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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

Mr Andrew James Green

    Related profiles found in government register
  • Mr Andrew James Green
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, St John Street, London, EC1M 4JN

      IIF 1
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 2
  • Green, Andrew James
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

      IIF 3
    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 4
    • 1, Castle Lane, London, SW1E 6DR, England

      IIF 5
    • 17-21, Wenlock Road, London, N1 7GT, England

      IIF 6
    • 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 7
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 8
    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 9 IIF 10 IIF 11
    • Cobham House, 20 Black Friars Lane, London, EC4V 6EB, England

      IIF 12
    • Level 9, 101, Euston Road, London, NW1 2RA

      IIF 13
    • Level 9, 101, Euston Road, London, NW1 2RA, England

      IIF 14
    • Regents Place Ground Floor, 350 Euston Road, London, NW1 3AX

      IIF 15
    • 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 16
    • The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL

      IIF 17
  • Green, Andrew James
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 18 IIF 19 IIF 20 (more)(less)
    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 26
    • 36, Broadway, London, SW1H 0BH, England

      IIF 27
    • 51-52, St. John's Square, London, EC1V 4JL, England

      IIF 28
    • 6th Floor, 20 Canada Square, London, E14 5NN, England

      IIF 29 IIF 30
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 31
    • First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom

      IIF 32
    • Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ

      IIF 33
    • Logica, 250 Brook Drive, Reading, RG2 6UA

      IIF 34
child relation
Offspring entities and appointments 31
  • 1
    ABESU LTD
    05963909
    Travers Merrill, 17 Whitcliffe Drive, Penarth, Vale Of Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 34 - Director → ME
  • 2
    AIRTEL AFRICA PLC
    - now 11462215
    AIRTEL AFRICA LIMITED
    - 2019-06-13 11462215
    1st Floor 15 Davies Street, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2019-04-01 ~ 2026-01-29
    IIF 32 - Director → ME
  • 3
    AQUA GREEN IDEAS LIMITED
    08633342
    82 St John Street, London
    Active Corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 8 - Director → ME
    2019-09-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-09-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AVANTI COMMUNICATIONS GROUP PLC
    06133927 06020078... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-04-13
    Administration ended on 2024-04-20
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2014-11-27 ~ 2019-01-31
    IIF 12 - Director → ME
  • 5
    BLOC VENTURES LIMITED
    11119448 08117931
    51-52 St. John's Square, London, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 28 - Director → ME
  • 6
    BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
    - now 03271968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-28
    Dissolved on 2014-05-04
    BRITISH INTERACTIVE BROADCASTING LIMITED
    - 1999-03-24 03271968 02247735... (more)
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    1998-10-19 ~ 2001-06-28
    IIF 24 - Director → ME
  • 7
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2007-11-12
    IIF 18 - Director → ME
  • 8
    COMMUNICATIONS NETWORKING SERVICES (UK) - now
    CONCERT COMMUNICATIONS COMPANY
    - 2002-04-03 02840475
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    1 Braham Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1997-11-26 ~ 1998-10-22
    IIF 23 - Director → ME
  • 9
    DIGITAL CATAPULT
    - now 07964699 08564481
    THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED
    - 2015-05-06 07964699
    Level 9, 101 Euston Road, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2013-07-18 ~ 2019-05-01
    IIF 14 - Director → ME
  • 10
    DIGITAL CATAPULT SERVICES LIMITED
    - now 08564481 07964699
    BCOMP 478 LIMITED - 2014-04-25
    Level 9, 101 Euston Road, London
    Active Corporate (17 parents)
    Officer
    2015-11-13 ~ 2019-05-01
    IIF 13 - Director → ME
