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

Mccarthy, Andrew Charles

    Related profiles found in government register
  • Mccarthy, Andrew Charles
    British director & associate general counsel born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

      IIF 1
  • Mccarthy, Andrew Charles
    British lawyer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cambridge Street, London, SW1V 4PR

      IIF 2
  • Mccarthy, Andrew Charles
    British solicitor born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcarthy, Andrew Charles
    British solicitor born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cambridge Street, London, SW1V 4PR

      IIF 36

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

      IIF 37
  • Mccarthy, Andrew Charles
    British retired born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 38 IIF 39
  • Mccarthy, Andrew Charles
    British solicitor born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 40
  • Mccarthy, Andrew Charles
    British manager born in February 1968

    Registered addresses and corresponding companies

    • 110 Cambridge Street, London, SW1V 4QF

      IIF 41
  • Mccarthy, Andrew Charles

    Registered addresses and corresponding companies

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 42 IIF 43

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

      IIF 44 IIF 45

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

      IIF 46
  • Mr Andrew Charles Mccarthy
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Forrester Boyd, 26 South St Marys Gate, Grimsby, North East Lincolnshire, DN31 1LW

      IIF 47

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 48
child relation
Offspring entities and appointments
Active 5
  • 1
    100 Waterman Weg, Rotterdam, 3067 Gg, Netherlands
    Corporate (2 parents)
    Officer
    2006-10-24 ~ now
    IIF 8 - director → ME
  • 2
    10 Moreton Terrace Mews North, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,887 GBP2023-09-30
    Officer
    2019-04-25 ~ now
    IIF 38 - director → ME
    2021-11-19 ~ now
    IIF 42 - secretary → ME
  • 3
    C/o Forrester Boyd, 26 South St Marys Gate, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,651 GBP2018-05-05
    Officer
    ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2002-08-30 ~ now
    IIF 22 - director → ME
  • 5
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2002-02-18 ~ now
    IIF 9 - director → ME
Ceased 35
  • 1
    12 Henrietta Street, London, England
    Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    567,649 GBP2024-03-31
    Officer
    2006-06-22 ~ 2019-12-03
    IIF 2 - director → ME
  • 2
    1 Viewpoint, Office Village Babbage Road, Stevenage, Hertfordshire
    Corporate (14 parents)
    Equity (Company account)
    730,831 GBP2023-12-31
    Officer
    2005-06-23 ~ 2006-09-14
    IIF 7 - director → ME
  • 3
    West Hill House, West Hill, Epsom, Surrey, England
    Corporate (15 parents)
    Officer
    2005-04-19 ~ 2009-11-12
    IIF 11 - director → ME
  • 4
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Corporate (15 parents)
    Officer
    2005-03-22 ~ 2011-12-08
    IIF 28 - director → ME
  • 5
    WELLA (U.K.) LIMITED - 2018-09-01
    INTERCOSMETIC (G.B.) LIMITED - 2001-03-07
    WELLA (GT. BRITAIN) LIMITED - 1981-12-31
    Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2011-10-12
    IIF 4 - director → ME
  • 6
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 27 - director → ME
  • 7
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-01-26 ~ 2011-10-12
    IIF 25 - director → ME
  • 8
    GILLETTE PERSONAL CARE LIMITED - 1995-05-17
    NEWGEE PRODUCTS LIMITED - 1986-08-08
    TRUSHELFCO (NO. 615) LIMITED - 1984-03-07
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 31 - director → ME
  • 9
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-17 ~ 2011-10-12
    IIF 1 - director → ME
  • 10
    PURE PROGRESS LIMITED - 2002-03-26
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 15 - director → ME
  • 11
    GILLETTE COMMERCIAL UK LIMITED - 1998-12-17
    LIDGATE INTERNATIONAL LIMITED - 1998-11-18
    MOORGATE BLADE COMPANY LIMITED - 1984-03-12
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 34 - director → ME
  • 12
