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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

Macandrew, Nicholas Rupert

    Related profiles found in government register
  • Macandrew, Nicholas Rupert
    British accountant born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

      IIF 1

    • icon of address The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

      IIF 2
  • Macandrew, Nicholas Rupert
    British banker born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macandrew, Nicholas Rupert
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o London Biggin Hill Airport, Biggin Hill, Bromley, TN16 3BH, United Kingdom

      IIF 12

    • icon of address Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

      IIF 13

    • icon of address The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

      IIF 14 IIF 15 IIF 16

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 17
  • Macandrew, Nicholas Rupert
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

      IIF 18
  • Macandrew, Nicholas Rupert
    British non-executive director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

      IIF 19
  • Macandrew, Nicholas Rupert
    British retired born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 20

    • icon of address The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

      IIF 21
  • Macandrew, Nicholas Rupert
    British

    Registered addresses and corresponding companies

    • icon of address The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 20 - Director → ME
Ceased 20
  • 1
    AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
    FRAMLINGTON GROUP LIMITED - 2006-01-16
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2005-10-31
    IIF 19 - Director → ME
  • 2
    MAWLAW 233 LIMITED - 1994-04-19
    icon of address Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2018-08-15
    IIF 12 - Director → ME
  • 3
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    icon of address 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2011-02-03
    IIF 13 - Director → ME
  • 4
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-28
    IIF 10 - Director → ME
  • 5
    OPERA 80 LIMITED - 1992-06-09
    icon of address Unit 330 The Workstation Paternoster Row, Sheffield, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1997-09-18 ~ 2003-05-14
    IIF 16 - Director → ME
  • 6
    ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
    I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
    icon of address 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2009-09-15
    IIF 15 - Director → ME
  • 7
    icon of address Pier House 86-93 Strand On The Green, London, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2011-07-29
    IIF 1 - Director → ME
  • 8
    THE JAMES WENTWORTH-STANLEY MEMORIAL FUND - 2018-11-13
    icon of address 20 Bunhill Row, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2017-10-04
    IIF 14 - Director → ME
  • 9
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-04-24
    IIF 6 - Director → ME
  • 10
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2014-04-29
    IIF 17 - Director → ME
  • 11
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-02-28
    IIF 5 - Director → ME
  • 12
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    icon of address Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    icon of calendar 2001-07-18 ~ 2011-07-26
    IIF 2 - Director → ME
  • 13
    icon of address 1 St. John's Lane, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2008-03-14
    IIF 21 - Director → ME
  • 14
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar ~ 2002-02-28
    IIF 4 - Director → ME
  • 15
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2002-02-28
    IIF 9 - Director → ME
  • 16
    SOMERLED LIMITED - 1985-06-17
    icon of address 1 London Wall Place, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2001-10-11
    IIF 3 - Director → ME
  • 17
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 8 - Director → ME
  • 18
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    icon of address 1 London Wall Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2002-03-15
    IIF 7 - Director → ME
  • 19
    SIXTY ONSLOW LIMITED - 1997-10-27
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 1997-03-27 ~ 2002-09-14
    IIF 11 - Director → ME
    icon of calendar 2000-12-14 ~ 2001-10-26
    IIF 22 - Secretary → ME
    icon of calendar 1997-03-27 ~ 1997-09-01
    IIF 23 - Secretary → ME
  • 20
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 35 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2012-04-26
    IIF 18 - Director → ME

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