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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

Roberts, Andrew Henry

    Related profiles found in government register
  • Roberts, Andrew Henry
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Andrew Henry
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Andrew Henry
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Henry Roberts
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Andy
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Andy
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Henry Roberts
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    1SPATIAL LIMITED - now
    1SPATIAL PLC
    - 2026-05-19 05429800 04858580... (more)
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2016-09-19 ~ 2026-04-29
    IIF 2 - Director → ME
  • 2
    BLUJAY SOLUTIONS LTD - now
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC
    - 2012-07-05 01037515 03489025
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY
    - 2008-08-01 01037515
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1997-04-18 ~ 2011-05-23
    IIF 12 - Director → ME
  • 3
    CLARITY OSS (UK) LIMITED - now
    OMNIX SOFTWARE LTD - 2011-10-25
    ANDREW NETWORK SOLUTIONS LIMITED - 2008-07-03
    XENICOM LIMITED
    - 2005-03-11 03546220
    GAMAR LIMITED - 2000-04-05
    Dissolved Corporate (27 parents)
    Officer
    2003-03-14 ~ 2005-01-11
    IIF 13 - Director → ME
  • 4
    CORNWALL TOPCO LIMITED
    - now 06523423
    DE FACTO 1609 LIMITED - 2008-03-19
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2010-03-05
    IIF 18 - Director → ME
  • 5
    DATA SCIENCES LIMITED
    - now 02597027
    SHELFCO (NO. 620) LIMITED - 1991-06-06
    Dissolved Corporate (35 parents)
    Officer
    1993-07-02 ~ 1997-05-15
    IIF 6 - Director → ME
  • 6
    DATA SCIENCES UK LIMITED
    - now 01142842 02597088
    SOFTWARE SCIENCES LIMITED - 1991-08-01
    SOFTWARE SCIENCES OPERATIONS LIMITED - 1977-12-31
    Dissolved Corporate (33 parents)
    Officer
    1993-07-02 ~ 1997-11-04
    IIF 19 - Director → ME
  • 7
    DAV CONSULTANCY LIMITED
    03583103
    Dissolved Corporate (8 parents)
    Officer
    1998-06-18 ~ 2013-12-31
    IIF 27 - Director → ME
  • 8
    DAV HOLDINGS LIMITED
    03586331
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1998-06-24 ~ 2013-12-31
    IIF 28 - Director → ME
  • 9
    DAV IT SERVICES LIMITED
    03583106
    Dissolved Corporate (8 parents)
    Officer
    1998-06-18 ~ 2013-12-31
    IIF 26 - Director → ME
  • 10
    DAV MANAGEMENT LIMITED
    03554993
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-05-15 ~ 2013-12-31
    IIF 1 - Director → ME
  • 11
    FINANCIAL DATA SYSTEMS LIMITED
    03337700
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    1997-05-15 ~ 2000-04-25
    IIF 16 - Director → ME
  • 12
    FREEAGENT HOLDINGS LIMITED - now
    FREEAGENT HOLDINGS PLC
    - 2018-08-21 SC541036
    FREEAGENT HOLDINGS LIMITED
    - 2016-11-07 SC541036
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-06-01
    IIF 5 - Director → ME
  • 13
    HANOVER FOUNDATIONS - now
    THE HANOVER FOUNDATION
    - 2007-07-06 02732441
    THE GHN FOUNDATION - 1993-02-17
    Dissolved Corporate (37 parents)
    Officer
    2005-07-06 ~ 2006-07-01
    IIF 7 - Director → ME
  • 14
    HOE BRIDGE SCHOOL LIMITED
    - now 02086298
    HOE BRIDGE AND THE TREES LIMITED
    - 1999-07-09 02086298
    ALLEN HOUSE (NO.2) LIMITED - 1993-04-19
    Active Corporate (43 parents)
    Officer
    1997-07-12 ~ 2008-06-29
    IIF 8 - Director → ME
  • 15
    INFOTERRA LIMITED - now
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - 2001-01-25 02359955 03706793
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Dissolved Corporate (72 parents)
    Officer
    1994-01-04 ~ 1995-05-18
    IIF 21 - Director → ME
  • 16
    LIGHTSTONE BLACKPOOL LLP
    OC394963
    Dissolved Corporate (28 parents)
    Officer
    2016-08-05 ~ 2020-06-30
    IIF 32 - LLP Designated Member → ME
  • 17
    LIGHTSTONE NEATSCOURT PHASE 3 LLP
    OC421292
    Active Corporate (22 parents)
    Officer
    2018-05-18 ~ now
