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

Meehan, Andrew David

    Related profiles found in government register
  • Meehan, Andrew David
    British accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 181 Piccadilly, London, W1A 1ER

      IIF 1
  • Meehan, Andrew David
    British businessman born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Archipelago Business, Park, Lyon Way, Camberley, Surrey, GU16 7ER

      IIF 2
  • Meehan, Andrew David
    British chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • University Hospital, Clifford Bridge Road, Coventry, CV2 2DX, United Kingdom

      IIF 3
  • Meehan, Andrew David
    British chartered accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Southview Church Lane, Lighthorne, Warwick, CV35 0AT

      IIF 4
  • Meehan, Andrew David
    British chief executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Meehan, Andrew David
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England

      IIF 8

    • Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England

      IIF 9 IIF 10 IIF 11

    • Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, CV4 9XA, United Kingdom

      IIF 13

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 14

    • 201, Chapelier House, Eastfields Avenue, London, SW18 1LR

      IIF 15

    • Southview Church Lane, Lighthorne, Warwick, CV35 0AT

      IIF 16

    • Southview, The Bank, Lighthorne, Warwick, CV35 0AT, England

      IIF 17

    • Southview, The Bank, Lighthorne, Warwick, Warwickshire, CV35 0AT, United Kingdom

      IIF 18 IIF 19

    • Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

      IIF 20
  • Meehan, Andrew David
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Meehan, Andrew David
    British finance director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Southview Church Lane, Lighthorne, Warwick, CV35 0AT

      IIF 54
  • Meehan, Andrew David
    British international director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Southview Church Lane, Lighthorne, Warwick, CV35 0AT

      IIF 55 IIF 56
  • Meehan, Andrew David
    British managing director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Southview Church Lane, Lighthorne, Warwick, CV35 0AT

      IIF 57
  • Meehan, Andrew David
    British non executive director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, Cleveland, TS8 0TJ

      IIF 58

    • Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England

      IIF 59
  • Meehan, Andrew David
    British non-executive director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Meehan, Andrew David
    British none born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England

      IIF 63
  • Meehan, Andrew David
    British retailer born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Southview Church Lane, Lighthorne, Warwick, CV35 0AT

      IIF 64
  • Meehan, Andrew David
    British retired born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kidsgrove Secondary School, Gloucester Road, Kidsgrove, Stoke-on-trent, ST7 4DL, England

