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 Paul Humphrey

    Related profiles found in government register
  • Mr Andrew Paul Humphrey
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44, Langton Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EZ

      IIF 1
  • Humphrey, Andrew Paul
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 Langton Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EZ

      IIF 2 IIF 3 IIF 4
  • Humphrey, Andrew Paul
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 Langton Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EZ

      IIF 5

    • 44 Langton Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EZ, England

      IIF 6
  • Humphrey, Andrew Paul
    British group managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bri-stor Systems, Church Lane, Hixon, Stafford, ST18 0PS, England

      IIF 7
  • Humphrey, Andrew Paul
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Great Bowden Academy, Gunnsbrook Close, Market Harborough, LE16 7HZ, England

      IIF 8
  • Humphrey, Andrew Paul
    British engineer born in January 1960

    Registered addresses and corresponding companies

    • 46 Balcombe Road, Horley, Surrey, RH6 9AA

      IIF 9
  • Humphrey, Andrew Paul
    British managing director born in January 1960

    Registered addresses and corresponding companies

    • Apartment 3, Great Bowden Hall, Leicester Lane, Great Bowden, Market Harborough, Leicestershire, LE16 7HP

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Church Lane Church Lane, Hixon, Stafford, Staffordshire, England
    Corporate (8 parents)
    Equity (Company account)
    8,735,357 GBP2023-12-31
    Officer
    2000-11-01 ~ now
    IIF 2 - director → ME
  • 2
    Atlas Coating Limited Church Lane, Hixon, Stafford, Staffordshire
    Corporate (6 parents)
    Equity (Company account)
    2,500,830 GBP2023-12-31
    Officer
    2000-11-01 ~ now
    IIF 3 - director → ME
  • 3
    EXTRAZENITH LIMITED - 1983-05-23
    Church Lane, Hixon, Stafford, Staffordshire
    Corporate (8 parents)
    Equity (Company account)
    11,075,150 GBP2023-12-31
    Officer
    2000-11-01 ~ now
    IIF 4 - director → ME
  • 4
    BRI-STOR HOLDINGS LIMITED - 2023-01-24
    Church Lane, Hixon, Stafford, Staffordshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,376,119 GBP2023-12-31
    Officer
    2018-02-26 ~ now
    IIF 6 - director → ME
  • 5
    44 Langton Road, Great Bowden, Market Harborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    578,335 GBP2024-06-30
    Officer
    2009-06-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    King West, 10 Church Square, Market Harborough, England
    Corporate (5 parents)
    Equity (Company account)
    106,048 GBP2023-12-31
    Officer
    1999-08-18 ~ 2002-07-01
    IIF 10 - director → ME
  • 2
    10 Church Square, Market Harborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-08-18 ~ 2002-07-01
    IIF 11 - director → ME
  • 3
    GREAT BOWDEN ACADEMY LTD - 2016-07-08
    Lubenham All Saints C Of E Primary School School Lane, Lubenham, Market Harborough, England
    Corporate (12 parents)
    Officer
    2012-06-07 ~ 2012-07-10
    IIF 8 - director → ME
  • 4
    LAFARGE ROOFING TECHNICAL CENTERS LIMITED - 2008-01-03
    LAFARGE BRAAS TECHNICAL CENTERS LIMITED - 2001-07-09
    RBB PRODUCTION TECHNOLOGY LIMITED - 1999-10-11
    REDLAND MACHINERY LIMITED - 1997-01-16
    ALLIED BUILDING MATERIALS HOLDINGS LIMITED - 1995-08-30
    STONEHUT HOLDINGS LIMITED - 1991-11-27
    TRUSHELFCO (NO.1725) LIMITED - 1991-11-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-01 ~ 1997-11-30
    IIF 9 - director → ME
  • 5
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2015-01-01 ~ 2024-03-19
    IIF 7 - director → ME

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