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

Ferguson, Andrew Robert

    Related profiles found in government register
  • Ferguson, Andrew Robert
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 1 IIF 2

    • Warren House, Swinford Road, Oldswinford, Worcestershire, DY8 2LQ, England

      IIF 3
  • Ferguson, Andrew Robert
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 15 Colmore Row, Birmingham, B3 2BH

      IIF 4

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 5

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 6

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 7

    • 5th Floor 1-2, Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 8

    • Prospect House ,14, Bartram Road, Totton, Southampton, SO40 9JG, England

      IIF 9

    • Warren House, Swindford Road Oldwinsford, Stourbridge, West Mids, DY8 2LQ

      IIF 10 IIF 11 IIF 12

    • Warren House, Swinford Road, Stourbridge, DY8 2LQ, United Kingdom

      IIF 14
  • Ferguson, Andrew Robert
    British none born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham, B1 2JB

      IIF 15

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 16
  • Ferguson, Andrew Robert
    British partner born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 17 IIF 18
  • Ferguson, Andrew Robert
    British venture capitalist born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA

      IIF 19

    • 2, Snow Hill, Birmingham, B4 6GA, England

      IIF 20

    • 2, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom

      IIF 21

    • 46, Regal Court, Kings Norton Business Centre, Birmingham, West Midlands, B30 3ES, United Kingdom

      IIF 22

    • Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND, Uk

      IIF 23

    • 01513540 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24

    • Crumpsbank House, Stakenbridge Lane, Churchill, Worcestershire, DY10 3LT, England

      IIF 25

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 26 IIF 27

    • 1, South Park Road, Scunthorpe, DN17 2BY, United Kingdom

      IIF 28

    • Warren House, Swinford Road, Stourbridge, DY8 2LQ, United Kingdom

      IIF 29
  • Ferguson, Andrew Robert
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 30

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 31 IIF 32

    • Kintyre House 205, West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 33 IIF 34

    • 1, New Walk Place, Leicester, LE1 6RU, England

      IIF 35

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 36
  • Ferguson, Andrew
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 37
  • Ferguson, Andrew Robert
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Mid Stocket Road, Aberdeen, AB15 5JL, Scotland

      IIF 38
  • Andrew Ferguson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 39 IIF 40
  • Mr Andrew Robert Ferguson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Crumpsbank House, Stakenbridge Lane, Churchill, Kidderminster, DY10 3LT, England

      IIF 41

    • Crumpsbank House, Stakenbridge Lane, Churchill, Kidderminster, Worcestershire, DY10 3LT

      IIF 42
  • Ferguson, Andrew Robert
    British director born in August 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 25, Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, DD1 4EF, Scotland

      IIF 43
  • Mr Andrew Robert Ferguson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Mid Stocket Road, Aberdeen, AB15 5JL, Scotland

      IIF 44
  • Mr Andrew Robert Ferguson
    British born in August 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 25, Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, DD1 4EF, Scotland

      IIF 45
child relation
Offspring entities and appointments
Active 27
  • 1
    Crumpsbank House Stakenbridge Lane, Churchill, Kidderminster, Worcestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2010-05-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    Crumpsbank House Stakenbridge Lane, Churchill, Kidderminster, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 29 - director → ME
  • 3
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 16 - director → ME
  • 4
    INGLEBY (1966) LIMITED - 2014-12-04
    5th Floor 1-2 Royal Exchange Buildings, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,508,281 GBP2015-11-30
    Officer
    2014-12-04 ~ dissolved
    IIF 8 - director → ME
  • 5
    Crumpsbank House, Stakenbridge Lane, Churchill, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    Prospect House ,14 Bartram Road, Totton, Southampton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-06 ~ now
    IIF 9 - director → ME
  • 7
    1-2 Royal Exchange Buildings, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 6 - director → ME
  • 8
    FORGE RECYCLING LIMITED - 2009-01-12
    1st Floor 15 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 4 - director → ME
  • 9
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (22 parents)
    Officer
    2013-03-28 ~ now
    IIF 34 - llp-member → ME
  • 10
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Corporate (26 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 33 - llp-member → ME
  • 11
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (60 parents)
    Officer
    2021-04-15 ~ now
    IIF 31 - llp-member → ME
  • 12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 18 - director → ME
  • 13
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 17 - director → ME
  • 14
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 1 - director → ME
  • 15
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 2 - director → ME
  • 16
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 32 - llp-designated-member → ME
  • 17
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 26 - director → ME
  • 18
    Kintyre House, West George Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 21 - director → ME
  • 19
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 37 - llp-designated-member → ME
  • 20
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 27 - director → ME
  • 21
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 20 - director → ME
  • 22
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 5 - director → ME
  • 23
    Kintyre House, 205 West George Street, Glasgow
    Corporate (20 parents)
    Officer
    2022-12-10 ~ now
    IIF 30 - llp-member → ME
  • 24
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,185,311 GBP2016-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 7 - director → ME
  • 25
    C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    938,272 GBP2016-12-31
    Officer
    2013-06-05 ~ dissolved
    IIF 15 - director → ME
  • 26
    INGLEBY (1696) LIMITED - 2006-05-09
    6th Floor 3 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 10 - director → ME
  • 27
    25 Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10,348 GBP2023-12-31
    Officer
    2019-10-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    COBCO 921 LIMITED - 2010-11-15
    First Floor New Oxford House, Waterloo Street, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -853,453 GBP2023-10-31
    Officer
    2010-12-08 ~ 2014-07-23
    IIF 22 - director → ME
  • 2
    CAT TECH HOLDINGS LIMITED - 2012-05-04
    1 South Park Road, Scunthorpe
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,881,393 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-30 ~ 2015-11-13
    IIF 28 - director → ME
  • 3
    SHOO 518 LIMITED - 2011-02-16
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-04-03 ~ 2015-10-22
    IIF 3 - director → ME
  • 4
    WILLOUGHBY (555) LIMITED - 2007-04-02
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-03-23 ~ 2009-09-21
    IIF 13 - director → ME
  • 5
    MEARNS ACCOUNTANCY PERSONNEL LIMITED - 2015-02-05
    2 Queen's Road, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,056,206 GBP2024-03-31
    Officer
    2016-09-09 ~ 2018-11-23
    IIF 38 - director → ME
    Person with significant control
    2017-03-02 ~ 2018-11-23
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Corporate (2 parents)
    Officer
    2005-07-15 ~ 2011-09-03
    IIF 24 - director → ME
  • 7
    1 New Walk Place, Leicester, England
    Corporate (2 parents, 76 offsprings)
    Officer
    2009-03-30 ~ 2021-06-30
    IIF 35 - llp-designated-member → ME
  • 8
    Clarence House, Clarence Street, Manchester, England
    Corporate (4 parents)
    Officer
    2013-05-30 ~ 2021-02-16
    IIF 36 - llp-member → ME
  • 9
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    HOMELUX NENPLAS LIMITED - 2013-03-12
    Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-06-01 ~ 2013-03-03
    IIF 19 - director → ME
  • 12
    SHOO 494 LIMITED - 2010-03-30
    57 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ 2014-10-24
    IIF 23 - director → ME
  • 13
    INGLEBY (1696) LIMITED - 2006-05-09
    6th Floor 3 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-04-13 ~ 2006-04-26
    IIF 12 - director → ME
  • 14
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2009-12-18
    IIF 11 - director → ME

qrcode

Privacy policy

© 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.