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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

Tyler, Andrew Oliver, Dr

    Related profiles found in government register
  • Tyler, Andrew Oliver, Dr
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Court, The Green, Stoke Gifford, Bristol, BS34 8PD, United Kingdom

      IIF 1

    • Unit 5, Quinn Close, Manor Park, Coventry, West Midlands, CV3 4LH, England

      IIF 2 IIF 3

    • C/o Stuart Turner Limited, 45-47 Market Place, Henley-on-thames, Oxfordshire, RG9 2AD

      IIF 4

    • C/o Stuart Turner Limited, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 5

    • Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 6

    • Mod Sealand, Welsh Road, Sealand, Deeside, Flintshire, CH5 2LS, United Kingdom

      IIF 7

    • Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England

      IIF 8

    • Bradley Hall, Bradley Lane, Standish, Wigan, WN6 0XQ, England

      IIF 9
  • Tyler, Andrew Oliver, Dr
    British chief executive born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Manor Drive, Peterborough, Cambridgeshire, PE4 7AP

      IIF 10
  • Tyler, Andrew Oliver
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Clifford House, 21 Bath Road, Beckington, Somerset, BA11 6SJ, England

      IIF 11

    • Clifford House, Bath Road, Beckington, Frome, BA11 6SJ, England

      IIF 12

    • C/o Stuart Turner Limited, 45-47 Market Place, Henley-on-thames, Oxfordshire, RG9 2AD

      IIF 13

    • 1, De Havilland Drive, Speke, Liverpool, Merseyside, L24 8RN, England

      IIF 14

    • Audley House, 12-12 A Margaret Street, London, W1W 8JQ, England

      IIF 15
  • Tyler, Andrew Oliver, Dr
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 16
  • Tyler, Andrew Oliver, Dr
    British born in June 1967

    Registered addresses and corresponding companies
  • Tyler, Andrew, Dr
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Manor Drive, Peterborough, PE4 7AP

      IIF 26
  • Dr Andrew Oliver Tyler
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Clifford House, 21 Bath Road, Beckington, Somerset, BA11 6SJ, England

      IIF 27
  • Tyler, Andrew
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 28
  • Tyler, Andrew Oliver, Dr
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 29 IIF 30 IIF 31

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 32
  • Tyler, Andrew Oliver, Dr
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 33
  • Taylor, Andrew
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 35 Steps Road, Magheralin, Lurgan, Craigavon,co.armagh, BT67 0QY

