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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

Booth, Andrew Patterson

child relation
Offspring entities and appointments 16
  • 1
    BENTLEY GROUP LIMITED
    04410360
    Dissolved Corporate (10 parents)
    Officer
    2002-04-05 ~ 2009-04-01
    IIF 1 - Director → ME
  • 2
    CIA INSURANCE SERVICES LIMITED
    04332604
    Active Corporate (20 parents)
    Officer
    2001-12-03 ~ 2006-01-06
    IIF 2 - Secretary → ME
  • 3
    DUNSMORE INVESTMENTS LIMITED
    04738354
    Liquidation Corporate (5 parents)
    Officer
    2006-08-03 ~ 2009-04-01
    IIF 16 - Director → ME
    2003-04-17 ~ 2006-08-03
    IIF 6 - Secretary → ME
  • 4
    FRIENDS LIFE STAFF SCHEMES LIMITED - now
    SUN LIFE STAFF SCHEMES LIMITED
    - 2011-03-15 00525559
    SUN LIFE FINANCIAL PLANNING LIMITED
    - 1995-04-24 00525559
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    Dissolved Corporate (43 parents)
    Officer
    1995-04-21 ~ 1998-12-24
    IIF 9 - Director → ME
  • 5
    FRIENDS SLFA LIMITED - now
    SUN LIFE FINANCIAL ASSOCIATES LIMITED
    - 2011-03-15 00557732
    BRUNTON PARK SHOPS LIMITED
    - 1988-10-03 00557732
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-03-27) ~ 1999-11-03
    IIF 19 - Director → ME
  • 6
    FRIENDS SLUS LIMITED - now
    SUN LIFE UNIT SERVICES LIMITED
    - 2011-03-15 01390717
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    Dissolved Corporate (43 parents)
    Officer
    1997-01-15 ~ 1999-11-03
    IIF 13 - Director → ME
  • 7
    JWB ASSOCIATES LIMITED
    14550337
    Dissolved Corporate (1 parent)
    Officer
    2022-12-20 ~ dissolved
    IIF 8 - Director → ME
    2022-12-20 ~ 2026-04-08
    IIF 21 - Director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    2022-12-20 ~ 2026-04-08
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    ORCHARD LAND AND DEVELOPMENT LIMITED
    03883821
    Dissolved Corporate (10 parents)
    Officer
    2006-08-03 ~ 2009-04-01
    IIF 15 - Director → ME
  • 9
    OVIDIA INVESTMENTS PLC - now
    NWD GROUP PLC - 2007-06-29
    NETWINDFALL PLC
    - 2002-08-12 03963747
    WINDFALL SHARE PLC
    - 2000-06-13 03963747
    Dissolved Corporate (24 parents)
    Officer
    2000-05-01 ~ 2002-07-08
    IIF 17 - Director → ME
  • 10
    OXLOWES PROPERTIES LIMITED
    05569247
    Dissolved Corporate (10 parents)
    Officer
    2005-11-03 ~ 2008-01-15
    IIF 11 - Director → ME
    2005-11-03 ~ 2006-02-01
    IIF 5 - Secretary → ME
  • 11
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    SUN LIFE DIRECT MARKETING LIMITED
    - 1998-04-06 00586343
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    Active Corporate (37 parents)
    Officer
    1996-11-14 ~ 1999-11-01
    IIF 10 - Director → ME
  • 12
    SEO-GB LIMITED
    06056020
    Dissolved Corporate (6 parents)
    Officer
    2007-06-30 ~ 2007-10-01
    IIF 12 - Director → ME
  • 13
    SHAKESPEARE INVESTMENTS (IMPERIAL HOTEL) LIMITED
    04862809
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2009-04-01
    IIF 18 - Director → ME
  • 14
    SHAKESPEARE LEISURE LIMITED
    04966748
    Dissolved Corporate (8 parents)
    Officer
    2006-08-03 ~ 2009-04-01
    IIF 20 - Director → ME
    2004-02-02 ~ 2006-08-03
    IIF 3 - Secretary → ME
  • 15
    SHAKESPEARE UNDERWRITING LIMITED
    03562592
    Dissolved Corporate (13 parents)
    Officer
    2001-09-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 16
    WEBB ELLIS PROPERTIES LIMITED
    05050896
    Dissolved Corporate (9 parents)
    Officer
    2006-08-03 ~ 2009-04-01
    IIF 14 - Director → ME
    2004-10-04 ~ 2006-08-03
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.