF 9 - Director → ME
- 24COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06GLOBE VENTURE NOMINEES LIMITED - 1996-08-29URBANTASK LIMITED - 1990-12-03Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer~ 1996-08-09IIF 14 - Director → ME
- 25CIN VENTURE NOMINEES LIMITED - 1995-11-10CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-0621 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer~ 2001-07-23IIF 23 - Director → ME
- 26
COMAX HOLDINGS LIMITED
- nowDSSD HOLDINGS LIMITED - 1997-11-21ONLYCO LIMITED - 1997-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1998-02-13 ~ 1999-07-19IIF 2 - Director → ME - 27HYDRON LIMITED - 2002-11-18NEATSIMPLE LIMITED - 1993-08-09Delta Park, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (5 parents, 2 offsprings)Officer1999-02-23 ~ 2000-03-09IIF 13 - Director → ME
- 28The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (1 parent)Officer1993-06-11 ~ 1997-07-11IIF 7 - Director → ME
- 29
MANEBOARD LIMITED
- nowSHELFCO (NO. 588) LIMITED - 1991-10-23Related registration: 02554243Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer~ 1994-01-27IIF 1 - Director → ME - 30SMH EQUITY PARTNERS LIMITED - 2016-10-07YFM EQUITY PARTNERS LIMITED - 2013-10-02Related registration: OC384467YFM GROUP LIMITED - 2011-01-31Related registration: 05213809YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06Related registration: 05213809JKN 140 LIMITED - 2003-10-10140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2012-07-26 ~ 2013-09-30IIF 39 - Director → ME
- 31STANDCELL LIMITED - 1994-03-30C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer1994-03-31 ~ 2001-07-23IIF 22 - Director → ME
- 32
SALTUS PARTNERS LLP
Other registered number: 051887244500 Parkway, Whiteley, Fareham, EnglandActive Corporate (110 parents, 3 offsprings)Officer2012-03-30 ~ 2022-12-02IIF 38 - LLP Member → ME - 33YFM VENTURE FINANCE LIMITED - 2014-12-17Related registration: 05131373YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06Related registration: 05131373JKN 119 LIMITED - 2001-07-03140 Aldersgate Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2012-04-11 ~ 2014-12-04IIF 40 - Director → ME
- 34
SPACEHIVE LTD
- nowXTRA UK PROJECTS LTD - 2011-07-01The Brew, Eagle House, 163 City Road, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)-142,133 GBP2024-12-31Officer2018-06-28 ~ 2021-12-31IIF 37 - Director → ME - 35
UNIGESTION (UK) LTD.
- nowUNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29123 Victoria Street, 2nd Floor, Myo, London, EnglandActive Corporate (4 parents)Officer2002-09-18 ~ 2018-12-31IIF 43 - Director → ME - 36
WIGHTLINK GROUP LIMITED
- nowPRECIS (1344) LIMITED - 1995-07-10Related registration: 03217205Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer1995-06-01 ~ 1999-07-27IIF 4 - Director → ME - 37Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer1999-07-22 ~ 2001-07-30IIF 5 - Director → ME
- 38YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07MOSSPIRE LIMITED - 1987-12-144th Floor 2 Bond Court, Leeds, EnglandActive Corporate (4 parents, 24 offsprings)Equity (Company account)3,518,334 GBP2023-03-31Officer2012-04-11 ~ 2017-03-31IIF 41 - Director → ME
- 395th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (6 parents)Officer2012-04-11 ~ 2017-03-31IIF 42 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.