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

Todd, Andrew George

    Related profiles found in government register
  • Todd, Andrew George
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16 Charlotte Square, Edinburgh, EH2 4DF

      IIF 1 IIF 2
    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 3 IIF 4
  • Todd, Andrew George
    born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 5
  • Todd, Andrew George
    British born in October 1964

    Registered addresses and corresponding companies
  • Todd, Andrew George
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Todd, Andrew George
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (47 parents, 88 offsprings)
    Officer
    1995-05-15 ~ 2022-06-01
    IIF 2 - Director → ME
  • 2
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Dashwood House Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (46 parents, 271 offsprings)
    Officer
    1995-05-15 ~ 2022-06-01
    IIF 4 - Director → ME
  • 3
    ADC ZEROS 2010 PLC
    SC285064 SC285067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-16
    Dissolved on 2014-08-02
    Ten, George Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-05-19 ~ 2005-05-24
    IIF 40 - Secretary → ME
  • 4
    ADC ZEROS 2012 PLC
    SC285067 SC285064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-16
    Dissolved on 2014-08-02
    Ten, George Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-05-19 ~ 2005-05-24
    IIF 42 - Secretary → ME
  • 5
    AHP CONSULTANCY LIMITED
    - now 07970308
    DMWSL 702 LIMITED
    - 2012-05-08 07970308 09515595... (more)
    Hartley Grange, Parsonage Lane, Farnham Common, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-08 ~ 2012-05-08
    IIF 33 - Director → ME
  • 6
    AMBER RIVER LIMITED - now
    SOCIUM GROUP LIMITED - 2021-11-23
    DMWSL 923 LIMITED
    - 2020-11-03 12422103 12421824... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    IIF 28 - Director → ME
  • 7
    ARTEMIS AIM VCT PLC
    SC214871 SC270952
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-31
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-03-31
    Dissolved on 2010-10-30
    Tenon Recovery, 160 Dundee Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-01-18 ~ 2001-01-30
    IIF 24 - Director → ME
  • 8
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-09-25
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-07-05 ~ 1999-07-05
    IIF 11 - Director → ME
  • 9
    CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED - now
    DMWSL 921 LIMITED
    - 2020-10-02 12421776 05803359... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2020-03-25 ~ 2020-03-25
    IIF 30 - Director → ME
  • 10
    D M COMPANY SERVICES LIMITED
    SC091698
    3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1995-05-15 ~ 2022-06-01
    IIF 12 - Director → ME
  • 11
    DAISY GROUP LIMITED - now
    DAISY GROUP PLC - 2018-07-11
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC
    - 2015-02-13 09203980 09265705
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-09-04 ~ 2014-09-12
    IIF 37 - Director → ME
  • 12
    DM CHARLOTTE SQUARE LLP - now
    DICKSON MINTO LLP
    - 2024-01-31 OC327169 SO307926
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2022-06-01
    IIF 5 - LLP Member → ME
  • 13
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (44 parents, 410 offsprings)
    Officer
    1999-05-10 ~ 2022-06-01
    IIF 3 - Director → ME
  • 14
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED
    - 2000-03-02 SC203750 SC198059... (more)
    3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (44 parents, 343 offsprings)
    Officer
    2000-02-23 ~ 2022-06-01
    IIF 1 - Director → ME
  • 15
    DMWS 981 LIMITED
    SC430321 SC237508... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 14 - Director → ME
  • 16
    DMWSL 623 PLC
    - now 07074955 07475990... (more)
    INVESCO PERPETUAL DUAL RETURN TRUST PLC
    - 2010-03-03 07074955
    DMWSL 623 PLC
    - 2009-11-17 07074955 07475990... (more)
    Royal London House 22-25 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 17 - Director → ME
  • 17
    DMWSL 874 LIMITED
    11038261 14218016... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-04
    Due to be dissolved on 2019-09-11
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2018-02-08 ~ 2018-02-08
    IIF 31 - Director → ME
  • 18
    DMWSL 905 LIMITED
    - now 12108374 13446258... (more)
    SOCIUM GROUP LIMITED
    - 2020-11-03 12108374 12422103
    DMWSL 905 LIMITED
    - 2019-07-26 12108374 13446258... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 19
    DMWSL 946 LIMITED
    12996966 12985026... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-28 ~ 2021-04-28
    IIF 38 - Director → ME
  • 20
    DMWSL 947 LIMITED
    - now 12995101 12395262... (more)
    AMBER RIVER GROUP LIMITED
    - 2021-11-23 12995101 11942058
    DMWSL 947 LIMITED
    - 2021-06-10 12995101 12395262... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 36 - Director → ME
  • 21
    DMWSL 948 LIMITED
    - now 12995440 08743375... (more)
    AMBER RIVER LIMITED
