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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

Lennox, Andrew Gordon

    Related profiles found in government register
  • Lennox, Andrew Gordon
    British ceo born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Midlands Air Ambulance Charity, Airbase Avenue, Neachley, Shifnal, TF11 8UR, England

      IIF 1
  • Lennox, Andrew Gordon
    British chief executive born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennox, Andrew Gordon
    British chief executive officer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennox, Andrew Gordon
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17a Friary House, Friary Road, Newark, Nottinghamshire, NG24 1LE, England

      IIF 32
  • Lennox, Andrew Gordon
    British chief executive born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pavilions, Unit 7, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England

      IIF 33

    • icon of address Unit 7, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England

      IIF 34

    • icon of address Unit 7, The Pavilions, Brighton Road, Crawley, West Sussex, RH11 9BJ, England

      IIF 35

    • icon of address Unit 7 The Pavillions, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England

      IIF 36 IIF 37

    • icon of address 45 Queen Anne Street, Marylebone, London, W1G 9JF, United Kingdom

      IIF 38
  • Lennox, Andrew Gordon
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stow House, Dauntsey Road, Great Somerford, Chippenham, SN15 5HU, England

      IIF 39
  • Mr Andrew Gordon Lennox
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stow House, Dauntsey Road, Great Somerford, Chippenham, SN15 5HU, England

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Stow House Dauntsey Road, Great Somerford, Chippenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    icon of address 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,810,142 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ 2022-12-12
    IIF 37 - Director → ME
  • 2
    PARALLEL OPTIONS LIMITED - 2010-01-03
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 10 - Director → ME
  • 3
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 7 - Director → ME
  • 4
    MARRIOTT BIDCO LIMITED - 2011-05-24
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,282 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 2 - Director → ME
  • 5
    MARRIOTT SELECT LIMITED - 2011-05-24
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 11 - Director → ME
  • 6
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    514,364 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 5 - Director → ME
  • 7
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 13 - Director → ME
  • 8
    icon of address Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 15 - Director → ME
  • 9
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -8,862,032 GBP2024-03-31
    Officer
    icon of calendar 2014-09-24 ~ 2019-07-31
    IIF 20 - Director → ME
  • 10
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,345,012 GBP2024-03-31
    Officer
    icon of calendar 2014-09-24 ~ 2019-07-31
    IIF 19 - Director → ME
  • 11
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-11-07 ~ 2019-07-31
    IIF 29 - Director → ME
  • 12
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-02-07 ~ 2019-07-31
    IIF 28 - Director → ME
  • 13
    PIMCO 2930 LIMITED - 2013-06-13
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,956,735 GBP2024-03-31
    Officer
    icon of calendar 2014-09-24 ~ 2019-07-31
    IIF 16 - Director → ME
  • 14
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    638 GBP2024-03-31
    Officer
    icon of calendar 2018-11-07 ~ 2019-07-31
    IIF 30 - Director → ME
  • 15
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-02-06 ~ 2019-07-31
    IIF 31 - Director → ME
  • 16
    FRIARY HOUSE TRAINING LTD - 2023-04-21
    PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-09-24 ~ 2019-07-31
    IIF 22 - Director → ME
  • 17
    PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,705,411 GBP2024-03-31
    Officer
    icon of calendar 2014-09-24 ~ 2019-07-31
    IIF 25 - Director → ME
  • 18
    PIMCO 2856 (PROPCO) LIMITED - 2011-06-17
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-09-24 ~ 2019-07-31
    IIF 21 - Director → ME
  • 19
    PIMCO 2857 (CARECO) LIMITED - 2010-11-25
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    836,871 GBP2024-03-31
    Officer
    icon of calendar 2014-09-24 ~ 2019-07-31
    IIF 23 - Director → ME
  • 20
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,142,173 GBP2024-03-31
    Officer
    icon of calendar 2014-09-24 ~ 2019-07-31
    IIF 24 - Director → ME
  • 21
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2014-09-24 ~ 2019-07-31
    IIF 17 - Director → ME
  • 22
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,150,957 GBP2024-03-31
    Officer
    icon of calendar 2014-09-24 ~ 2019-07-31
    IIF 18 - Director → ME
  • 23
    APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04
    icon of address 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -121,454 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-08-29 ~ 2022-12-12
    IIF 38 - Director → ME
  • 24
    HARRISON LIVING LIMITED - 2011-08-09
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    154,266 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 26 - Director → ME
  • 25
    HARRISON BIDCO LIMITED - 2011-08-09
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,466 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 3 - Director → ME
  • 26
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    443,196 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 12 - Director → ME
  • 27
    icon of address 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-08-05 ~ 2022-12-12
    IIF 35 - Director → ME
  • 28
    icon of address 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,385,706 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ 2022-12-12
    IIF 33 - Director → ME
  • 29
    icon of address Midlands Air Ambulance Charity Airbase Avenue, Neachley, Shifnal, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2025-03-30
    IIF 1 - Director → ME
  • 30
    icon of address 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2021-05-10 ~ 2022-12-12
    IIF 34 - Director → ME
  • 31
    LEGISLATOR 1672 LIMITED - 2004-04-07
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,173 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 14 - Director → ME
  • 32
    MICHCO 406 LIMITED - 2004-09-16
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 8 - Director → ME
  • 33
    PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
    PIMCO 2613 LIMITED - 2007-07-31
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 27 - Director → ME
  • 34
    icon of address 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,716,333 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ 2022-12-12
    IIF 36 - Director → ME
  • 35
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 6 - Director → ME
  • 36
    PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
    PIMCO 2614 LIMITED - 2007-07-31
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,751,005 GBP2024-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 4 - Director → ME
  • 37
    icon of address Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -479,000 GBP2018-06-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    IIF 9 - Director → ME
  • 38
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,368,988 GBP2024-03-31
    Officer
    icon of calendar 2014-10-31 ~ 2019-07-31
    IIF 32 - Director → ME

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