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
Individuals in focus
Robertson, Andrew Bruce
Robertson, Andrew Bruce
British Registered addresses and corresponding companiesRobertson, Andrew Bruce
British chartered seceretaryRegistered addresses and corresponding companies
IIF 27
9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
Robertson, Andrew Bruce
British company secretaryRegistered addresses and corresponding companies
IIF 28 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
Robertson, Andrew Bruce
British chartered seceretary born in July 1961Registered addresses and corresponding companies
IIF 29 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
Robertson, Andrew Bruce
British chartered secretary born in July 1961Registered addresses and corresponding companiesRobertson, Andrew Bruce
British company executive born in July 1961Registered addresses and corresponding companiesRobertson, Andrew Bruce
British company secretary born in July 1961Registered addresses and corresponding companiesRobertson, Andrew Bruce
British director born in July 1961Registered addresses and corresponding companies
IIF 40 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
Robertson, Andrew Bruce
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
29
- 1
ALCEDO FINANCE LIMITED
- nowHERA FINANCE LIMITED - 2002-02-21IDEALNAME LIMITED - 1991-02-27HERA LAND INVESTMENTS LIMITED - 1992-10-08 1 Paddington Square, London, EnglandActive Corporate (3 parents)Officer
~ 1994-01-14IIF 16 - Secretary → ME - 2COMBINED POWER (SOUTH) LTD. - 2000-03-16PRECIS (1066) LIMITED - 1991-07-17COMBINED POWER (SOUTH) LIMITED - 2018-03-27COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07 Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 1997-01-31 ~ 1997-05-03IIF 7 - Secretary → ME 1994-06-24 ~ 1994-09-27IIF 19 - Secretary → ME
- 3RECORD MERCHANDISERS LIMITED - 1996-08-01ENTERTAINMENT UK LIMITED - 1988-09-13LEGIBUS 1215 LIMITED - 1988-09-12 1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer ~ 1992-09-30IIF 15 - Secretary → ME
- 4THE LONDON POWER COMPANY PLC - 2003-06-30EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 1994-02-01 ~ 1997-09-30IIF 1 - Secretary → ME
- 5ECS DATA SERVICES LIMITED - 2005-05-06ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02 40 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)Officer 1996-02-14 ~ 1997-01-31IIF 40 - Director → ME 1996-09-06 ~ 1996-09-06IIF 22 - Secretary → ME 1997-01-31 ~ 1997-09-30IIF 11 - Secretary → ME
- 6LONDON ENERGY PLC - 2006-06-05EDF ENERGY CUSTOMERS PLC - 2018-01-11LONDON ENERGY COMPANY PLC - 2001-10-01LONDON ELECTRICITY PLC - 2003-06-30LEB (CONTRACTORS) LIMITED - 1994-11-11 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (11 parents)Officer 1994-02-01 ~ 1997-09-30IIF 35 - Director → ME 1996-09-06 ~ 1997-09-30IIF 2 - Secretary → ME
- 7
EDF ENERGY LIMITED
- nowLONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01EDF ENERGY PLC - 2018-10-03 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)Officer 1994-02-01 ~ 1997-09-30IIF 26 - Secretary → ME - 8BEAVERPACK LIMITED - 1994-08-12KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (8 parents)Officer 1994-08-02 ~ 1994-09-22IIF 39 - Director → ME 1996-09-06 ~ 1997-09-30IIF 9 - Secretary → ME
- 9OFFICETIDY TRADING LIMITED - 1993-04-02ELECTRIC FINANCE LIMITED - 2003-03-20 1 Paddington Square, London, EnglandActive Corporate (3 parents)Officer 1993-03-10 ~ 1994-01-14IIF 29 - Director → ME 1993-03-10 ~ 1994-01-14IIF 27 - Secretary → ME
- 10 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)707,969 GBP2022-03-31Officer 1996-11-06 ~ 1997-09-30IIF 37 - Director → ME
