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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

Mccarthy, Andrew Charles

    Related profiles found in government register
  • Mccarthy, Andrew Charles
    British director & associate general counsel born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

      IIF 1
  • Mccarthy, Andrew Charles
    British lawyer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cambridge Street, London, SW1V 4PR

      IIF 2 IIF 3
  • Mccarthy, Andrew Charles
    British solicitor born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcarthy, Andrew Charles
    British solicitor born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cambridge Street, London, SW1V 4PR

      IIF 39

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

      IIF 40
  • Mccarthy, Andrew Charles
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 41
  • Mccarthy, Andrew Charles
    British retired born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 42

    • Mid City Place, 71 High Holborn, London, WC1V 6QT

      IIF 43
  • Mccarthy, Andrew Charles
    British solicitor born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 44
  • Mccarthy, Andrew Charles
    British manager born in February 1968

    Registered addresses and corresponding companies

    • 110 Cambridge Street, London, SW1V 4QF

      IIF 45
  • Mccarthy, Andrew Charles

    Registered addresses and corresponding companies

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 46 IIF 47

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

      IIF 48 IIF 49

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

      IIF 50
  • Mr Andrew Charles Mccarthy
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Forrester Boyd, 26 South St Marys Gate, Grimsby, North East Lincolnshire, DN31 1LW

