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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

Bannister, Andrew Charles

    Related profiles found in government register
  • Bannister, Andrew Charles
    British

    Registered addresses and corresponding companies

    • Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 1 IIF 2
  • Bannister, Andrew Charles
    British director

    Registered addresses and corresponding companies

    • Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 3 IIF 4
  • Bannister, Andrew Charles
    British finance director

    Registered addresses and corresponding companies
  • Bannister, Andrew Charles

    Registered addresses and corresponding companies

    • Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

      IIF 13 IIF 14
  • Bannister, Andrew Charles
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 32 Sackville Street, London, W1S 3EA

      IIF 15

    • Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 16 IIF 17 IIF 18

    • First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

      IIF 19
  • Bannister, Andrew Charles
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Thorpe House, School, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QA

      IIF 20
  • Bannister, Andrew Charles
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 21

    • Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

      IIF 22 IIF 23 IIF 24
  • Bannister, Andrew Charles
    British finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Bannister, Andrew Charles
    British finance manager born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

      IIF 54
child relation
Offspring entities and appointments 38
  • 1
    BARLOWORLD (BR) LTD.
    - now SC051733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-08-10 during the appointment or period of control
    BARLOW RENTALS LIMITED - 2001-07-25
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 30 - Director → ME
    2007-09-28 ~ 2007-11-05
    IIF 5 - Secretary → ME
  • 2
    BARLOWORLD CIF TRUSTEES LIMITED
    05110603 04286544
    Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 42 - Director → ME
  • 3
    BARLOWORLD DC TRUSTEES LIMITED
    - now 04286544 05110603
    INGLEBY (1451) LIMITED
    - 2001-09-20 04286544 01989803... (more)
    Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 44 - Director → ME
    2015-04-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    BARLOWORLD EQUIPMENT UK LIMITED
    - now 03001294
    BARLOWORLD EQUIPMENT LIMITED
    - 2001-09-05 03001294
    BARLOWS TRACTOR INTERNATIONAL LIMITED
    - 2001-02-12 03001294
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2019-01-05
    IIF 45 - Director → ME
    2007-09-28 ~ 2007-11-05
    IIF 3 - Secretary → ME
  • 5
    BARLOWORLD EUROPE LIMITED
    - now 02215604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    STRATFORD HOLDINGS LIMITED
    - 2001-02-07 02215604
    J. BIBBY HOLDINGS OVERSEAS LIMITED - 1993-08-10
    WONERSH LIMITED - 1988-06-27
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 36 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 12 - Secretary → ME
  • 6
    BARLOWORLD FINANCE LIMITED
    - now 03821164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    BARLOW INTERNATIONAL FINANCE LIMITED
    - 2001-01-30 03821164
    CREDITALTER LIMITED
    - 1999-09-07 03821164
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-24 ~ dissolved
    IIF 35 - Director → ME
  • 7
    BARLOWORLD FLEET RENTALS LTD.
    - now SC044014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-13 during the appointment or period of control
    Dissolved on 2015-09-30 during the appointment or period of control
    BARLOW HANDLING RENTALS LIMITED - 2000-12-21
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 38 - Director → ME
  • 8
    BARLOWORLD HANDLING GROUP LIMITED
    - now 00658255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    BARLOW HANDLING GROUP LIMITED - 2001-07-26
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 28 - Director → ME
  • 9
    BARLOWORLD HANDLING LIMITED
    - now 00564646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-16
    Dissolved on 2025-04-17
    BARLOW HANDLING LIMITED - 2001-07-26
    25 Farringdon Street, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2013-02-11 ~ 2019-01-05
