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

Monshaw, Andrew Phillip

    Related profiles found in government register
  • Monshaw, Andrew Phillip
    American ceo born in October 1962

    Resident in United States

    Registered addresses and corresponding companies
  • Monshaw, Andrew Phillip
    American group ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Monshaw, Andrew Phillip

    Registered addresses and corresponding companies
  • Monshaw, Andrew Philip

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 37
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,823,935 GBP2018-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 1 - director → ME
  • 2
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,451,000 GBP2018-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 2 - director → ME
  • 3
    NORTHGATE UK HOLDINGS 1 LIMITED - 2019-11-19
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2019-11-01
    IIF 10 - director → ME
  • 4
    NORTHGATE UK HOLDINGS 2 LIMITED - 2019-11-19
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2019-11-01
    IIF 11 - director → ME
  • 5
    NORTHGATE UK HOLDINGS 3 LIMITED - 2019-11-19
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2019-11-01
    IIF 15 - director → ME
  • 6
    NORTHGATE UK HOLDINGS 4 LIMITED - 2019-11-19
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-11-02 ~ 2019-11-01
    IIF 8 - director → ME
  • 7
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,559,000 GBP2018-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 21 - director → ME
  • 8
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 18 - director → ME
  • 9
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-07-24
    IIF 31 - director → ME
    2021-10-06 ~ 2021-11-01
    IIF 37 - secretary → ME
  • 10
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2020-11-30 ~ 2023-07-24
    IIF 33 - director → ME
    2021-10-06 ~ 2021-11-01
    IIF 34 - secretary → ME
  • 11
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2023-07-24
    IIF 30 - director → ME
    2021-10-06 ~ 2021-11-01
    IIF 36 - secretary → ME
  • 12
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2023-07-24
    IIF 29 - director → ME
    2021-10-06 ~ 2021-11-01
    IIF 35 - secretary → ME
  • 13
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 13 - director → ME
  • 14
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 7 - director → ME
  • 15
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 19 - director → ME
  • 16
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 14 - director → ME
  • 17
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 20 - director → ME
  • 18
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,559,000 GBP2019-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 3 - director → ME
  • 19
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 5 - director → ME
  • 20
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 17 - director → ME
  • 21
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 16 - director → ME
  • 22
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 4 - director → ME
  • 23
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 28 - director → ME
  • 24
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,963,000 GBP2018-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 22 - director → ME
  • 25
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 23 - director → ME
  • 26
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 25 - director → ME
  • 27
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 24 - director → ME
  • 28
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    178 GBP2018-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 27 - director → ME
  • 29
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 26 - director → ME
  • 30
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 12 - director → ME
  • 31
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-30 ~ 2023-07-24
    IIF 32 - director → ME
  • 32
    NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
    AST CHECK LIMITED - 2008-09-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 6 - director → ME
  • 33
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 9 - director → ME

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