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 Andrew Trevor Whitford

    Related profiles found in government register
  • Mr Andrew Trevor Whitford
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, Waight Close, Hatfield, AL10 9GA, England

      IIF 1
    • 2, Waight Close, Hatfield, Hertfordshire, AL10 9GA

      IIF 2 IIF 3
    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 4
  • Whitford, Andrew Trevor
    British chief finance officer born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 100, Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, England

      IIF 5
  • Whitford, Andrew Trevor
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury House, Salisbury Road, Cambridge, CB1 2LA

      IIF 6
    • Stonyhills, Ware, Hertfordshire, SG12 0HJ

      IIF 7
    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 8
    • Sherrardswood School, Lockleys, Welwyn, Hertfordshire, AL6 0BJ

      IIF 9
    • C/o Panel2panel, Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH, United Kingdom

      IIF 10
    • Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH, England

      IIF 11
  • Whitford, Andrew Trevor
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 11, Froment Way, Milton, Cambridge, CB24 6DT, England

      IIF 12 IIF 13 IIF 14
    • Unit 12, Castleworks, Industrial Estate Edingham, Dalbeattie, Kirkcudbrightshire, DG5 4NA, United Kingdom

      IIF 16
    • 2, Waight Close, Hatfield, Hertfordshire, AL10 9GA, England

      IIF 17 IIF 18 IIF 19
    • Unit 2 Stonyhills, Near Ware, Hertfordshire, SG12 0HJ

      IIF 20
    • 1 Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 21
    • Unit 2, Stonyhills, Ware, Hertfordshire, SG12 0HJ, United Kingdom

      IIF 22 IIF 23
    • 1, Blenheim Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AD, England

      IIF 24
    • 1, Blenheim Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AD, United Kingdom

      IIF 25
  • Whitford, Andrew Trevor
    British finance director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Richmond Hill, Bournemouth, BH2 6HR

      IIF 26
    • 11, Froment Way, Milton, Cambridge, CB24 6DT, England

      IIF 27
    • 2 Waight Close, Hatfield, Hertfordshire, AL10 9GA

      IIF 28
    • Stonyhills, Ware, Hertfordshire, SG12 0HJ, England

      IIF 29
  • Whitford, Andrew
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, Waight Close, Hatfield, AL10 9GA, England

      IIF 30
    • Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH, England

      IIF 31
  • Whiford, Andrew Trevor
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Froment Way, Milton, Cambridge, CB24 6DT, England

      IIF 32
    • 58, Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 33
  • Whitford, Andrew
    British finance director born in July 1968

    Registered addresses and corresponding companies
    • 11a Birchwood Avenue, Hatfield, Hertfordshire, AL10 0PL

      IIF 34
  • Whitford, Andrew Trevor
    British

    Registered addresses and corresponding companies
    • 11, Froment Way, Milton, Cambridge, CB24 6DT, England

      IIF 35
    • Stonyhills, Ware, Hertfordshire, SG12 0HJ, England

      IIF 36
    • Unit 2, Stonyhills, Ware, Hertfordshire, SG12 0HJ

      IIF 37
    • Unit 2, Stonyhills, Ware, Hertfordshire, SG12 0HJ, United Kingdom

      IIF 38
  • Whitford, Andrew Trevor
    British company director

    Registered addresses and corresponding companies
    • Hill House, Richmond Hill, Bournemouth, BH2 6HR

      IIF 39
    • 11, Froment Way, Milton, Cambridge, CB24 6DT, England

      IIF 40
    • Salisbury House, Salisbury Road, Cambridge, CB1 2LA

      IIF 41
    • Stonyhills, Ware, Hertfordshire, SG12 0HJ

      IIF 42
    • Unit 2 Stonyhills, Near Ware, Hertfordshire, SG12 0HJ

      IIF 43
  • Whitford, Andrew Trevor
    British director

    Registered addresses and corresponding companies
    • 11, Froment Way, Milton, Cambridge, CB24 6DT, England

      IIF 44 IIF 45
    • Stonyhills, Ware, Hertfordshire, SG12 9HJ

      IIF 46
    • Unit 2, Stonyhills, Ware, Hertfordshire, SG12 0HJ

      IIF 47
    • Unit 2, Stonyhills, Ware, Hertfordshire, SG12 0HJ, United Kingdom

      IIF 48 IIF 49
  • Whitford, Andrew
    British

    Registered addresses and corresponding companies
    • 11a Birchwood Avenue, Hatfield, Hertfordshire, AL10 0PL

      IIF 50
  • Whitford, Andrew
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Stonyhills, Ware, Hertfordshire, SG12 0HJ

      IIF 51
  • Whitford, Andrew Trevor

    Registered addresses and corresponding companies
    • Unit 2, Stoney Hills, Ware, Hertfordshire, SG12 0HJ, United Kingdom

      IIF 52
  • Whitford, Andrew

    Registered addresses and corresponding companies
    • 11a Birchwood Avenue, Hatfield, Hertfordshire, AL10 0PL

