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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

Sir Andrew David Francis Cunynghame

child relation
Offspring entities and appointments 32
  • 1
    ABLADORA LIMITED
    00966806
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2004-12-17
    IIF 4 - Director → ME
  • 2
    ALLATSEA ESTATES LIMITED
    - now 04243385
    ALL AT SEA ESTATES LIMITED
    - 2001-07-04 04243385
    136 Kensington Church Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-29 ~ 2019-02-25
    IIF 29 - Secretary → ME
  • 3
    AMOUNTWORD (II) LIMITED
    - now 02693140
    BATCHQUEST LIMITED - 1992-05-11
    Studio 8 229 Shoreditch High Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2006-06-20 ~ 2022-06-30
    IIF 21 - Director → ME
    2005-06-01 ~ 2022-06-30
    IIF 28 - Secretary → ME
  • 4
    BRITISH AND FOREIGN TRUST LIMITED
    SC004519
    100 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (9 parents)
    Officer
    1991-01-22 ~ 2004-12-17
    IIF 15 - Director → ME
  • 5
    BULLDOG HOLDINGS LIMITED
    - now 00796492 02528798
    BULLDOG SECURITIES LIMITED
    - 1991-01-11 00796492 02528798
    Foresters Cottage, Stoney Heath, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-12-13) ~ 2014-12-24
    IIF 17 - Director → ME
    (before 1991-12-13) ~ 2014-12-24
    IIF 39 - Secretary → ME
  • 6
    BULLDOG PROPERTIES LIMITED
    02527062
    Foresters Cottage, Stoney Heath, Basingstoke, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-08-01) ~ 2014-12-24
    IIF 8 - Director → ME
    (before 1992-08-01) ~ 2014-12-24
    IIF 36 - Secretary → ME
  • 7
    BULLDOG SECURITIES LIMITED
    - now 02528798 00796492
    BULLDOG HOLDINGS LIMITED
    - 1991-01-11 02528798 00796492
    37 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-08) ~ dissolved
    IIF 12 - Director → ME
    (before 1991-08-08) ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    CLOSEBURN LIMITED
    00790205
    701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2005-10-12 ~ 2013-04-23
    IIF 26 - Secretary → ME
  • 9
    DEFAQTO GROUP LIMITED - now
    FIND PORTAL LIMITED
    - 2007-02-13 05442706
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2006-01-18
    IIF 32 - Secretary → ME
  • 10
    DEFAQTOMEDIA LIMITED - now
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED
    - 2007-02-19 03058061
    THE OMNIUM GROUP LIMITED
    - 1999-12-17 03058061
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    1995-05-18 ~ 1999-12-16
    IIF 2 - Director → ME
    1999-12-16 ~ 2006-01-18
    IIF 35 - Secretary → ME
  • 11
    FIND LIMITED
    03237734
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-20 ~ 2006-01-18
    IIF 33 - Secretary → ME
  • 12
    FREESPAN STRUCTURES LIMITED
    - now 04134236
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2012-10-06
    TSBG LIMITED
    - 2002-07-23 04134236
    Begbies Traynor, 2 Merus Court, Meridian Business Park, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2000-12-29 ~ 2004-12-17
    IIF 30 - Secretary → ME
  • 13
    ICONLYNN LIMITED
    01544826
    12 Vicarage Gardens, London
    Active Corporate (6 parents)
    Officer
    (before 1991-11-29) ~ now
    IIF 9 - Director → ME
    2013-12-02 ~ now
    IIF 42 - Secretary → ME
  • 14
    MILNCRAIG LIMITED
    05304257
    12 Vicarage Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 7 - Director → ME
  • 15
    NEXUS MANUFACTURING LIMITED
    00952013
    C/o Robsons Accountants Ltd, 19 Montpelier Avenue, Bexley, England
    Active Corporate (11 parents)
    Officer
    (before 1991-08-22) ~ 1994-05-05
    IIF 19 - Director → ME
  • 16
    OVERMAN,SON & COMPANY LIMITED
    00732161
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-12-17
    IIF 14 - Director → ME
  • 17
    PLACEHILL LTD.
