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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Warren Newton White

    Related profiles found in government register
  • Mr Andrew Warren Newton White
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 1
  • White, Andrew Warren Newton
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Andrew Warren Newton
    British chief executive officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 5
  • White, Andrew Warren Newton
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Andrew Warren Newton
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 44
    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 45
  • White, Andrew
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

      IIF 46
  • White, Andrew Warren Newton
    British company director born in September 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 26 - Director → ME
  • 2
    CLASSIC HOSPITALS LIMITED
    05384616
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 16 - Director → ME
  • 3
    CLASSIC HOSPITALS PROPERTY LIMITED
    - now 05389607
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 43 - Director → ME
  • 4
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
    AWE MANAGEMENT LIMITED
    - 2022-03-16 03664571
    Serco House, 16 Bartley Way, Hook, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2014-02-13
    IIF 46 - Director → ME
  • 5
    ER CONSULTANTS LTD.
    - now 02420282
    TOTALJOB LIMITED - 1990-10-05
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2007-12-31 ~ 2012-08-16
    IIF 6 - Director → ME
  • 6
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    3 Dorset Rise, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 14 - Director → ME
  • 7
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186 06524794... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 17 - Director → ME
  • 8
    LIFESCAN LIMITED
    04427094
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 36 - Director → ME
  • 9
    MEDICAINSURE LIMITED
    - now 08286003 11335709
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2017-04-19
    IIF 39 - Director → ME
  • 10
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2014-03-27
    IIF 10 - Director → ME
  • 11
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED
    - 2002-07-09 04007719 03970268
    NIMBUS AIR TRAFFIC LIMITED
    - 2001-12-11 04007719
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2002-07-09
    IIF 51 - Director → ME
    2013-12-10 ~ 2014-03-26
    IIF 9 - Director → ME
  • 12
    NWI CHESHIRE LIMITED - now
    SPIRE PROPERTY 17 LIMITED
    - 2022-01-18 06409113 06408718... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 2 - Director → ME
  • 13
    SERCO CALEDONIAN SLEEPERS LIMITED
    SC477821
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-05-16 ~ 2014-12-31
    IIF 5 - Director → ME
  • 14
    SERCO CORPORATE SERVICES LIMITED - now
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED
    - 2006-04-12 04007730
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2003-10-21 ~ 2006-04-11
    IIF 50 - Director → ME
  • 15
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED
    - 2001-11-27 03970268 04007719
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2000-06-21 ~ 2001-12-03
    IIF 48 - Director → ME
  • 16
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (83 parents, 7 offsprings)
    Officer
    2008-04-03 ~ 2012-05-16
    IIF 44 - Director → ME
    2003-05-09 ~ 2006-12-18
    IIF 49 - Director → ME
  • 17
    SERCO NORTH AMERICA LIMITED
    06617598
    Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-06-11 ~ 2012-05-15
    IIF 7 - Director → ME
  • 18
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (59 parents)
    Officer
    2003-12-09 ~ 2011-10-03
    IIF 8 - Director → ME
  • 19
    SHC HOLDINGS LIMITED
    - now 04313890
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 11 - Director → ME
  • 20
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2006-03-01 ~ 2007-03-01
    IIF 47 - Director → ME
  • 21
    SPARKFORD LIMITED
    09693135
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ 2016-06-29
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 22
    SPIRE CAMBRIDGE (DISPOSAL) LIMITED
    - now 05916824
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 24 - Director → ME
  • 23
    SPIRE FERTILITY (DISPOSAL) LIMITED
    - now 07092971
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 18 - Director → ME
  • 24
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06342684... (more)
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 33 - Director → ME
  • 25
    SPIRE HEALTHCARE FINANCE LIMITED
    09080180
    3 Dorset Rise, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 32 - Director → ME
  • 26
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066 09080155... (more)
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 28 - Director → ME
  • 27
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538 06342683... (more)
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 19 - Director → ME
  • 28
    SPIRE HEALTHCARE HOLDINGS 1
    - now 06342688 06271839... (more)
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 4 - Director → ME
  • 29
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED
    - now 06342684 06271839... (more)
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 3 - Director → ME
  • 30
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED
    - now 06271839 06342684... (more)
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 31 - Director → ME
  • 31
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (51 parents, 28 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 27 - Director → ME
  • 32
    SPIRE HEALTHCARE PROPERTIES LIMITED
    - now 01829406
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (38 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 37 - Director → ME
  • 33
    SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
    - now 08996103
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Active Corporate (14 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 15 - Director → ME
  • 34
    SPIRE LINKS 2 LIMITED
    08286008 08286003
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2017-04-19
    IIF 25 - Director → ME
  • 35
    SPIRE PROPERTY 1 LIMITED
    06408718 06408979... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 40 - Director → ME
  • 36
    SPIRE PROPERTY 13 LIMITED
    06409008 06409139... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 38 - Director → ME
  • 37
    SPIRE PROPERTY 16 LIMITED
    06409066 06408718... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 12 - Director → ME
  • 38
    SPIRE PROPERTY 18 LIMITED
    06409117 06408718... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 34 - Director → ME
  • 39
    SPIRE PROPERTY 19 LIMITED
    06409119 06408979... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 30 - Director → ME
  • 40
    SPIRE PROPERTY 2 LIMITED
    06408724 06408967... (more)
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2016-07-01 ~ 2017-04-19
    IIF 13 - Director → ME
  • 41
    SPIRE PROPERTY 23 LIMITED
    06409139 06408833... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 42 - Director → ME
  • 42
    SPIRE PROPERTY 4 LIMITED
    06408872 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 20 - Director → ME
  • 43
    SPIRE PROPERTY 5 LIMITED
    06408908 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 22 - Director → ME
  • 44
    SPIRE PROPERTY 6 LIMITED
    06408930 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 29 - Director → ME
  • 45
    SPIRE THAMES VALLEY HOSPITAL LIMITED
    06526032
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 35 - Director → ME
  • 46
    SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
    - now 06480375
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Active Corporate (30 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 41 - Director → ME
  • 47
    SPIRE UK HOLDCO 2A LIMITED
    06672035 06342683... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 21 - Director → ME
  • 48
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689 06689538... (more)
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.