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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 Charles Mayfield

    Related profiles found in government register
  • Sir Andrew Charles Mayfield
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 171 Victoria Street, London, SW1E 5NN

      IIF 1 IIF 2
  • Mayfield, Andrew Charles, Sir
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • The British Museum, Great Russell Street, London, WC1B 3DG

      IIF 3
  • Mayfield, Andrew Charles, Sir
    British chairman born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 4
  • Mayfield, Andrew Charles, Sir
    English director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 175, St. John Street, London, EC1V 4LW, England

      IIF 5
  • Mayfield, Andrew Charles, Sir
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, United Kingdom

      IIF 6
  • Mayfield, Andrew Charles, Sir
    British chairman born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mayfield, Andrew Charles, Sir
    British company chairman born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

      IIF 11
  • Mayfield, Andrew Charles, Sir
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mayfield, Andrew Charles, Sir
    British head of business development born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 171 Victoria Street, London, SW1E 5NN

      IIF 20
  • Mayfield, Andrew Charles
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT

      IIF 21
    • International House, Third Floor, 1 St Katharine's Way, London, E1W 1UN, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2025-05-31
    Officer
    2019-05-31 ~ now
    IIF 21 - Director → ME
  • 2
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 22 - Director → ME
  • 3
    171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 8 - Director → ME
  • 4
    171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 10 - Director → ME
  • 5
    INTERQUAD GROUP LIMITED - 2005-04-13
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 23 - Director → ME
  • 6
    SUPERSPARKS LIMITED - 2013-04-03
    Oxygen House, Grenadier Road, Exeter, Devon
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -7,855,939 GBP2016-12-31
    Officer
    2025-10-01 ~ now
    IIF 6 - Director → ME
  • 7
    The British Museum, Great Russell Street, London
    Active Corporate (22 parents)
    Officer
    2018-06-01 ~ now
    IIF 3 - Director → ME
Ceased 15
  • 1
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2016-09-21
    IIF 4 - Director → ME
  • 2
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2006-12-07 ~ 2009-12-10
    IIF 12 - Director → ME
  • 3
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-24 ~ 2006-06-16
    IIF 17 - Director → ME
  • 4
    171 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-17 ~ 2020-02-04
    IIF 15 - Director → ME
  • 5
    CENTRAL SURREY HEALTH LIMITED - 2006-02-06
    Dukes Court Duke Street, 4th Floor, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2013-06-17 ~ 2024-05-21
    IIF 11 - Director → ME
  • 6
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED - 2015-12-09
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-21 ~ 2016-01-09
    IIF 9 - Director → ME
  • 7
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2001-09-24 ~ 2020-02-04
    IIF 13 - Director → ME
  • 8
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-02-04
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-04
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2001-09-24 ~ 2020-02-04
    IIF 16 - Director → ME
  • 10
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2020-02-04
    IIF 7 - Director → ME
  • 11
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    IIF 2 - Ownership of shares – 75% or more OE
  • 12
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-10-13 ~ 2005-01-14
    IIF 20 - Director → ME
  • 13
    PLACE2BE
    - now
    THE PLACE2BE - 2012-10-08
    THE PLACE TO BE - 2003-06-19
    TIMESUPPORT LIMITED - 1994-04-26
    175 St. John Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2023-06-05
    IIF 5 - Director → ME
  • 14
    Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2016-11-15
    IIF 19 - Director → ME
  • 15
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2020-02-04
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.