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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

Mr Ian Andrew White

    Related profiles found in government register
  • Mr Ian Andrew White
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 1
  • Mr Andrew Ian White
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25-26, Albemarle Street, London, W1S 4HX, United Kingdom

      IIF 2
  • White, Ian Andrew
    British consultant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cheviot House, Shaw Lane, Beckwithshaw, Harrogate, North Yorks, HG3 1QZ, England

      IIF 3

    • icon of address Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 4
  • White, Ian Andrew
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom

      IIF 5

    • icon of address Cheviot House, Shaw Lane Beckwithshaw, Harrogate, North Yorkshire, HG3 1QZ

      IIF 6
  • White, Andrew Ian
    British investor born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25-26, Albemarle Street, London, W1S 4HX, United Kingdom

      IIF 7
  • White, Andrew Ian
    British compamy director born in July 1961

    Registered addresses and corresponding companies

    • icon of address 27 Keynshambury Road, Cheltenham, Gloucestershire, GL52 6HB

      IIF 8
  • Mr Andrew Ian White
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury, House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 9
  • White, Andrew Ian
    British ceo born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 218, New London Road, Chelmsford, CM2 9AE, England

      IIF 10

    • icon of address Hillcott, Perrotts Brook, Cirencester, Glos, GL7 7BN

      IIF 11

    • icon of address 2a, Cottingham Grove, Bletchley, Milton Keynes, MK3 5AX, United Kingdom

      IIF 12
  • White, Andrew Ian
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Andrew Ian
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcott, Perrotts Brook, Cirencester, Glos, GL7 7BN

      IIF 17

    • icon of address 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 18
  • White, Andrew Ian
    British investor born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury, House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Hillcott, Perrotts Brook, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 218 New London Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 10 - Director → ME
  • 3
    PIANC UK
    - now
    PIANC BNC UK - 2008-01-29
    icon of address One Great George Street, Westminster, London
    Active Corporate (4 parents)
    Equity (Company account)
    147,221 GBP2024-09-30
    Officer
    icon of calendar 2010-11-26 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 25-26 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    BRITISH WATERWAYS MARINAS LIMITED - 2020-07-27
    icon of address Sawley Marina, Long Eaton, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,635,000 GBP2024-03-31
    Officer
    icon of calendar 2003-12-19 ~ 2007-01-30
    IIF 6 - Director → ME
  • 2
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    icon of address 1 More London Place, London
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2002-08-20 ~ 2003-02-10
    IIF 8 - Director → ME
  • 3
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2005-08-31
    IIF 16 - Director → ME
  • 4
    HMX LTD
    - now
    HIREMETRIX LIMITED - 2019-07-04
    icon of address 80 - 83 Long Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2013-08-13 ~ 2014-04-15
    IIF 12 - Director → ME
  • 5
    EFINANCE CONSULTING LIMITED - 2003-04-29
    icon of address The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-04-09
    IIF 11 - Director → ME
  • 6
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-08-31
    IIF 14 - Director → ME
  • 7
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2005-08-31
    IIF 15 - Director → ME
  • 8
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-08-31
    IIF 13 - Director → ME
  • 9
    icon of address Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    112,864 GBP2023-12-31
    Officer
    icon of calendar 2014-04-15 ~ 2024-03-07
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ 2024-03-07
    IIF 1 - Has significant influence or control → OE
  • 10
    icon of address 316a Beulah Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2018-01-27
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-10
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 4th Floor St James House, St James Square, Cheltenham, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2017-12-31
    IIF 5 - Director → ME

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