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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 John Parker

child relation
Offspring entities and appointments 18
  • 1
    ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED
    08203400
    Active Corporate (30 parents)
    Officer
    2014-07-01 ~ 2018-06-30
    IIF 28 - Director → ME
  • 2
    BALRACH LIMITED
    - now 01623145
    SEEDHIDE LIMITED - 1982-05-13
    Active Corporate (19 parents)
    Officer
    2020-07-24 ~ 2023-07-31
    IIF 19 - Director → ME
    Person with significant control
    2017-09-29 ~ 2023-07-31
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2008-04-09 ~ 2012-11-01
    IIF 30 - Director → ME
  • 4
    CALTHORPE DEVELOPMENTS LIMITED
    - now 03979052 03443229
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052 03443229
    ELLAMAY LIMITED - 2000-06-09
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-10-01 ~ 2023-07-31
    IIF 29 - Director → ME
    Person with significant control
    2017-10-01 ~ 2023-07-31
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2017-09-29 ~ 2023-07-31
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-07-24 ~ 2023-07-31
    IIF 16 - Director → ME
    Person with significant control
    2017-09-29 ~ 2023-07-31
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2023-07-31
    IIF 24 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-07-31
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-07-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    Active Corporate (16 parents)
    Officer
    2013-10-01 ~ 2023-07-31
    IIF 23 - Director → ME
    Person with significant control
    2017-09-29 ~ 2023-07-31
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2013-10-01 ~ 2023-07-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2023-07-31
    IIF 25 - Director → ME
    Person with significant control
    2017-09-29 ~ 2023-07-31
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-07-31
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    CALTHORPE ESTATES LIMITED
    06329359
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CALTHORPE GROUP MANAGEMENT LIMITED
    - now 08432600 06311877
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-05-15 ~ 2023-07-31
    IIF 20 - Director → ME
  • 12
    CALTHORPE PROPERTIES LIMITED
    07582078
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2023-07-31
    IIF 18 - Director → ME
    Person with significant control
    2017-09-29 ~ 2023-07-31
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    EDGBASTON ESTATES SECURITY LIMITED
    - now 03682048
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    Active Corporate (19 parents)
    Officer
    2020-07-24 ~ 2023-07-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    LAW DEBENTURE GOVERNANCE SERVICES LIMITED
    07466833 07463714
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-07-15 ~ 2019-06-28
    IIF 27 - Director → ME
  • 17
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED - 2002-03-27
    Active Corporate (22 parents)
    Officer
    2020-07-24 ~ 2023-07-31
    IIF 17 - Director → ME
  • 18
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2013-07-15 ~ 2019-06-28
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.