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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

Andrew Ferguson

child relation
Offspring entities and appointments 49
  • 1
    ALPHA FMC GROUP HOLDINGS LIMITED
    - now 08555831
    EMS POWERSTAR GROUP LIMITED
    - 2013-08-30 08555831
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-06-04 ~ 2016-02-03
    IIF 9 - Director → ME
  • 2
    ALPHA FMC GROUP LIMITED
    - now 08506571
    EMS POWERSTAR LIMITED
    - 2013-08-30 08506571
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-04-26 ~ 2016-02-03
    IIF 10 - Director → ME
  • 3
    AURA FUTURES GROUP HOLDINGS LIMITED
    - now 11542158 12280993
    PROJECT HORIZON TOPCO LIMITED
    - 2020-03-20 11542158
    PROJECT COBALT NEWCO LIMITED
    - 2019-11-04 11542158
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-08-29 ~ now
    IIF 12 - Director → ME
  • 4
    AURA FUTURES HOLDINGS LIMITED - now
    PROJECT HORIZON MIDCO LIMITED
    - 2020-03-20 12280993 12282373
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2020-03-10
    IIF 20 - Director → ME
  • 5
    AURA FUTURES LIMITED - now
    AURA FUTURES GROUP LIMITED - 2020-05-30
    PROJECT HORIZON BIDCO LIMITED
    - 2020-03-23 12282373 12280993
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-10-25 ~ 2020-03-10
    IIF 22 - Director → ME
  • 6
    BAIRD (GENERAL PARTNER) LIMITED
    - now SC189204
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
    - 2010-12-15 SC189204
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    IIF 37 - Director → ME
  • 7
    BAIRD CAPITAL PARTNERS EUROPE LIMITED
    - now 03024884
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
    - 2006-04-27 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Active Corporate (32 parents, 16 offsprings)
    Officer
    2000-03-23 ~ 2025-03-31
    IIF 38 - Director → ME
  • 8
    BAIRD MANAGERIAL LIMITED
    - now 03689352
    GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
    GRANVILLE MANAGERIAL LIMITED - 2000-03-09
    Dissolved Corporate (9 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 19 - Director → ME
  • 9
    BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
    - now 02878506 03045285... (more)
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    Dissolved Corporate (13 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 32 - Director → ME
  • 10
    BAIRD PRIVATE EQUITY LIMITED
    - now 02009051 03024884
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2015-04-13 ~ 2025-03-31
    IIF 42 - Director → ME
  • 11
    BCPE II FP GP LIMITED
    SC418394
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2025-03-31
    IIF 41 - Director → ME
  • 12
    BCPE II GP LIMITED
    07847446
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2025-03-31
    IIF 43 - Director → ME
  • 13
    BFINANCE GROUP HOLDINGS LIMITED
    - now 09846804 06863519
    SHAKESPEARE NEWCO LIMITED
    - 2016-05-24 09846804
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2023-02-01
    IIF 11 - Director → ME
  • 14
    CASTLECARE GROUP LIMITED
    - now 05094462
    BROOMCO (3432) LIMITED - 2004-06-28
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2009-04-30
    IIF 7 - Director → ME
  • 15
    CHOICES GROUP HOLDINGS LIMITED
    - now SC297281 SC202772
    QUILLCO 222 LIMITED - 2006-02-20
    Dissolved Corporate (11 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 5 - Director → ME
  • 16
    CLEVELAND GENERAL PARTNER LIMITED
    - now 02647139
    INHOCO 138 LIMITED - 1991-10-30
    Dissolved Corporate (8 parents)
    Officer
    1995-03-17 ~ 1995-09-25
    IIF 4 - Director → ME
  • 17
    COOLING POWER HOLDINGS LIMITED
    - now 03464142
    UPWARDMOVER LIMITED
    - 1997-11-21 03464142
    Dissolved Corporate (16 parents)
    Officer
    1997-11-21 ~ 2002-06-20
    IIF 6 - Director → ME
    1997-11-21 ~ 1998-01-30
    IIF 46 - Secretary → ME
  • 18
    COOLING POWER INDUSTRIES LIMITED
    01976333
    Dissolved Corporate (17 parents)
    Officer
    1997-11-21 ~ 1998-01-30
    IIF 47 - Secretary → ME
  • 19
    CRISP THINKING GROUP LIMITED
    - now 05636614
    CRISP THINKING LTD - 2008-06-25
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2022-05-25
    IIF 44 - Director → ME
  • 20
    EXWOLD TECHNOLOGY LIMITED
    02735432
    Active Corporate (23 parents)
    Officer
    1993-08-17 ~ 2000-06-30
    IIF 2 - Director → ME
  • 21
    FINNING MACHINES LIMITED
    - now 01270109
    TUBE FINS (EXPORT) LIMITED - 1986-10-15
    Dissolved Corporate (9 parents)
    Officer
    1997-11-21 ~ 1998-01-30
    IIF 49 - Secretary → ME
  • 22
    GBCP VII (GENERAL PARTNER) LIMITED
    - now SC253395 SL005344... (more)
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    IIF 39 - Director → ME
  • 23
    GBCP VII B GP LIMITED
    05505844 OC396757
    Dissolved Corporate (15 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 26 - Director → ME
  • 24
    GPEF V TRUST COMPANY LIMITED