      IIF 34
  • Taylor, Andrew
    British born in June 1967

    Registered addresses and corresponding companies

    • 2, Shrubshall Close, Eltham, London, SE9 5QT, England

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    AINSCOUGH CRANE HIRE LTD
    - now 03245223 05988582
    AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
    AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
    CAPITALSHAPE LIMITED - 1996-12-17
    Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 9 - Director → ME
  • 2
    ALGECO UK HOLDINGS LIMITED - now
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2018-07-02 ~ 2019-10-25
    IIF 10 - Director → ME
  • 3
    ALGECO UK LIMITED - now
    ELLIOTT GROUP LIMITED
    - 2022-02-21 00147207
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (43 parents)
    Officer
    2018-07-02 ~ 2019-10-25
    IIF 26 - Director → ME
  • 4
    AMA CAPITAL LLP
    OC453671
    19 Eastbourne Terrace, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-17 ~ now
    IIF 16 - LLP Member → ME
  • 5
    ANCIENT HORSE LIMITED
    07614434
    Clifford House, 21 Bath Road, Beckington, Somerset, England
    Active Corporate (2 parents)
    Officer
    2011-04-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    ANDYS SPIRITS LIMITED
    06626875
    2shrubshall Close, Eltham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-23 ~ dissolved
    IIF 35 - Director → ME
  • 7
    ATLAS 25 TOPCO LIMITED
    16236703
    49 Station Road, Polegate, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-29 ~ now
    IIF 12 - Director → ME
  • 8
    BERTRAM MARTIN CONSULTING LIMITED
    03582584
    Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-03-31 ~ 2006-04-28
    IIF 17 - Director → ME
  • 9
    BMT ASSET PERFORMANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2020-08-04
    BMT RELIABILITY CONSULTANTS LIMITED
    - 2016-12-19 01636835
    RELIABILITY CONSULTANTS LIMITED - 1991-01-10
    One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (45 parents)
    Officer
    2005-10-01 ~ 2006-04-28
    IIF 19 - Director → ME
  • 10
    BMT CADENCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-06-17
    BMT ISIS LIMITED
    - 2016-04-09 05573781
    One London Square, Cross Lanes, Guildford
    Dissolved Corporate (25 parents)
    Officer
    2005-09-26 ~ 2006-04-28
    IIF 18 - Director → ME
  • 11
    BMT GROUP LIMITED - now
    BMT LIMITED
    - 2007-03-21 01887373 02326885... (more)
    BRITISH MARITIME TECHNOLOGY LIMITED
    - 2005-10-03 01887373 02026683
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 33 offsprings)
    Officer
    2005-10-01 ~ 2006-04-28
    IIF 22 - Director → ME
  • 12
    BMT LIMITED - now
    BMT DEFENCE AND SECURITY UK LIMITED - 2022-10-27
    BMT DEFENCE SERVICES LIMITED
    - 2018-03-27 02326885
    Part Level 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2006-04-28
    IIF 20 - Director → ME
  • 13
    BMT MARINE INFORMATION SYSTEMS LIMITED
    03100013
    Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1995-09-08 ~ 2001-10-31
    IIF 25 - Director → ME
  • 14
    BMT SIGMA LIMITED
    04790845
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2006-04-28
    IIF 23 - Director → ME
  • 15
    BMT SURVEYS INTERNATIONAL LIMITED - now
    BMT SURVEYS LIMITED
    - 2012-08-23 04475305
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2006-04-28
    IIF 21 - Director → ME
  • 16
    BOSWORTH NEWCO 2 LIMITED
    16235911 16235910
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2026-05-19 ~ now
    IIF 28 - Director → ME
  • 17
    CHILLATON TOPCO LIMITED
    15513509
    Audley House, 12-12 A Margaret Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 15 - Director → ME
  • 18
    FLUID WATER GROUP LIMITED
    - now 10895845
    TEMPLE BIDCO LIMITED
    - 2025-03-27 10895845 10895444
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-01-10 ~ now
    IIF 5 - Director → ME
  • 19
    HURST TOPCO LIMITED
    13210890
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-01 ~ now
    IIF 8 - Director → ME
  • 20
    IGUAZU MIDCO 1 LIMITED
    13789216
    C/o Stuart Turner Limited, 45-47 Market Place, Henley-on-thames, Oxfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-13 ~ now
    IIF 4 - Director → ME
  • 21
    JOLODA HYDRAROLL GROUP LIMITED
    - now 12021217
    JOLODA INTERNATIONAL GROUP LIMITED - 2020-11-05
    1 De Havilland Drive, Speke, Liverpool, Merseyside, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 14 - Director → ME
  • 22
    KITE POWER SYSTEMS LIMITED
    - now 10469272 10155937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12 during the appointment or period of control
    Dissolved on 2023-11-22 during the appointment or period of control
    HELIUM MIRACLE 234 LIMITED - 2016-11-11
    Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 6 - Director → ME
  • 23
    LEPRINO FOODS PENSION TRUSTEES LIMITED
    - now NI027561
    GLANBIA CHEESE PENSION TRUSTEES LIMITED
    - 2023-07-27 NI027561
    EXPRESS FOODS NORTHERN IRELAND PENSION TRUSTEES LIMITED - 2009-07-10
    35 Steps Road, Magheralin, Lurgan, Craigavon,co.armagh
    Active Corporate (19 parents)
    Officer
    2014-01-26 ~ now
    IIF 34 - Director → ME
  • 24
    MARINE CURRENT TURBINES LIMITED
    - now 02395158
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 32 - Director → ME
  • 25
    MARINE SCIENCE AND TECHNOLOGY LIMITED
    04063887
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-09-01 ~ 2002-09-18
    IIF 24 - Director → ME
  • 26
    NGC UK LIMITED
    - now 03158819
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2013-07-01 ~ 2018-04-30
    IIF 2 - Director → ME
  • 27
    NORTHROP GRUMMAN UK LIMITED
    05989428
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-07-01 ~ 2018-04-30
    IIF 3 - Director → ME
  • 28
    RENEWABLE UK ASSOCIATION
    - now 01874667 07087401
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Active Corporate (178 parents)
    Officer
    2012-09-06 ~ 2013-05-29
    IIF 1 - Director → ME
  • 29
    SEA GENERATION (BROUGH NESS) LIMITED
    07147418
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 30 - Director → ME
  • 30
    SEA GENERATION (KYLE RHEA) LIMITED
    - now 05700475
    SEA GENERATION (LYNMOUTH) LTD - 2010-05-14
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 29 - Director → ME
  • 31
    SEA GENERATION (WALES) LTD
    05676872
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 31 - Director → ME
  • 32
    SEA GENERATION LIMITED
    04769067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-10-15
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (20 parents)
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 33 - Director → ME
  • 33
    SEALAND SUPPORT SERVICES LIMITED
    10644384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21
    Dissolved on 2025-01-02
    45 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2017-02-28 ~ 2018-04-30
    IIF 7 - Director → ME
  • 34
    VICTORIA BIDCO LIMITED
    13789728
    C/o Stuart Turner Limited, 45-47 Market Place, Henley-on-thames, Oxfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 13 - Director → ME

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