    IIF 51 - Director → ME
  • 10
    BARLOWORLD HANDLING PROPERTIES LIMITED
    - now 00902467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-16
    Dissolved on 2025-04-17
    BARLOW HANDLING PROPERTIES LIMITED - 2001-07-26
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-27 ~ 2019-01-05
    IIF 47 - Director → ME
  • 11
    BARLOWORLD HOLDINGS LIMITED
    - now 01784638
    BARLOWORLD HOLDINGS PLC
    - 2015-10-01 01784638
    SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY
    - 2001-04-12 01784638
    COAL CONTRACTORS GROUP LIMITED - 1984-09-26
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1999-03-01 ~ 2019-01-05
    IIF 22 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 4 - Secretary → ME
    2015-04-01 ~ 2019-01-05
    IIF 14 - Secretary → ME
  • 12
    BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED
    - now 00766331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-13 during the appointment or period of control
    Dissolved on 2015-10-07 during the appointment or period of control
    BARLOW MATERIALS HANDLING INTERNATIONAL LIMITED - 2000-12-22
    THOS. BARLOW (HOLDINGS) LIMITED - 1997-10-01
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 40 - Director → ME
  • 13
    BARLOWORLD MANAGEMENT SERVICES LIMITED
    - now 02270324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-04-07 during the appointment or period of control
    BARLOW INTERNATIONAL MANAGEMENT SERVICES LIMITED
    - 2001-02-07 02270324
    BIBBY MANAGEMENT SERVICES LIMITED - 1997-10-01
    DIGITMANY LIMITED - 1988-08-09
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 17 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 1 - Secretary → ME
  • 14
    BARLOWORLD OPTIMUS UK LTD
    - now 02656529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-16
    Dissolved on 2025-04-17
    BARLOWORLD OPTIMUS LIMITED - 2003-03-25
    OPTIMUS INVENTORY LIMITED - 2002-03-20
    EXECULINK INVENTORY MANAGEMENT (UK) LTD - 2001-02-28
    IDEAL STOCK MANAGEMENT LTD. - 1997-01-13
    EXECULINK LIMITED - 1992-03-12
    FOLLOWQUEST LIMITED - 1991-12-09
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-07-03 ~ 2019-01-05
    IIF 52 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 7 - Secretary → ME
  • 15
    BARLOWORLD PENSION TRUST LIMITED
    - now 01099294
    BARLOW PENSION TRUST LIMITED
    - 2001-07-26 01099294
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2012-05-30 ~ 2022-12-31
    IIF 19 - Director → ME
    2001-06-12 ~ 2012-01-16
    IIF 18 - Director → ME
  • 16
    BARLOWORLD RENTALS LIMITED
    - now 04067934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    STARENCORE LIMITED
    - 2000-11-30 04067934
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-13 ~ dissolved
    IIF 50 - Director → ME
    2007-09-28 ~ 2007-11-05
    IIF 6 - Secretary → ME
  • 17
    BARLOWORLD SCIENTIFIC GROUP LIMITED
    - now 02849837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-07 during the appointment or period of control
    Dissolved on 2013-12-19 during the appointment or period of control
    BARLOW SCIENTIFIC GROUP LIMITED
    - 2002-10-01 02849837
    BARLOW INDUSTRIAL GROUP LIMITED - 1999-03-24
    BIBBY INDUSTRIAL GROUP LIMITED - 1997-10-01
    BIBBY LIMITED - 1994-07-26
    STEADYOFFICE COMPANY LIMITED - 1993-12-14
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    1999-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 18
    BARLOWORLD UK LIMITED
    - now 00137393
    BARLOWORLD PUBLIC LIMITED COMPANY
    - 2014-08-29 00137393
    BARLOWORLD UK PUBLIC LIMITED COMPANY
    - 2014-08-29 00137393
    BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2000-11-21 00137393
    J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (48 parents, 6 offsprings)
    Officer
    1999-01-22 ~ 2019-01-05
    IIF 54 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 8 - Secretary → ME
  • 19
    BARLOWORLD UK NOMINEES LIMITED
    - now 01162424
    BARLOWORLD UK NOMINEES
    - 2011-07-12 01162424
    J.BIBBY NOMINEES
    - 2001-02-07 01162424
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Officer
    1999-03-01 ~ 2019-01-05
    IIF 24 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 10 - Secretary → ME
  • 20
    BARLOWORLD VACUUM TECHNOLOGY LIMITED
