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

Andrews, Ross Martin Hilton, Mr.

    Related profiles found in government register
  • Andrews, Ross Martin Hilton, Mr.
    British chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, United Kingdom

      IIF 1
  • Andrews, Ross Martin Hilton, Mr.
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 82, King Street, Manchester, M2 4WQ, England

      IIF 2
  • Andrews, Ross Martin Hilton, Mr.
    British consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, St. Johns Road, Rowley Park, Stafford, ST17 9AP, England

      IIF 3
  • Andrews, Ross Martin Hilton, Mr.
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 382, Russell Court, London, WC1H 0NH, England

      IIF 4
    • icon of address Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 5 IIF 6 IIF 7
    • icon of address 52 St. Johns Road, Stafford, Staffs, ST17 9AP, United Kingdom

      IIF 9
  • Andrews, Ross Martin Hilton
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, St Johns Road, Stafford, Staffs, ST17 9AP, United Kingdom

      IIF 10
  • Andrews, Ross Martin Hilton
    British corporate finance born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 382, Russell Court, Woburn Place, London, WC1H 0NH, England

      IIF 11
  • Andrews, Ross Martin Hilton
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cobden Works, Leopold Street, Birmingham, B12 0UJ

      IIF 12
    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 13
    • icon of address 382, Russell Court, Woburn Place, London, WC1H 0NH, England

      IIF 14 IIF 15
    • icon of address 382, Russell Court, Woburn Place, London, WC1H 0NH, United Kingdom

      IIF 16 IIF 17
  • Andrews, Ross Martin Hilton
    British non-executive director and consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 18
  • Andrews, Ross Martin Hilton
    British corporate finance born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, St. John's Road, Rowley Park, Stafford, ST17 9AP, England

      IIF 19
  • Mr. Ross Martin Hilton Andrews
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 382, Russell Court, Woburn Place, London, WC1H 0NH, England

      IIF 20
    • icon of address 52, St. Johns Road, Rowley Park, Stafford, ST17 9AP, England

      IIF 21
  • Andrews, Ross Martin
    British corporate finance adviser born in February 1960

    Registered addresses and corresponding companies
    • icon of address 14 Campion Drive, Off Brookhouse Lane, Featherstone, Staffordshire, WV10 7SS

      IIF 22
  • Andrews, Ross Martin
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    INTEGUMEN PLC - 2020-10-04
    INTEGUMEN LIMITED - 2017-03-27
    BIOSURFACE LIMITED - 2016-08-15
    icon of address C12 Marquis Court, Marquis Way, Team Valley, Gateshead
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 4 - Director → ME
  • 2
    DIONYSUS CAPITAL PLC - 2024-10-18
    icon of address 382 Russell Court Woburn Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address 382 Russell Court Woburn Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120,763 GBP2025-04-30
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address 382 Russell Court, Woburn Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address 382 Russell Court, Woburn Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 52 St. Johns Road, Rowley Park, Stafford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,902 GBP2021-07-31
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    BCOMP 495 LIMITED - 2015-07-06
    icon of address 382 Russell Court, Woburn Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    62,134 GBP2024-04-30
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or controlOE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address Cobden Works, Leopold Street, Birmingham
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 12 - Director → ME
  • 9
    VECTOR CAPITAL PLC - 2025-05-06
    VECTOR BUSINESS FINANCE PLC - 2019-09-06
    icon of address 2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 1 - Director → ME
Ceased 12
  • 1
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    PRECIS (1170) LIMITED - 1993-01-15
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 1996-02-23
    IIF 22 - Director → ME
  • 2
    INNOVADERMA PLC - 2022-06-15
    icon of address Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2022-06-30
    IIF 16 - Director → ME
  • 3
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-03-29 ~ 2017-07-25
    IIF 8 - Director → ME
  • 4
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-03-29 ~ 2017-07-25
    IIF 5 - Director → ME
  • 5
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-03-29 ~ 2017-07-25
    IIF 7 - Director → ME
  • 6
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-03-29 ~ 2017-07-25
    IIF 6 - Director → ME
  • 7
    MINERVA LENDING LTD - 2016-03-10
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2020-05-12
    IIF 13 - Director → ME
  • 8
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ 2023-01-31
    IIF 18 - Director → ME
  • 9
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-05 ~ 2017-10-31
    IIF 9 - Director → ME
  • 10
    BCOMP 495 LIMITED - 2015-07-06
    icon of address 382 Russell Court, Woburn Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    62,134 GBP2024-04-30
    Officer
    icon of calendar 2015-07-06 ~ 2015-07-06
    IIF 19 - Director → ME
  • 11
    KAZAI CAPITAL PLC - 2016-10-10
    KAZAI CAPITAL LIMITED - 2025-03-20
    KAZAI CAPITAL LTD - 2016-06-29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,412,988 GBP2015-05-31
    Officer
    icon of calendar 2016-07-25 ~ 2018-04-05
    IIF 10 - Director → ME
  • 12
    BROOMCO (2934) LIMITED - 2002-07-03
    icon of address 82 King Street, Manchester
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2015-07-09
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.