    - now 03120313
    CENTREDISK LIMITED - 1995-12-22
    Dissolved Corporate (14 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 25
    GPEFV (FOUNDER EXECUTIVES) LIMITED
    - now 03045282
    ALLOWBLOOM LIMITED - 1995-05-26
    Dissolved Corporate (11 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 34 - Director → ME
  • 26
    GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
    - now 03689373
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    Dissolved Corporate (18 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 24 - Director → ME
  • 27
    KIER TRAFFIC SUPPORT LIMITED - now
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED
    - 2006-12-11 03998110 06450717
    HAMSARD 2186 LIMITED - 2000-07-14
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-11-16
    IIF 30 - Director → ME
  • 28
    LEO BIDCO LIMITED
    09399084
    Dissolved Corporate (2 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 25 - Director → ME
  • 29
    LEO HOLDCO LIMITED
    09318819
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 18 - Director → ME
  • 30
    MAGSTIM (HOLDINGS) 2 LIMITED
    09153646 09144836
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 21 - Director → ME
  • 31
    MAGSTIM (HOLDINGS) LIMITED
    09144836 09153646
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 17 - Director → ME
  • 32
    MEDICAL SOLUTIONS (LEEDS) LIMITED - now
    ADAMS HEALTHCARE LIMITED
    - 2004-02-17 03319706
    LEADING SPIRIT LIMITED - 1997-03-17
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-09-24 ~ 2000-05-04
    IIF 3 - Director → ME
  • 33
    NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
    PROSPERO BIDCO LIMITED
    - 2010-11-11 06994996
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2010-10-26
    IIF 29 - Director → ME
  • 34
    RITE-VENT HOLDINGS LIMITED
    - now 03210589
    FICTIONFIELD LIMITED - 1996-06-26
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-07-11 ~ 1997-10-22
    IIF 45 - Secretary → ME
  • 35
    RITE-VENT LIMITED
    00933018
    Active Corporate (29 parents)
    Officer
    1996-08-29 ~ 1997-07-11
    IIF 48 - Secretary → ME
  • 36
    ROBERT W. BAIRD GROUP LIMITED
    - now 00863502
    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
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2017-04-18 ~ 2023-07-01
    IIF 23 - Director → ME
  • 37
    SPECIALIST HEAT EXCHANGERS LIMITED
    00936014
    Active Corporate (25 parents)
    Officer
    1997-11-21 ~ 1998-01-30
    IIF 51 - Secretary → ME
  • 38
    SUNSHINE BIDCO LIMITED
    07563497
    Dissolved Corporate (4 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 39
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    - now SC211811 SL003897
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    IIF 40 - Director → ME
  • 40
    THE SR GROUP (UK) LIMITED
    - now 07638893
    STEVTON (NO.499) LIMITED - 2011-07-22
    Active Corporate (11 parents)
    Officer
    2012-10-08 ~ 2013-05-23
    IIF 31 - Director → ME
  • 41
    THE SR GROUP HOLDINGS 2012 LIMITED - now
    THE SR GROUP HOLDING COMPANY LIMITED
    - 2023-07-10 08282877 14798383... (more)
    STEVTON (NO.531) LIMITED - 2012-11-20
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2015-07-23
    IIF 16 - Director → ME
  • 42
    THE SR GROUP INVESTMENTS LIMITED
    - now 07621409
    THE SR GROUP HOLDING COMPANY LIMITED
    - 2012-11-20 07621409 14798383... (more)
    STEVTON (NO.498) LIMITED - 2011-07-08
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-10-08 ~ 2013-05-23
    IIF 28 - Director → ME
  • 43
    TUBE FINS LIMITED
    01021223
    Dissolved Corporate (17 parents)
    Officer
    1997-11-21 ~ 1998-01-30
    IIF 50 - Secretary → ME
  • 44
    UL REALISATIONS 2013 LIMITED - now
    ULTRALASE LIMITED
    - 2013-11-06 03742287 03524943
    NUSIGHT LIMITED
    - 2000-03-16 03742287 03524943
    BUSINESSINSTANT LIMITED - 1999-11-17
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2005-05-13
    IIF 8 - Director → ME
  • 45
    VISION BIDCO LIMITED
    10825777 10839626
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2021-01-19
    IIF 15 - Director → ME
  • 46
    VISION MIDCO LIMITED
    10839626 10825777
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2021-01-19
    IIF 13 - Director → ME
  • 47
    VISION TOPCO LIMITED
    10825376
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-06-19 ~ 2021-01-19
    IIF 14 - Director → ME
    Person with significant control
    2017-06-19 ~ 2017-07-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 48
    WHL 2013 HOLDINGS LIMITED
    - now 08758468
    HIRE NEWCO LIMITED
    - 2013-11-14 08758468
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2015-07-09
    IIF 35 - Director → ME
  • 49
    WHL 2013 LIMITED
    - now 08764183
    HIRE NEWCO NO.2 LIMITED
    - 2013-11-14 08764183
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2015-07-09
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.