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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

Gilbert, Michael Andrew

    Related profiles found in government register
  • Gilbert, Michael Andrew

    Registered addresses and corresponding companies
  • Gilbert, Andrew Michael
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Barnfield Crescent, Exeter, EX1 1QT, United Kingdom

      IIF 20
  • Gilbert, Andrew Michael
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, OX5 1FQ, United Kingdom

      IIF 21

    • icon of address Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 22

    • icon of address Big Data Institute, Old Road Campus, Headington, Oxford, OX3 7LF, England

      IIF 23

    • icon of address Schrödinger Building, Heatley Road, Oxford Science Park, Oxford, OX4 4GE, England

      IIF 24
  • Gilbert, Andrew Michael
    British executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Michael Gilbert
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Barnfield Crescent, Exeter, EX1 1QT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 5 Barnfield Crescent, Exeter
    Active Corporate (2 parents)
    Equity (Company account)
    257,716 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 27
  • 1
    DRAYSON TECHNOLOGIES LIMITED - 2019-11-28
    DRAYSON VENTURES LIMITED - 2015-02-17
    SENSYNE HEALTH HOLDINGS LIMITED - 2022-10-17
    icon of address Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2018-09-26
    IIF 23 - Director → ME
  • 2
    DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
    SENSYNE HEALTH LIMITED - 2018-08-13
    SENSYNE HEALTH LIMITED - 2022-10-17
    SENSYNE HEALTH PLC - 2022-07-13
    icon of address Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2019-12-09
    IIF 24 - Director → ME
  • 3
    DRAYSON TECHNOLOGIES LIMITED - 2015-02-17
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-07 ~ 2015-02-17
    IIF 21 - Director → ME
  • 4
    LA LAW 116 LIMITED - 2000-10-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-15 ~ 2013-12-31
    IIF 26 - Director → ME
  • 5
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 8 - Secretary → ME
  • 6
    DRAYSON HOLDCO 2 LIMITED - 2021-09-29
    icon of address Michelin House, Fulham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,855,524 GBP2024-04-30
    Officer
    icon of calendar 2018-09-14 ~ 2019-12-11
    IIF 22 - Director → ME
  • 7
    FREDRICKSON HOLDINGS LIMITED - 2010-10-13
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 12 - Secretary → ME
  • 8
    DE FACTO 1615 LIMITED - 2008-03-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 15 - Secretary → ME
  • 9
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 16 - Secretary → ME
  • 10
    KYTE HOLDINGS 2 LIMITED - 2004-06-24
    PRECIS (2411) LIMITED - 2004-05-10
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 5 - Secretary → ME
  • 11
    PREMIER SEEKERS LIMITED - 2004-06-24
    LOWELL FINANCIAL LIMITED - 2004-07-07
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 19 - Secretary → ME
  • 12
    DE FACTO 1616 LIMITED - 2008-03-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 6 - Secretary → ME
  • 13
    LOWELL GROUP FINANCING PLC - 2019-11-15
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 14 - Secretary → ME
  • 14
    LOWELL PORTFOLIO III LIMITED - 2019-12-18
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 2 - Secretary → ME
  • 15
    LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 11 - Secretary → ME
  • 16
    KYTE HOLDINGS 1 LIMITED - 2004-06-24
    PRECIS (2410) LIMITED - 2004-05-10
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 18 - Secretary → ME
  • 17
    LOWELL PORTFOLIO V LIMITED - 2014-06-27
    LOWELL SOLICITORS LIMITED - 2024-04-15
    OVERDALES LEGAL LIMITED - 2015-03-23
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 10 - Secretary → ME
  • 18
    R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
    R2O SERVICES LIMITED - 2003-08-27
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 7 - Secretary → ME
  • 19
    LOWELL GROUP LIMITED - 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 1 - Secretary → ME
  • 20
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 3 - Secretary → ME
  • 21
    LOWELL PORTFOLIO III HOLDINGS LIMITED - 2020-06-04
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 13 - Secretary → ME
  • 22
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 17 - Secretary → ME
  • 23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-04-15 ~ 2013-12-31
    IIF 28 - Director → ME
  • 24
    TRIGENIX LIMITED - 2005-01-04
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-04-15 ~ 2013-12-31
    IIF 27 - Director → ME
  • 25
    PEAKSTART LIMITED - 1987-06-19
    HUGH SYMONS CONCEPT TECHNOLOGIES LIMITED - 1999-05-14
    CONCEPT TECHNOLOGIES (R&D) LIMITED - 2001-11-07
    ELATA LIMITED - 2005-10-03
    NYMOS LIMITED - 1997-11-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-15 ~ 2013-12-31
    IIF 25 - Director → ME
  • 26
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 9 - Secretary → ME
  • 27
    LOWELL PORTFOLIO II LTD - 2010-03-12
    PRECIS (2414) LIMITED - 2004-05-07
    KYTE SPV LIMITED - 2004-06-24
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.