- 11
HALCYON FINANCE LIMITED
- nowJUPITER FINANCE LIMITED - 1989-05-02LEGIBUS 427 LIMITED - 1984-07-18JUPITER HOLDINGS LIMITED - 1988-06-30 1 Paddington Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer ~ 1994-01-14IIF 21 - Secretary → ME - 12
IMSERV EUROPE LIMITED
- nowPRECIS (1166) LIMITED - 1992-11-05U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13 Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)33,521,000 GBP2023-12-31Officer 1994-02-01 ~ 1995-07-18IIF 17 - Secretary → ME - 13SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05WOOLWORTH (IRELAND) LIMITED - 1999-06-16 3 Sheldon Square, Paddington, LondonDissolved Corporate (1 parent)Officer ~ 1994-01-14IIF 24 - Secretary → ME
- 14ENDSLIDE LIMITED - 1986-07-10E-KINGFISHER LIMITED - 2006-09-28KIDSTORE LIMITED - 2000-06-05 1 Paddington Square, London, EnglandActive Corporate (5 parents)Officer ~ 1994-01-14IIF 14 - Secretary → ME
- 15 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer ~ 1994-01-14IIF 41 - Secretary → ME
- 16WOOLWORTH INVESTMENTS LIMITED - 1989-03-17 3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)Officer ~ 1994-01-14IIF 23 - Secretary → ME
- 17 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 1994-02-01 ~ 1997-09-30IIF 30 - Director → ME 1997-01-31 ~ 1997-09-30IIF 5 - Secretary → ME
- 18 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 1994-02-01 ~ 1997-09-30IIF 32 - Director → ME 1997-01-31 ~ 1997-09-30IIF 12 - Secretary → ME
- 19LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 1995-10-12 ~ 1995-11-29IIF 38 - Director → ME 1996-09-06 ~ 1997-09-30IIF 13 - Secretary → ME
- 20 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 1996-07-02 ~ 1996-09-06IIF 36 - Director → ME 1996-09-06 ~ 1997-09-30IIF 6 - Secretary → ME
- 21
NORTHMERE LIMITED
- nowSLOTCERTAIN LIMITED - 1997-01-20 4 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 1996-09-27 ~ 1997-09-30IIF 34 - Director → ME - 22
SHELDON HOLDINGS LIMITED
- nowHALCYON ELECTRICS LIMITED - 2003-04-23MERGEACTUAL COMPANY LIMITED - 1993-04-02 1 Paddington Square, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer 1993-03-10 ~ 1994-01-14IIF 33 - Director → ME 1993-03-10 ~ 1994-01-14IIF 42 - Secretary → ME - 23STAPLES (UK) LIMITED - 2000-08-15 Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 1992-05-15 ~ 1992-12-09IIF 25 - Secretary → ME
- 24
SUK OLDCO LIMITED
- nowSTAPLES UK LIMITED - 2015-10-06KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06STAPLES UK REAL ESTATE LIMITED - 2017-02-06STAPLES (EUROPE) LIMITED - 2000-08-15 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 1992-11-03 ~ 1994-01-14IIF 28 - Secretary → ME - 25 40 Grosvenor Place, Victoria, LondonDissolved Corporate (11 parents)Officer 1997-01-31 ~ 1997-09-30IIF 10 - Secretary → ME
- 26LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 1994-04-13 ~ 1997-09-30IIF 31 - Director → ME 1997-01-31 ~ 1997-09-30IIF 8 - Secretary → ME 1994-07-15 ~ 1994-09-27IIF 20 - Secretary → ME
- 27LONDON ELECTRICITY LIMITED - 1989-04-01LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30EDF ENERGY (SERVICES) LIMITED - 2010-11-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 1994-02-01 ~ 1997-09-30IIF 4 - Secretary → ME
- 28EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 1994-02-01 ~ 1997-09-30IIF 3 - Secretary → ME
- 29F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04 1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 1994-01-14IIF 18 - Secretary → ME
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