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

Wilson, Andrew George Richard

child relation
Offspring entities and appointments
Active 1
  • 1
    Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Corporate (6 parents)
    Officer
    1992-04-13 ~ now
    IIF 18 - director → ME
Ceased 56
  • 1
    WILLIAM LAWRENCE LIMITED - 2015-07-29
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 25 - director → ME
  • 2
    1 The Embankment, Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 6 - secretary → ME
  • 3
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 42 - director → ME
  • 4
    ROSSFISH LIMITED - 1997-09-17
    BLUECREST CHILLED FISH LIMITED - 1994-03-08
    ROSSFISH LIMITED - 1993-01-13
    506TH SHELF TRADING COMPANY LIMITED - 1989-10-02
    1 The Embankment, Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2001-09-03 ~ 2001-12-27
    IIF 61 - director → ME
    2000-05-22 ~ 2001-12-27
    IIF 13 - secretary → ME
  • 5
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 10 - secretary → ME
  • 6
    BLUECREST FOODS LIMITED - 1996-12-30
    8 Princes Parade, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2000-04-19 ~ 2001-12-27
    IIF 60 - director → ME
    2000-05-22 ~ 2001-12-27
    IIF 3 - secretary → ME
  • 7
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 47 - director → ME
  • 8
    CROSBY KITCHENS LIMITED - 2000-02-18
    PINMERE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 43 - director → ME
  • 9
    MIDLAND VENEERS LIMITED - 1996-06-01
    CLARE KITCHENS LIMITED - 1993-03-26
    ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 26 - director → ME
  • 10
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 31 - director → ME
  • 11
    PRATT STANDARD RANGE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 38 - director → ME
  • 12
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 41 - director → ME
    1999-07-02 ~ 2000-02-25
    IIF 14 - secretary → ME
  • 13
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    1994-04-30 ~ 1996-11-26
    IIF 24 - director → ME
    1991-12-05 ~ 1994-04-30
    IIF 23 - director → ME
  • 14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 45 - director → ME
  • 15
    LUDGATE 113 LIMITED - 1996-04-23
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    1996-04-09 ~ 1998-06-26
    IIF 22 - director → ME
  • 16
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 28 - director → ME
  • 17
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 46 - director → ME
  • 18
    CROSBY DOORS LIMITED - 1989-10-02
    CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
    J. & A. LEATHERS LIMITED - 1985-03-08
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 30 - director → ME
  • 19
    1 The Embankment, Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 8 - secretary → ME
  • 20
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1992-04-01 ~ 1994-07-21
    IIF 15 - director → ME
  • 21
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 52 - director → ME
  • 22
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-03-12 ~ 2001-12-27
    IIF 58 - director → ME
    2000-05-22 ~ 2001-12-27
    IIF 5 - secretary → ME
  • 23
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD TREASURY LIMITED - 1995-02-10
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    ASTON METAL CO LIMITED - 1987-10-29
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-21
    IIF 19 - director → ME
  • 24
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 34 - director → ME
  • 25
    MIDLAND VENEERS LIMITED - 1996-10-28
    CLARE KITCHENS LIMITED - 1996-06-01
    MIDLAND VENEERS LIMITED - 1993-03-26
    UBM CADEL LIMITED - 1989-10-02
    CADEL LIMITED - 1987-05-07
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 51 - director → ME
  • 26
    FINDUS LIMITED - 2015-11-19
    ENGLISH SEAFOODS LIMITED - 2009-06-05
    TERMCHANGE LIMITED - 1987-10-09
    1 St. Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 4 - secretary → ME
  • 27
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-06-16 ~ 1998-06-26
    IIF 16 - director → ME
  • 28
    S & W BERISFORD LIMITED - 2016-02-25
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    ~ 1994-07-21
    IIF 17 - director → ME
  • 29
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    145,856,000 GBP2023-12-31
    Officer
    ~ 1994-07-21
    IIF 21 - director → ME
  • 30
    CROSBY KITCHENS LIMITED - 1989-10-02
    BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 37 - director → ME
  • 31
    YOUNG'S BLUECREST LIMITED - 2010-07-13
    YOUNG'S SEAFOOD LIMITED - 2006-04-21
    WEST GEORGE STREET (328) LIMITED - 2004-10-14
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 2 - secretary → ME
  • 32
    1 St. Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 7 - secretary → ME
  • 33
    CROSBY WINDOWS LIMITED - 1989-10-02
    HEATCARE LIMITED - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 27 - director → ME
  • 34
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 54 - director → ME
  • 35
    RAMFIELD PLC - 2013-06-18
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 36 - director → ME
  • 36
    BOWATER RIPPER LIMITED - 1986-03-03
    RIPPERS LIMITED - 1981-12-31
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 39 - director → ME
  • 37
    TURNPRESS LIMITED - 1989-01-19
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 57 - director → ME
  • 38
    SPRING BANK MANAGEMENT SERVICES LIMITED - 2000-10-02
    PINCO 1017 LIMITED - 1998-03-10
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 44 - director → ME
  • 39
    M M & S (2013) LIMITED - 1989-10-16
    319 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ 2001-12-27
    IIF 63 - director → ME
    2000-05-22 ~ 2001-12-27
    IIF 1 - secretary → ME
  • 40
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    SIMCO 437 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 49 - director → ME
  • 41
    Skipton Golf Club, Short Lee Lane, Skipton, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-21 ~ 2021-07-01
    IIF 65 - director → ME
  • 42
    Short Lee Lane, Skipton, North Yorkshire
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    385,560 GBP2016-03-31
    Officer
    2012-02-09 ~ 2018-07-05
    IIF 64 - director → ME
  • 43
    SPRING RAM BATHROOMS PLC - 2013-06-18
    RAM BATHROOMS PLC - 1999-01-20
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 33 - director → ME
  • 44
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
    SIMCO 435 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 55 - director → ME
  • 45
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 56 - director → ME
  • 46
    SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 50 - director → ME
  • 47
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 48 - director → ME
  • 48
    STAG HOLDINGS LIMITED - 2000-02-04
    STAG FURNITURE PLC - 1996-01-01
    K P M G Corporate Recovery, Waterloo Way, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1999-03-24 ~ 1999-04-20
    IIF 32 - director → ME
  • 49
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-07-21
    IIF 20 - director → ME
  • 50
    MIDLAND VENEERS LIMITED - 1989-10-02
    SOUTHCROS LIMITED - 1989-03-01
    4385, 00887258 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 53 - director → ME
  • 51
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 40 - director → ME
  • 52
    ASTRACAST LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    JACUZZI UK GROUP PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC - 2000-10-02
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 35 - director → ME
  • 53
    ASTRACAST SERVICES LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    ASTZ PLC - 1992-09-14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 29 - director → ME
  • 54
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-03-23 ~ 2001-12-27
    IIF 59 - director → ME
    2000-04-18 ~ 2001-12-27
    IIF 11 - secretary → ME
  • 55
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Young's House, Wickham Road, Grimsby, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2000-04-19 ~ 2001-12-27
    IIF 62 - director → ME
    2000-05-22 ~ 2001-12-27
    IIF 12 - secretary → ME
  • 56
    INTERCEDE 1459 LIMITED - 1999-10-08
    Young's House, Wickham Road, Grimsby, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 9 - secretary → ME

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