    - now 00868202
    PLACEHILL PROPERTIES LIMITED
    - 1994-10-14 00868202
    Foresters Cottage Stoney Heath, Ramsdell, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Officer
    1992-04-02 ~ 2020-01-21
    IIF 25 - Director → ME
    1992-04-02 ~ 2022-09-30
    IIF 41 - Secretary → ME
  • 18
    RHYMECARE HOLDINGS LIMITED
    - now 03216498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-10
    Declaration of solvency sworn on 2024-07-10
    TADEMA LIMITED - 1996-12-02
    45 Gresham Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2001-10-05 ~ 2010-02-04
    IIF 3 - Director → ME
  • 19
    ROBERTS METAL PACKAGING LTD
    - now 00043694
    ROBERTS'CAPSULE STOPPER COMPANY,LIMITED - 2007-06-07
    Unit 1 Birchmere Business Park, Nathan Way, Thamesmead, London
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-12-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    SAFE CHILD THAILAND - now
    SAFE CHILD THAILAND LTD - 2017-01-27
    THAI CHILDREN'S TRUST
    - 2016-11-16 04157530
    THE PATTAYA ORPHANAGE TRUST
    - 2008-11-27 04157530
    Eagle House, 163 City Road, London, England
    Active Corporate (30 parents)
    Officer
    2001-02-09 ~ 2013-01-15
    IIF 22 - Director → ME
  • 21
    SENATOR CORPORATION LIMITED
    02718351
    2 Raffles Mews, Farm Lane, London, England
    Active Corporate (10 parents)
    Officer
    2004-12-04 ~ 2016-03-14
    IIF 38 - Secretary → ME
  • 22
    SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-08-09
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED
    - 2002-10-08 02455609
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (36 parents)
    Officer
    1991-12-10 ~ 1999-03-26
    IIF 6 - Director → ME
  • 23
    SILBURY DEVELOPMENTS LIMITED
    01086917
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2004-12-17
    IIF 16 - Director → ME
  • 24
    SIMPLEX-TURBULO COMPANY LIMITED
    - now 01516360 00306440... (more)
    SIMPLEX-TURBULO SERVICES LIMITED
    - 2013-01-31 01516360 08341046... (more)
    HDW (U.K.) LIMITED
    - 1987-12-17 01516360
    TAYLOR BOUSFIELD SHIPREPAIRS LIMITED
    - 1983-07-04 01516360
    Slx House, 24-32 London Street, Andover, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-05-19) ~ 2013-02-01
    IIF 5 - Director → ME
  • 25
    SLX GROUP LIMITED - now
    SIMPLEX-TURBULO GROUP LIMITED
    - 2022-10-10 00306440 08341046... (more)
    SIMPLEX-TURBULO COMPANY LIMITED
    - 2013-01-31 00306440 01516360... (more)
    SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
    Slx House, 24-32 London Street, Andover, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    1992-05-19 ~ 2013-02-01
    IIF 10 - Director → ME
  • 26
    STERLING GUARANTEE TRUST LIMITED
    - now 02641766
    STERLING GUARANTEE TRUST LTD.
    - 2005-06-24 02641766
    AMOUNTWORD LIMITED
    - 2005-06-13 02641766
    Lower Ground Floor Office, 229 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ 2022-06-30
    IIF 18 - Director → ME
    2005-06-01 ~ 2022-06-30
    IIF 37 - Secretary → ME
  • 27
    SUSANNAH LOVIS LIMITED
    - now 02866309
    TIM WATKINS LIMITED
    - 1999-10-12 02866309
    SYSTEMSTABLE LIMITED - 1993-11-26
    56-57 Burlington Arcade, London, England
    Active Corporate (12 parents)
    Officer
    1999-06-17 ~ 2011-01-31
    IIF 23 - Director → ME
  • 28
    T.M.T. HOLDINGS LIMITED
    01037902
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Active Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 2004-12-17
    IIF 20 - Director → ME
  • 29
    TEMPLE PLACE GALLERY LIMITED
    03975020
    2 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 30
    TOWNSEND HOUSE MANAGEMENT LIMITED
    - now 01309735
    SEVEN WALPOLE STREET MANAGEMENT LIMITED
    - 1999-09-17 01309735
    3/7 Houlton House, Walpole Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1996-08-10 ~ 2000-06-30
    IIF 24 - Director → ME
    (before 1992-08-02) ~ 2000-06-30
    IIF 31 - Secretary → ME
  • 31
    TWO TEMPLE PLACE LIMITED
    - now 03975290
    BULLDOG TRADING LIMITED
    - 2000-09-19 03975290 05711252
    2 Temple Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2002-03-01
    IIF 11 - Director → ME
    2000-04-18 ~ 2002-03-01
    IIF 27 - Secretary → ME
  • 32
    VAUDEVILLE THEATRE
    - now 00700500
    PETER SAUNDERS PROPERTIES - 1983-12-08
    11 Maiden Lane, London
    Active Corporate (14 parents)
    Officer
    1996-10-04 ~ 1998-05-19
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.