  • 11
    DISASTERS EMERGENCY COMMITTEE
    03356526
    17-21 Wenlock Road, London, England
    Active Corporate (120 parents)
    Officer
    2017-03-22 ~ 2023-03-20
    IIF 6 - Director → ME
  • 12
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2019-09-19
    IIF 11 - Director → ME
  • 13
    IG INDEX LIMITED
    - now 01190902
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (55 parents)
    Officer
    2015-10-30 ~ 2016-07-26
    IIF 10 - Director → ME
  • 14
    IG MARKETS LIMITED
    04008957
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2015-10-30 ~ 2016-07-26
    IIF 9 - Director → ME
  • 15
    LOGICA LIMITED - now
    LOGICA PLC
    - 2012-09-26 01631639 03111266... (more)
    LOGICACMG PLC
    - 2008-05-15 01631639 04559311... (more)
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2008-01-01 ~ 2012-08-21
    IIF 16 - Director → ME
  • 16
    METIS BIDCO LIMITED
    07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 4 - Director → ME
  • 17
    MUFG PENSION & MARKET SERVICES (UK) LIMITED - now
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED
    - 2019-11-29 08733801
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2018-04-24 ~ 2018-07-16
    IIF 7 - Director → ME
  • 18
    NETWORKING PEOPLE (UK) LIMITED
    - now 03535327 07209597
    NEWBRASS LIMITED - 1998-03-27
    1-3 Heathmans Road, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-02-01 ~ 2015-04-22
    IIF 15 - Director → ME
  • 19
    NOMINET UK
    03203859 03189379
    Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Active Corporate (59 parents, 5 offsprings)
    Officer
    2021-07-21 ~ now
    IIF 33 - Director → ME
  • 20
    O2 HOLDINGS LIMITED - now
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1997-11-05 ~ 2000-02-23
    IIF 20 - Director → ME
  • 21
    O2 MOBILES LIMITED - now
    CELLNET SERVICES LIMITED
    - 2002-04-19 02604355 01814089
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    1997-11-05 ~ 2000-02-23
    IIF 22 - Director → ME
  • 22
    O2 NETWORKS LIMITED - now
    CELLNET NETWORKS LIMITED
    - 2002-04-19 02604351
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    1997-11-05 ~ 2000-02-23
    IIF 25 - Director → ME
  • 23
    O2 THIRD GENERATION - now
    BT3G LIMITED
    - 2002-04-19 03900219
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-01-05 ~ 2000-10-19
    IIF 19 - Director → ME
  • 24
    SIMON MIDCO LIMITED
    09722126 09709443
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 26 - Director → ME
  • 25
    SVF HOLDCO (UK) LIMITED - now
    ARM HOLDINGS PLC
    - 2018-03-19 02548782 11299879... (more)
    SVF HOLDCO (UK) PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2011-02-25 ~ 2016-09-05
    IIF 3 - Director → ME
  • 26
    TECHSKILLS ORGANISATION - now
    TECHSKILLS ORGANISATION LIMITED - 2021-06-15
    TECH PARTNERSHIP DEGREES - 2021-06-04
    THE DIGITAL APPRENTICESHIP COMPANY - 2018-03-10
    NATIONAL SKILLS ACADEMY FOR IT
    - 2016-04-01 07223753
    10 St. Bride Street, London, England
    Active Corporate (19 parents)
    Officer
    2011-07-08 ~ 2014-11-05
    IIF 5 - Director → ME
  • 27
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED
    - 2000-11-01 01743099
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Officer
    1997-11-05 ~ 2000-02-23
    IIF 21 - Director → ME
  • 28
    THE TECH PARTNERSHIP
    - now 04019051 10130390
    THE TECH PARTNERSHIP LIMITED
    - 2016-06-27 04019051 10130390
    E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED
    - 2014-10-10 04019051
    E-SKILLS UK LIMITED - 2003-04-11
    E-SKILLS NTO LIMITED - 2002-03-22
    Victoria House 39 Winchester, Street, Basingstoke, Hampshire
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2009-09-11 ~ dissolved
    IIF 27 - Director → ME
  • 29
    WATERAID
    01787329
    6th Floor 20 Canada Square, London, England
    Active Corporate (93 parents)
    Officer
    2020-10-09 ~ now
    IIF 30 - Director → ME
  • 30
    WATERAID INTERNATIONAL
    07238796
    6th Floor 20 Canada Square, London, England
    Active Corporate (32 parents)
    Officer
    2020-10-09 ~ now
    IIF 29 - Director → ME
  • 31
    The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2017-06-21 ~ 2023-10-19
    IIF 17 - Director → ME

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