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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

Bannister, Andrew Charles

    Related profiles found in government register
  • Bannister, Andrew Charles
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 32 Sackville Street, London, W1S 3EA

      IIF 1
    • Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 2 IIF 3 IIF 4
    • First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

      IIF 5
  • Bannister, Andrew Charles
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Thorpe House, School, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QA

      IIF 6
  • Bannister, Andrew Charles
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 7EU

      IIF 7
    • Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

      IIF 8 IIF 9 IIF 10
  • Bannister, Andrew Charles
    British finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Bannister, Andrew Charles
    British finance manager born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

      IIF 40
  • Bannister, Andrew Charles
    British

    Registered addresses and corresponding companies
    • Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 41 IIF 42
  • Bannister, Andrew Charles
    British director

    Registered addresses and corresponding companies
    • Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 43 IIF 44
  • Bannister, Andrew Charles
    British finance director

    Registered addresses and corresponding companies
  • Bannister, Andrew Charles

    Registered addresses and corresponding companies
    • Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

      IIF 53 IIF 54
child relation
Offspring entities and appointments 38
  • 1
    BARLOWORLD (BR) LTD.
    - now SC051733
    BARLOW RENTALS LIMITED - 2001-07-25
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 16 - Director → ME
    2007-09-28 ~ 2007-11-05
    IIF 45 - Secretary → ME
  • 2
    BARLOWORLD CIF TRUSTEES LIMITED
    05110603 04286544
    Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BARLOWORLD DC TRUSTEES LIMITED
    - now 04286544 05110603
    INGLEBY (1451) LIMITED
    - 2001-09-20 04286544 01989803... (more)
    Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 30 - Director → ME
    2015-04-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    BARLOWORLD EQUIPMENT UK LIMITED
    - now 03001294
    BARLOWORLD EQUIPMENT LIMITED
    - 2001-09-05 03001294
    BARLOWS TRACTOR INTERNATIONAL LIMITED
    - 2001-02-12 03001294
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2019-01-05
    IIF 31 - Director → ME
    2007-09-28 ~ 2007-11-05
    IIF 43 - Secretary → ME
  • 5
    BARLOWORLD EUROPE LIMITED
    - now 02215604
    STRATFORD HOLDINGS LIMITED
    - 2001-02-07 02215604
    J. BIBBY HOLDINGS OVERSEAS LIMITED - 1993-08-10
    WONERSH LIMITED - 1988-06-27
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 22 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 52 - Secretary → ME
  • 6
    BARLOWORLD FINANCE LIMITED
    - now 03821164
    BARLOW INTERNATIONAL FINANCE LIMITED
    - 2001-01-30 03821164
    CREDITALTER LIMITED
    - 1999-09-07 03821164
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-24 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BARLOWORLD FLEET RENTALS LTD.
    - now SC044014
    BARLOW HANDLING RENTALS LIMITED - 2000-12-21
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 8
    BARLOWORLD HANDLING GROUP LIMITED
    - now 00658255
    BARLOW HANDLING GROUP LIMITED - 2001-07-26
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 14 - Director → ME
  • 9
    BARLOWORLD HANDLING LIMITED
    - now 00564646
    BARLOW HANDLING LIMITED - 2001-07-26
    25 Farringdon Street, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2013-02-11 ~ 2019-01-05
    IIF 37 - Director → ME
  • 10
    BARLOWORLD HANDLING PROPERTIES LIMITED
    - now 00902467
    BARLOW HANDLING PROPERTIES LIMITED - 2001-07-26
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-27 ~ 2019-01-05
    IIF 33 - Director → ME
  • 11
    BARLOWORLD HOLDINGS LIMITED
    - now 01784638
    BARLOWORLD HOLDINGS PLC
    - 2015-10-01 01784638
    SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY
    - 2001-04-12 01784638
    COAL CONTRACTORS GROUP LIMITED - 1984-09-26
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1999-03-01 ~ 2019-01-05
    IIF 8 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 44 - Secretary → ME
    2015-04-01 ~ 2019-01-05
    IIF 54 - Secretary → ME
  • 12
    BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED
    - now 00766331
    BARLOW MATERIALS HANDLING INTERNATIONAL LIMITED - 2000-12-22
    THOS. BARLOW (HOLDINGS) LIMITED - 1997-10-01
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 26 - Director → ME
  • 13
    BARLOWORLD MANAGEMENT SERVICES LIMITED
    - now 02270324
    BARLOW INTERNATIONAL MANAGEMENT SERVICES LIMITED
    - 2001-02-07 02270324
    BIBBY MANAGEMENT SERVICES LIMITED - 1997-10-01
    DIGITMANY LIMITED - 1988-08-09
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 3 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 41 - Secretary → ME
  • 14
    BARLOWORLD OPTIMUS UK LTD
    - now 02656529
    BARLOWORLD OPTIMUS LIMITED - 2003-03-25
    OPTIMUS INVENTORY LIMITED - 2002-03-20
    EXECULINK INVENTORY MANAGEMENT (UK) LTD - 2001-02-28
    IDEAL STOCK MANAGEMENT LTD. - 1997-01-13
    EXECULINK LIMITED - 1992-03-12
    FOLLOWQUEST LIMITED - 1991-12-09
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-07-03 ~ 2019-01-05
