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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Andrew David Francis Cunynghame

    Related profiles found in government register
  • Sir Andrew David Francis Cunynghame
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Vicarage Gardens, London, W8 4AH, United Kingdom

      IIF 1
  • Cunynghame, Andrew David Francis, Sir
    British ca born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Vicarage Gardens, London, W8 4AH

      IIF 2
  • Cunynghame, Andrew David Francis, Sir
    British chartered accountant born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunynghame, Andrew David Francis, Sir
    British director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Vicarage Gardens, London, W8 4AH

      IIF 24
  • Cunynghame, Andrew David Francis, Sir
    British

    Registered addresses and corresponding companies
  • Cunynghame, Andrew David Francis, Sir
    British chartered accountant

    Registered addresses and corresponding companies
  • Cunynghame, Andrew David Francis, Sir
    British director

    Registered addresses and corresponding companies

    • icon of address 12 Vicarage Gardens, London, W8 4AH

      IIF 39
  • Cunynghame, Andrew David Francis, Sir

    Registered addresses and corresponding companies

    • icon of address 12, Vicarage Gardens, London, W8 4AH, England

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 12 Vicarage Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,077,520 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    icon of calendar 2013-12-02 ~ now
    IIF 40 - Secretary → ME
  • 2
    icon of address 12 Vicarage Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-03 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ROBERTS'CAPSULE STOPPER COMPANY,LIMITED - 2007-06-07
    icon of address Unit 1 Birchmere Business Park, Nathan Way, Thamesmead, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,168,793 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2 Temple Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 34 - Secretary → ME
Ceased 27
  • 1
    icon of address The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    103,655 GBP2025-05-31
    Officer
    icon of calendar ~ 2004-12-17
    IIF 5 - Director → ME
  • 2
    ALL AT SEA ESTATES LIMITED - 2001-07-04
    icon of address 136 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    icon of calendar 2001-06-29 ~ 2019-02-25
    IIF 26 - Secretary → ME
  • 3
    BATCHQUEST LIMITED - 1992-05-11
    icon of address Studio 8 229 Shoreditch High Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,116,311 GBP2024-12-31
    Officer
    icon of calendar 2006-06-20 ~ 2022-06-30
    IIF 19 - Director → ME
    icon of calendar 2005-06-01 ~ 2022-06-30
    IIF 36 - Secretary → ME
  • 4
    icon of address 100 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,122 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1991-01-22 ~ 2004-12-17
    IIF 2 - Director → ME
  • 5
    BULLDOG SECURITIES LIMITED - 1991-01-11
    icon of address Foresters Cottage, Stoney Heath, Basingstoke, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    72,777 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2014-12-24
    IIF 15 - Director → ME
    icon of calendar ~ 2014-12-24
    IIF 33 - Secretary → ME
  • 6
    icon of address Foresters Cottage, Stoney Heath, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-12-24
    IIF 9 - Director → ME
    icon of calendar ~ 2014-12-24
    IIF 37 - Secretary → ME
  • 7
    icon of address 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    677,598 GBP2024-03-31
    Officer
    icon of calendar 2005-10-12 ~ 2013-04-23
    IIF 35 - Secretary → ME
  • 8
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    icon of address Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2006-01-18
    IIF 29 - Secretary → ME
  • 9
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    icon of address Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-18 ~ 1999-12-16
    IIF 3 - Director → ME
    icon of calendar 1999-12-16 ~ 2006-01-18
    IIF 30 - Secretary → ME
  • 10
    icon of address Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2006-01-18
