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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waldman, Andrew Hunter

    Related profiles found in government register
  • Waldman, Andrew Hunter
    British bank executive born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 1 IIF 2
  • Waldman, Andrew Hunter
    British banker born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 3 IIF 4
  • Waldman, Andrew Hunter
    British chairman born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland

      IIF 5
  • Waldman, Andrew Hunter
    British company director born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13 Bangor Road, Edinburgh, 13 Bangor Road, Leith, Edinburgh, EH6 5JY, Scotland

      IIF 6

    • icon of address 15, Queen Street, Edinburgh, EH2 1JE

      IIF 7

    • icon of address 8, Brighouse Park Gait, Edinburgh, EH4 6QT, Scotland

      IIF 8

    • icon of address Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 9 IIF 10
  • Waldman, Andrew Hunter
    British consultant born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 51, Cramond Glebe Road, Edinburgh, EH4 6NT, Scotland

      IIF 11
  • Waldman, Andrew Hunter
    British director born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland

      IIF 12
  • Waldman, Andrew Hunter
    British director card services born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 13
  • Waldman, Andrew Hunter
    British director card services royal b born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 14
  • Waldman, Andrew Hunter
    British retired born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8, Brighouse Park Gate, Edinburgh, EH4 6QB, Scotland

      IIF 15

    • icon of address Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 16
  • Waldman, Andrew Hunter

    Registered addresses and corresponding companies

    • icon of address 51, Cramond Glabe Rd, Edinburgh, Midlothian, EH4 6NT, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 15 Queen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 7 - Director → ME
Ceased 14
  • 1
    EMPLOYEE BENEFIT CONSULTANTS LTD - 2015-03-12
    icon of address 7 Lanton Path, Chapelhall, Airdrie, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-12 ~ 2015-06-04
    IIF 15 - Director → ME
    icon of calendar 2012-03-06 ~ 2014-07-10
    IIF 11 - Director → ME
  • 2
    TELECOM SERVICE CENTRES LIMITED - 2024-07-08
    icon of address 1 Central Park Avenue, Central Business Park, Larbert, Falkirk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2003-02-05
    IIF 9 - Director → ME
  • 3
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1994-05-23 ~ 2002-11-22
    IIF 14 - Director → ME
  • 4
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    icon of address 7th Floor 1 Angel Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1999-06-17
    IIF 13 - Director → ME
  • 5
    icon of address Conference House, 152 Morrison Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-29 ~ 2014-02-19
    IIF 8 - Director → ME
    icon of calendar 2013-07-15 ~ 2013-07-29
    IIF 17 - Secretary → ME
  • 6
    HANDLESMART LIMITED - 1986-08-04
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 3 - Director → ME
  • 7
    SERVERSIDE GRAPHICS LIMITED - 2005-05-09
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2008-06-26
    IIF 10 - Director → ME
  • 8
    SIGNET
    - now
    JOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-07-05
    IIF 4 - Director → ME
  • 9
    STYLE FINANCE LIMITED - 1984-03-06
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-13 ~ 1999-06-30
    IIF 1 - Director → ME
  • 10
    TIDEHOLD LIMITED - 1988-11-10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 2 - Director → ME
  • 11
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-21 ~ 2000-07-21
    IIF 16 - Director → ME
  • 12
    icon of address 13 Bangor Road, Edinburgh 13 Bangor Road, Leith, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-11 ~ 2019-02-22
    IIF 6 - Director → ME
  • 13
    icon of address 3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2011-07-01
    IIF 5 - Director → ME
  • 14
    icon of address 3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2011-07-01
    IIF 12 - Director → ME

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