      IIF 65
  • Mr Andrew David Meehan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (2 parents)
    Officer
    2003-06-05 ~ now
    IIF 27 - director → ME
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    50,640 GBP2023-12-31
    Officer
    2012-08-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 14 - director → ME
  • 4
    WESSEX CHILDCARE LIMITED - 2001-03-20
    Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire
    Corporate (6 parents)
    Officer
    2023-01-01 ~ now
    IIF 20 - director → ME
  • 5
    Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -608,268 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-08-01 ~ now
    IIF 13 - director → ME
  • 6
    TIMEC 1459 LIMITED - 2016-06-17
    Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, England
    Dissolved corporate (5 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 59 - director → ME
  • 7
    Kidsgrove Secondary School Gloucester Road, Kidsgrove, Stoke-on-trent, England
    Corporate (10 parents, 1 offspring)
    Officer
    2020-07-16 ~ now
    IIF 65 - director → ME
  • 8
    Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire
    Corporate (15 parents, 1 offspring)
    Officer
    2022-06-28 ~ now
    IIF 53 - director → ME
Ceased 57
  • 1
    HAMSARD 2721 LIMITED - 2004-09-17
    1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-01-09 ~ 2007-12-31
    IIF 64 - director → ME
  • 2
    MILLETS (SUTTON) LIMITED - 1997-06-12
    SPORTSAVE LIMITED - 1995-05-23
    MILLETS (SUTTON) LIMITED - 1993-07-15
    440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate
    Officer
    ~ 1993-04-30
    IIF 29 - director → ME
  • 3
    Ventura House, Bullsbrook Road, Hayes, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2008-05-28 ~ 2011-07-16
    IIF 42 - director → ME
  • 4
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-04-30
    IIF 34 - director → ME
  • 5
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2008-02-27
    IIF 38 - director → ME
  • 6
    CASTLEGATE 264 LIMITED - 2003-10-07
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ 2008-02-27
    IIF 49 - director → ME
  • 7
    COVENTRY POLYTECHNIC ENTERPRISES LIMITED - 1992-07-10
    Coventry University, Priory Street, Coventry, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2018-10-19 ~ 2021-08-31
    IIF 11 - director → ME
  • 8
    Coventry University, Priory Street, Coventry, England
    Corporate (6 parents)
    Officer
    2018-10-17 ~ 2021-08-31
    IIF 9 - director → ME
  • 9
    Unit 3, Archipelago Business, Park, Lyon Way, Camberley, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2017-11-15
    IIF 2 - director → ME
  • 10
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-03-01
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2017-08-31
    IIF 22 - director → ME
  • 11
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2016-05-11
    AGHOCO 1383 LIMITED - 2016-03-01
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-04-20 ~ 2017-08-31
    IIF 23 - director → ME
  • 12
    C/o Frp Advisory Trading Ltd 2nd Floor 120, Colmore Row, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    -1,208,099 GBP2023-11-30
    Officer
    2019-12-11 ~ 2021-05-31
    IIF 15 - director → ME
  • 13
    R.& A.MILLETT(SHOPS)LIMITED - 1997-06-12
    Kpmg Llp, St James's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-30
    IIF 46 - director → ME
  • 14
    181 Piccadilly, London
    Corporate (8 parents)
    Officer
    2007-08-01 ~ 2013-07-14
    IIF 1 - director → ME
  • 15
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-02-06 ~ 2008-09-24
    IIF 16 - director → ME
  • 16
    INHOCO 3281 LIMITED - 2006-08-18
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ 2007-07-14
    IIF 50 - director → ME
  • 17
    C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2013-09-01 ~ 2014-12-11
    IIF 62 - director → ME
  • 18
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2002-01-24 ~ 2003-12-31
    IIF 57 - director → ME
  • 19
    RUGBY MAYDAY TRUST - 1999-11-03
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,652,703 GBP2024-03-31
    Officer
    2015-07-24 ~ 2020-05-11
    IIF 17 - director → ME
  • 20
    MILLETTS SHOPS (MSS) LIMITED - 1997-06-20
    OLYMPUS SPORTSWORLD LIMITED - 1995-06-05
    MILLETTS SHOPS SCOTLAND LIMITED - 1993-06-30
    GARRYGLASS LIMITED - 1978-12-31
    440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate
    Officer
    ~ 1993-04-30
    IIF 47 - director → ME
  • 21
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    1993-07-19 ~ 1998-10-16
    IIF 56 - director → ME
  • 22
    Myton Lane, Myton Road, Warwick
    Corporate (2 parents)
    Officer
    2007-11-28 ~ 2015-09-23
    IIF 40 - director → ME
  • 23
    MYTON HOSPICE (SHOPS) LIMITED - 1996-04-10
    Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick
    Corporate (5 parents)
    Officer
    2006-03-29 ~ 2015-05-20
    IIF 44 - director → ME
  • 24
    COMFORT & CARE LIMITED - 1998-07-29
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2016-05-27 ~ 2017-07-12
    IIF 24 - director → ME
  • 25
    Downtown Store, Gonerby Moor, Grantham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    30,750,228 GBP2024-01-27
    Officer
    2010-08-02 ~ 2014-05-22
