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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

Gilbert, Michael Andrew

    Related profiles found in government register
  • Gilbert, Michael Andrew

    Registered addresses and corresponding companies
  • Gilbert, Andrew Michael
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5, Barnfield Crescent, Exeter, EX1 1QT, United Kingdom

      IIF 20
  • Gilbert, Andrew Michael
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, OX5 1FQ, United Kingdom

      IIF 21
    • Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 22
    • Big Data Institute, Old Road Campus, Headington, Oxford, OX3 7LF, England

      IIF 23
    • Schrödinger Building, Heatley Road, Oxford Science Park, Oxford, OX4 4GE, England

      IIF 24
  • Gilbert, Andrew Michael
    British executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Michael Gilbert
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5, Barnfield Crescent, Exeter, EX1 1QT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    ARCTURIS DATA HOLDINGS LIMITED - now
    SENSYNE HEALTH HOLDINGS LIMITED - 2022-10-17
    DRAYSON TECHNOLOGIES LIMITED
    - 2019-11-28 09427409 08950419
    DRAYSON VENTURES LIMITED
    - 2015-02-17 09427409
    Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-02-17 ~ 2018-09-26
    IIF 23 - Director → ME
  • 2
    ARCTURIS DATA LIMITED - now
    SENSYNE HEALTH LIMITED - 2022-10-17
    SENSYNE HEALTH PLC
    - 2022-07-13 11425451
    SENSYNE HEALTH LIMITED
    - 2018-08-13 11425451
    DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
    Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2019-12-09
    IIF 24 - Director → ME
  • 3
    DRAYSON RACING LIMITED - now
    DRAYSON TECHNOLOGIES LIMITED
    - 2015-02-17 08950419 09427409
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-02-17
    IIF 21 - Director → ME
  • 4
    ELATA (HOLDINGS) LIMITED
    - now 04052279
    LA LAW 116 LIMITED - 2000-10-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 26 - Director → ME
  • 5
    FREDRICKSON INTERNATIONAL LIMITED
    02679522
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 8 - Secretary → ME
  • 6
    FREEVOLT GROUP LIMITED - now
    DRAYSON HOLDCO 2 LIMITED
    - 2021-09-29 11427539
    Michelin House, Fulham Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,855,524 GBP2024-04-30
    Officer
    2018-09-14 ~ 2019-12-11
    IIF 22 - Director → ME
  • 7
    GILDREW LIMITED
    08757305
    5 Barnfield Crescent, Exeter
    Active Corporate (2 parents)
    Equity (Company account)
    257,716 GBP2024-12-31
    Officer
    2013-10-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    INTERLAKEN GROUP LIMITED
    - now 03167536
    FREDRICKSON HOLDINGS LIMITED - 2010-10-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 12 - Secretary → ME
  • 9
    LOWELL ACQUISITIONS LIMITED
    - now 06527618
    DE FACTO 1615 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 15 - Secretary → ME
  • 10
    LOWELL FINANCE HOLDINGS LIMITED
    07987062
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 16 - Secretary → ME
  • 11
    LOWELL FINANCE LTD
    - now 05069513
    KYTE HOLDINGS 2 LIMITED - 2004-06-24
    PRECIS (2411) LIMITED - 2004-05-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 9 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 5 - Secretary → ME
  • 12
    LOWELL FINANCIAL LTD
    - now 04558936
    LOWELL FINANCIAL LIMITED - 2004-07-07
    PREMIER SEEKERS LIMITED - 2004-06-24
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (32 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 19 - Secretary → ME
  • 13
    LOWELL FUNDING LIMITED
    - now 06527632
    DE FACTO 1616 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 6 - Secretary → ME
  • 14
    LOWELL GROUP FINANCING LIMITED - now
    LOWELL GROUP FINANCING PLC
    - 2019-11-15 07970601
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 14 - Secretary → ME
  • 15
    LOWELL GROUP LIMITED - now
    LOWELL PORTFOLIO III LIMITED
    - 2019-12-18 08096778 06527689... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (19 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 2 - Secretary → ME
  • 16
    LOWELL GROUP SHARED SERVICES LIMITED - now
    LOWELL PORTFOLIO IV HOLDINGS LIMITED
    - 2020-06-04 08647094 08336897
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 11 - Secretary → ME
  • 17
    LOWELL HOLDINGS LTD
    - now 05069357
    KYTE HOLDINGS 1 LIMITED - 2004-06-24
    PRECIS (2410) LIMITED - 2004-05-10
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 18 - Secretary → ME
  • 18
    LOWELL LEGAL LIMITED - now
    LOWELL SOLICITORS LIMITED
    - 2024-04-15 08647091
    OVERDALES LEGAL LIMITED
    - 2015-03-23 08647091 07407310
    LOWELL PORTFOLIO V LIMITED
    - 2014-06-27 08647091 08654105... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (18 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 10 - Secretary → ME
  • 19
    LOWELL PORTFOLIO I LTD
    - now 04857418 05069843... (more)
    R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
    R2O SERVICES LIMITED - 2003-08-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (30 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 7 - Secretary → ME
  • 20
    LOWELL PORTFOLIO III LIMITED - now
    LOWELL GROUP LIMITED
    - 2019-12-18 06527689 08096778
    DE FACTO 1617 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 1 - Secretary → ME
  • 21
    LOWELL PORTFOLIO IV LIMITED
    08654105 08647091... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (18 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 3 - Secretary → ME
  • 22
    LOWELL UK SHARED SERVICES LIMITED - now
    LOWELL PORTFOLIO III HOLDINGS LIMITED
    - 2020-06-04 08336897 08647094
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 13 - Secretary → ME
  • 23
    METIS BIDCO LIMITED
    07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 17 - Secretary → ME
  • 24
    QUALCOMM (UK) HOLDINGS LIMITED
    05526533
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 28 - Director → ME
  • 25
    QUALCOMM CAMBRIDGE LIMITED
    - now 03908042
    TRIGENIX LIMITED - 2005-01-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 27 - Director → ME
  • 26
    QUALCOMM POOLE LIMITED
    - now 01961405
    ELATA LIMITED - 2005-10-03
    CONCEPT TECHNOLOGIES (R&D) LIMITED - 2001-11-07
    HUGH SYMONS CONCEPT TECHNOLOGIES LIMITED - 1999-05-14
    NYMOS LIMITED - 1997-11-21
    PEAKSTART LIMITED - 1987-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 25 - Director → ME
  • 27
    SRJ DEBT RECOVERIES LIMITED
    05064551
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 9 - Secretary → ME
  • 28
    TOCATTO LTD
    - now 05069843
    LOWELL PORTFOLIO II LTD - 2010-03-12
    KYTE SPV LIMITED - 2004-06-24
    PRECIS (2414) LIMITED - 2004-05-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2014-03-25 ~ 2016-05-27
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.