logo
explain how to read the page

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

Robertson, Andrew Bruce

    Related profiles found in government register
  • Robertson, Andrew Bruce
    British

    Registered addresses and corresponding companies
  • Robertson, Andrew Bruce
    British chartered seceretary

    Registered addresses and corresponding companies
    • 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN

      IIF 27
  • Robertson, Andrew Bruce
    British company secretary

    Registered addresses and corresponding companies
    • 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN

      IIF 28
  • Robertson, Andrew Bruce
    British chartered seceretary born in July 1961

    Registered addresses and corresponding companies
    • 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN

      IIF 29
  • Robertson, Andrew Bruce
    British chartered secretary born in July 1961

    Registered addresses and corresponding companies
    • 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU

      IIF 30 IIF 31 IIF 32
    • 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN

      IIF 33
  • Robertson, Andrew Bruce
    British company executive born in July 1961

    Registered addresses and corresponding companies
    • 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU

      IIF 34 IIF 35
    • 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN

      IIF 36 IIF 37
  • Robertson, Andrew Bruce
    British company secretary born in July 1961

    Registered addresses and corresponding companies
    • 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN

      IIF 38 IIF 39
  • Robertson, Andrew Bruce
    British director born in July 1961

    Registered addresses and corresponding companies
    • 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU

      IIF 40
  • Robertson, Andrew Bruce

    Registered addresses and corresponding companies
    • 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN

