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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

Mr Andrew William Lewis Wolstenholme

    Related profiles found in government register
  • Mr Andrew William Lewis Wolstenholme
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Gibraltar Farm, Wick Street, Firle, Lewes, East Sussex, BN8 6NB

      IIF 1
    • Gibraltar Farm, Wick Street, Firle, Lewes, East Sussex, BN8 6NB, England

      IIF 2
  • Wolstenholme, Andrew William Lewis
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Gibraltar Farm, Wick Street, Firle, Lewes, East Sussex, BN8 6NB, England

      IIF 3
  • Wolstenholme, Andrew William Lewis
    British ceo crossrail born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 25, Canada Square, Canary Wharf, London, E14 5LQ

      IIF 4
  • Wolstenholme, Andrew William Lewis
    British civil engineer born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Gibraltar Farm, Firle, Lewes, Sussex, BN8 6NB

      IIF 5 IIF 6
  • Wolstenholme, Andrew William Lewis
    British construction director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wolstenholme, Andrew William Lewis
    British engineer born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Gibraltar Farm, Firle, Lewes, Sussex, BN8 6NB

      IIF 10 IIF 11
  • Wolstenholme, Andrew William Lewis
    British non-executive director hs2 ltd born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 12
  • Wolstenholme, Andrew William Lewis
    British civil engineeer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    ASITE LIMITED - now
    ASITE PLC
    - 2009-05-22 02004015 04040122
    PREMISYS TECHNOLOGIES PLC
    - 2002-01-14 02004015
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-12-06 ~ 2002-08-28
    IIF 7 - Director → ME
  • 2
    ASITE SOLUTIONS LIMITED
    - now 04040122
    ASITE LIMITED
    - 2002-01-14 04040122 02004015... (more)
    PROJECT VASCO LIMITED - 2000-10-24
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2001-05-16 ~ 2002-08-15
    IIF 9 - Director → ME
  • 3
    AWLW CONSULTING LTD
    12254595
    Gibraltar Farm Wick Street, Firle, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2019-10-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BALFOUR BEATTY MANAGEMENT LIMITED
    - now 04590162
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    2009-08-03 ~ 2010-06-18
    IIF 10 - Director → ME
  • 5
    CROSSRAIL LIMITED
    - now 04212657 09580635
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2011-08-01 ~ 2018-03-31
    IIF 4 - Director → ME
  • 6
    EASTBOURNE COLLEGE (INCORPORATED)
    00115408
    Marlborough House, Old Wish Road, Eastbourne, Sussex
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-03-06 ~ 2015-12-31
    IIF 8 - Director → ME
  • 7
    HEERY INTERNATIONAL LIMITED
    - now 02759565 01583480
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    2009-08-03 ~ 2010-06-18
    IIF 11 - Director → ME
  • 8
    HIGH SPEED TWO (HS2) LIMITED
    06791686
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (63 parents)
    Officer
    2018-06-01 ~ 2019-04-01
    IIF 12 - Director → ME
  • 9
    ICR CHELSEA DEVELOPMENT LIMITED
    - now 03169411
    ICR DEVELOPMENT LIMITED - 1996-06-07
    TYROLESE (354) LIMITED - 1996-05-24
    123 Old Brompton Road, London
    Active Corporate (24 parents)
    Officer
    2006-04-01 ~ 2011-10-31
    IIF 5 - Director → ME
  • 10
    ICR SUTTON DEVELOPMENTS LTD
    - now 03682218
    TYROLESE (432) LIMITED - 1999-04-29
    123 Old Brompton Road, London
    Active Corporate (26 parents)
    Officer
    2006-04-01 ~ 2011-10-31
    IIF 6 - Director → ME
  • 11
    LIMITLESS NATURE LTD
    08489669
    Gibraltar Farm Wick Street, Firle, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 12
    THE CROSSRAIL ART FOUNDATION
    09200269
    One, Bartholomew Close, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-02 ~ 2018-03-28
    IIF 13 - Director → ME

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