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

    • 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

    • 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

    • 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

    • 13 Bangor Road, Edinburgh, 13 Bangor Road, Leith, Edinburgh, EH6 5JY, Scotland

      IIF 6

    • 15, Queen Street, Edinburgh, EH2 1JE

      IIF 7

    • 8, Brighouse Park Gait, Edinburgh, EH4 6QT, Scotland

      IIF 8

    • 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

    • 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

    • 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

    • 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

    • 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

    • 8, Brighouse Park Gate, Edinburgh, EH4 6QB, Scotland

      IIF 15

    • Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

      IIF 16
  • Waldman, Andrew Hunter

    Registered addresses and corresponding companies

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

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Queen Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 7 - director → ME
Ceased 14
  • 1
    EMPLOYEE BENEFIT CONSULTANTS LTD - 2015-03-12
    7 Lanton Path, Chapelhall, Airdrie, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-12 ~ 2015-06-04
    IIF 15 - director → ME
    2012-03-06 ~ 2014-07-10
    IIF 11 - director → ME
  • 2
    TELECOM SERVICE CENTRES LIMITED - 2024-07-08
    1 Central Park Avenue, Central Business Park, Larbert, Falkirk
    Corporate (4 parents, 1 offspring)
    Officer
    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
    8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    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
    7th Floor 1 Angel Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1999-06-17
    IIF 13 - director → ME
  • 5
    Conference House, 152 Morrison Street, Edinburgh
    Dissolved corporate
    Officer
    2013-07-29 ~ 2014-02-19
    IIF 8 - director → ME
    2013-07-15 ~ 2013-07-29
    IIF 17 - secretary → ME
  • 6
    HANDLESMART LIMITED - 1986-08-04
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-06-30
    IIF 3 - director → ME
  • 7
    SERVERSIDE GRAPHICS LIMITED - 2005-05-09
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2008-06-26
    IIF 10 - director → ME
  • 8
    SIGNET
    - now
    JOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-07-05
    IIF 4 - director → ME
  • 9
    STYLE FINANCE LIMITED - 1984-03-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1993-01-13 ~ 1999-06-30
    IIF 1 - director → ME
  • 10
    TIDEHOLD LIMITED - 1988-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 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
    4th Floor Highbank House, Exchange Street, Stockport, England
    Corporate (4 parents)
    Officer
    1999-12-21 ~ 2000-07-21
    IIF 16 - director → ME
  • 12
    13 Bangor Road, Edinburgh 13 Bangor Road, Leith, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-06-11 ~ 2019-02-22
    IIF 6 - director → ME
  • 13
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-12-15 ~ 2011-07-01
    IIF 5 - director → ME
  • 14
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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.