    IIF 26 - director → ME
  • 26
    GREYDER UK LIMITED - 2020-09-22
    OLDRID (NORTH LINCOLNSHIRE) LIMITED - 2020-08-03
    AMAMSH LIMITED - 2013-02-04
    Downtown Store, Gonerby Moor, Grantham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-05-09 ~ 2014-05-22
    IIF 21 - director → ME
  • 27
    OA ACQUISITION LIMITED - 2004-12-01
    BROOMCO (3425) LIMITED - 2004-07-16
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-05-28 ~ 2011-07-16
    IIF 37 - director → ME
  • 28
    Coventry University, Priory Street, Coventry, England
    Corporate (5 parents)
    Officer
    2018-10-18 ~ 2021-08-31
    IIF 10 - director → ME
  • 29
    POLYCO HEALTHLINE LIMITED - 2020-05-07
    SNRDCO 3224 LIMITED - 2016-03-16
    Polyco Healthline, South Fen Road, Bourne, England
    Corporate (9 parents, 7 offsprings)
    Officer
    2019-09-01 ~ 2023-04-30
    IIF 8 - director → ME
  • 30
    SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
    GRIDRANGE LIMITED - 1995-07-20
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2025-03-03
    IIF 58 - director → ME
  • 31
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-02 ~ 2025-03-03
    IIF 63 - director → ME
  • 32
    THE COTTAGE HOMES CHARITY - 2002-07-16
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2004-11-04 ~ 2010-06-30
    IIF 6 - director → ME
  • 33
    COTTAGE HOMES EVENTS LIMITED - 2003-04-08
    The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Corporate (4 parents)
    Officer
    2004-11-10 ~ 2010-06-30
    IIF 7 - director → ME
  • 34
    SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1991-07-01
    IIF 4 - director → ME
  • 35
    BHS LIMITED - 2016-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    1996-09-13 ~ 1998-10-16
    IIF 55 - director → ME
  • 36
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-27 ~ 2007-09-12
    IIF 52 - director → ME
  • 37
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-27 ~ 2007-09-12
    IIF 35 - director → ME
  • 38
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-27 ~ 2007-09-12
    IIF 45 - director → ME
  • 39
    C/o Frp Advisory Llp, Ashcroft House, Meridian Business Park, Leicester
    Corporate (2 parents)
    Officer
    2013-09-01 ~ 2014-12-11
    IIF 61 - director → ME
  • 40
    C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
    Corporate (2 parents)
    Officer
    2013-09-01 ~ 2014-12-11
    IIF 60 - director → ME
  • 41
    142 Newton Road, Great Barr, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2013-05-10
    IIF 19 - director → ME
  • 42
    SKIPS CROSSWORDS LIMITED - 2012-08-17
    142 Newton Road, Great Barr, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-09-24 ~ 2013-05-10
    IIF 18 - director → ME
  • 43
    SMITH HODGKINSON MCGINTY LIMITED - 2001-06-15
    HEALTHTON LIMITED - 1991-01-11
    C/o Gordon Brothers Europe, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-27 ~ 2007-09-12
    IIF 28 - director → ME
  • 44
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-04-30
    IIF 39 - director → ME
  • 45
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-04-30
    IIF 43 - director → ME
  • 46
    RSP (D) LIMITED - 2006-04-03
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-20 ~ 2008-02-27
    IIF 31 - director → ME
  • 47
    RSP (C) LIMITED - 2006-03-31
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Corporate (4 parents)
    Officer
    2007-11-20 ~ 2008-02-27
    IIF 48 - director → ME
  • 48
    ST. TROPEZ GROUP LIMITED - 2010-10-05
    RSP (A) LIMITED - 2006-03-31
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2007-11-20 ~ 2008-02-27
    IIF 30 - director → ME
  • 49
    Coventry University, Priory Street, Coventry, England
    Corporate (6 parents)
    Officer
    2018-10-18 ~ 2021-08-31
    IIF 12 - director → ME
  • 50
    MYTON HAMLET HOSPICE MANAGEMENT LIMITED - 2009-03-24
    Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick
    Corporate (11 parents)
    Officer
    2006-03-29 ~ 2015-09-23
    IIF 33 - director → ME
  • 51
    THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
    THE OUTDOOR GROUP LIMITED - 1999-03-05
    MILLETS LEISURE LIMITED - 1997-03-05
    MILLETS OF BRISTOL LIMITED - 1987-01-12
    MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
    Kpmg Llp, St. James's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-30
    IIF 41 - director → ME
  • 52
    Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
    Corporate (16 parents)
    Equity (Company account)
    168,685 GBP2023-12-31
    Officer
    2004-04-14 ~ 2007-12-31
    IIF 5 - director → ME
  • 53
    University Hospital, Clifford Bridge Road, Coventry, United Kingdom
    Corporate (10 parents)
    Officer
    2016-02-01 ~ 2021-12-31
    IIF 3 - director → ME
  • 54
    BROOMCO (3835) LIMITED - 2005-11-09
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2011-01-31
    IIF 32 - director → ME
  • 55
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    2009-03-16 ~ 2011-01-31
    IIF 36 - director → ME
  • 56
    WEXCAMERAS LIMITED - 2012-01-20
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2011-01-31
    IIF 51 - director → ME
  • 57
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-07-19 ~ 1998-10-16
    IIF 54 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.