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

Foster, Andrew William, Sir

    Related profiles found in government register
  • Foster, Andrew William, Sir
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 1
    • Charnwood College, Thorpe Hill, Loughborough, Leicestershire, LE11 4SQ, England

      IIF 2
  • Foster, Andrew William, Sir
    British non executive director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 3
    • Vitality, 5th Floor East, 80 Strand, London, WC2R 0DT, United Kingdom

      IIF 4
  • Foster, Andrew William, Sir
    British co director consultant born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 5
  • Foster, Andrew William, Sir
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 6
  • Foster, Andrew William, Sir
    British controller audit commission born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 7
  • Foster, Andrew William, Sir
    British deputy chairman born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 8
  • Foster, Andrew William, Sir
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 9
  • Foster, Andrew William, Sir
    British non executive director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 10
    • 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 11
    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 12
  • Foster, Andrew William, Sir
    British non-executive director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2007-03-05 ~ now
    IIF 4 - director → ME
Ceased 11
  • 1
    COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20
    Tintagel House, 92 Albert Embankment, London, England
    Corporate (12 parents)
    Equity (Company account)
    2,278,274 GBP2024-03-31
    Officer
    2007-10-17 ~ 2014-12-05
    IIF 8 - director → ME
  • 2
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2003-12-22 ~ 2006-07-11
    IIF 5 - director → ME
  • 3
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2004-08-01 ~ 2015-05-06
    IIF 10 - director → ME
  • 4
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2004-01-19 ~ 2011-02-01
    IIF 9 - director → ME
  • 5
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    100 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2003-11-01 ~ 2012-11-02
    IIF 6 - director → ME
  • 6
    THE PUBLIC MANAGEMENT FOUNDATION - 2015-08-19
    Clarence Centre For Enterprise And Innovation, St. Georges Circus, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    1996-03-04 ~ 2002-08-01
    IIF 7 - director → ME
  • 7
    HAVELOCK ACADEMY - 2011-06-23
    Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
    Corporate (10 parents)
    Officer
    2014-02-12 ~ 2020-11-30
    IIF 2 - director → ME
  • 8
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2021-01-26
    IIF 3 - director → ME
  • 9
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2019-05-15
    IIF 12 - director → ME
  • 10
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Corporate (14 parents)
    Officer
    2004-09-27 ~ 2020-12-31
    IIF 1 - director → ME
  • 11
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Corporate (13 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2015-12-04
    IIF 13 - director → ME
    2007-10-17 ~ 2009-06-04
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.