    IIF 38 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 47 - Secretary → ME
  • 15
    BARLOWORLD PENSION TRUST LIMITED
    - now 01099294
    BARLOW PENSION TRUST LIMITED
    - 2001-07-26 01099294
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2012-05-30 ~ 2022-12-31
    IIF 5 - Director → ME
    2001-06-12 ~ 2012-01-16
    IIF 4 - Director → ME
  • 16
    BARLOWORLD RENTALS LIMITED
    - now 04067934
    STARENCORE LIMITED
    - 2000-11-30 04067934
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-13 ~ dissolved
    IIF 36 - Director → ME
    2007-09-28 ~ 2007-11-05
    IIF 46 - Secretary → ME
  • 17
    BARLOWORLD SCIENTIFIC GROUP LIMITED
    - now 02849837
    BARLOW SCIENTIFIC GROUP LIMITED
    - 2002-10-01 02849837
    BARLOW INDUSTRIAL GROUP LIMITED - 1999-03-24
    BIBBY INDUSTRIAL GROUP LIMITED - 1997-10-01
    BIBBY LIMITED - 1994-07-26
    STEADYOFFICE COMPANY LIMITED - 1993-12-14
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    1999-05-12 ~ dissolved
    IIF 7 - Director → ME
  • 18
    BARLOWORLD UK LIMITED
    - now 00137393
    BARLOWORLD UK PUBLIC LIMITED COMPANY
    - 2014-08-29 00137393
    BARLOWORLD PUBLIC LIMITED COMPANY
    - 2014-08-29 00137393
    BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2000-11-21 00137393
    J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (48 parents, 6 offsprings)
    Officer
    1999-01-22 ~ 2019-01-05
    IIF 40 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 48 - Secretary → ME
  • 19
    BARLOWORLD UK NOMINEES LIMITED
    - now 01162424
    BARLOWORLD UK NOMINEES
    - 2011-07-12 01162424
    J.BIBBY NOMINEES
    - 2001-02-07 01162424
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Officer
    1999-03-01 ~ 2019-01-05
    IIF 10 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 50 - Secretary → ME
  • 20
    BARLOWORLD VACUUM TECHNOLOGY LIMITED
    00323307
    55 Baker Street, London
    Liquidation Corporate (18 parents)
    Officer
    2007-07-26 ~ now
    IIF 17 - Director → ME
    2007-09-28 ~ 2007-11-05
    IIF 49 - Secretary → ME
  • 21
    BHBW LIMITED
    09703104
    Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2019-01-05
    IIF 34 - Director → ME
  • 22
    BHBW NOMINEE LIMITED
    09709630
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-04-25 ~ 2019-01-05
    IIF 32 - Director → ME
  • 23
    BIBBY PENSION SCHEME TRUSTEES LIMITED
    - now 02640958
    BIBBY (1974) PENSION SCHEME TRUSTEES LIMITED - 1995-10-23
    DIGITJOINT LIMITED - 1992-02-17
    Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 9 - Director → ME
  • 24
    CARBOLITE GERO LIMITED - now
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED
    - 2008-04-11 01371507
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-09-28 ~ 2007-11-29
    IIF 13 - Director → ME
  • 25
    CARBOLITE OVENS LIMITED - now
    CARBOLITE LIMITED
    - 2008-04-11 02265766 01371507
    CARBOLITE PLC
    - 2007-11-16 02265766 01371507
    MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    2007-09-28 ~ 2007-11-29
    IIF 15 - Director → ME
  • 26
    CMS LIFT TRUCKS LIMITED
    NI016407
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 39 - Director → ME
  • 27
    FORMER SLW LIMITED - now
    SCILABWARE LIMITED - 2011-11-08
    BARLOWORLD SCIENTIFIC LIMITED
    - 2008-03-31 01631004
    BIBBY STERILIN LIMITED - 2005-05-13
    J. BIBBY SCIENCE PRODUCTS LIMITED - 1990-04-01
    LEGIBUS 210 LIMITED - 1982-07-09
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2007-10-01 ~ 2007-11-21
    IIF 12 - Director → ME
  • 28
    GRAYBELL MANAGEMENT LIMITED
    05518318
    32 Sackville Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 1 - Director → ME
  • 29
    GV FORKLIFTS LIMITED
    06992124
    Ground Floor Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 35 - Director → ME
  • 30
    JENWAY LIMITED
    01119693
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-09-28 ~ 2007-11-29
    IIF 11 - Director → ME
  • 31
    L. I. P. (EQUIPMENT AND SERVICES) LIMITED
    01114459
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (28 parents)
    Officer
    2007-09-28 ~ 2007-11-29
    IIF 19 - Director → ME
  • 32
    LENTON THERMAL DESIGNS LIMITED
    01263305
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (26 parents)
    Officer
    2007-09-28 ~ 2007-11-29
    IIF 18 - Director → ME
  • 33
    MELLES GRIOT LIMITED
    - now 01747487
    PHOTON CONTROL LIMITED - 1992-09-27
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 27 - Director → ME
  • 34
    RADICAL LIMITED
    02857530
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 25 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 51 - Secretary → ME
  • 35
    TECHNE (CAMBRIDGE) LIMITED
    00457895
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2007-09-28 ~ 2007-11-29
    IIF 23 - Director → ME
  • 36
    THORPE HOUSE SCHOOL TRUST
    01946972
    Thorpe House School, Oval Way, Gerrards Cross, Buckinghamshire
    Active Corporate (59 parents)
    Officer
    2014-02-28 ~ 2023-03-31
    IIF 6 - Director → ME
  • 37
    UNILIFT LIMITED
    01416823
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 2 - Director → ME
    2007-09-28 ~ 2007-11-05
    IIF 42 - Secretary → ME
  • 38
    VOSTOCHNAYA TECHNICA UK LIMITED
    05193513
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2004-07-30 ~ 2004-10-01
    IIF 20 - Director → ME
    2010-12-08 ~ 2019-01-05
    IIF 29 - Director → ME

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