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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

Shannon, Andrew James Mciver

    Related profiles found in government register
  • Shannon, Andrew James Mciver
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Randolph House, 4 Charlotte Lane, Edinburgh, EH2 4QZ, Scotland

      IIF 1

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 2

    • C/o Circularity Capital Llp, One, Fleet Place, London, EC4M 7WS, United Kingdom

      IIF 3

    • One, Fleet Place, London, EC4M 7WS, United Kingdom

      IIF 4 IIF 5

    • Lowry House, 17 Marble Street, Manchester, M2 3AW, United Kingdom

      IIF 6

    • 6, Dovecote Road, Holytown, Motherwell, Lanarkshire, ML1 4GP

      IIF 7

    • 6, Dovecote Road, Holytown, Motherwell, Lanarkshire, ML1 4GP, Scotland

      IIF 8
  • Shannon, Andrew James Mciver
    British partner born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS, United Kingdom

      IIF 9
  • Shannon, Andrew James Mciver
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Woodbridge House, Chapel Road, Smallfield, Horley, Surrey, RH6 9NW

      IIF 10

    • C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 11

    • Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, Great Britain

      IIF 12

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 13 IIF 14 IIF 15

    • Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 16 IIF 17

    • Woodbridge House, Chapel Road, Smallfield, Surrey, RH6 9NW

      IIF 18 IIF 19
  • Shannon, Andrew James Mciver
    born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Randolph House, 4 Charlotte Lane, Edinburgh, EH2 4QZ, Scotland

      IIF 20
  • Shannon, Andrew James Mciver
    born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65b, Broomwood Road, London, SW11 6JN, United Kingdom

      IIF 21
  • Shannon, Andrew James Mciver
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Circularity Capital, Randolph House, 4 Charlotte Lane, Edinburgh, EH2 4QZ, United Kingdom

      IIF 22

    • One Fleet Place, London, EC4M 7WS, United Kingdom

      IIF 23
  • Mr Andrew James Mciver Shannon
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 24

    • 4, Charlotte Lane, Edinburgh, EH2 4QZ, Scotland

      IIF 25

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED
    04436738
    One, Station Approach, Harlow, Essex, England
    Active Corporate (14 parents)
    Officer
    2016-01-19 ~ 2023-08-03
    IIF 2 - Director → ME
  • 2
    ACS CLOTHING LIMITED
    - now SC177997
    GILT EDGED CLOTHING LIMITED - 1998-06-09
    WJB (474) LIMITED - 1997-11-14
    6 Dovecote Road, Holytown, Motherwell, Lanarkshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 7 - Director → ME
  • 3
    AQUASIUM TECHNOLOGY LIMITED
    04241498
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-08-30 ~ 2015-01-29
    IIF 16 - Director → ME
  • 4
    CIRCULARITY BC LIMITED
    14006072
    C/o Circularity Capital Llp, One, Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-08-21 ~ now
    IIF 3 - Director → ME
  • 5
    CIRCULARITY CAPITAL (UK) LIMITED
    09058562 OC392877
    One, Fleet Place, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-05-27 ~ now
    IIF 1 - Director → ME
  • 6
    CIRCULARITY CAPITAL LLP
    OC392877 09058562
    One, Fleet Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-04-28 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CIRCULARITY GP I LLP
    OC404254 OC437675
    One, Fleet Place, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    IIF 24 - Has significant influence or control → OE
  • 8
    CIRCULARITY I FP GP LLP
    SO305603 SO307272... (more)
    4 Charlotte Lane, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    IIF 25 - Has significant influence or control → OE
  • 9
    CIRCULARITY PACKAGING ONE LIMITED
    13078305
    C/o Circularity Capital Llp, One, Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    IIF 4 - Director → ME
  • 10
    COCOGREEN PROFESSIONAL SUBSTRATES LIMITED
    13539191
    Lowry House, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 6 - Director → ME
  • 11
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (100 parents, 66 offsprings)
    Officer
    2011-08-15 ~ 2014-03-18
    IIF 21 - LLP Member → ME
  • 12
    FORESIGHT SMT LIMITED
    - now 05204234
    FORESIGHT 8 VCT LIMITED
    - 2013-01-03 05204234 03121772... (more)
    FORESIGHT 5 VCT LIMITED - 2011-03-08
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-09 ~ 2015-01-12
    IIF 13 - Director → ME
  • 13
    HEREFORD INFRASTRUCTURE 8 LIMITED
    07985626
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-05 ~ 2014-06-26
    IIF 15 - Director → ME
  • 14
    HERITAGE HOUSE MEDIA LIMITED
    06201659
    Insolvency (Case 1) In administration
    Administration started on 2012-05-31
    Administration ended on 2014-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-06
    Dissolved on 2016-11-03
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-08-25 ~ 2011-11-29
    IIF 17 - Director → ME
  • 15
    ICA DIGITAL LTD. - now
    ICA LIMITED
    - 2017-04-28 02876742
    INDEPENDENT COPIER ADVICE LIMITED - 1994-06-06
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (20 parents)
    Officer
    2011-08-15 ~ 2015-01-01
    IIF 10 - Director → ME
  • 16
    ICA GROUP LIMITED
    06766039
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2015-01-01
    IIF 19 - Director → ME
  • 17
    ICA MANAGED PRINT LIMITED - now
    ICA DIGITAL LTD
    - 2017-04-28 05407869 02876742
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2015-01-01
    IIF 18 - Director → ME
  • 18
    LICHFIELD INFRASTRUCTURE 9 LIMITED
    07985574
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ 2014-06-26
    IIF 14 - Director → ME
  • 19
    TARTAN BIDCO LIMITED
    14277684
    One, Fleet Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2023-09-26
    IIF 9 - Director → ME
    2025-05-14 ~ now
    IIF 5 - Director → ME
  • 20
    THE BIKE CLUB (HOLDCO) LIMITED
    16981639
    Unit 19 Easter Industrial Park, Ferry Lane, Rainham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ now
    IIF 22 - Director → ME
  • 21
    THE BIKE CLUB LIMITED
    10098146
    Unit 19, Easter Park, Ferry Lane South, Rainham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 23 - Director → ME
  • 22
    TJA HOLDING LIMITED
    SC600090
    6 Dovecote Road, Holytown, Motherwell, Lanarkshire, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 8 - Director → ME
  • 23
    VECTORCOMMAND LIMITED
    - now 03815604
    Insolvency (Case 1) In administration
    Administration started on 2016-05-03
    Administration ended on 2016-10-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2020-02-01
    HARSLEY LIMITED - 1999-09-09
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-02-08 ~ 2015-01-13
    IIF 12 - Director → ME
  • 24
    WHITCHURCH PE 1 LIMITED
    08967613
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-03-31 ~ 2015-01-12
    IIF 11 - Director → ME

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