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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 Stevenson

    Related profiles found in government register
  • Mr Andrew John Stevenson
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 1
  • Mr Andrew John Stevenson
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 2
  • Stevenson, Andrew John
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalmore House, Auchendinny, Penicuik, EH26 0ND, Scotland

      IIF 3
  • Stevenson, Andrew John
    British chief executive born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stevenson, Andrew John
    British company director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 11
  • Stevenson, Andrew John
    British director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Old Mill Ground Floor, Leeward House Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, United Kingdom

      IIF 12

    • Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND

      IIF 13
  • Stevenson, Andrew John
    British managing director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stevenson, Andrew John
    British none born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalmore House, Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND, Scotland

      IIF 17
  • Stevenson, Andrew John
    British strategy & retail director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND

      IIF 18
  • Stevenson, Andrew John
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 19

    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX

      IIF 20

    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 21 IIF 22

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 23
  • Stevenson, Andrew John
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23, Cullipool, Luing, Oban, PA34 4UB, Scotland

      IIF 24 IIF 25
child relation
Offspring entities and appointments 22
  • 1
    BE MARVELLOUS TV LIMITED
    11014638
    Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-06-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACKBROOK INVESTMENTS LTD
    07633626
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
    Active Corporate (5 parents)
    Officer
    2011-05-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLACKBROOK PROPERTIES LLP
    SO303547
    23 Cullipool, Luing, Oban, Scotland
    Active Corporate (2 parents)
    Officer
    2011-09-14 ~ now
    IIF 25 - LLP Designated Member → ME
  • 4
    CORONATION INNS LIMITED
    SC070568
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2000-06-26 ~ 2008-06-06
    IIF 13 - Director → ME
  • 5
    GEO BAR LIMITED
    SC333184
    Andrew Stevenson, Dalmore House Dalmore House, Auchendinny, Penicuik, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2010-07-25 ~ dissolved
    IIF 17 - Director → ME
  • 6
    JUNCTION 25 INVESTMENTS LIMITED
    07741396
    Ground Floor Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 12 - Director → ME
  • 7
    JUNCTION 25 PROPERTIES LLP
    SO303545
    23 Cullipool, Luing, Oban, Scotland
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ now
    IIF 24 - LLP Designated Member → ME
  • 8
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2009-01-30
    IIF 8 - Director → ME
  • 9
    NEON CUBE LTD
    10734374
    Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2017-09-15 ~ now
    IIF 21 - Director → ME
  • 10
    PORTAL SOFTWARE LIMITED
    10854787
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 11 - Director → ME
  • 11
    PUB TOKENS LIMITED
    - now 03437653
    DRINK TOKENS LIMITED - 2008-05-02
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-05-28 ~ now
    IIF 23 - Director → ME
  • 12
    SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
    - now SC011616
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2006-03-14 ~ 2008-06-06
    IIF 15 - Director → ME
    1998-10-30 ~ 2002-04-19
    IIF 18 - Director → ME
  • 13
    SOUTH LAKELAND CARAVANS LIMITED
    05933528 02906868
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-09 ~ 2009-01-30
    IIF 7 - Director → ME
  • 14
    SOUTH LAKELAND GROUP LIMITED
    05841393
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-10-09 ~ 2009-01-30
    IIF 5 - Director → ME
  • 15
    SOUTH LAKELAND HOLIDAYS LIMITED
    - now 01142560
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2009-01-30
    IIF 10 - Director → ME
  • 16
    SOUTH LAKELAND LEISURE ESTATES LIMITED
    - now 05393180
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (18 parents)
    Officer
    2008-06-13 ~ 2009-01-30
    IIF 9 - Director → ME
  • 17
    SOUTH LAKELAND PARKS LIMITED
    - now 02906868
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-08-07 ~ 2009-01-31
    IIF 6 - Director → ME
  • 18
    STAR PUBS & BARS (PROPERTY) LIMITED - now
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED
    - 2009-11-20 00236608
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED
    - 2003-06-20 00236608
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    45 Mortimer Street, London, England
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2003-01-13 ~ 2008-06-06
    IIF 16 - Director → ME
  • 19
    TECTONIC INTERACTIVE LIMITED
    08146532
    Chancery Station House, 31-33 High Holborn, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-08-01 ~ now
    IIF 20 - Director → ME
  • 20
    WHITE OCEAN LEISURE LIMITED
    - now 06406718
    INHOCO 4219 LIMITED - 2007-11-01
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-16 ~ 2009-01-30
    IIF 4 - Director → ME
  • 21
    XSP&B LIMITED - now
    STAR PUBS & BARS LIMITED - 2025-09-09
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED
    - 2009-11-20 SC250925
    6 St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2003-06-11 ~ 2008-06-06
    IIF 14 - Director → ME
  • 22
    XYLO SOFTWARE GROUP LIMITED
    10748455
    Suite 310 115 Coventry Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ now
    IIF 3 - Director → ME

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