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

Steel, Andrew David

    Related profiles found in government register
  • Steel, Andrew David
    British company director born in February 1968

    Registered addresses and corresponding companies
    • 129 Grange Loan, Edinburgh, Midlothian, EH9 2HB

      IIF 1 IIF 2
  • Steel, Andrew David
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 3
    • 25, St. George Street, London, W1S 1FS

      IIF 4
  • Steel, Andrew David
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 22 Cross Keys Close, Cross Keys Close, London, W1U 2DW, England

      IIF 5
  • Steel, Andrew David
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 6 IIF 7 IIF 8
    • Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA, England

      IIF 9 IIF 10
    • Sentry Doors Ltd, Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA, England

      IIF 11 IIF 12
    • Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland

      IIF 13
    • Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England

      IIF 14
    • Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England

      IIF 15
    • 14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE

      IIF 16 IIF 17
    • 14, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE, Scotland

      IIF 18
    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 19 IIF 20 IIF 21
    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 22
    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 23 IIF 24
    • 25, St. George Street, London, W1S 1FS, England

      IIF 25
    • 25, St. George Street, London, W1S 1FS, United Kingdom

      IIF 26 IIF 27
    • 25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom

      IIF 28
    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England

      IIF 29 IIF 30
    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 31
  • Steel, Andrew David
    British investor born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 32
    • 3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW, England

      IIF 33
    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, United Kingdom

      IIF 34 IIF 35 IIF 36
    • Cairngorm Capital, 22 Cross Keys Close, London, W1U 2DW, United Kingdom

      IIF 38 IIF 39 IIF 40
    • Cairngorm Capital, Third Floor, 22 Cross Keys Close, London, W1U 2DW, England

      IIF 42 IIF 43
    • Unit J1 Franklin House, Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England

      IIF 44
  • Steel, Andrew David
    British partner - private equity born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Steel, Andrew David
    British partner-private equity born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cairngorm Capital Partners Llp, 43-45, Portman Square, London, W1H 6HN

      IIF 51
  • Steel, Andrew David
    British private equity partner born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, City Square, Leeds, Yorkshire, LS1 2AL

      IIF 52
    • 25, St. George Street, London, W1S 1FS, United Kingdom

      IIF 53 IIF 54 IIF 55
    • Golden House, 30 Great Pulteney Street, London, W1F 9NN, England

      IIF 56
  • Steel, Andrew
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Cross Keys Close, London, W1U 2DW, United Kingdom

      IIF 57 IIF 58
  • Mr Andrew David Steel
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 59 IIF 60
    • C/o Cairngorm Capital Partners Llp, 43-45, Portman Square, London, W1H 6HN

