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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

Andrew Prendergast

    Related profiles found in government register
  • Andrew Prendergast
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Prendergast
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prendergast, Andrew
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Prendergast, Andrew
    British

    Registered addresses and corresponding companies
  • Prendergast, Andrew
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AIRFIELD AIRPORT SERVICES LIMITED - now
    AIRFIELD SERVICES LTD.
    - 2006-04-07 04355035 05225439
    Dissolved Corporate (9 parents)
    Officer
    2002-01-17 ~ 2005-06-28
    IIF 27 - Director → ME
  • 2
    CAPITAL FACILITIES SERVICES LIMITED
    05149399
    Dissolved Corporate (8 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    CHATTAN SECURITY LIMITED
    SC055042
    Dissolved Corporate (11 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 29 - Director → ME
  • 4
    CONTROL ROOM SERVICES LIMITED
    06913363
    Dissolved Corporate (5 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 5
    FARLEIGH CONSULTANTS LTD
    13870075 04379108
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    IFLIES LIMITED
    SC496734
    Dissolved Corporate (4 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LIFE-CALL LTD.
    03974243
    Dissolved Corporate (5 parents)
    Officer
    2000-04-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PROFILE CONSULTANTS LIMITED
    - now 04379108
    FARLEIGH CONSULTANTS LIMITED
    - 2022-01-24 04379108 13870075
    Active Corporate (16 parents)
    Officer
    2018-10-01 ~ 2023-12-05
    IIF 24 - Director → ME
  • 9
    PROFILE SECURITY GROUP LTD
    - now 03974254
    PROFILE SCREENING LTD.
    - 2000-12-13 03974254
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2018-03-01
    IIF 19 - Director → ME
    2018-03-24 ~ 2023-12-05
    IIF 21 - Director → ME
    Person with significant control
    2016-04-18 ~ 2023-12-05
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PROFILE SECURITY HOLDINGS LIMITED
    - now SC072690
    PROFILE SECURITY SERVICES LIMITED
    - 1996-11-08 SC072690 02371997
    PROFILE SECURITY SERVICES (SCOTLAND) LIMITED
    - 1984-06-22 SC072690
    Dissolved Corporate (8 parents)
    Officer
    (before 1989-07-01) ~ dissolved
    IIF 18 - Director → ME
  • 11
    PROFILE SECURITY SERVICES LIMITED
    - now 02371997 SC072690
    PROFILE SECURITY SERVICES (SOUTH) LTD.
    - 1996-11-15 02371997
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2018-03-26 ~ 2023-12-05
    IIF 25 - Director → ME
    (before 1991-04-13) ~ 2018-03-01
    IIF 15 - Director → ME
    (before 1991-04-13) ~ 1999-05-10
    IIF 13 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2023-12-05
    IIF 4 - Has significant influence or control → OE
    2016-04-13 ~ 2018-03-01
    IIF 2 - Has significant influence or control → OE
  • 12
    RESOLUTION SECURITY LIMITED
    - now 02150502
    WESSEX GLADE LIMITED
    - 1988-08-10 02150502
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-06-28) ~ 1995-10-31
    IIF 28 - Director → ME
  • 13
    SAFFRON OFFICE CLEANING SERVICES LTD
    01825533
    Active Corporate (9 parents, 2 offsprings)
    Officer
    (before 1991-08-18) ~ now
    IIF 16 - Director → ME
    (before 1991-08-18) ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    THE MAYFAIR CLEANING COMPANY LIMITED
    - now 00113311
    MAYFAIR WINDOW CLEANING COMPANY LIMITED(THE)
    - 1994-07-11 00113311
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-09-03) ~ now
    IIF 20 - Director → ME
    (before 1991-09-03) ~ 1999-09-28
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE

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