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

Riley, Andrew Colin

    Related profiles found in government register
  • Riley, Andrew Colin
    British accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

      IIF 1

    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England

      IIF 2 IIF 3
  • Riley, Andrew Colin
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 75a, Fairmile Lane, Cobham, KT11 2DG, England

      IIF 4

    • Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom

      IIF 5

    • C/o Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, United Kingdom

      IIF 6
  • Riley, Andrew Colin
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Andrew Colin
    British director of finance born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, United Kingdom

      IIF 23
  • Riley, Andrew Colin
    British financial consultant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 75a, Fairmile Lane, Cobham, Surrey, KT11 2DG, United Kingdom

      IIF 24
  • Mr Andrew Colin Riley
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 75a, Fairmile Lane, Cobham, Surrey, KT11 2DG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    75a Fairmile Lane, Cobham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    58,797 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    75 Fairmile Lane, Cobham, England
    Corporate (2 parents)
    Officer
    2025-03-30 ~ now
    IIF 4 - director → ME
Ceased 22
  • 1
    HANDINES LIMITED - 1985-06-05
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-04 ~ 2016-10-19
    IIF 7 - director → ME
  • 2
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2017-03-06
    IIF 20 - director → ME
  • 3
    21 Holborn Viaduct, London
    Dissolved corporate (7 parents)
    Officer
    2009-03-04 ~ 2017-03-21
    IIF 22 - director → ME
  • 4
    York House, Sheet Street, Windsor, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2009-05-05 ~ 2010-01-27
    IIF 1 - director → ME
  • 5
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2016-10-19
    IIF 14 - director → ME
  • 6
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED - 2013-10-14
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-25 ~ 2019-02-28
    IIF 5 - director → ME
  • 7
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-04 ~ 2016-10-19
    IIF 8 - director → ME
  • 8
    POINTMATCH LIMITED - 2013-12-02
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-27 ~ 2016-10-19
    IIF 18 - director → ME
  • 9
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-10 ~ 2016-10-19
    IIF 23 - director → ME
  • 10
    LEGIBUS 683 LIMITED - 1986-02-28
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-10-19
    IIF 11 - director → ME
  • 11
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-25 ~ 2016-10-19
    IIF 6 - director → ME
  • 12
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-23 ~ 2016-10-19
    IIF 21 - director → ME
  • 13
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2016-10-19
    IIF 16 - director → ME
  • 14
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    LEGIBUS 979 LIMITED - 1987-10-22
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-31 ~ 2016-10-19
    IIF 12 - director → ME
  • 15
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-11 ~ 2016-10-19
    IIF 3 - director → ME
  • 16
    473 Foleshill Road, Coventry, West Midlands
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,198,750 GBP2020-12-31
    Officer
    2007-10-10 ~ 2017-03-06
    IIF 15 - director → ME
  • 17
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-18 ~ 2016-10-19
    IIF 10 - director → ME
  • 18
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2017-03-06
    IIF 19 - director → ME
  • 19
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-11 ~ 2017-03-06
    IIF 17 - director → ME
  • 20
    MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22
    CURZON RISE LIMITED - 1989-03-15
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-18 ~ 2016-10-19
    IIF 9 - director → ME
  • 21
    MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-28 ~ 2016-10-19
    IIF 2 - director → ME
  • 22
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2016-10-19
    IIF 13 - director → ME

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