    TRUSHELFCO (NO. 147) LIMITED - 1979-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (4 parents)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 16 - director → ME
  • 13
    GILLETTE INDUSTRIES LIMITED - 1978-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (6 parents)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 33 - director → ME
  • 14
    Unit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-08-30 ~ 2004-01-07
    IIF 10 - director → ME
  • 15
    P & G PRESTIGE PRODUCTS LIMITED - 2016-05-03
    COSMOPOLITAN COSMETICS (UK) LIMITED - 2005-07-01
    ROCHAS PERFUMES LIMITED - 1997-06-17
    Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2011-10-12
    IIF 20 - director → ME
  • 16
    ORAL-B LABORATORIES DUBLIN INC - 2003-04-29
    COOPERCARE DUBLIN, INC. - 1985-06-28
    1209 Orange Street, Wilmington, Delaware De 19801, United States
    Corporate (3 parents)
    Officer
    2005-12-31 ~ 2015-07-17
    IIF 5 - director → ME
  • 17
    COOPER HEALTH PRODUCTS LIMITED - 1985-01-01
    KNOX LABORATORIES,LIMITED - 1978-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-09-30 ~ 2011-10-12
    IIF 21 - director → ME
  • 18
    52 Alderney Street, London, England
    Corporate (6 parents)
    Officer
    2017-04-27 ~ 2025-02-04
    IIF 39 - director → ME
    2017-05-23 ~ 2025-02-04
    IIF 43 - secretary → ME
    Person with significant control
    2017-04-27 ~ 2017-05-23
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 24 - director → ME
  • 20
    RICHARDSON-VICKS LIMITED - 1989-01-01
    RICHARDSON-MERRELL LIMITED - 1981-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (13 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 29 - director → ME
  • 21
    ADDCIVIL LIMITED - 1997-02-10
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (12 parents)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 17 - director → ME
  • 22
    FARMGARDEN LIMITED - 2001-04-06
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2011-10-12
    IIF 30 - director → ME
  • 23
    MAPLEBOOK LIMITED - 2004-05-28
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2011-10-12
    IIF 6 - director → ME
  • 24
    WALKSTREAM LIMITED - 2004-05-25
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2011-10-12
    IIF 32 - director → ME
  • 25
    BEACHFLASK LIMITED - 2004-05-25
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2011-10-12
    IIF 23 - director → ME
  • 26
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (4 parents, 8 offsprings)
    Officer
    2004-07-15 ~ 2011-10-12
    IIF 37 - director → ME
    2002-08-30 ~ 2004-02-12
    IIF 12 - director → ME
    2002-08-30 ~ 2011-10-31
    IIF 45 - secretary → ME
  • 27
    CABLEFOLDER LIMITED - 2004-05-25
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2011-10-12
    IIF 14 - director → ME
  • 28
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2003-04-16 ~ 2011-10-12
    IIF 35 - director → ME
    2002-08-30 ~ 2011-10-12
    IIF 46 - secretary → ME
  • 29
    FAXAUDIO LIMITED - 1997-02-04
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-04-16 ~ 2011-10-12
    IIF 19 - director → ME
    2002-08-30 ~ 2011-10-12
    IIF 44 - secretary → ME
  • 30
    PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
    WELLA (UK) HOLDINGS LIMITED - 2016-09-28
    GRANDTABLE LIMITED - 1994-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2011-10-12
    IIF 3 - director → ME
  • 31
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-04-07 ~ 2011-10-12
    IIF 18 - director → ME
  • 32
    110 Cambridge Street, London
    Corporate (4 parents)
    Equity (Company account)
    543 GBP2024-03-31
    Officer
    2001-09-27 ~ 2002-11-27
    IIF 41 - director → ME
  • 33
    TAMPAX LIMITED - 1984-06-01
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 26 - director → ME
  • 34
    WARNER CHILCOTT PHARMACEUTICALS UK LIMITED - 2018-06-26
    PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED - 2010-02-01
    NORWICH EATON LIMITED - 1992-09-07
    MORTON-NORWICH LABORATRIES LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2009-10-30
    IIF 36 - director → ME
  • 35
    POWERSTANCE LIMITED - 2000-08-23
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2011-10-12
    IIF 13 - director → ME

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