      IIF 53
child relation
Offspring entities and appointments
Active 15
  • 1
    50 Princes Street, Ipswich, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -27,788 GBP2024-03-31
    Officer
    2015-10-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 27 - director → ME
  • 3
    Andrew Whitford, Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 31 - director → ME
  • 4
    58 Herschel Street, Slough, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 33 - director → ME
  • 5
    2 Waight Close, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 17 - director → ME
  • 6
    2 Waight Close, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 7
    2 Waight Close, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 8
    100 Avebury Boulevard, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2017-04-26 ~ now
    IIF 5 - director → ME
  • 9
    2 Waight Close, Hatfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,264 GBP2023-11-30
    Officer
    2020-12-01 ~ dissolved
    IIF 30 - director → ME
  • 10
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 13 - director → ME
  • 11
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Corporate (4 parents)
    Officer
    2008-01-09 ~ now
    IIF 15 - director → ME
  • 12
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 14 - director → ME
  • 13
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 12 - director → ME
  • 14
    Gary Saunders, 11 Froment Way, Milton, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 32 - director → ME
  • 15
    LEGISLATOR 1676 LIMITED - 2004-05-25
    Unit 2 Stonyhills, Near Ware, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 20 - director → ME
    2004-06-02 ~ dissolved
    IIF 43 - secretary → ME
Ceased 24
  • 1
    AGENCY DRIVERS REGISTER LIMITED - 2006-01-13
    AGENCY DRIVERS REGISTER (FRANCHISING) LIMITED - 2004-01-16
    MONKTON ELM LIMITED - 1999-09-21
    Meriden Hall Main Road, Meriden, Coventry, England
    Dissolved corporate (6 parents)
    Officer
    2002-05-01 ~ 2002-09-17
    IIF 50 - secretary → ME
  • 2
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2013-01-01
    IIF 40 - secretary → ME
  • 3
    Andrew Whitford, Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2012-12-31
    IIF 16 - director → ME
  • 4
    1 Vincent Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2013-10-08 ~ 2015-01-01
    IIF 10 - director → ME
  • 5
    58 Herschel Street, Slough, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2006-12-20 ~ 2012-12-31
    IIF 38 - secretary → ME
  • 6
    TWENTY1 INTERIORS LIMITED - 2014-05-28
    Wellington House 273-275 High Street, London Colney, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2013-02-18
    IIF 24 - director → ME
  • 7
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2013-03-14
    IIF 22 - director → ME
    2008-01-09 ~ 2013-03-14
    IIF 48 - secretary → ME
  • 8
    2 Waight Close, Hatfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,264 GBP2023-11-30
    Person with significant control
    2020-12-01 ~ 2022-04-01
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 9
    Bri Business Recovery And Insolvency, 100 St James Road, Northampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -122,245 GBP2019-09-30
    Officer
    2012-02-29 ~ 2016-05-27
    IIF 21 - director → ME
    2012-02-29 ~ 2013-01-01
    IIF 52 - secretary → ME
  • 10
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ 2013-01-01
    IIF 44 - secretary → ME
  • 11
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Corporate (4 parents)
    Officer
    2008-01-09 ~ 2013-01-01
    IIF 45 - secretary → ME
  • 12
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ 2013-01-01
    IIF 46 - secretary → ME
  • 13
    PPF PLC - 2014-08-01
    ADR RESOURCES PLC - 2006-01-12
    AGENCY DRIVERS REGISTER LIMITED - 2003-12-30
    Meriden Hall Main Road, Meriden, Coventry, England
    Corporate (9 parents)
    Officer
    2002-04-08 ~ 2002-09-17
    IIF 53 - secretary → ME
  • 14
    SHERRARDSWOOD SCHOOL LIMITED - 2010-11-18
    Sherrardswood School, Lockleys, Welwyn, Hertfordshire
    Dissolved corporate (8 parents)
    Officer
    2013-01-24 ~ 2013-10-24
    IIF 9 - director → ME
  • 15
    Stonyhills Nursery, Sacombe Road, Ware, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    197,820 GBP2024-03-31
    Officer
    2003-04-04 ~ 2004-03-19
    IIF 34 - director → ME
  • 16
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-20 ~ 2014-10-21
    IIF 11 - director → ME
    2012-08-07 ~ 2013-01-01
    IIF 25 - director → ME
  • 17
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ 2013-01-01
    IIF 47 - secretary → ME
  • 18
    LEGISLATOR 1675 LIMITED - 2004-05-28
    Salisbury House, Salisbury Road, Cambridge
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2013-03-20
    IIF 6 - director → ME
    2004-06-02 ~ 2013-03-20
    IIF 41 - secretary → ME
  • 19
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2013-02-28
    IIF 7 - director → ME
    2003-04-04 ~ 2005-09-07
    IIF 28 - director → ME
    2004-07-01 ~ 2013-02-28
    IIF 42 - secretary → ME
  • 20
    Gary Saunders, 11 Froment Way, Milton, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2007-01-11 ~ 2013-01-01
    IIF 35 - secretary → ME
  • 21
    SWIFT (ST. ALBANS) LIMITED - 1992-07-14
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-04-04 ~ 2013-01-25
    IIF 26 - director → ME
    2004-07-01 ~ 2013-01-25
    IIF 39 - secretary → ME
  • 22
    11 Froment Way, Milton, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2013-02-28
    IIF 23 - director → ME
    2008-01-09 ~ 2013-02-28
    IIF 49 - secretary → ME
  • 23
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ 2013-03-14
    IIF 51 - director → ME
    2008-01-24 ~ 2013-03-14
    IIF 37 - secretary → ME
  • 24
    11 Froment Way, Milton, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2008-10-13 ~ 2013-02-28
    IIF 29 - director → ME
    2008-10-13 ~ 2013-02-28
    IIF 36 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.