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

Cartledge, Andrew

    Related profiles found in government register
  • Cartledge, Andrew
    British director born in June 1969

    Registered addresses and corresponding companies
  • Cartledge, Andrew
    British finance manager born in June 1969

    Registered addresses and corresponding companies

    • 30 Trailside Road, Weston, MA 02493, United States

      IIF 18
  • Cartledge, Andrew
    British chief financial officer born in June 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • C/o Company Secretary, Wisetech Global Limited, 74 O'riordan Street, Alexandria, Nsw, 2015, Australia

      IIF 19
  • Cartledge, Andrew
    British interim ceo born in June 1969

    Resident in Australia

    Registered addresses and corresponding companies
  • Cartledge, Andrew
    Australian interim ceo born in June 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    BOLERO OPERATIONS LIMITED - 1998-12-17
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,075,782 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-07-01 ~ now
    IIF 22 - director → ME
  • 2
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -275,874 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-07-01 ~ now
    IIF 21 - director → ME
  • 3
    SUNTAN SALES LIMITED - 1988-03-14
    Suite 2d Swinegate Court East, Swinegate, York, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 19 - director → ME
  • 4
    XERM LIMITED - 2001-09-21
    BPC 2026 LIMITED - 2001-08-24
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,393,882 GBP2023-06-30
    Officer
    2018-07-02 ~ now
    IIF 25 - director → ME
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,796,940 GBP2022-03-31
    Officer
    2022-11-01 ~ now
    IIF 20 - director → ME
  • 6
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -190,908 GBP2023-06-30
    Officer
    2019-10-02 ~ now
    IIF 24 - director → ME
  • 7
    CARGOWISE (UK) LIMITED - 2014-02-11
    CARGOWISE EDI (UK) LIMITED - 2010-01-20
    71 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-07-12 ~ now
    IIF 23 - director → ME
Ceased 18
  • 1
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2002-06-24 ~ 2003-10-26
    IIF 3 - director → ME
  • 2
    10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2002-06-24 ~ 2003-10-26
    IIF 16 - director → ME
  • 3
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Corporate (2 parents)
    Officer
    2001-10-04 ~ 2003-10-26
    IIF 13 - director → ME
  • 4
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    RAPID 8492 LIMITED - 1989-07-24
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-09-03 ~ 2003-10-26
    IIF 14 - director → ME
  • 5
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    BROOMCO (1042) LIMITED - 1996-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-03 ~ 2003-10-26
    IIF 15 - director → ME
  • 6
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-03 ~ 2003-12-10
    IIF 18 - director → ME
  • 7
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-07-17 ~ 2003-10-26
    IIF 11 - director → ME
  • 8
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    MITCHCREST LIMITED - 1987-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-10-08 ~ 2003-10-26
    IIF 5 - director → ME
  • 9
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-28 ~ 2003-10-26
    IIF 1 - director → ME
  • 10
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-28 ~ 2003-10-26
    IIF 17 - director → ME
  • 11
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    5 Howick Place, London, England
    Corporate (6 parents)
    Officer
    2002-09-13 ~ 2003-10-26
    IIF 2 - director → ME
  • 12
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents)
    Officer
    2000-03-30 ~ 2003-10-26
    IIF 10 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-27 ~ 2003-10-26
    IIF 9 - director → ME
  • 14
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2003-10-26
    IIF 6 - director → ME
  • 15
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2002-09-03 ~ 2003-10-26
    IIF 8 - director → ME
  • 16
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (5 parents)
    Officer
    2002-09-03 ~ 2003-10-26
    IIF 12 - director → ME
  • 17
    SMALLWORLDWIDE PLC - 2002-05-15
    SMALLWORLD SYSTEMS LIMITED - 1994-08-10
    CAMBRIDGE WILLOW LIMITED - 1988-11-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-08-28 ~ 2003-10-26
    IIF 7 - director → ME
  • 18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-08 ~ 2003-10-26
    IIF 4 - director → ME

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