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

Etherington, Andreas

    Related profiles found in government register
  • Etherington, Andreas
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Squires Hill, Rothwell, Kettering, Northamptonshire, NN14 6BQ

      IIF 1

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 2

    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD

      IIF 3

    • The Manor House, Squires Hill, Rothwell, Northamptonshire, NN14 6BQ

      IIF 4 IIF 5

    • The Manor House Squires Hill, High Street, Rothwell, Kettering, Northamptonshire, NN14 6BQ

      IIF 6
  • Etherington, Andreas
    British chief executive born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etherington, Andreas
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etherington, Andreas
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, High Street, Rothwell, Kettering, Northamptonshire, NN14 6BQ

      IIF 16 IIF 17

    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD

      IIF 18

    • Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

      IIF 19 IIF 20

    • The Manor House, Squire's Hill, Rothwell, Northamptonshire, NN14 6BQ

      IIF 21 IIF 22
  • Etherington, Andreas
    British management consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Garrod Approach, Melton, Woodbridge, IP12 1TD, England

      IIF 23
  • Etherington, Andreas
    British manager born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etherington, Andreas
    British

    Registered addresses and corresponding companies
  • Etherington, Andreas
    British director

    Registered addresses and corresponding companies

    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD

      IIF 29
  • Etherington, Andreas
    British manager

    Registered addresses and corresponding companies
  • Mr Andreas Etherington
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD, United Kingdom

      IIF 32
  • Etherington, Andreas

    Registered addresses and corresponding companies

    • 8, Garrod Approach, Melton, Woodbridge, Suffolk, IP12 1TD, England

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Garrod Approach, Melton, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    116,068 GBP2024-11-30
    Officer
    2005-11-28 ~ now
    IIF 3 - Director → ME
    2005-11-28 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-01 ~ now
    IIF 2 - Director → ME
Ceased 24
  • 1
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 11 - Director → ME
  • 2
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 12 - Director → ME
  • 3
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 15 - Director → ME
  • 4
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 14 - Director → ME
  • 5
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 13 - Director → ME
  • 6
    CAMBIAN ST PAUL'S LIMITED - 2017-06-26
    ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
    NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Officer
    2007-04-20 ~ 2008-08-16
    IIF 18 - Director → ME
    2008-01-08 ~ 2008-02-11
    IIF 30 - Secretary → ME
  • 7
    CASTLE HOMES (TUNBRIDGE WELLS) LIMITED - 1999-06-24
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 1 - Director → ME
  • 8
    ACENTA LIMITED - 1999-06-24
    ADSEC LIMITED - 1995-04-12
    ADOLESCENT SECURE TRAINING CENTRES LIMITED - 1994-11-09
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 6 - Director → ME
  • 9
    CASTLECARE CWMRU LIMITED - 2003-05-23
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 4 - Director → ME
  • 10
    EDUCATION ACTION LIMITED - 2007-06-14
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 21 - Director → ME
  • 11
    BROOMCO (3432) LIMITED - 2004-06-28
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 17 - Director → ME
  • 12
    CASTLECARE HOLDINGS PLC - 2004-06-29
    CASTLE HOMES LIMITED - 1999-06-24
    GOODGEBAY LIMITED - 1990-02-08
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 16 - Director → ME
  • 13
    CARE PRINCIPLES LIMITED - 2011-07-11
    M&R 636 LIMITED - 1997-05-16
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ 2005-03-29
    IIF 8 - Director → ME
  • 14
    CAS LEARNING DISABILITIES LIMITED - 2018-04-30
    CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
    CARE ASPIRATIONS LIMITED - 2010-07-27
    NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
    SOUNDWORTH LIMITED - 1999-08-24
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2008-08-16
    IIF 25 - Director → ME
    2007-01-08 ~ 2008-08-16
    IIF 31 - Secretary → ME
  • 15
    10 Calder Road, Melton, Woodbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    73,198 GBP2025-01-31
    Officer
    2009-10-15 ~ 2023-10-17
    IIF 23 - Director → ME
    2021-11-22 ~ 2023-10-17
    IIF 33 - Secretary → ME
  • 16
    QUANTUM CARE (UK) LIMITED - 2025-11-05
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 5 - Director → ME
  • 17
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-08-29
    IIF 19 - Director → ME
  • 18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2017-02-28 ~ 2018-08-29
    IIF 20 - Director → ME
  • 19
    BUSSLAW (20) LIMITED - 2000-03-31
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 22 - Director → ME
  • 20
    Company number 02418575
    Non-active corporate
    Officer
    2008-01-07 ~ 2008-08-15
    IIF 24 - Director → ME
    2008-02-22 ~ 2008-08-15
    IIF 28 - Secretary → ME
  • 21
    Company number 04122956
    Non-active corporate
    Officer
    2008-01-07 ~ 2008-08-15
    IIF 26 - Director → ME
    2008-02-22 ~ 2008-08-15
    IIF 27 - Secretary → ME
  • 22
    Company number 04768713
    Non-active corporate
    Officer
    2004-09-01 ~ 2005-03-29
    IIF 9 - Director → ME
  • 23
    Company number 04768714
    Non-active corporate
    Officer
    2004-09-01 ~ 2005-03-29
    IIF 10 - Director → ME
  • 24
    Company number 04813092
    Non-active corporate
    Officer
    2004-09-01 ~ 2005-03-29
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.