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

Aylwin, Andrew Richard

    Related profiles found in government register
  • Aylwin, Andrew Richard
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1

    • icon of address 29 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom

      IIF 2

    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EL, United Kingdom

      IIF 3
  • Aylwin, Andrew Richard
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59 Lyndhurst Grove, London, SE15 5AW

      IIF 4

    • icon of address 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 5 IIF 6 IIF 7

    • icon of address 2nd Floor Burleigh House, 357 Strand, London, WC2R 0HS

      IIF 8

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 9

    • icon of address 8, Drakefield Road, London, SW17 8RP, United Kingdom

      IIF 10 IIF 11

    • icon of address Si1 Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 12

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 13

    • icon of address Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 14
  • Aylwin, Andrew Richard
    British director of private equity firm born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 357, Strand, London, WC2R 0HS, England

      IIF 15
  • Aylwin, Andrew Richard
    British fund manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Mary's School, Curzon Street, Calne, Wiltshire, SN11 0DF

      IIF 16
  • Aylwin, Andrew Richard
    British investment manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140, Aldersgate Street, London, EC1A 4HY

      IIF 17
  • Aylwin, Andrew Richard
    British investor born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 18
  • Aylwin, Andrew Richard
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 19
  • Aylwin, Andrew Richard
    British partner born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, United Kingdom

      IIF 20
  • Aylwin, Andrew Richard
    British private equity partner born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 21
  • Aylwin, Andrew Richard
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 22

    • icon of address 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 23 IIF 24

    • icon of address 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 25

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 26
  • Aylwin, Andrew Richard
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 27
  • Aylwin, Andrew Richard
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 138 Trevelyan Road, Tooting, London, SW17 9LW

      IIF 28 IIF 29
  • Aylwin, Andrew Richard
    British investment banker born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aylwin, Andrew Richard
    British investment manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 138 Trevelyan Road, Tooting, London, SW17 9LW

      IIF 33
  • Aylwin, Andrew Richard
    British

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 34 IIF 35
  • Mr Andrew Richard Aylwin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 36 IIF 37

    • icon of address 8, Drakefield Road, London, SW17 8RP, England

      IIF 38
  • Aylwin, Andrew Richard

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 39

    • icon of address 2nd Floor Burleigh House, 357 Strand, London, WC2R 0HS

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 8 Drakefield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    306,172 GBP2024-02-28
    Officer
    icon of calendar 2012-12-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DOWN'S SOUTH - 2008-02-14
    icon of address 59 Lyndhurst Grove, London
    Active Corporate (8 parents)
    Equity (Company account)
    147,307 GBP2024-12-31
    Officer
    icon of calendar 2007-09-25 ~ now
    IIF 4 - Director → ME
  • 3
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    icon of address Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,445,789 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,956,577 GBP2024-09-30
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    173,681 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Current Assets (Company account)
    1,003,523 GBP2024-03-31
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address 29 Camp Road Wimbledon, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address St Mary's School, Curzon Street, Calne, Wiltshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 16 - Director → ME
  • 10
    MDW CAPITAL PARTNERS LIMITED - 2018-07-16
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2001-05-09
    IIF 31 - Director → ME
  • 2
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-08 ~ 2001-05-09
    IIF 30 - Director → ME
  • 3
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    LVL MEDICAL (UK) LTD - 2003-09-12
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2004-01-01
    IIF 28 - Director → ME
  • 4
    DE FACTO 1658 LIMITED - 2008-09-04
    icon of address C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2018-11-09
    IIF 3 - Director → ME
  • 5
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-08 ~ 2001-05-09
    IIF 32 - Director → ME
  • 6
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2003-05-14
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-20 ~ 2005-02-28
    IIF 33 - Director → ME
  • 7
    MICHILD LIMITED - 2025-03-31
    icon of address 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382,715 GBP2024-03-31
    Officer
    icon of calendar 2018-06-28 ~ 2021-12-02
    IIF 18 - Director → ME
  • 8
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    LYCEUM CAPITAL LIMITED - 2007-03-09
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-01
    IIF 6 - Director → ME
    icon of calendar 2008-04-09 ~ 2011-09-30
    IIF 39 - Secretary → ME
  • 9
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2006-05-23
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-01
    IIF 8 - Director → ME
    icon of calendar 2008-04-09 ~ 2011-09-30
    IIF 40 - Secretary → ME
  • 10
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2018-08-16
    IIF 23 - LLP Member → ME
  • 11
    LYCEUM CAPITAL (CIP4) GP LLP - 2018-08-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2018-08-17
    IIF 22 - LLP Designated Member → ME
  • 12
    LYCEUM CAPITAL IV GP LLP - 2018-08-16
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2018-08-17
    IIF 25 - LLP Designated Member → ME
  • 13
    ENSCO 982 LIMITED - 2013-06-18
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ 2016-11-30
    IIF 21 - Director → ME
    icon of calendar 2013-05-31 ~ 2013-05-31
    IIF 19 - Director → ME
  • 14
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    icon of address Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2004-01-01
    IIF 29 - Director → ME
  • 15
    LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (613) LIMITED - 2007-02-22
    icon of address One Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-01
    IIF 10 - Director → ME
  • 16
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2018-07-12
    IIF 24 - LLP Designated Member → ME
  • 17
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    icon of address One Lochrin Square, Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-01
    IIF 11 - Director → ME
  • 18
    WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
    CIVILENTER LIMITED - 1999-03-17
    icon of address 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-01
    IIF 7 - Director → ME
    icon of calendar 2008-04-09 ~ 2011-09-30
    IIF 35 - Secretary → ME
  • 19
    WPE GENERAL PARTNER LIMITED - 2006-05-23
    LODGEREPAIR LIMITED - 1999-03-17
    icon of address 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-01
    IIF 5 - Director → ME
    icon of calendar 2007-11-16 ~ 2011-09-30
    IIF 34 - Secretary → ME
  • 20
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24
    icon of address Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,455,103 GBP2021-12-31
    Officer
    icon of calendar 2021-09-30 ~ 2024-05-10
    IIF 12 - Director → ME
  • 21
    SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - 2015-06-16
    DE FACTO 1772 LIMITED - 2010-11-23
    icon of address 12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-25 ~ 2015-03-20
    IIF 20 - Director → ME
  • 22
    DE FACTO 1825 LIMITED - 2011-03-01
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-04 ~ 2019-07-02
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.