    IIF 39 - Secretary → ME
  • 11
    TSBG LIMITED - 2002-07-23
    icon of address Begbies Traynor, 2 Merus Court, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2004-12-17
    IIF 27 - Secretary → ME
  • 12
    icon of address C/o Robsons Accountants Ltd, 19 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-05
    IIF 17 - Director → ME
  • 13
    icon of address The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,485,609 GBP2025-05-31
    Officer
    icon of calendar ~ 2004-12-17
    IIF 13 - Director → ME
  • 14
    PLACEHILL PROPERTIES LIMITED - 1994-10-14
    icon of address Foresters Cottage Stoney Heath, Ramsdell, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,221,861 GBP2024-03-31
    Officer
    icon of calendar 1992-04-02 ~ 2020-01-21
    IIF 23 - Director → ME
    icon of calendar 1992-04-02 ~ 2022-09-30
    IIF 38 - Secretary → ME
  • 15
    TADEMA LIMITED - 1996-12-02
    icon of address 45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2010-02-04
    IIF 4 - Director → ME
  • 16
    SAFE CHILD THAILAND LTD - 2017-01-27
    THAI CHILDREN'S TRUST - 2016-11-16
    THE PATTAYA ORPHANAGE TRUST - 2008-11-27
    icon of address Eagle House, 163 City Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2013-01-15
    IIF 20 - Director → ME
  • 17
    icon of address 2 Raffles Mews, Farm Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,175,261 GBP2024-03-31
    Officer
    icon of calendar 2004-12-04 ~ 2016-03-14
    IIF 32 - Secretary → ME
  • 18
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    OSPREY AVIATION LIMITED - 2002-10-08
    icon of address C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    731,524.90 GBP2022-12-31
    Officer
    icon of calendar 1991-12-10 ~ 1999-03-26
    IIF 7 - Director → ME
  • 19
    icon of address The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-12-17
    IIF 14 - Director → ME
  • 20
    TAYLOR BOUSFIELD SHIPREPAIRS LIMITED - 1983-07-04
    HDW (U.K.) LIMITED - 1987-12-17
    SIMPLEX-TURBULO SERVICES LIMITED - 2013-01-31
    icon of address Slx House, 24-32 London Street, Andover, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    592,426 GBP2024-09-30
    Officer
    icon of calendar ~ 2013-02-01
    IIF 6 - Director → ME
  • 21
    SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
    SIMPLEX-TURBULO GROUP LIMITED - 2022-10-10
    SIMPLEX-TURBULO COMPANY LIMITED - 2013-01-31
    icon of address Slx House, 24-32 London Street, Andover, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,346,346 GBP2024-09-30
    Officer
    icon of calendar 1992-05-19 ~ 2013-02-01
    IIF 11 - Director → ME
  • 22
    STERLING GUARANTEE TRUST LTD. - 2005-06-24
    AMOUNTWORD LIMITED - 2005-06-13
    icon of address Lower Ground Floor Office, 229 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2006-06-20 ~ 2022-06-30
    IIF 16 - Director → ME
    icon of calendar 2005-06-01 ~ 2022-06-30
    IIF 31 - Secretary → ME
  • 23
    SYSTEMSTABLE LIMITED - 1993-11-26
    TIM WATKINS LIMITED - 1999-10-12
    icon of address 50 Burlington Arcade, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,766,423 GBP2024-11-30
    Officer
    icon of calendar 1999-06-17 ~ 2011-01-31
    IIF 21 - Director → ME
  • 24
    icon of address The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    783,708 GBP2025-05-31
    Officer
    icon of calendar ~ 2004-12-17
    IIF 18 - Director → ME
  • 25
    SEVEN WALPOLE STREET MANAGEMENT LIMITED - 1999-09-17
    icon of address 3/7 Houlton House, Walpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-10 ~ 2000-06-30
    IIF 22 - Director → ME
    icon of calendar ~ 2000-06-30
    IIF 28 - Secretary → ME
  • 26
    BULLDOG TRADING LIMITED - 2000-09-19
    icon of address 2 Temple Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -146,156 GBP2022-06-30
    Officer
    icon of calendar 2000-04-18 ~ 2002-03-01
    IIF 24 - Director → ME
    icon of calendar 2000-04-18 ~ 2002-03-01
    IIF 25 - Secretary → ME
  • 27
    PETER SAUNDERS PROPERTIES - 1983-12-08
    icon of address 11 Maiden Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,590,058 GBP2024-09-29
    Officer
    icon of calendar 1996-10-04 ~ 1998-05-19
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.