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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

Herbert, Andrew James, Dr

    Related profiles found in government register
  • Herbert, Andrew James, Dr
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Andrew James
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Andrew James
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Herbert
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Andrew James
    British born in March 1954

    Registered addresses and corresponding companies
  • Herbert, Andrew James
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Andrew James, Dr
    British

    Registered addresses and corresponding companies
  • Mr Andrew James Herbert
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Andrew James

    Registered addresses and corresponding companies
  • Mr Andrew James Herbert
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    12-13 MARKET PLACE (FREEHOLD) LIMITED
    14795706
    Active Corporate (6 parents)
    Officer
    2023-04-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    BLUE WATER TELECOMS LIMITED
    10740010
    Active Corporate (2 parents)
    Officer
    2017-04-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C.F.G. FLYING LIMITED
    01174512
    Active Corporate (14 parents)
    Officer
    2013-04-06 ~ 2015-06-13
    IIF 10 - Director → ME
  • 4
    CAMBRIDGE NETWORK LIMITED
    - now 03400152
    GAC NO.91 LIMITED - 1998-01-30
    Active Corporate (54 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2009-01-13
    IIF 3 - Director → ME
  • 5
    CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED - now
    CITRIX SYSTEMS (CAMBRIDGE) LIMITED - 2000-01-13
    APM LIMITED
    - 1998-11-30 02300071
    ARCHITECTURE PROJECTS MANAGEMENT LIMITED
    - 1996-06-25 02300071
    HASTINGSFORD LIMITED
    - 1988-11-18 02300071
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-04-03) ~ 1998-06-30
    IIF 12 - Director → ME
  • 6
    CODESANDCIPHERS HERITAGE LIMITED
    - now 06039497 05407952
    THE NATIONAL MUSEUM OF COMPUTING LIMITED
    - 2019-11-22 06039497 05407952
    LAWGRA (NO. 1292) LIMITED - 2007-02-19
    Dissolved Corporate (7 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 5 - Director → ME
  • 7
    EDSAC REPLICA PROJECT
    07824544
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 1 - Director → ME
  • 8
    EXECUTABLE BIOLOGY LTD
    10446452
    Active Corporate (4 parents)
    Officer
    2016-10-26 ~ now
    IIF 7 - Director → ME
    2016-10-26 ~ now
    IIF 20 - Secretary → ME
  • 9
    H&H PROPERTY INVESTMENT GROUP LTD
    14777294
    Active Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    HERBERT AVIATION LTD
    06838743
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 4 - Director → ME
    2009-03-06 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    INUBIS LTD
    - now 09418280
    UK WEBSITE SOLUTIONS LIMITED
    - 2015-04-30 09418280
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MICROSOFT RESEARCH LIMITED
    03369488
    Active Corporate (13 parents)
    Officer
    2003-03-03 ~ 2010-11-08
    IIF 2 - Director → ME
  • 13
    SECURE I.T. NETWORKS LIMITED
    05572892
    Active Corporate (5 parents)
    Officer
    2005-09-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    THE AUDACIOUS GROUP LIMITED
    09592165
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 17 - Director → ME
  • 15
    THE NATIONAL MUSEUM OF COMPUTING
    - now 05407952 06039497
    CODESANDCIPHERS HERITAGE TRUST
    - 2019-11-22 05407952 06039497
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 6 - Director → ME
  • 16
    TNMOC TRADING LIMITED
    06837727
    Active Corporate (12 parents)
    Officer
    2020-11-01 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.