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 Warren Newton White

    Related profiles found in government register
  • Mr Andrew Warren Newton White
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 1
  • White, Andrew Warren Newton
    British chief executive officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 2
  • White, Andrew Warren Newton
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Andrew Warren Newton
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 44

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 45
  • White, Andrew
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

      IIF 46
  • White, Andrew Warren Newton
    British company director born in September 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,451 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 48
  • 1
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 25 - director → ME
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 14 - director → ME
  • 3
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 43 - director → ME
  • 4
    AWE MANAGEMENT LIMITED - 2022-03-16
    Serco House, 16 Bartley Way, Hook, England
    Corporate (4 parents)
    Officer
    2009-11-11 ~ 2014-02-13
    IIF 46 - director → ME
  • 5
    TOTALJOB LIMITED - 1990-10-05
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-31 ~ 2012-08-16
    IIF 3 - director → ME
  • 6
    3 Dorset Rise, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 12 - director → ME
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 15 - director → ME
  • 8
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 36 - director → ME
  • 9
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ 2017-04-19
    IIF 39 - director → ME
  • 10
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2014-03-27
    IIF 7 - director → ME
  • 11
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2014-03-26
    IIF 6 - director → ME
    2001-12-04 ~ 2002-07-09
    IIF 51 - director → ME
  • 12
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 8 - director → ME
  • 13
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2014-05-16 ~ 2014-12-31
    IIF 2 - director → ME
  • 14
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-21 ~ 2006-04-11
    IIF 50 - director → ME
  • 15
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 21 offsprings)
    Officer
    2000-06-21 ~ 2001-12-03
    IIF 48 - director → ME
  • 16
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-03 ~ 2012-05-16
    IIF 44 - director → ME
    2003-05-09 ~ 2006-12-18
    IIF 49 - director → ME
  • 17
    Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-06-11 ~ 2012-05-15
    IIF 4 - director → ME
  • 18
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (6 parents)
    Officer
    2003-12-09 ~ 2011-10-03
    IIF 5 - director → ME
  • 19
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 9 - director → ME
  • 20
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2007-03-01
    IIF 47 - director → ME
  • 21
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,451 GBP2016-07-31
    Officer
    2015-07-20 ~ 2016-06-29
    IIF 45 - director → ME
  • 22
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 23 - director → ME
  • 23
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 16 - director → ME
  • 24
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 33 - director → ME
  • 25
    3 Dorset Rise, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 32 - director → ME
  • 26
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Corporate (13 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 28 - director → ME
  • 27
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 17 - director → ME
  • 28
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 27 - director → ME
  • 29
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 21 - director → ME
  • 30
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 31 - director → ME
  • 31
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Corporate (10 parents, 27 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 26 - director → ME
  • 32
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 37 - director → ME
  • 33
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 13 - director → ME
  • 34
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ 2017-04-19
    IIF 24 - director → ME
  • 35
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 40 - director → ME
  • 36
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 38 - director → ME
  • 37
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 10 - director → ME
  • 38
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 34 - director → ME
  • 39
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 30 - director → ME
  • 40
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ 2017-04-19
    IIF 11 - director → ME
  • 41
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 42 - director → ME
  • 42
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 18 - director → ME
  • 43
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 20 - director → ME
  • 44
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 29 - director → ME
  • 45
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 35 - director → ME
  • 46
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 41 - director → ME
  • 47
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 19 - director → ME
  • 48
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 22 - director → ME

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