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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.

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

Mr Andrew Robert Bernard

    Related profiles found in government register
  • Mr Andrew Robert Bernard
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 1
    • The Old Cottage, Broadham Green Road, Oxted, Surrey, RH8 9PF

      IIF 2
  • Bernard, Andrew Robert
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU, England

      IIF 3
    • The Old Cottage, Broadham Green Road, Oxted, RH8 9PF, England

      IIF 4
    • The Old Cottage Broadham Green Road, Oxted, Surrey, RH8 9PF

      IIF 5 IIF 6
  • Bernard, Andrew Robert
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bernard, Andrew Robert
    British managing director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Cottage, Broadham Green, Oxted, Surrey, RH8 9PF

      IIF 20
  • Bernard, Andrew Robert
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    AGILITY CIS LIMITED - now
    ACI INC. LIMITED
    - 2007-06-06 01707113
    LEP FASHION LIMITED
    - 1996-11-08 01707113
    SOUTHERN CARGO TERMINALS LIMITED
    - 1990-11-19 01707113
    Unit 6 North Radius Park, Faggs Road, Feltham, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    ~ 1999-11-30
    IIF 13 - Director → ME
  • 2
    CITYSPRINT (UK) LIMITED
    04327611
    Red Central, 60 High Street, Redhill, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2001-11-23 ~ 2010-12-04
    IIF 16 - Director → ME
  • 3
    CITYSPRINT COURIER SERVICES LIMITED - now
    CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
    CITYSPRINT SHARED SERVICES LIMITED
    - 2011-11-10 05857552
    Redcentral, 60 High Street, Redhill, England
    Liquidation Corporate (16 parents)
    Officer
    2006-06-26 ~ 2010-12-04
    IIF 19 - Director → ME
  • 4
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 21 - LLP Member → ME
  • 5
    COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED
    06277898
    Red Central, 60 High Street, Redhill, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-06-13 ~ 2010-12-04
    IIF 17 - Director → ME
  • 6
    DAWSON'S AUCTIONEERS LIMITED
    - now 10185175
    BHAB SERVICES LIMITED
    - 2016-08-04 10185175
    Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2016-05-17 ~ now
    IIF 3 - Director → ME
  • 7
    DSV GIL FAIRS & EVENTS LIMITED - now
    AGILITY FAIRS & EVENTS LOGISTICS LIMITED - 2022-03-03
    GEOLOGISTICS EXPO SERVICES LIMITED
    - 2007-05-01 00862896
    LEP EXPO LOGISTICS LIMITED
    - 1998-09-15 00862896
    GEOLOGISTICS EXPO SERVICES LIMITED
    - 1998-09-08 00862896
    LEP EXPO LOGISTICS LIMITED
    - 1998-09-02 00862896
    LEP FAIRS LIMITED
    - 1996-04-01 00862896
    JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED
    - 1984-01-23 00862896
    JOSEPH HADLEY (LIFE & PENSIONS) LIMITED
    - 1980-12-31 00862896
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    ~ 1999-11-30
    IIF 14 - Director → ME
  • 8
    DSV GIL MANAGEMENT LIMITED - now
    AGILITY MANAGEMENT LIMITED - 2022-03-02
    GEOLOGISTICS MANAGEMENT LIMITED
    - 2007-03-26 01979178
    LEP INTERNATIONAL MANAGEMENT LIMITED
    - 1998-09-15 01979178
    GEOLOGISTICS MANAGEMENT LIMITED
    - 1998-09-08 01979178
    LEP INTERNATIONAL MANAGEMENT LIMITED
    - 1998-09-02 01979178
    FORCEREACH LIMITED - 1986-04-11
    Victory House Vision Park, Chivers Way, Histon, Cambridge
    Liquidation Corporate (27 parents)
    Officer
    1997-12-19 ~ 1999-11-30
    IIF 5 - Director → ME
  • 9
    DSV GIL PENSION TRUSTEES LIMITED
    - now 01822696 02586386
    AGILITY PENSION PLAN TRUSTEES LIMITED
    - 2022-03-09 01822696
    LEP TRANSPORT LIMITED
    - 2012-05-09 01822696
    LEP SCOTLAND LIMITED
    - 1986-02-03 01822696
    PARTACT LIMITED
    - 1984-07-31 01822696
    Victory House Vision Park, Chivers Way, Histon, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-11-30
    IIF 6 - Director → ME
    2018-04-30 ~ 2023-02-01
    IIF 4 - Director → ME
    Person with significant control
    2018-04-30 ~ 2022-03-21
    IIF 1 - Has significant influence or control OE
  • 10
    DSV GIL UK LIMITED - now
    AGILITY LOGISTICS LIMITED - 2022-07-28
    GEOLOGISTICS LIMITED
    - 2007-03-26 00112456 NF000504
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    ~ 1999-11-30
    IIF 11 - Director → ME
  • 11
    GEOLOGISTICS LIMITED
    NF000504 00112456
    W E Fergus, 20 Coombe Hill Park, Belfast 14
    Active Corporate (13 parents)
    Officer
    1988-07-01 ~ 1999-11-30
    IIF 20 - Director → ME
  • 12
    JAGAR LONDON HOLDINGS LIMITED
    07412301
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-19 ~ 2011-12-31
    IIF 9 - Director → ME
  • 13
    MAILSTORAGE LIMITED
    07659017
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2021-12-31
    IIF 10 - Director → ME
  • 14
    RED DRUM INVESTMENTS LIMITED
    07519921
    The Old Cottage, Broadham Green Road, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED
    - now 04327694
    BOLT HOLDINGS LIMITED
    - 2007-07-04 04327694
    Red Central, 60 High Street, Redhill, Surrey
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2001-11-23 ~ 2010-12-04
    IIF 18 - Director → ME
  • 16
    WCCL LIMITED - now
    WESTONE CONSUMER CARS LIMITED
    - 2012-05-16 04495684
    GREENWICH EXPRESS CARS LIMITED - 2009-02-23
    WETSONE CONSUMER CARS LIMITED
    - 2009-02-23 04495684
    WESTONE PRIVATE HIRE TRAINING LIMITED
    - 2007-12-18 04495684
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-26 ~ 2011-12-31
    IIF 8 - Director → ME
  • 17
    WOCL LIMITED - now
    WESTONE CARS LIMITED
    - 2012-05-16 06229424
    BURGUNDY PASSENGER CARS LIMITED
    - 2009-02-23 06229424
    BURGUNDY PRIVATE HIRE LIMITED
    - 2007-05-10 06229424
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-04-27 ~ 2011-12-31
    IIF 15 - Director → ME
  • 18
    WPTG LIMITED - now
    WESTONE PASSENGER TRANSPORT GROUP LIMITED
    - 2012-05-16 04496350
    WESTONE PASSENGER CARS LIMITED
    - 2009-02-23 04496350
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-26 ~ 2011-12-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.