      IIF 41 IIF 42
child relation
Offspring entities and appointments 29
  • 1
    ALCEDO FINANCE LIMITED - now
    HERA FINANCE LIMITED
    - 2002-02-21 02518727
    HERA LAND INVESTMENTS LIMITED
    - 1992-10-08 02518727
    IDEALNAME LIMITED
    - 1991-02-27 02518727
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1994-01-14
    IIF 16 - Secretary → ME
  • 2
    CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - now
    COMBINED POWER (SOUTH) LIMITED - 2018-03-27
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED
    - 2000-03-07 02592745
    PRECIS (1066) LIMITED - 1991-07-17
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (60 parents)
    Officer
    1994-06-24 ~ 1994-09-27
    IIF 19 - Secretary → ME
    1997-01-31 ~ 1997-05-03
    IIF 7 - Secretary → ME
  • 3
    CRIMSON PRODUCTIONS LIMITED - now
    RECORD MERCHANDISERS LIMITED
    - 1996-08-01 02270191 00409775
    ENTERTAINMENT UK LIMITED
    - 1988-09-13 02270191
    LEGIBUS 1215 LIMITED
    - 1988-09-12 02270191 01953639, 02670020, 02133823... (more)
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 15 - Secretary → ME
  • 4
    EDF ENERGY (ENERGY BRANCH) LIMITED - now
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC
    - 2003-06-30 02449611
    90 Whitfield Street, London, England
    Dissolved Corporate (50 parents, 8 offsprings)
    Officer
    1994-02-01 ~ 1997-09-30
    IIF 1 - Secretary → ME
  • 5
    EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED - now
    ECS DATA SERVICES LIMITED - 2005-05-06
    ENERGY COMMUNICATION SERVICES LTD.
    - 2000-12-29 03158935
    ENERGY COMMUNICATIONS SERVICES LTD.
    - 1996-08-02 03158935
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (18 parents)
    Officer
    1996-02-14 ~ 1997-01-31
    IIF 40 - Director → ME
    1997-01-31 ~ 1997-09-30
    IIF 11 - Secretary → ME
    1996-09-06 ~ 1996-09-06
    IIF 22 - Secretary → ME
  • 6
    EDF ENERGY CUSTOMERS LIMITED - now
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC
    - 2001-10-01 02228297 02732548, 04274425, 10456213... (more)
    LEB (CONTRACTORS) LIMITED
    - 1994-11-11 02228297
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (51 parents, 9 offsprings)
    Officer
    1994-02-01 ~ 1997-09-30
    IIF 35 - Director → ME
    1996-09-06 ~ 1997-09-30
    IIF 2 - Secretary → ME
  • 7
    EDF ENERGY LIMITED - now
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC
    - 2001-10-01 02366852 02228168, 04274425, 02228297
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (57 parents, 18 offsprings)
    Officer
    1994-02-01 ~ 1997-09-30
    IIF 26 - Secretary → ME
  • 8
    EDF ENERGY R&D UK CENTRE LIMITED - now
    KNIGHT DEBT RECOVERY SERVICES LIMITED
    - 2012-03-14 02948613
    BEAVERPACK LIMITED
    - 1994-08-12 02948613
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (44 parents)
    Officer
    1994-08-02 ~ 1994-09-22
    IIF 39 - Director → ME
    1996-09-06 ~ 1997-09-30
    IIF 9 - Secretary → ME
  • 9
    EIJSVOGEL FINANCE LIMITED - now
    ELECTRIC FINANCE LIMITED
    - 2003-03-20 02792015
    OFFICETIDY TRADING LIMITED
    - 1993-04-02 02792015
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    1993-03-10 ~ 1994-01-14
    IIF 29 - Director → ME
    1993-03-10 ~ 1994-01-14
    IIF 27 - Secretary → ME
  • 10
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1996-11-06 ~ 1997-09-30
    IIF 37 - Director → ME
  • 11
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED
    - 1989-05-02 01808597
    JUPITER HOLDINGS LIMITED
    - 1988-06-30 01808597
    LEGIBUS 427 LIMITED
    - 1984-07-18 01808597 01953639, 02670020, 02133823... (more)
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 1994-01-14
    IIF 21 - Secretary → ME
  • 12
    IMSERV EUROPE LIMITED - now
    U.K. DATA COLLECTION SERVICES LIMITED
    - 2000-04-13 02749624 01035675
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (41 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    1994-02-01 ~ 1995-07-18
    IIF 17 - Secretary → ME
  • 13
    KINGFISHER CHALLENGES LIMITED - now
    WOOLWORTH (IRELAND) LIMITED
    - 1999-06-16 01174708
    SHOPPERS WORLD CATALOGUE STORES LIMITED
    - 1982-01-05 01174708
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-01-14
    IIF 24 - Secretary → ME
  • 14
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED
    - 2000-06-05 02016021
    ENDSLIDE LIMITED
    - 1986-07-10 02016021
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    ~ 1994-01-14
    IIF 14 - Secretary → ME
  • 15
    KINGFISHER INTERNATIONAL FRANCE LIMITED
    02589977
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    ~ 1994-01-14
    IIF 41 - Secretary → ME
  • 16
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED
    - 1989-03-17 01501676
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-01-14
    IIF 23 - Secretary → ME
  • 17
    LEB (CONTRACTING) LIMITED
    02228350
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (12 parents)
    Officer
    1994-02-01 ~ 1997-09-30
    IIF 30 - Director → ME
    1997-01-31 ~ 1997-09-30
    IIF 5 - Secretary → ME
  • 18
    LONDON ELECTRICITY (CONTRACTORS) LIMITED
    02228361
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (12 parents)
    Officer
    1994-02-01 ~ 1997-09-30
    IIF 32 - Director → ME
    1997-01-31 ~ 1997-09-30
    IIF 12 - Secretary → ME
  • 19
    LONDON ELECTRICITY GAS LIMITED - now
    LONDON TOTAL ENERGY COMPANY LTD.
    - 1998-05-26 03112789
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (18 parents)
    Officer
    1995-10-12 ~ 1995-11-29
    IIF 38 - Director → ME
    1996-09-06 ~ 1997-09-30
    IIF 13 - Secretary → ME
  • 20
    MASS TRANSIT POWER LTD
    03219337
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-02 ~ 1996-09-06
    IIF 36 - Director → ME
    1996-09-06 ~ 1997-09-30
    IIF 6 - Secretary → ME
  • 21
    NORTHMERE LIMITED
    - now 03232826
    SLOTCERTAIN LIMITED
    - 1997-01-20 03232826
    4 More London Riverside, London, England
    Active Corporate (45 parents)
    Officer
    1996-09-27 ~ 1997-09-30
    IIF 34 - Director → ME
  • 22
    SHELDON HOLDINGS LIMITED - now
    HALCYON ELECTRICS LIMITED
    - 2003-04-23 02792411
    MERGEACTUAL COMPANY LIMITED
    - 1993-04-02 02792411
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1993-03-10 ~ 1994-01-14
    IIF 33 - Director → ME
    1993-03-10 ~ 1994-01-14
    IIF 42 - Secretary → ME
  • 23
    STAPLES EMPLOYMENT SERVICES LIMITED - now
    STAPLES (UK) LIMITED
    - 2000-08-15 02714934 02535286, 02759437
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (37 parents)
    Officer
    1992-05-15 ~ 1992-12-09
    IIF 25 - Secretary → ME
  • 24
    SUK OLDCO LIMITED - now
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES UK LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED
    - 1997-05-06 02759437
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (47 parents, 3 offsprings)
    Officer
    1992-11-03 ~ 1994-01-14
    IIF 28 - Secretary → ME
  • 25
    THAMES VALLEY POWER LIMITED
    03041643
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (50 parents)
    Officer
    1997-01-31 ~ 1997-09-30
    IIF 10 - Secretary → ME
  • 26
    UK POWER NETWORKS (TRANSPORT) LIMITED - now
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED
    - 2003-06-30 02891435 04792187
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (24 parents)
    Officer
    1994-04-13 ~ 1997-09-30
    IIF 31 - Director → ME
    1994-07-15 ~ 1994-09-27
    IIF 20 - Secretary → ME
    1997-01-31 ~ 1997-09-30
    IIF 8 - Secretary → ME
  • 27
    UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY SERVICES LIMITED
    - 2003-06-30 02228168 04274425, 02228297, 02366852
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (32 parents)
    Officer
    1994-02-01 ~ 1997-09-30
    IIF 4 - Secretary → ME
  • 28
    UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED
    - 2003-06-30 02611182
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents)
    Officer
    1994-02-01 ~ 1997-09-30
    IIF 3 - Secretary → ME
  • 29
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED
    - 1991-02-04 00601220 02558762
    WOOLWORTH INTERNATIONAL LIMITED
    - 1989-03-17 00601220
    F.W.WOOLWORTH (OVERSEAS) LIMITED
    - 1987-02-01 00601220
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1994-01-14
    IIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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