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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

Mr Andrew Neil Farley

    Related profiles found in government register
  • Mr Andrew Neil Farley
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Oswin Road, Leicester, LE3 1HR, England

      IIF 1
  • Farley, Andrew Neil
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Oswin Road, Leicester, LE3 1HR, England

      IIF 2
  • Farley, Andrew Neil
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 19, Matrix Way, Matrix Business Park, Chorley, Lancashire, PR7 7ND, England

      IIF 3 IIF 4
  • Farley, Andrew Neil
    British operations director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 19, Matrix Way, Matrix Business Park, Chorley, Lancashire, PR7 7ND, England

      IIF 5
  • Farley, Andrew Neil
    British guarding services born in December 1966

    Registered addresses and corresponding companies
    • Ferndale Road, Northampton, Northamptonshire, NN3 2NR

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    LODGE SERVICE UK LIMITED
    - now 00533653
    LODGE SERVICE MANAGEMENT LIMITED - 2004-07-21
    LODGE SERVICE (SOUTHERN) LIMITED - 1992-06-24
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2005-04-28
    IIF 6 - Director → ME
  • 2
    OCTAGON RISK MANAGEMENT LTD
    16136196
    3 Oswin Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ 2025-11-13
    IIF 2 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PROFM GROUP LIMITED - now
    CHURCHILL SUPPORT SERVICES LIMITED
    - 2025-02-19 03156058
    CHURCHILL SECURITY LIMITED
    - 2022-03-16 03156058
    KNIGHT SECURITY SERVICES LIMITED - 1996-04-09
    Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-07-18 ~ 2024-04-30
    IIF 5 - Director → ME
  • 4
    VANGUARD CLEANING MANAGEMENT SOLUTIONS LIMITED
    04420912
    Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
    Active Corporate (9 parents)
    Officer
    2023-03-02 ~ 2024-04-30
    IIF 4 - Director → ME
  • 5
    VANGUARD CMS HOLDINGS LIMITED
    12731810
    Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-02 ~ 2024-04-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.