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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

Bray, Andrew Francis

    Related profiles found in government register
  • Bray, Andrew Francis
    British company director born in June 1956

    Registered addresses and corresponding companies
    • Longonot, 50 Pewley Hill, Guildford, Surrey, GU1 3SP

      IIF 1
  • Bray, Andrew Francis
    British director born in June 1956

    Registered addresses and corresponding companies
  • Bray, Andrew Francis

    Registered addresses and corresponding companies
    • Longonot, 50 Pewley Hill, Guildford, Surrey, GU1 3SP

      IIF 20
  • Bray, Andrew Francis
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Oxted Green, Milford, Godalming, GU8 5DD, England

      IIF 21 IIF 22
    • 31, Oxted Green, Milford, Godalming, Surrey, GU8 5DD, United Kingdom

      IIF 23 IIF 24
  • Bray, Andrew
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Lockwood Court, Knoll Road, Godalming, Surrey, GU7 2EP

      IIF 25
  • Mr Andrew Francis Bray
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Oxted Green, Milford, Godalming, GU8 5DD, England

      IIF 26 IIF 27
    • 31, Oxted Green, Milford, Godalming, Surrey, GU8 5DD

      IIF 28 IIF 29
child relation
Offspring entities and appointments 24
  • 1
    ABMS LTD
    06332164
    31 Oxted Green, Milford, Godalming, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-08-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 2
    ABTEC LTD
    06332166
    31 Oxted Green, Milford, Godalming, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-08-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 3
    ADMINISTRATION SERVICES (WADDESDON) LIMITED
    03894434
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 18 - Director → ME
  • 4
    AGE UK LONDON - now
    AGE CONCERN LONDON
    - 2019-11-28 04407861
    Canopi 82 Tanner Street, London, England
    Active Corporate (62 parents)
    Officer
    2002-07-03 ~ 2008-11-26
    IIF 25 - Director → ME
  • 5
    ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED
    - now 05381641
    SJP (N0.1) LIMITED
    - 2005-06-24 05381641
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-03 ~ 2007-04-30
    IIF 1 - Director → ME
  • 6
    EAST RIVER COMPANY LIMITED
    01164081
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 14 - Director → ME
  • 7
    FIRST ARROW SECURITIES LIMITED
    04128443
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 2 - Director → ME
  • 8
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 8 - Director → ME
  • 9
    FIVE ARROWS LIMITED
    - now 00062983
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 5 - Director → ME
  • 10
    FIVE ARROWS SECURITIES LIMITED
    04119350
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 11 - Director → ME
  • 11
    FREEPAN LNG SHIPPING (HOLDINGS) LTD
    - now 11549567
    FPEG LNG SHIPPING (HOLDINGS) LTD
    - 2018-10-31 11549567
    31 Oxted Green, Milford, Godalming, England
    Active Corporate (1 parent)
    Officer
    2018-09-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 12
    FREEPAN MANAGEMENT (UK) LTD
    - now 11549506
    FPEG MANAGEMENT (UK) LTD
    - 2018-10-31 11549506
    31 Oxted Green, Milford, Godalming, England
    Active Corporate (1 parent)
    Officer
    2018-09-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 13
    J ROTHSCHILD & PARTNERS LIMITED
    04138339
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 9 - Director → ME
  • 14
    J ROTHSCHILD ADMINISTRATION LIMITED
    04138129
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 7 - Director → ME
  • 15
    J ROTHSCHILD FUND MANAGERS LIMITED
    04182365
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 3 - Director → ME
  • 16
    J ROTHSCHILD GROUP LIMITED
    04141936
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 12 - Director → ME
  • 17
    J ROTHSCHILD HOLDINGS LIMITED
    04138289 00414450... (more)
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 16 - Director → ME
  • 18
    J ROTHSCHILD SERVICES LIMITED
    - now 05359150 02629318
    SJP (NO.2) LIMITED
    - 2006-01-11 05359150 06517363
    ACORNPHASE LIMITED
    - 2005-02-28 05359150
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-02-14 ~ 2007-04-30
    IIF 4 - Director → ME
  • 19
    L.E.T. HOLDINGS LIMITED
    - now 01566121 00062983
    L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
    THREECOIL LIMITED - 1981-12-31
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 17 - Director → ME
  • 20
    LAWGRA (NO 1217) LIMITED
    - now 04344376 05716389... (more)
    SPENCER HOUSE CAPITAL MANAGEMENT LIMITED
    - 2006-01-18 04344376 04344375
    14 St James's Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-07 ~ 2007-04-30
    IIF 15 - Director → ME
  • 21
    LUROAK LIMITED
    01207500
    14 St James's Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 19 - Director → ME
  • 22
    S.J.P. SECRETARIES LIMITED
    05313745
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 39 offsprings)
    Officer
    2005-03-07 ~ 2007-04-30
    IIF 10 - Director → ME
    2005-03-07 ~ 2007-04-30
    IIF 20 - Secretary → ME
  • 23
    SPENCER HOUSE ASSET MANAGEMENT LIMITED
    04344375 04344376
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2007-04-30
    IIF 6 - Director → ME
  • 24
    WINDMILL HILL ASSET MANAGEMENT LIMITED - now
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - 2012-12-18 03382235 07036703
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (34 parents)
    Officer
    2006-03-31 ~ 2007-04-30
    IIF 13 - Director → ME

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