    IIF 39 - LLP Member → ME
  • 18
    LOGAN ATTRACTIONS LIMITED
    04096556
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    LOGAN ATTRACTIONS LIMITED PARTNERSHIP
    SL005709
    Active Corporate (1 parent)
    Person with significant control
    2021-03-16 ~ now
    IIF 41 - Right to appoint or remove persons → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    LOGAN ENTERPRISES LIMITED
    04096540
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LOGAN ESTATE
    SL004098 04102083
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 33 - Right to appoint or remove persons as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove persons → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    LOGAN ESTATE LIMITED
    04102083 SL004098
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 23
    LOGAN FISH POND LIMITED
    04096499
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LOGAN GARDENS LIMITED
    04096565
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LUMI AGM UK LIMITED - now
    IML LIMITED
    - 2017-04-28 02592239
    CURRENTBOND LIMITED - 1991-04-02
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2005-12-23
    IIF 20 - Director → ME
  • 26
    M SQUARED LASERS LIMITED - now
    M-SQUARED LASERS LIMITED
    - 2020-12-10 SC243330
    DUNWILCO (1038) LIMITED - 2003-05-06
    In Administration Corporate (21 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2020-11-13
    IIF 38 - Director → ME
  • 27
    MAVENIR IPA UK LIMITED - now
    IP.ACCESS LIMITED
    - 2021-08-26 03400157
    EPID LIMITED - 1999-10-28
    GAC NO.92 LIMITED - 1997-10-17
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2010-04-30
    IIF 14 - Director → ME
  • 28
    SOFTWARE SCIENCES LIMITED
    - now 02597088 01142842
    DATA SCIENCES UK LIMITED - 1991-08-01
    SHELFCO (NO.627) LIMITED - 1991-07-01
    Dissolved Corporate (31 parents)
    Officer
    1994-04-01 ~ 1997-05-15
    IIF 10 - Director → ME
  • 29
    SPEED 100 LIMITED - now
    VIRTENSYS LIMITED
    - 2012-02-20 05640059
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2010-02-28
    IIF 11 - Director → ME
  • 30
    TEAM SIMOCO LTD - now
    SIMOCO EMEA LIMITED - 2013-04-24
    PRCS LIMITED
    - 2013-01-24 00258791
    PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
    PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
    PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
    PYE ENGINEERING SERVICES LIMITED - 1983-12-16
    Dissolved Corporate (27 parents)
    Officer
    2000-04-05 ~ 2002-05-03
    IIF 17 - Director → ME
  • 31
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED
    - 2002-04-24 01200318
    COMPUTING SERVICES ASSOCIATION LIMITED
    - 1994-11-11 01200318
    Active Corporate (275 parents, 4 offsprings)
    Officer
    1994-11-09 ~ 1999-09-02
    IIF 22 - Director → ME
  • 32
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC
    - 2016-01-05 03256771 04261291
    MERLINACE LIMITED - 1999-01-21
    Active Corporate (39 parents, 13 offsprings)
    Officer
    2009-03-09 ~ 2016-05-24
    IIF 4 - Director → ME
  • 33
    THE OPEN GROUP LIMITED - now
    X/OPEN COMPANY LIMITED
    - 2018-09-20 02134862
    KIRKSTOCK LIMITED
    - 1987-06-24 02134862
    Active Corporate (64 parents)
    Officer
    (before 1992-05-02) ~ 1993-06-16
    IIF 23 - Director → ME
  • 34
    VEGA CONSULTING SERVICES LIMITED
    - now 01393778
    VEGA CONSULTING SERVICES PLC
    - 2008-12-17 01393778
    VEGA GROUP PLC
    - 2008-12-17 01393778
    VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
    Dissolved Corporate (33 parents)
    Officer
    1997-11-01 ~ 2008-12-17
    IIF 15 - Director → ME
  • 35
    WRMS (HOLDINGS) LIMITED
    - now 00017323
    WARRINGTON SLATE COMPANY (HOLDINGS) LIMITED(THE)
    - 1998-01-09 00017323
    Dissolved Corporate (7 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 36
    WRMS LIMITED
    - now 00319019
    WARRINGTON SLATE COMPANY LIMITED (THE)
    - 1998-01-09 00319019
    Dissolved Corporate (6 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 24 - Director → ME

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