      IIF 51

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 52
child relation
Offspring entities and appointments
Active 5
  • 1
    100 Waterman Weg, Rotterdam, 3067 Gg, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-10-24 ~ now
    IIF 11 - Director → ME
  • 2
    10 Moreton Terrace Mews North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,176 GBP2024-09-30
    Officer
    2019-04-25 ~ now
    IIF 41 - Director → ME
    2021-11-19 ~ now
    IIF 46 - Secretary → ME
  • 3
    C/o Forrester Boyd, 26 South St Marys Gate, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,651 GBP2018-05-05
    Officer
    ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Heights, Brooklands, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2002-08-30 ~ now
    IIF 25 - Director → ME
  • 5
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (3 parents)
    Officer
    2002-02-18 ~ now
    IIF 12 - Director → ME
Ceased 38
  • 1
    12 Henrietta Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    567,649 GBP2024-03-31
    Officer
    2006-06-22 ~ 2019-12-03
    IIF 3 - Director → ME
  • 2
    1 Viewpoint, Office Village Babbage Road, Stevenage, Hertfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    737,301 GBP2024-12-31
    Officer
    2005-06-23 ~ 2006-09-14
    IIF 10 - Director → ME
  • 3
    West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (12 parents)
    Officer
    2005-04-19 ~ 2009-11-12
    IIF 14 - Director → ME
  • 4
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Active Corporate (16 parents)
    Officer
    2005-03-22 ~ 2011-12-08
    IIF 31 - Director → ME
  • 5
    WELLA (U.K.) LIMITED - 2018-09-01
    INTERCOSMETIC (G.B.) LIMITED - 2001-03-07
    WELLA (GT. BRITAIN) LIMITED - 1981-12-31
    Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2011-10-12
    IIF 5 - Director → ME
  • 6
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 30 - Director → ME
  • 7
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ 2011-10-12
    IIF 28 - Director → ME
  • 8
    GILLETTE PERSONAL CARE LIMITED - 1995-05-17
    NEWGEE PRODUCTS LIMITED - 1986-08-08
    TRUSHELFCO (NO. 615) LIMITED - 1984-03-07
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 34 - Director → ME
  • 9
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ 2011-10-12
    IIF 1 - Director → ME
  • 10
    PURE PROGRESS LIMITED - 2002-03-26
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 18 - Director → ME
  • 11
    GILLETTE COMMERCIAL UK LIMITED - 1998-12-17
    LIDGATE INTERNATIONAL LIMITED - 1998-11-18
    MOORGATE BLADE COMPANY LIMITED - 1984-03-12
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 37 - Director → ME
  • 12
    TRUSHELFCO (NO. 147) LIMITED - 1979-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 19 - Director → ME
  • 13
    GILLETTE INDUSTRIES LIMITED - 1978-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (6 parents)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 36 - Director → ME
  • 14
    Unit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-30 ~ 2004-01-07
    IIF 13 - Director → ME
  • 15
    P & G PRESTIGE PRODUCTS LIMITED - 2016-05-03
    COSMOPOLITAN COSMETICS (UK) LIMITED - 2005-07-01
    ROCHAS PERFUMES LIMITED - 1997-06-17
    Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2011-10-12
    IIF 23 - Director → ME
  • 16
    ORAL-B LABORATORIES DUBLIN INC - 2003-04-29
    COOPERCARE DUBLIN, INC. - 1985-06-28
    1209 Orange Street, Wilmington, Delaware De 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2005-12-31 ~ 2015-07-17
    IIF 7 - Director → ME
  • 17
    COOPER HEALTH PRODUCTS LIMITED - 1985-01-01
    KNOX LABORATORIES,LIMITED - 1978-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-09-30 ~ 2011-10-12
    IIF 24 - Director → ME
  • 18
    52 Alderney Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-27 ~ 2025-02-04
    IIF 42 - Director → ME
    2017-05-23 ~ 2025-02-04
    IIF 47 - Secretary → ME
    Person with significant control
    2017-04-27 ~ 2017-05-23
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 19
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 27 - Director → ME
  • 20
    RICHARDSON-VICKS LIMITED - 1989-01-01
    RICHARDSON-MERRELL LIMITED - 1981-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 32 - Director → ME
  • 21
    ADDCIVIL LIMITED - 1997-02-10
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (13 parents)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 20 - Director → ME
  • 22
    FARMGARDEN LIMITED - 2001-04-06
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ 2011-10-12
    IIF 33 - Director → ME
  • 23
    MAPLEBOOK LIMITED - 2004-05-28
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2011-10-12
    IIF 8 - Director → ME
  • 24
    WALKSTREAM LIMITED - 2004-05-25
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2011-10-12
    IIF 35 - Director → ME
  • 25
    BEACHFLASK LIMITED - 2004-05-25
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2011-10-12
    IIF 26 - Director → ME
  • 26
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-08-30 ~ 2004-02-12
    IIF 15 - Director → ME
    2004-07-15 ~ 2011-10-12
    IIF 40 - Director → ME
    2002-08-30 ~ 2011-10-31
    IIF 49 - Secretary → ME
  • 27
    CABLEFOLDER LIMITED - 2004-05-25
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2011-10-12
    IIF 17 - Director → ME
  • 28
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-04-16 ~ 2011-10-12
    IIF 38 - Director → ME
    2002-08-30 ~ 2011-10-12
    IIF 50 - Secretary → ME
  • 29
    FAXAUDIO LIMITED - 1997-02-04
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-04-16 ~ 2011-10-12
    IIF 22 - Director → ME
    2002-08-30 ~ 2011-10-12
    IIF 48 - Secretary → ME
  • 30
    PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
    WELLA (UK) HOLDINGS LIMITED - 2016-09-28
    GRANDTABLE LIMITED - 1994-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2011-10-12
    IIF 4 - Director → ME
  • 31
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-04-07 ~ 2011-10-12
    IIF 21 - Director → ME
  • 32
    110 Cambridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    543 GBP2024-03-31
    Officer
    2001-09-27 ~ 2002-11-27
    IIF 45 - Director → ME
  • 33
    TAMPAX LIMITED - 1984-06-01
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 29 - Director → ME
  • 34
    WARNER CHILCOTT PHARMACEUTICALS UK LIMITED - 2018-06-26
    PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED - 2010-02-01
    NORWICH EATON LIMITED - 1992-09-07
    MORTON-NORWICH LABORATRIES LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2009-10-30
    IIF 39 - Director → ME
  • 35
    100 Victoria Embankment, London
    Active Corporate (13 parents)
    Equity (Company account)
    269,859 GBP2024-10-31
    Officer
    2012-02-08 ~ 2021-03-02
    IIF 6 - Director → ME
    2005-12-21 ~ 2008-10-01
    IIF 9 - Director → ME
  • 36
    BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
    12 Henrietta Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2019-12-03
    IIF 2 - Director → ME
  • 37
    Castle House, 37-45 Paul Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2009-06-01 ~ 2014-05-22
    IIF 43 - Director → ME
  • 38
    POWERSTANCE LIMITED - 2000-08-23
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2011-10-12
    IIF 16 - Director → ME

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