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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

Ian Andrew, Robinson

    Related profiles found in government register
  • Ian Andrew, Robinson
    British born in December 1961

    Registered addresses and corresponding companies

    • Glenburn, Fenton, How Mill, Brampton, CA8 9JZ

      IIF 1
  • Robinson, Ian Andrew
    British

    Registered addresses and corresponding companies

    • Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ

      IIF 2 IIF 3

    • C/o And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH, United Kingdom

      IIF 4
  • Mr Ian Andrew Robinson
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Coble Way, Beadnell, Chathill, Northumberland, NE67 5EP, United Kingdom

      IIF 5

    • And Group Plc, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

      IIF 6

    • C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

      IIF 7
  • Mr Ian Andrew Robinson
    English born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutherford Afc, Coach Road, Lobley Hill, Gateshead, Tyne And Wear, NE11 0HH

      IIF 8

    • 83, City Road, Newcastle Upon Tyne, NE1 2PD, England

      IIF 9

    • And Group Ltd, Tanners Bank, North Shields, Tyen & Wear, NE30 1JH

      IIF 10

    • And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

      IIF 11

    • And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH, United Kingdom

      IIF 12

    • Satcom Global, Tanners Bank, North Shields, NE30 1JH

      IIF 13

    • Satcom Global, Tanners Bank, North Shields, Tyne And Wear, NE30 1JH, United Kingdom

      IIF 14

    • Tanners Bank, North Shield, Tyne & Wear, NE30 1JH

      IIF 15

    • Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

      IIF 16
  • Robinson, Ian
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, NE21 5RU, England

      IIF 17

    • 17, Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom

      IIF 18
  • Robinson, Ian
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, NE21 5RU, England

      IIF 19
  • Robinson, Ian Andrew
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenburn, Fenton, How Mill, Carlisle, CA8 9JZ, England

      IIF 20

    • Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ, United Kingdom

      IIF 26 IIF 27

    • 14, Coble Way, Beadnell, Chathill, Northumberland, NE67 5EP, United Kingdom

      IIF 28

    • And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH, United Kingdom

      IIF 29

    • Satcom Global, Tanners Bank, North Shields, Tyne And Wear, NE30 1JH, United Kingdom

      IIF 30

    • Tanners Bank, North Shields, Tyne & Wear, NE30 1JH, United Kingdom

      IIF 31
  • Robinson, Ian Andrew
    British chief operating officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Ian Andrew
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ

      IIF 38 IIF 39
  • Robinson, Ian Andrew
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenburn, Fenton, How Mill, Carlisle, CA8 9JZ, United Kingdom

      IIF 40
  • Robinson, Ian Andrew
    British executive director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL

      IIF 41
  • Robinson, Ian Andrew
    British sales manager born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ

      IIF 42
  • Robinson, Ian Andrew
    English born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holystone Civil Engineering, Factory Road, Blaydon, NE21 5RU, United Kingdom

      IIF 43

    • Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, NE21 5RU, England

      IIF 44 IIF 45

    • Farnacres Beggarswood Park, Coach Road, Lobley Hill, Gateshead, Tyne And Wear, NE11 0HH

      IIF 46

    • Rutherford Afc, Coach Road, Lobley Hill, Gateshead, Tyne And Wear, NE11 0HH

      IIF 47

    • Holystone Group Limited C/o Haines Watts, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, United Kingdom

      IIF 48 IIF 49

    • And Group Ltd, Tanners Bank, North Shields, Tyen & Wear, NE30 1JH

      IIF 50

    • Satcom Global, Tanners Bank, North Shields, NE30 1JH

      IIF 51
  • Robinson, Ian Andrew
    English chief executive officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 High Quay, City Road, Newcastle Upon Tyne, NE1 2PD, England

