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

Jefferson, Andrew Gordon

    Related profiles found in government register
  • Jefferson, Andrew Gordon
    British chartered accountant born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 1
  • Jefferson, Andrew Gordon
    British chief financial officer born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Research & Enterprise Services, Heriot-watt University, Riccarton, Edinburgh, EH14 4AS

      IIF 2
  • Jefferson, Andrew Gordon
    British finance director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Heriot-watt University, Riccarton, Edinburgh, EH14 4AS

      IIF 3

    • Research & Enterprise Services, Heriot-watt University, Riccarton, Edinburgh, EH14 4AS

      IIF 4

    • Sutherland Building, College Street, Newcastle Upon Tyne, Tyne And Wear, NE1 8ST, England

      IIF 5
  • Jefferson, Andrew Gordon
    British finance director born in April 1963

    Registered addresses and corresponding companies
  • Jefferson, Andrew Gordon
    British finance director

    Registered addresses and corresponding companies

    • 17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG

      IIF 15 IIF 16
  • Mr Andrew Gordon Jefferson
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    41 Barnton Avenue West, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,376 GBP2020-01-31
    Officer
    2006-01-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    1999-03-01 ~ 2002-05-31
    IIF 7 - director → ME
  • 2
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ 2001-11-13
    IIF 8 - director → ME
  • 3
    Kpmg Llp, 191 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2003-12-17
    IIF 10 - director → ME
    2003-04-01 ~ 2003-12-17
    IIF 15 - secretary → ME
  • 4
    DUNWILCO (1173) LIMITED - 2004-12-09
    Research & Enterprise Services Heriot-watt University, Riccarton, Edinburgh
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-06-28
    IIF 2 - director → ME
  • 5
    DUNWILCO (261) LIMITED - 1991-08-21
    Research & Enterprise Services, Heriot-watt University, Riccarton, Edinburgh
    Corporate (5 parents)
    Officer
    2020-03-31 ~ 2023-07-03
    IIF 3 - director → ME
  • 6
    GLENVARIGILL GROUP LIMITED - 2007-11-12
    MACROCOM (714) LIMITED - 2002-04-05
    319 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ 2003-12-17
    IIF 13 - director → ME
    2003-04-01 ~ 2003-12-17
    IIF 16 - secretary → ME
  • 7
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-06-13 ~ 2002-05-31
    IIF 11 - director → ME
  • 8
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2002-05-31
    IIF 9 - director → ME
  • 9
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-26 ~ 1999-07-26
    IIF 14 - director → ME
  • 10
    Sutherland Building, Northumbria University, Ellison Place, Newcastle Upon Tyne, England
    Corporate (7 parents)
    Officer
    2015-03-18 ~ 2015-10-07
    IIF 5 - director → ME
  • 11
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2002-05-31
    IIF 12 - director → ME
  • 12
    PACIFIC SHELF 863 LIMITED - 1999-08-05
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2001-06-26
    IIF 6 - director → ME
  • 13
    HBJ 230 LIMITED - 1998-10-09
    THE EDINBURGH BUSINESS SCHOOL LIMITED - 1997-06-03
    COMPTREE LIMITED - 1986-03-14
    Research & Enterprise Services Heriot-watt University, Riccarton, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2021-02-08 ~ 2023-07-03
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.