      IIF 61
  • Steel, Andrew
    British investment professional born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, St. George Street, London, W1S 1FS, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 17
  • 1
    22 Cross Keys Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Has significant influence or controlOE
  • 2
    WACE UK LIMITED - 1998-05-15
    TECHTRON PLUS LIMITED - 1991-12-20
    PLUS GRAPHICS LIMITED - 1989-01-19
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 54 - director → ME
  • 3
    22 Cross Keys Close, London, England
    Corporate (4 parents, 18 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Officer
    2014-01-13 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or controlOE
  • 4
    C/o Cairngorm Capital Partners Llp, 43-45, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    22 Cross Keys Close, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 58 - director → ME
  • 6
    CUSTOMADE GROUP HOLDCO LIMITED - 2020-10-06
    CROSSCO (1426) LIMITED - 2018-04-10
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2018-04-10 ~ dissolved
    IIF 7 - director → ME
  • 7
    CUSTOMADE GROUP MIDCO LIMITED - 2020-11-18
    CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2017-02-22
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 50 - director → ME
  • 8
    CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
    POLYFRAME GROUP LIMITED - 2018-09-28
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2016-04-15 ~ dissolved
    IIF 49 - director → ME
  • 9
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2016-06-20 ~ dissolved
    IIF 47 - director → ME
  • 10
    22 Cross Keys Close, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 57 - director → ME
  • 11
    32 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 55 - director → ME
  • 12
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-05-25 ~ now
    IIF 24 - director → ME
  • 13
    POINTER PLASTICS LIMITED - 1999-11-24
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 52 - director → ME
  • 14
    STEVENSWOOD TOPCO LIMITED - 2020-09-12
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 6 - director → ME
  • 15
    STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-04-24 ~ dissolved
    IIF 8 - director → ME
  • 16
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    3rd Floor, 22 Cross Keys Close, London, England
    Corporate (5 parents)
    Officer
    2018-04-24 ~ now
    IIF 30 - director → ME
  • 17
    Unit 2 Mill End Road, High Wycombe, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    946,241 GBP2020-12-31
    Officer
    2019-10-22 ~ now
    IIF 39 - director → ME
Ceased 42
  • 1
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2013-10-30
    IIF 15 - director → ME
  • 2
    AGHOCO 2023 LIMITED - 2021-02-23
    Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2022-06-02 ~ 2025-02-14
    IIF 10 - director → ME
  • 3
    AGHOCO 2022 LIMITED - 2021-02-23
    Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-06-02 ~ 2025-02-14
    IIF 9 - director → ME
  • 4
    MECHOPORT LIMITED - 1998-05-15
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ 2013-10-30
    IIF 53 - director → ME
  • 5
    CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
    AGHOCO 1805 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents)
    Officer
    2022-06-02 ~ 2024-11-13
    IIF 19 - director → ME
  • 6
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
    AGHOCO 1804 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-02 ~ 2024-11-13
    IIF 20 - director → ME
  • 7
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
    AGHOCO 1798 LIMITED - 2018-12-07
    22 Cross Keys Close, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-02 ~ 2024-11-13
    IIF 21 - director → ME
  • 8
    AGHOCO 1797 LIMITED - 2018-12-07
    22 Cross Keys Close, Marylebone, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-02 ~ 2024-11-13
    IIF 22 - director → ME
  • 9
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Dissolved corporate (6 parents)
    Officer
    2016-11-28 ~ 2017-03-15
    IIF 18 - director → ME
  • 10
    R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
    INCRAMASTER LIMITED - 1986-04-18
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire
    Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    27,420,007 GBP2021-12-31
    Officer
    2019-11-14 ~ 2021-08-12
    IIF 43 - director → ME
  • 11
    H.I.G. EUROPE COUTTS I LTD - 2013-05-09
    25 St. George Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ 2013-10-30
    IIF 25 - director → ME
  • 12
    Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2013-10-30
    IIF 28 - director → ME
  • 13
    10 Grosvenor Street, London, England
    Corporate (35 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2013-10-18
    IIF 4 - llp-member → ME
  • 14
    25 St. George Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ 2013-10-30
    IIF 26 - director → ME
  • 15
    25 St. George Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ 2013-10-30
    IIF 27 - director → ME
  • 16
    CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED - 2021-02-12
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Corporate (3 parents)
    Officer
    2018-02-16 ~ 2021-10-11
    IIF 33 - director → ME
  • 17
    CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED - 2021-02-12
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2021-10-11
    IIF 32 - director → ME
  • 18
    INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED - 2020-02-13
    CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2018-05-17
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-02-19 ~ 2021-10-11
    IIF 44 - director → ME
  • 19
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-20 ~ 2011-09-16
    IIF 62 - director → ME
  • 20
    STEVENSWOOD LIMITED - 2017-02-16
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents)
    Officer
    2016-11-28 ~ 2017-03-15
    IIF 17 - director → ME
  • 21
    MIDLOTHIAN CHAMBER OF COMMERCE - 2007-08-17
    THE MIDLOTHIAN CHAMBER OF COMMERCE LIMITED - 2000-02-02
    Hercules House Eskmills, Station Road, Musselburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    18,985 GBP2024-03-31
    Officer
    2000-12-04 ~ 2002-11-21
    IIF 1 - director → ME
  • 22
    CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21
    Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2019-07-22
    IIF 35 - director → ME
  • 23
    CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED - 2021-04-21
    Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2019-07-22
    IIF 36 - director → ME
  • 24
    CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED - 2021-04-21
    Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2019-07-22
    IIF 34 - director → ME
  • 25
    CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2021-04-21
    CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
    Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2019-07-22
    IIF 37 - director → ME
  • 26
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Officer
    2024-06-30 ~ 2025-01-13
    IIF 31 - director → ME
  • 27
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Officer
    2023-05-25 ~ 2025-01-13
    IIF 23 - director → ME
  • 28
    REMBRAND TIMBER LIMITED - 2020-03-03
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Officer
    2024-06-30 ~ 2025-01-13
    IIF 13 - director → ME
  • 29
    COUTTS RETAIL COMMUNICATIONS LIMITED - 2014-07-24
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,003,120 GBP2024-04-30
    Officer
    2012-01-23 ~ 2013-10-30
    IIF 56 - director → ME
  • 30
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-06-20 ~ 2016-07-08
    IIF 45 - director → ME
  • 31
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2016-11-28 ~ 2017-03-15
    IIF 16 - director → ME
  • 32
    Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Officer
    2022-06-02 ~ 2024-11-13
    IIF 12 - director → ME
  • 33
    Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    400,686 GBP2017-12-31
    Officer
    2022-06-02 ~ 2025-02-14
    IIF 11 - director → ME
  • 34
    STEVENSWOOD TOPCO LIMITED - 2020-09-12
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2016-06-20 ~ 2017-05-23
    IIF 46 - director → ME
  • 35
    STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2016-09-09 ~ 2017-05-23
    IIF 29 - director → ME
  • 36
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    3rd Floor, 22 Cross Keys Close, London, England
    Corporate (5 parents)
    Officer
    2016-06-15 ~ 2017-05-23
    IIF 48 - director → ME
  • 37
    Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-29
    Officer
    2010-08-17 ~ 2013-10-30
    IIF 14 - director → ME
  • 38
    BRITISH SKI FEDERATION (THE) - 1997-07-22
    BHE BRITISH SKI FEDERATION - 1982-10-29
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    1998-12-07 ~ 2000-05-14
    IIF 2 - director → ME
  • 39
    E-SALES UK LIMITED - 2008-06-23
    LEVELBOND LIMITED - 2007-06-14
    Unit 3 Furze Platt Business Park, Gardner Road, Maidenhead, Berks
    Corporate (8 parents)
    Equity (Company account)
    1,632,720 GBP2020-12-31
    Officer
    2019-11-14 ~ 2021-08-12
    IIF 42 - director → ME
  • 40
    Unit 2 Mill End Road, High Wycombe, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,157,940 GBP2020-12-31
    Officer
    2019-10-23 ~ 2021-08-12
    IIF 40 - director → ME
  • 41
    Unit 2 Mill End Road, High Wycombe, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,614,043 GBP2020-12-31
    Officer
    2019-10-22 ~ 2021-08-12
    IIF 41 - director → ME
  • 42
    Unit 2 Mill End Road, High Wycombe, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-10-22 ~ 2021-08-12
    IIF 38 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.