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

Barrett, Andrew James

    Related profiles found in government register
  • Barrett, Andrew James
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

      IIF 1
    • Unit 1, Eastwood Road, Oundle, Peterborough, PE8 4DF, England

      IIF 2
  • Barrett, Andrew James
    British manager born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Eastwood Road, Oundle, Peterborough, PE8 4DF, England

      IIF 3
  • Barrett, Andrew James
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • Globe House, 4 Temple Place, London, WC2R 2PG

      IIF 4
  • Barrett, Andrew James
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 78, Main Street, Aldwincle, Kettering, Northamptonshire, NN14 3EP, England

      IIF 5
    • 78, Main Street, Aldwincle, Kettering, Northamptonshire, NN14 3EP, Great Britain

      IIF 6
    • 78, Main Street, Aldwincle, Kettering, Northamptonshire, NN14 3EP, United Kingdom

      IIF 7
  • Barrett, Andrew James
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • Globe House 4 Temple Place, London, WC2R 2PG

      IIF 8
    • Globe House, 1 Water Street, London, WC2R 3LA

      IIF 9 IIF 10
    • Globe House, 4 Temple Place, London, WC2R 2PG

      IIF 11
    • Globe House, 4 Temple Place, London, WC2R 2PG, England

      IIF 12
  • Barrett, Andrew James
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • Globe House, 1 Water Street, London, WC2R 3LA

      IIF 13
  • Barrett, Andrew James
    British group finance controller born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • Globe House, 1 Water Street, London, WC2R 3LA

      IIF 14
    • Globe House, 4 Temple Place, London, WC2R 2PG

      IIF 15
  • Barrett, Andrew James
    British group financial controller born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • Globe House, 4 Temple Place, London, WC2R 2PG

      IIF 16 IIF 17
  • Barrett, Andrew James
    British group head of commercial finance born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Barrett, Andrew James
    British area head of finance born in April 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 1, Water Street, London, WC2R 3LA, United Kingdom

      IIF 20
  • Mr Andrew James Barrett
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 15 Imperial Way, Eagle Business Park Yaxley, Peterborough, Huntingdonshire, PE7 3GP

      IIF 21
    • Unit 1, Eastwood Road Oundle, Peterborough, PE8 4DF

      IIF 22
    • Unit 1, Eastwood Road, Oundle, Peterborough, PE8 4DF, England

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    PRECIS (2698) LIMITED - 2009-03-30
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-29 ~ dissolved
    IIF 18 - Director → ME
  • 2
    15 Imperial Way, Eagle Business Park Yaxley, Peterborough, Huntingdonshire
    Active Corporate (3 parents)
    Equity (Company account)
    192,937 GBP2025-03-31
    Person with significant control
    2025-08-31 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 4 - Director → ME
  • 4
    Unit 1 Eastwood Road, Oundle, Peterborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,216 GBP2024-11-30
    Officer
    2021-12-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 5
    Unit 1 Eastwood Road, Oundle, Peterborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,681 GBP2024-07-31
    Person with significant control
    2022-07-15 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Other registered number: 07312648
    Unit 1 Eastwood Road Oundle, Peterborough
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,087 GBP2024-07-31
    Person with significant control
    2020-08-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-07 ~ now
    IIF 1 - Director → ME
Ceased 15
  • 1
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-06-30 ~ 2010-10-15
    IIF 20 - Director → ME
    2018-01-29 ~ 2021-05-19
    IIF 9 - Director → ME
  • 2
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-18 ~ 2023-11-01
    IIF 17 - Director → ME
  • 3
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2021-11-26
    IIF 15 - Director → ME
  • 4
    Globe House, 4 Temple Place, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-15 ~ 2021-11-26
    IIF 12 - Director → ME
  • 5
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2018-01-19 ~ 2021-11-26
    IIF 14 - Director → ME
  • 6
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2018-11-19 ~ 2023-04-24
    IIF 10 - Director → ME
  • 7
    Other registered numbers: 00074974, 03407696, 08318038... (more)
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    2014-05-27 ~ 2015-09-28
    IIF 19 - Director → ME
  • 8
    Other registered number: 05209381
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    PRECIS (2459) LIMITED - 2007-04-30
    Globe House, 1 Water Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-27 ~ 2021-07-31
    IIF 13 - Director → ME
  • 9
    4 Manor Orchard, Brixworth, Northamptonshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    738 GBP2024-01-31
    Officer
    2003-01-10 ~ 2018-03-12
    IIF 5 - Director → ME
  • 10
    3 Glengary Moulton, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,369,408 GBP2024-02-28
    Officer
    2003-01-10 ~ 2018-03-12
    IIF 7 - Director → ME
  • 11
    3 Glengary Moulton, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,029,344 GBP2024-08-31
    Officer
    2003-01-10 ~ 2018-03-12
    IIF 6 - Director → ME
  • 12
    Unit 1 Eastwood Road, Oundle, Peterborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,681 GBP2024-07-31
    Officer
    2022-07-15 ~ 2022-09-01
    IIF 3 - Director → ME
  • 13
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2025-05-08
    IIF 11 - Director → ME
  • 14
    Globe House 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2018-06-25 ~ 2025-05-08
    IIF 8 - Director → ME
  • 15
    Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2018-01-19 ~ 2020-07-22
    IIF 16 - 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.