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

Mr Andrew Richard Aylwin

    Related profiles found in government register
  • Mr Andrew Richard Aylwin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 27, Ellerton Road, London, SW20 0EW

      IIF 1

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 2 IIF 3
  • Aylwin, Andrew Richard
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4

    • 29 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom

      IIF 5

    • Brettenham House, Lancaster Place, London, WC2E 7EL, United Kingdom

      IIF 6
  • Aylwin, Andrew Richard
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 59 Lyndhurst Grove, London, SE15 5AW

      IIF 7

    • 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 8 IIF 9 IIF 10

    • 2nd Floor Burleigh House, 357 Strand, London, WC2R 0HS

      IIF 11

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 12

    • 8, Drakefield Road, London, SW17 8RP, United Kingdom

      IIF 13 IIF 14

    • Si1 Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 15

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 16

    • Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 17
  • Aylwin, Andrew Richard
    British director of private equity firm born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 357, Strand, London, WC2R 0HS, England

      IIF 18
  • Aylwin, Andrew Richard
    British fund manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Mary's School, Curzon Street, Calne, Wiltshire, SN11 0DF

      IIF 19
  • Aylwin, Andrew Richard
    British investment manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY

      IIF 20
  • Aylwin, Andrew Richard
    British investor born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 21
  • Aylwin, Andrew Richard
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 22
  • Aylwin, Andrew Richard
    British partner born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, United Kingdom

      IIF 23
  • Aylwin, Andrew Richard
    British private equity partner born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 24
  • Aylwin, Andrew Richard
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 25

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 26 IIF 27

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 28

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 29
  • Aylwin, Andrew Richard
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 30
  • Aylwin, Andrew Richard
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Trevelyan Road, Tooting, London, SW17 9LW

      IIF 31 IIF 32
  • Aylwin, Andrew Richard
    British investment banker born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aylwin, Andrew Richard
    British investment manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Trevelyan Road, Tooting, London, SW17 9LW

      IIF 36
  • Aylwin, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 37 IIF 38
  • Aylwin, Andrew Richard

    Registered addresses and corresponding companies

    • 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 39

    • 2nd Floor Burleigh House, 357 Strand, London, WC2R 0HS

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    27 Ellerton Road, London
    Corporate (2 parents)
    Equity (Company account)
    314,698 GBP2023-02-28
    Officer
    2012-12-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DOWN'S SOUTH - 2008-02-14
    59 Lyndhurst Grove, London
    Corporate (8 parents)
    Equity (Company account)
    136,078 GBP2023-12-31
    Officer
    2007-09-25 ~ now
    IIF 7 - director → ME
  • 3
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -806,926 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-01-22 ~ now
    IIF 17 - director → ME
  • 4
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,327,771 GBP2023-09-30
    Officer
    2021-01-22 ~ now
    IIF 16 - director → ME
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    173,681 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 4 - director → ME
  • 6
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    1,003,523 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-03 ~ now
    IIF 30 - director → ME
  • 8
    29 Camp Road Wimbledon, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2023-09-30 ~ now
    IIF 5 - director → ME
  • 9
    St Mary's School, Curzon Street, Calne, Wiltshire
    Corporate (10 parents)
    Officer
    2019-03-22 ~ now
    IIF 19 - director → ME
  • 10
    MDW CAPITAL PARTNERS LIMITED - 2018-07-16
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-05-08 ~ 2001-05-09
    IIF 34 - director → ME
  • 2
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2001-05-08 ~ 2001-05-09
    IIF 33 - director → ME
  • 3
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    LVL MEDICAL (UK) LTD - 2003-09-12
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-19 ~ 2004-01-01
    IIF 31 - director → ME
  • 4
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2018-11-09
    IIF 6 - director → ME
  • 5
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2001-05-09
    IIF 35 - director → ME
  • 6
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2003-05-20 ~ 2005-02-28
    IIF 36 - director → ME
  • 7
    MICHILD LIMITED - 2025-03-31
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -235,920 GBP2023-03-31
    Officer
    2018-06-28 ~ 2021-12-02
    IIF 21 - director → ME
  • 8
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 9 - director → ME
    2008-04-09 ~ 2011-09-30
    IIF 39 - secretary → ME
  • 9
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 11 - director → ME
    2008-04-09 ~ 2011-09-30
    IIF 40 - secretary → ME
  • 10
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (8 parents, 41 offsprings)
    Officer
    2007-03-09 ~ 2018-08-16
    IIF 26 - llp-member → ME
  • 11
    LYCEUM CAPITAL (CIP4) GP LLP - 2018-08-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2018-08-17
    IIF 25 - llp-designated-member → ME
  • 12
    LYCEUM CAPITAL IV GP LLP - 2018-08-16
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-11-03 ~ 2018-08-17
    IIF 28 - llp-designated-member → ME
  • 13
    SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2016-11-30
    IIF 24 - director → ME
    2013-05-31 ~ 2013-05-31
    IIF 22 - director → ME
  • 14
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2003-08-19 ~ 2004-01-01
    IIF 32 - director → ME
  • 15
    LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (613) LIMITED - 2007-02-22
    One Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 13 - director → ME
  • 16
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-06-20 ~ 2018-07-12
    IIF 27 - llp-designated-member → ME
  • 17
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    One Lochrin Square, Fountainbridge, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 14 - director → ME
  • 18
    WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
    CIVILENTER LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 10 - director → ME
    2008-04-09 ~ 2011-09-30
    IIF 38 - secretary → ME
  • 19
    WPE GENERAL PARTNER LIMITED - 2006-05-23
    LODGEREPAIR LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 8 - director → ME
    2007-11-16 ~ 2011-09-30
    IIF 37 - secretary → ME
  • 20
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,455,103 GBP2021-12-31
    Officer
    2021-09-30 ~ 2024-05-10
    IIF 15 - director → ME
  • 21
    SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - 2015-06-16
    DE FACTO 1772 LIMITED - 2010-11-23
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2015-03-20
    IIF 23 - director → ME
  • 22
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-04 ~ 2019-07-02
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.