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

Parker, Andrew John

    Related profiles found in government register
  • Parker, Andrew John
    British chairman born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

      IIF 1
  • Parker, Andrew John
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • West Wing, Knowle Hall, Kenilworth Road, Knowle, Solihull, West Midlands, B93 0AB

      IIF 2

    • Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 3

    • Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

      IIF 4

    • Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

      IIF 5 IIF 6
  • Parker, Andrew John
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Andrew John
    British surveyor born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • West Wing, Knowle Hall, Kenilworth Road, Knowle, Solihull, West Midlands, B93 0AB

      IIF 11
  • Parker, Andrew John
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 12
  • Parker, Andrew John
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 48, Northfield Road, Tetbury, Gloucestershire, GL8 8HE, United Kingdom

      IIF 13
  • Parker, Andrew John
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, United Kingdom

      IIF 14

    • 3 Park Avenue, Solihull, West Midlands, B91 3EJ

      IIF 15
  • Parker, Andrew John
    British joint managing director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cottage, The Street, Greywell, Hook, Hampshire, RG29 1BZ

      IIF 16
  • Parker, Andrew John
    British management consultant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cottage, The Street, Greywell, Hook, Hampshire, RG29 1BZ

      IIF 17
  • Parker, Andrew John
    British research director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cottage, The Street, Greywell, Hook, Hampshire, RG29 1BZ

      IIF 18
  • Parker, Andrew John
    British gen commercial co

    Registered addresses and corresponding companies

    • 65 High Street, Malmesbury, Wiltshire, SN16 9AG

      IIF 19
  • Parker, Andrew John
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 High Street, Malmesbury, Wiltshire, SN16 9AG

      IIF 20
  • Parker, Andrew John
    British gen commercial co born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 High Street, Malmesbury, Wiltshire, SN16 9AG

      IIF 21
  • Mr Andrew John Parker
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -215,766 GBP2024-06-30
    Officer
    2007-06-29 ~ now
    IIF 4 - director → ME
  • 2
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,833,852 GBP2024-06-30
    Officer
    ~ now
    IIF 7 - director → ME
  • 3
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 5 - director → ME
  • 4
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-21 ~ dissolved
    IIF 1 - director → ME
  • 5
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 15 - director → ME
  • 6
    WHOLESALE BUILDING DISTRIBUTORS LIMITED - 1996-01-29
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    47,619,851 GBP2024-06-30
    Officer
    1996-01-17 ~ now
    IIF 11 - director → ME
  • 7
    AVERY ESTATES LIMITED - 2007-12-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (9 parents, 9 offsprings)
    Officer
    ~ now
    IIF 10 - director → ME
  • 8
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,964,995 GBP2021-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 8 - director → ME
  • 9
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,100 GBP2024-06-30
    Officer
    2002-09-20 ~ dissolved
    IIF 9 - director → ME
  • 10
    South Building Upper Farm, Wootton St. Lawrence, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,320 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 14 - director → ME
  • 11
    NORTHCOT WORKS LIMITED - 1990-03-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,488,742 GBP2024-06-30
    Officer
    2019-12-19 ~ now
    IIF 3 - director → ME
  • 12
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,974 GBP2021-08-31
    Officer
    2014-12-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
  • 13
    E H SMITH GROUP HOLDINGS LIMITED - 2007-12-28
    WESTHAVEN INVESTMENT TRUST LIMITED - 2005-11-23
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,016,057 GBP2022-06-30
    Officer
    2006-02-01 ~ dissolved
    IIF 2 - director → ME
Ceased 6
  • 1
    The Framin The Framing Yard, East Cornworthy, Totnes, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -95,448 GBP2023-12-31
    Officer
    2007-03-16 ~ 2014-08-07
    IIF 13 - director → ME
    2003-03-05 ~ 2004-08-19
    IIF 20 - director → ME
  • 2
    Bizspace Highlands Road, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    339,672 GBP2023-12-31
    Officer
    2013-06-19 ~ 2017-01-11
    IIF 6 - director → ME
  • 3
    IPSOS UK LIMITED - 2009-10-22
    IPSOS-RSL LIMITED - 2001-03-16
    RSL - RESEARCH SERVICES LIMITED - 1998-04-17
    RESEARCH SERVICES LIMITED - 1994-10-19
    RESEARCH SERVICES GROUP LIMITED - 1987-10-23
    BURKE RESEARCH SERVICES GROUP LIMITED. - 1987-10-16
    RSL - 1984-07-02
    DIPLEMA SEVENTEEN LIMITED - 1982-12-22
    Cfo - Ipsos Mori, 3 Thomas More Square, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-07-19 ~ 2008-06-05
    IIF 16 - director → ME
  • 4
    RESEARCH IN FOCUS LIMITED - 2005-05-05
    79-81 Borough Road, London, Uk
    Dissolved corporate (2 parents)
    Officer
    1995-09-01 ~ 2008-06-05
    IIF 17 - director → ME
  • 5
    NOVACTION (U.K.) LIMITED - 2002-09-19
    79-81 Borough Road, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2004-11-10 ~ 2008-06-05
    IIF 18 - director → ME
  • 6
    94 Queens Road, Clifton, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,394 GBP2019-10-31
    Officer
    2001-04-30 ~ 2006-05-05
    IIF 21 - director → ME
    2001-04-30 ~ 2006-05-05
    IIF 19 - secretary → ME

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