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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevenson, Andrew John

    Related profiles found in government register
  • Stevenson, Andrew John
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23, Cullipool, Luing, Oban, PA34 4UB, Scotland

      IIF 1 IIF 2
  • Stevenson, Andrew John
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 3

    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX

      IIF 4

    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 5 IIF 6

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 7
  • Stevenson, Andrew John
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalmore House, Auchendinny, Penicuik, EH26 0ND, Scotland

      IIF 8
  • Stevenson, Andrew John
    British chief executive born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stevenson, Andrew John
    British company director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 16
  • Stevenson, Andrew John
    British director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Old Mill Ground Floor, Leeward House Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, United Kingdom

      IIF 17

    • Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND

      IIF 18
  • Stevenson, Andrew John
    British managing director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stevenson, Andrew John
    British none born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalmore House, Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND, Scotland

      IIF 22
  • Stevenson, Andrew John
    British strategy & retail director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND

      IIF 23
  • Mr Andrew John Stevenson
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 24
  • Mr Andrew John Stevenson
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 25
child relation
Offspring entities and appointments 22
  • 1
    BE MARVELLOUS TV LIMITED
    11014638
    Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,401 GBP2024-06-30
    Officer
    2017-10-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-06-21
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACKBROOK INVESTMENTS LTD
    07633626
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2011-05-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLACKBROOK PROPERTIES LLP
    SO303547
    23 Cullipool, Luing, Oban, Scotland
    Active Corporate (2 parents)
    Officer
    2011-09-14 ~ now
    IIF 2 - LLP Designated Member → ME
  • 4
    CORONATION INNS LIMITED
    SC070568
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2000-06-26 ~ 2008-06-06
    IIF 18 - Director → ME
  • 5
    GEO BAR LIMITED
    SC333184
    Andrew Stevenson, Dalmore House Dalmore House, Auchendinny, Penicuik, Midlothian
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -2,400 GBP2019-03-31
    Officer
    2010-07-25 ~ dissolved
    IIF 22 - Director → ME
  • 6
    JUNCTION 25 INVESTMENTS LIMITED
    07741396
    Ground Floor Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 17 - Director → ME
  • 7
    JUNCTION 25 PROPERTIES LLP
    SO303545
    23 Cullipool, Luing, Oban, Scotland
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ now
    IIF 1 - LLP Designated Member → ME
  • 8
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2009-01-30
    IIF 13 - Director → ME
  • 9
    NEON CUBE LTD
    10734374
    Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    211,613 GBP2024-12-31
    Officer
    2017-09-15 ~ now
    IIF 5 - Director → ME
  • 10
    PORTAL SOFTWARE LIMITED
    10854787
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 16 - Director → ME
  • 11
    PUB TOKENS LIMITED
    - now 03437653
    DRINK TOKENS LIMITED - 2008-05-02
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    415,884 GBP2024-09-30
    Officer
    2009-05-28 ~ now
    IIF 7 - Director → ME
  • 12
    SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
    - now SC011616
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1998-10-30 ~ 2002-04-19
    IIF 23 - Director → ME
    2006-03-14 ~ 2008-06-06
    IIF 20 - Director → ME
  • 13
    SOUTH LAKELAND CARAVANS LIMITED
    05933528 02906868
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-09 ~ 2009-01-30
    IIF 12 - Director → ME
  • 14
    SOUTH LAKELAND GROUP LIMITED
    05841393
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-10-09 ~ 2009-01-30
    IIF 10 - Director → ME
  • 15
    SOUTH LAKELAND HOLIDAYS LIMITED
    - now 01142560
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2009-01-30
    IIF 15 - Director → ME
  • 16
    SOUTH LAKELAND LEISURE ESTATES LIMITED
    - now 05393180
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (18 parents)
    Officer
    2008-06-13 ~ 2009-01-30
    IIF 14 - Director → ME
  • 17
    SOUTH LAKELAND PARKS LIMITED
    - now 02906868
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-08-07 ~ 2009-01-31
    IIF 11 - Director → ME
  • 18
    STAR PUBS & BARS (PROPERTY) LIMITED - now
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED
    - 2009-11-20 00236608
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED
    - 2003-06-20 00236608
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    45 Mortimer Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-01-13 ~ 2008-06-06
    IIF 21 - Director → ME
  • 19
    STAR PUBS & BARS LIMITED - now
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED
    - 2009-11-20 SC250925
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2003-06-11 ~ 2008-06-06
    IIF 19 - Director → ME
  • 20
    TECTONIC INTERACTIVE LIMITED
    08146532
    Chancery Station House, 31-33 High Holborn, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    990,672 GBP2024-06-30
    Officer
    2012-08-01 ~ now
    IIF 4 - Director → ME
  • 21
    WHITE OCEAN LEISURE LIMITED
    - now 06406718
    INHOCO 4219 LIMITED - 2007-11-01
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-16 ~ 2009-01-30
    IIF 9 - Director → ME
  • 22
    XYLO SOFTWARE GROUP LIMITED
    10748455
    C/o Od Accountants Ltd, St Lawrence Lodge, 37 Chamberlain St, Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,857 GBP2024-10-31
    Officer
    2017-06-16 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.