      IIF 52
child relation
Offspring entities and appointments 38
  • 1
    A-N-D ELECTRONICS LIMITED
    - now 01180495
    A.N.D. ELECTRONICS (TEESSIDE) LIMITED - 1991-08-27
    And Group Plc, Tanners Bank, North Shields, Tyne & Wear, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 32 - Director → ME
  • 2
    ALEXANDRA ACCOMODATIONS LIMITED
    14885839
    Holystone Civil Engineering, Factory Road, Blaydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    IIF 43 - Director → ME
  • 3
    AND ENCAPSULE8 LIMITED
    - now 01275002
    TEMPLE OIL SEAL SERVICES LIMITED
    - 2005-03-03 01275002
    C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 37 - Director → ME
  • 4
    AND GROUP LIMITED
    - now 02298288
    AND GROUP PLC
    - 2013-08-09 02298288
    A-N-D GROUP PLC
    - 2002-11-04 02298288
    MAXISPRINT LIMITED - 1989-04-20
    Tanners Bank, North Shield, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    2002-04-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    AND HOLDINGS LTD
    - now 03750749
    A-N-D HOLDINGS LIMITED - 2002-11-04
    ANDTELCO LIMITED - 2002-04-04
    Tanners Bank, North Shields, Tyne & Wear
    Active Corporate (12 parents)
    Officer
    2013-10-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 6
    AND MARINE SYSTEMS & SERVICES LTD
    - now 01312639
    A-N-D MARINE SYSTEMS & SERVICES LIMITED - 2002-11-04
    OCEANMASTER ENGINEERING LIMITED - 2001-03-13
    A.N.D. ELECTRONICS (SOUTH WEST) LIMITED - 1995-10-19
    C/o A N D Group Plc, Tanners Bank, North Shields
    Dissolved Corporate (10 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 35 - Director → ME
  • 7
    BEADNELL BAY COTTAGE LIMITED
    13781135
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Officer
    2021-12-03 ~ now
    IIF 19 - Director → ME
  • 8
    BIN LIMITED
    - now 01180494
    A.N.D. ELECTRONICS (NORTH SHIELDS) LIMITED - 1997-02-10
    C/o A-n-d Group Plc, Tanners Bank, North Shields, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 22 - Director → ME
  • 9
    BRICK SERVICES LIMITED
    - now 03719911
    M.C. BRICK SERVICES LIMITED
    - 1999-04-28 03719911
    Wellington House Wellington Road, Dunston, Gateshead, England
    Active Corporate (20 parents)
    Officer
    1999-04-01 ~ 2001-06-29
    IIF 42 - Director → ME
  • 10
    BROADBAND SATELLITE SERVICES LIMITED
    08203105
    Satcom Global, Tanners Bank, North Shields
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CATKIN COTTAGE LIMITED
    13780942
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Officer
    2021-12-03 ~ now
    IIF 17 - Director → ME
  • 12
    CILLMASTERS LIMITED
    - now 03691219
    SANDCO 604 LIMITED
    - 1999-04-22 03691219 04873894... (more)
    C/o Brick Services Limited Carlington Court, Patterson Street, Blaydon On Tyne, Tyne & Wear
    Dissolved Corporate (12 parents)
    Officer
    1999-03-08 ~ 2001-06-29
    IIF 39 - Director → ME
  • 13
    CNC ELECTRICAL SUPPLIES LIMITED
    04086099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-07-26
    Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved Corporate (13 parents)
    Officer
    2000-10-09 ~ 2000-11-02
    IIF 2 - Secretary → ME
  • 14
    DRUM INDUSTRIAL PROPERTIES LIMITED
    06860414
    160 Lansdowne Crescent, Stanwix, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 38 - Director → ME
  • 15
    EXPLOSIVE VENTURES LIMITED
    05613570
    160 Lansdowne Crescent, Carlisle
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2005-11-07
    IIF 1 - Director → ME
    2005-11-07 ~ dissolved
    IIF 21 - Director → ME
  • 16
    FARNACRES LIMITED
    06765122
    Farnacres Beggarswood Park Coach Road, Lobley Hill, Gateshead, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    2020-05-05 ~ now
    IIF 46 - Director → ME
  • 17
    FRANKLIN STEEL STOCKHOLDERS LTD
    - now 02050406
    FRANKLIN STEEL STOCKHOLDERS PLC
    - 2018-07-30 02050406
    FITPROFIT LIMITED - 1986-11-27
    Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear
    Active Corporate (9 parents)
    Officer
    2012-01-03 ~ 2025-03-01
    IIF 41 - Director → ME
  • 18
    G.C.RIDLEY & COMPANY,LIMITED
    00386128
    C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear
    Dissolved Corporate (13 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 19
    G.F. WOULDHAVE LIMITED
    02798788
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2012-01-14
    C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-22 ~ 2009-11-26
    IIF 23 - Director → ME
  • 20
    HLS SERVICES LIMITED
    10270728
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Officer
    2017-03-24 ~ now
    IIF 44 - Director → ME
  • 21
    HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED
    11801839
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ now
    IIF 49 - Director → ME
  • 22
    HOLYSTONE CIVIL ENGINEERING LIMITED
    - now 00973168
    HOLYSTONE WASTE MANAGEMENT LIMITED - 2012-05-16
    HOLYSTONE LIMITED - 2003-04-01
    GEOGHEGAN LIMITED - 1998-10-15
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Officer
    2017-03-24 ~ now
    IIF 45 - Director → ME
  • 23
    HOLYSTONE GROUP LIMITED
    11799415
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-01-31 ~ now
    IIF 48 - Director → ME
  • 24
    HOLYSTONE PROPERTIES LIMITED
    13759517
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-11-23 ~ now
    IIF 18 - Director → ME
  • 25
    IAR INVESTMENTS HOLDINGS LIMITED
    16319975
    14 Coble Way, Beadnell, Chathill, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    IMPERIAL RACING CLUB LIMITED
    07402870
    And Group Ltd, Tanners Bank, North Shields, England
    Active Corporate (1 parent)
    Officer
    2010-10-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 27
    JUMP FOR FUN RACING LIMITED
    05562359
    And Group Ltd, Tanners Bank, North Shields, Tyen & Wear
    Active Corporate (2 parents)
    Officer
    2017-08-01 ~ now
    IIF 50 - Director → ME
    2005-09-13 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 28
    RAYMAR TECHNICAL SERVICES LIMITED
    01774774
    C/o A-n-d Group Plc, Tanners Bank North Shields, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 36 - Director → ME
  • 29
    RUTHERFORD ASSOCIATION FOOTBALL CLUB
    06506016
    Rutherford Afc Coach Road, Lobley Hill, Gateshead, Tyne And Wear
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-12-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 30
    SATCOM DISTRIBUTION LIMITED
    - now 04241199
    SIMREG LIMITED - 2001-08-16
    Satcom Global, Tanners Bank, North Shields
    Active Corporate (11 parents)
    Officer
    2012-10-26 ~ now
    IIF 51 - Director → ME
  • 31
    SATCOM GLOBAL AURA HOLDINGS LIMITED
    10173071
    And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 12 - Has significant influence or control → OE
  • 32
    SATCOM GLOBAL AURA LIMITED
    10071033
    Satcom Global, Tanners Bank, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 33
    SATCOM GLOBAL LIMITED
    - now 05208041
    SATCOM SUPPORT LIMITED - 2006-10-23
    And Group Ltd, Tanners Bank, North Shields, Tyne & Wear
    Active Corporate (7 parents)
    Officer
    2012-10-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 34
    SATCOM GLOBAL VSAT LIMITED
    - now 02845023
    SATCOM GLOBAL LEASING LIMITED
    - 2016-02-09 02845023
    VASJUDE LIMITED
    - 2014-08-13 02845023
    CHOQS 246 LIMITED - 1993-08-26
    And Group Plc, Tanners Bank, North Shields, Tyne & Wear
    Dissolved Corporate (12 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 35
    SKYLINE SCAFFOLDING LIMITED
    01360649
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-08-06 during the appointment or period of control
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 36
    STEEL SERVICES & STORAGE LIMITED
    08168236
    122 High Street, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 40 - Director → ME
  • 37
    TMS COMMUNICATIONS GROUP LIMITED
    - now 01616276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23 during the appointment or period of control
    Dissolved on 2014-04-13 during the appointment or period of control
    MEDIA SHOP HOLDINGS LIMITED(THE) - 2004-09-14
    MEDIA & MARKETING INTERNATIONAL SERVICES LIMITED - 1986-02-14
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 38
    TONY HARRISON SEAGENTS COMPANY LIMITED
    01832062
    And Group Plc, Tanners Bank, North Shields, Tyne And Wear, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.