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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, Andrew Mark Bull

    Related profiles found in government register
  • Anderson, Andrew Mark Bull
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 1

    • 1, Spinney House, Shalstone, Buckingham, MK18 5LX, England

      IIF 2

    • Chandos House, School Lane, Buckingham, Bucks, MK18 1HD, United Kingdom

      IIF 3

    • Spinney House, Shalstone, Buckingham, MK18 5LX

      IIF 4

    • Newnhams Wood, Birch Grove, Horsted Keynes, Haywards Heath, RH17 7BT, England

      IIF 5

    • Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, England

      IIF 6

    • Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, United Kingdom

      IIF 7

    • West Byfleet Health Centre, Madeira Road, West Byfleet, West Byfleet, Surrey, KT14 6DH, England

      IIF 8
  • Anderson, Andrew Mark Bull
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chobham London Road / 3 Chobham Road, Sunningdale, Ascot, SL5 0DP, United Kingdom

      IIF 9 IIF 10
  • Anderson, Andrew Mark Bull
    British born in January 1963

    Registered addresses and corresponding companies

    • 2 Princes Avenue, Muswell Hill, London, N13 6HB

      IIF 11
  • Anderson, Andrew Mark Bull
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 12

    • C/o Two Matts Llp, 151 Wardour Street, London, W1F 8WE, United Kingdom

      IIF 13

    • Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, United Kingdom

      IIF 14

    • 2nd Floor, Newmarket House, Market Street, Newbury, RG14 5DP, England

      IIF 15
  • Anderson, Andrew Mark Bull
    British

    Registered addresses and corresponding companies

    • Spinney House, Shalstone, Buckingham, MK18 5LX

      IIF 16
  • Mr Andrew Mark Bull Anderson
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chandos House, School Lane, Buckingham, Bucks, MK18 1HD, United Kingdom

      IIF 17

    • Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, United Kingdom

      IIF 18 IIF 19
  • Anderson, Andrew

    Registered addresses and corresponding companies

    • Chandos House, School Lane, Buckingham, Bucks, MK18 1HD, United Kingdom

      IIF 20
  • Mr Andrew Mark Bull Anderson
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Two Matts Llp, 151 Wardour Street, London, W1F 8WE, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 14
  • 1
    2 PRINCES AVENUE MANAGEMENT COMPANY LIMITED
    01809112
    2 Princes Avenue, Muswell Hill, London
    Active Corporate (11 parents)
    Officer
    (before 1991-05-16) ~ 1998-05-18
    IIF 11 - Director → ME
  • 2
    BULL ANDERSON LIMITED
    15670905
    C/o Two Matts Llp, 151 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    BULLHEGGE LTD
    12257927
    Chandos House, School Lane, Buckingham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-12 ~ now
    IIF 3 - Director → ME
    2019-10-12 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    CEDA HEALTHCARE GROUP LIMITED
    13842263
    3 Chobham London Road / 3 Chobham Road, Sunningdale, Ascot, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2024-09-10
    IIF 9 - Director → ME
  • 5
    CEDA HEALTHCARE LIMITED
    11666852
    3 Chobham London Road / 3 Chobham Road, Sunningdale, Ascot, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ 2024-09-10
    IIF 10 - Director → ME
  • 6
    CELATON LIMITED
    - now 02871879
    REDROCK TECHNOLOGIES LIMITED
    - 2004-04-28 02871879
    REDROCK BUILDERS LIMITED
    - 1994-07-25 02871879
    11 Buckingham Street, London, England
    Active Corporate (26 parents)
    Officer
    2004-02-02 ~ 2019-01-02
    IIF 6 - Director → ME
    1998-09-16 ~ 2003-07-15
    IIF 4 - Director → ME
    1993-11-22 ~ 1994-11-15
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-28
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CYBERHIVE LTD
    - now 03974231
    100 PERCENT IT LIMITED - 2023-01-31
    SYMBIANT SOLUTIONS LIMITED - 2000-08-01
    2nd Floor Newmarket House, Market Street, Newbury, England
    Active Corporate (9 parents)
    Officer
    2023-06-22 ~ now
    IIF 15 - Director → ME
  • 8
    FINGERPRINT COMPLIANCE HOLDINGS LTD
    - now 10520616 10530554
    IP SENTINEL HOLDINGS LTD
    - 2023-07-25 10520616
    Newnhams Wood Birch Grove, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2022-06-21 ~ now
    IIF 5 - Director → ME
  • 9
    INTELLIGENT AUTOMATION GROUP LIMITED
    10167486
    Noble House, Capital Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    PRIVATE GP CLINIC LTD
    - now 09895350
    SURREY SKIN CARE LTD - 2017-06-28
    Private Gp Clinic, 3 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ 2024-09-10
    IIF 8 - Director → ME
  • 11
    REDROCK DOCUMENT PROCESSING SERVICES LTD
    08174293
    Redrock Document Processing Services Lamberhead Industrial Estate, Kilshaw Street, Pemberton, Wigan, Lancashire, England
    Dissolved Corporate (14 parents)
    Officer
    2012-08-09 ~ 2013-12-12
    IIF 7 - Director → ME
  • 12
    SY4SECURITY LIMITED
    12360785
    1 Red Hall Court, Wakefield, England
    Active Corporate (9 parents)
    Officer
    2021-12-06 ~ 2025-11-12
    IIF 2 - Director → ME
  • 13
    THE VETERANS' FOUNDATION
    10099309
    71 Queen Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-06-12 ~ now
    IIF 12 - Director → ME
  • 14
    TORSION INFORMATION SECURITY LIMITED
    09949449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-30 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents)
    Officer
    2020-10-26 ~ now
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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