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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Ferguson

    Related profiles found in government register
  • Andrew Ferguson
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 1
  • Ferguson, Andrew
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Clifton Street, London, EC2A 4DX, United Kingdom

      IIF 2
  • Ferguson, Andrew
    British accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 3 IIF 4
  • Ferguson, Andrew
    British accountant executive born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 5
  • Ferguson, Andrew
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 6

    • Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, England

      IIF 7

    • Mint House, 77 Mansell Street, London, E1 8AF

      IIF 8 IIF 9 IIF 10
  • Ferguson, Andrew
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Andrew
    British managing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 39 IIF 40
  • Ferguson, Andrew
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom

      IIF 41
  • Ferguson, Andrew
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 42
  • Ferguson, Andrew
    British

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 43 IIF 44
  • Ferguson, Andrew

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 13
  • 1
    PROJECT HORIZON TOPCO LIMITED - 2020-03-20
    PROJECT COBALT NEWCO LIMITED - 2019-11-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2019-08-31
    Officer
    2018-08-29 ~ now
    IIF 2 - Director → ME
  • 2
    GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
    GRANVILLE MANAGERIAL LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 21 - Director → ME
  • 3
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    Mint House, 77 Mansel Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 35 - Director → ME
  • 4
    QUILLCO 222 LIMITED - 2006-02-20
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 6 - Director → ME
  • 5
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 31 - Director → ME
  • 6
    CENTREDISK LIMITED - 1995-12-22
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 32 - Director → ME
  • 7
    ALLOWBLOOM LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 36 - Director → ME
  • 8
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 26 - Director → ME
  • 9
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 27 - Director → ME
  • 10
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 20 - Director → ME
  • 11
    MAGSTIM (HOLDINGS) 2 LIMITED
    Other registered number: 09144836
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 40 - Director → ME
  • 12
    MAGSTIM (HOLDINGS) LIMITED
    Other registered number: 09153646
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 39 - Director → ME
  • 13
    Mint House, 77 Mansell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 41 - Director → ME
Ceased 32
  • 1
    EMS POWERSTAR GROUP LIMITED - 2013-08-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2016-02-03
    IIF 12 - Director → ME
  • 2
    EMS POWERSTAR LIMITED - 2013-08-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ 2016-02-03
    IIF 13 - Director → ME
  • 3
    PROJECT HORIZON MIDCO LIMITED - 2020-03-20
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2020-03-10
    IIF 22 - Director → ME
  • 4
    AURA FUTURES GROUP LIMITED - 2020-05-30
    PROJECT HORIZON BIDCO LIMITED - 2020-03-23
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-10-25 ~ 2020-03-10
    IIF 23 - Director → ME
  • 5
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    IIF 18 - Director → ME
  • 6
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    Related registration: 02009051
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2000-03-23 ~ 2025-03-31
    IIF 19 - Director → ME
  • 7
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    Related registration: 03024884
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-04-13 ~ 2025-03-31
    IIF 30 - Director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2025-03-31
    IIF 29 - Director → ME
  • 9
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2025-03-31
    IIF 33 - Director → ME
  • 10
    SHAKESPEARE NEWCO LIMITED - 2016-05-24
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2023-02-01
    IIF 14 - Director → ME
  • 11
    BROOMCO (3432) LIMITED - 2004-06-28
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2009-04-30
    IIF 11 - Director → ME
  • 12
    CRISP THINKING LTD - 2008-06-25
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2022-05-25
    IIF 42 - Director → ME
  • 13
    Exwold Technology Ltd, Brenda Road, Hartlepool, England
    Active Corporate (6 parents)
    Officer
    1993-08-17 ~ 2000-06-30
    IIF 5 - Director → ME
  • 14
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    IIF 24 - Director → ME
  • 15
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    Related registration: 06450717
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    Related registration: 06450717
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-11-16
    IIF 9 - Director → ME
  • 16
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 1997-03-17
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-09-24 ~ 2000-05-04
    IIF 3 - Director → ME
  • 17
    PROSPERO BIDCO LIMITED - 2010-11-11
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2010-10-26
    IIF 34 - Director → ME
  • 18
    FICTIONFIELD LIMITED - 1996-06-26
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-07-11 ~ 1997-10-22
    IIF 45 - Secretary → ME
  • 19
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    1996-08-29 ~ 1997-07-11
    IIF 46 - Secretary → ME
  • 20
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-04-18 ~ 2023-07-01
    IIF 25 - Director → ME
  • 21
    Freeman Rd, North Hykeham, Lincoln
    Active Corporate (5 parents)
    Officer
    1997-11-21 ~ 1998-01-30
    IIF 44 - Secretary → ME
  • 22
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    IIF 28 - Director → ME
  • 23
    STEVTON (NO.499) LIMITED - 2011-07-22
    Related registrations: 07490253, 07621409
    5 Fleet Place, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-08 ~ 2013-05-23
    IIF 10 - Director → ME
  • 24
    THE SR GROUP HOLDING COMPANY LIMITED - 2023-07-10
    Related registrations: 14798383, 07621409
    STEVTON (NO.531) LIMITED - 2012-11-20
    Related registrations: 07848480, 05295088, 05760974
    5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2015-07-23
    IIF 7 - Director → ME
  • 25
    THE SR GROUP HOLDING COMPANY LIMITED - 2012-11-20
    Related registrations: 14798383, 08282877
    STEVTON (NO.498) LIMITED - 2011-07-08
    Related registrations: 07490253, 07638893
    5 Fleet Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-08 ~ 2013-05-23
    IIF 8 - Director → ME
  • 26
    C/o Dynamic Technologies Uk Ltd, Freeman Road, North Hykeham, Lincoln
    Dissolved Corporate (4 parents)
    Officer
    1997-11-21 ~ 1998-01-30
    IIF 43 - Secretary → ME
  • 27
    ULTRALASE LIMITED - 2013-11-06
    Related registration: 03524943
    NUSIGHT LIMITED - 2000-03-16
    Related registration: 03524943
    BUSINESSINSTANT LIMITED - 1999-11-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-02-29 ~ 2005-05-13
    IIF 4 - Director → ME
  • 28
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2021-01-19
    IIF 17 - Director → ME
  • 29
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2021-01-19
    IIF 15 - Director → ME
  • 30
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-19 ~ 2021-01-19
    IIF 16 - Director → ME
    Person with significant control
    2017-06-19 ~ 2017-07-26
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 31
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2015-07-09
    IIF 37 - Director → ME
  • 32
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2015-07-09
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.