    - 2021-11-23 12995440 12422103
    DMWSL 948 LIMITED
    - 2021-06-10 12995440 08743375... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 34 - Director → ME
  • 22
    EDINBURGH HIGH INCOME TRUST PLC
    SC200935
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-05-31
    Dissolved on 2013-01-10
    Ten George Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-10-15 ~ 1999-10-25
    IIF 9 - Director → ME
  • 23
    EDINBURGH LEVERAGED INCOME TRUST PLC
    SC214421 SC194352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-10-10
    Dissolved on 2012-10-13
    Ten George Street, Edinburgh
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2001-01-03 ~ 2001-01-05
    IIF 20 - Director → ME
  • 24
    ELIT ZEROS 2008 PLC
    SC214422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-10-10
    Dissolved on 2012-10-13
    Ten George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2001-01-03 ~ 2001-01-05
    IIF 19 - Director → ME
  • 25
    GATEWAY EDINBURGH RESTAURANT LIMITED - now
    PT & MDH RESTAURANTS LIMITED
    - 2021-11-30 SC568156
    DMWS 1092 LIMITED
    - 2017-06-21 SC568156 SC572080... (more)
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2017-06-21 ~ 2017-06-21
    IIF 15 - Director → ME
  • 26
    GEARED OPPORTUNITIES INCOME TRUST PLC
    SC213203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-31
    Dissolved on 2014-02-06
    10 George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-11-21 ~ 2000-11-27
    IIF 21 - Director → ME
  • 27
    GOIT ZEROS 2008 PLC
    SC213202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-31
    Dissolved on 2014-02-06
    Ten Goerge Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-11-21 ~ 2000-11-27
    IIF 23 - Director → ME
  • 28
    INVERLEITH GP LIMITED
    - now SC572080
    DMWS 1099 LIMITED
    - 2018-01-30 SC572080 SC568165... (more)
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-01-30 ~ 2018-01-30
    IIF 18 - Director → ME
  • 29
    KINSEY ALLEN INTERNATIONAL GROUP LIMITED
    07250393
    Nile House, Nile Street, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2010-05-20 ~ 2010-05-20
    IIF 39 - Director → ME
  • 30
    NW1A LIMITED - now
    DMWSL 895 LIMITED
    - 2018-11-09 11587074 10158129... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ 2018-11-07
    IIF 29 - Director → ME
  • 31
    OIL STATES KLAPER LIMITED
    - now SC182328
    DMWS 318 LIMITED - 1998-03-16
    Birniehill, Whitburn Road, Bathgate, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    1998-04-03 ~ 1998-04-03
    IIF 8 - Director → ME
  • 32
    PATRIA PRIVATE EQUITY TRUST PLC - now
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
    - 2017-01-31 SC216638
    DMWS 480 PLC
    - 2001-04-25 SC216638 SC217614... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-03-09 ~ 2001-04-25
    IIF 22 - Director → ME
  • 33
    PENTA CAPITAL SP GP LIMITED - now
    PENTA CAPITAL LIMITED
    - 2006-12-15 SC201449 SO302035
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    IIF 10 - Director → ME
  • 34
    PENTA NOMINEE 2019 LIMITED
    - now SC602792 SC683117... (more)
    DMWS 1114 LIMITED
    - 2019-04-01 SC602792 SC667766... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2019-04-01
    IIF 26 - Director → ME
  • 35
    RANGERS MATCHDAY SERVICES LIMITED - now
    DMWS 944 LIMITED
    - 2011-04-04 SC389328 SC102010... (more)
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2011-04-01
    IIF 16 - Director → ME
  • 36
    SOCIUM GROUP NOMINEE LIMITED - now
    DMWSL 945 LIMITED
    - 2021-04-28 12994663 12108374... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-23 ~ 2021-04-23
    IIF 35 - Director → ME
  • 37
    STORAGEFOLK LIMITED - now
    DMWSL 870 LIMITED
    - 2017-11-24 10978383 09948055... (more)
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-13 ~ 2017-11-13
    IIF 32 - Director → ME
  • 38
    SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
    DMWS 268 LIMITED
    - 1996-09-05 SC164105 SC412609... (more)
    13 Queen's Road, Aberdeen
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1996-08-12 ~ 1996-08-12
    IIF 6 - Director → ME
  • 39
    TELESENSKSCL (HOLDINGS) LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-11-26
    Commencement of winding up on 2002-11-26
    Conclusion of winding up on 2010-01-19
    Dissolved on 2010-05-03
    KSCL (HOLDINGS) LIMITED - 2000-11-08
    KINGSTON SCL (HOLDINGS) LIMITED - 1999-11-08
    DMWS 323 LIMITED
    - 1998-09-10 SC182333 SC200669... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-07-20
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1998-06-25 ~ 1998-07-16
    IIF 7 - Director → ME
  • 40
    THE DICKSON MINTO CHARITABLE TRUST
    SC130508
    3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-26 ~ 2022-10-21
    IIF 13 - Director → ME
  • 41
    TOR CHRISTIAN FOUNDATION LIMITED - now
    TOR CHRISTIAN NURSING HOME LIMITED
    - 2020-11-20 SC256801
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2003-09-30 ~ 2003-10-06
    IIF 25 - Director → ME
    2003-09-30 ~ 2003-10-01
    IIF 41 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.