    00323307
    55 Baker Street, London
    Liquidation Corporate (18 parents)
    Officer
    2007-07-26 ~ now
    IIF 31 - Director → ME
    2007-09-28 ~ 2007-11-05
    IIF 9 - Secretary → ME
  • 21
    BHBW LIMITED
    09703104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11
    Dissolved on 2025-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2019-01-05
    IIF 48 - Director → ME
  • 22
    BHBW NOMINEE LIMITED
    09709630
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-04-25 ~ 2019-01-05
    IIF 46 - Director → ME
  • 23
    BIBBY PENSION SCHEME TRUSTEES LIMITED
    - now 02640958
    BIBBY (1974) PENSION SCHEME TRUSTEES LIMITED - 1995-10-23
    DIGITJOINT LIMITED - 1992-02-17
    Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 23 - Director → ME
  • 24
    CARBOLITE GERO LIMITED - now
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED
    - 2008-04-11 01371507
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-09-28 ~ 2007-11-29
    IIF 27 - Director → ME
  • 25
    CARBOLITE OVENS LIMITED - now
    CARBOLITE LIMITED
    - 2008-04-11 02265766 01371507
    CARBOLITE PLC
    - 2007-11-16 02265766 01371507
    MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    2007-09-28 ~ 2007-11-29
    IIF 29 - Director → ME
  • 26
    CMS LIFT TRUCKS LIMITED
    NI016407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-13 during the appointment or period of control
    Due to be dissolved on 2022-10-26 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 53 - Director → ME
  • 27
    FORMER SLW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-24
    Dissolved on 2016-09-07
    SCILABWARE LIMITED - 2011-11-08
    BARLOWORLD SCIENTIFIC LIMITED
    - 2008-03-31 01631004
    BIBBY STERILIN LIMITED - 2005-05-13
    J. BIBBY SCIENCE PRODUCTS LIMITED - 1990-04-01
    LEGIBUS 210 LIMITED - 1982-07-09
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2007-10-01 ~ 2007-11-21
    IIF 26 - Director → ME
  • 28
    GRAYBELL MANAGEMENT LIMITED
    05518318
    32 Sackville Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 15 - Director → ME
  • 29
    GV FORKLIFTS LIMITED
    06992124
    Ground Floor Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 49 - Director → ME
  • 30
    JENWAY LIMITED
    01119693
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-09-28 ~ 2007-11-29
    IIF 25 - Director → ME
  • 31
    L. I. P. (EQUIPMENT AND SERVICES) LIMITED
    01114459
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (28 parents)
    Officer
    2007-09-28 ~ 2007-11-29
    IIF 33 - Director → ME
  • 32
    LENTON THERMAL DESIGNS LIMITED
    01263305
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (26 parents)
    Officer
    2007-09-28 ~ 2007-11-29
    IIF 32 - Director → ME
  • 33
    MELLES GRIOT LIMITED
    - now 01747487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-07 during the appointment or period of control
    Dissolved on 2013-12-19 during the appointment or period of control
    PHOTON CONTROL LIMITED - 1992-09-27
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 41 - Director → ME
  • 34
    RADICAL LIMITED
    02857530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-13 during the appointment or period of control
    Dissolved on 2015-10-07 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 39 - Director → ME
    2007-10-01 ~ 2007-11-05
    IIF 11 - Secretary → ME
  • 35
    TECHNE (CAMBRIDGE) LIMITED
    00457895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-15
    Dissolved on 2017-05-10
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2007-09-28 ~ 2007-11-29
    IIF 37 - Director → ME
  • 36
    THORPE HOUSE SCHOOL TRUST
    01946972
    Thorpe House School, Oval Way, Gerrards Cross, Buckinghamshire
    Active Corporate (59 parents)
    Officer
    2014-02-28 ~ 2023-03-31
    IIF 20 - Director → ME
  • 37
    UNILIFT LIMITED
    01416823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-04-07 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 16 - Director → ME
    2007-09-28 ~ 2007-11-05
    IIF 2 - Secretary → ME
  • 38
    VOSTOCHNAYA TECHNICA UK LIMITED
    05193513
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2004-07-30 ~ 2004-10-01
    IIF 34 - Director → ME
    2010-12-08 ~ 2019-01-05
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.