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
Individuals in focus
Andrew Ferguson
- British born in April 1965
Andrew Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesFinsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 1
- British born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
IIF 2 IIF 3 IIF 4 (more)(less)15 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 9 IIF 102nd Floor, 36 Queen Street, London, EC4R 1BN, England
IIF 1140, Clifton Street, London, EC2A 4DX, United Kingdom
IIF 12Cp House, C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
IIF 13 IIF 14 IIF 15Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, England
IIF 16Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Mint House, 77 Mansell Street, London, E1 8AF
IIF 28 IIF 29 IIF 30 (more)(less)Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British director born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFinsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in April 1965
Ferguson, Andrew
Resident in England
Registered addresses and corresponding companiesSuite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 44
- British Registered addresses and corresponding companies
Ferguson, Andrew
2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
IIF 45 IIF 46 IIF 47 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14EMS POWERSTAR GROUP LIMITED
- 2013-08-30 08555831C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 2 offsprings)Officer2013-06-04 ~ 2016-02-03IIF 9 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14EMS POWERSTAR LIMITED
- 2013-08-30 08506571C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 1 offspring)Officer2013-04-26 ~ 2016-02-03IIF 10 - Director → ME - 3
- 4
- 5
- 6
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
- 2010-12-15 SC189204GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09LOTHIAN FIFTY (525) LIMITED - 1998-11-2750 Lothian Road, Festival Square, EdinburghActive Corporate (17 parents, 2 offsprings)Officer2006-01-13 ~ 2025-03-31IIF 37 - Director → ME - 7
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27 03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09BOOKCLERK LIMITED - 1995-06-02Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (32 parents, 16 offsprings)Officer2000-03-23 ~ 2025-03-31IIF 38 - Director → ME - 8GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13GRANVILLE MANAGERIAL LIMITED - 2000-03-09Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (9 parents)Officer2012-09-27 ~ dissolvedIIF 19 - Director → ME
- 9GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09Mint House, 77 Mansel Street, LondonDissolved Corporate (13 parents)Officer2012-09-27 ~ dissolvedIIF 32 - Director → ME
- 10GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06ACTIVESHADOW LIMITED - 1986-07-24Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (25 parents, 6 offsprings)Officer2015-04-13 ~ 2025-03-31IIF 42 - Director → ME
- 11
BCPE II FP GP LIMITED
SC41839450 Lothian Road, Festival Square, EdinburghActive Corporate (11 parents, 1 offspring)Officer2012-12-17 ~ 2025-03-31IIF 41 - Director → ME - 12
BCPE II GP LIMITED
07847446Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (9 parents, 1 offspring)Officer2012-12-17 ~ 2025-03-31IIF 43 - Director → ME - 13
- 14BROOMCO (3432) LIMITED - 2004-06-282 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (24 parents, 2 offsprings)Officer2004-07-06 ~ 2009-04-30IIF 7 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2011-08-03 during the appointment or period of control
Administration ended on 2012-07-16 during the appointment or period of controlQUILLCO 222 LIMITED - 2006-02-20Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2006-02-24 ~ dissolvedIIF 5 - Director → ME - 16INHOCO 138 LIMITED - 1991-10-306 Oakfield Road, Didsbury, ManchesterDissolved Corporate (8 parents)Officer1995-03-17 ~ 1995-09-25IIF 4 - Director → ME
- 17
- 18
COOLING POWER INDUSTRIES LIMITED
01976333Freeman Road, North Hykeham, Lincoln, Ln6 9apDissolved Corporate (17 parents)Officer1997-11-21 ~ 1998-01-30IIF 47 - Secretary → ME - 19CRISP THINKING LTD - 2008-06-25Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-10-17 ~ 2022-05-25IIF 44 - Director → ME
- 20
EXWOLD TECHNOLOGY LIMITED
02735432Exwold Technology Ltd, Brenda Road, Hartlepool, EnglandActive Corporate (23 parents)Officer1993-08-17 ~ 2000-06-30IIF 2 - Director → ME - 21TUBE FINS (EXPORT) LIMITED - 1986-10-15C/o Cooling Power Industries Ltd, Freeman Road North Hykeham, LincolnDissolved Corporate (9 parents)Officer1997-11-21 ~ 1998-01-30IIF 49 - Secretary → ME
- 22LOTHIAN SHELF (112) LIMITED - 2003-09-1150 Lothian Road, Edinburgh, MidlothianActive Corporate (17 parents, 3 offsprings)Officer2006-01-13 ~ 2025-03-31IIF 39 - Director → ME
- 23
- 24CENTREDISK LIMITED - 1995-12-22Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (14 parents)Officer2012-09-27 ~ dissolvedIIF 27 - Director → ME
- 25ALLOWBLOOM LIMITED - 1995-05-26Mint House, 77 Mansell Street, LondonDissolved Corporate (11 parents)Officer2012-09-27 ~ dissolvedIIF 34 - Director → ME
- 26GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (18 parents)Officer2013-01-03 ~ dissolvedIIF 24 - Director → ME
- 27KIER TRAFFIC SUPPORT LIMITED - nowMOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01TRAFFIC SUPPORT MP LIMITED - 2008-02-01HAMSARD 2186 LIMITED - 2000-07-142nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (35 parents, 1 offspring)Officer2006-02-01 ~ 2006-11-16IIF 30 - Director → ME
- 28
LEO BIDCO LIMITED
09399084Finsbury Circus House, 15 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-21 ~ dissolvedIIF 25 - Director → ME - 29
LEO HOLDCO LIMITED
09318819Finsbury Circus House, 15 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 18 - Director → ME - 30
- 31
- 32MEDICAL SOLUTIONS (LEEDS) LIMITED - now
ADAMS HEALTHCARE LIMITED
- 2004-02-17 03319706LEADING SPIRIT LIMITED - 1997-03-171 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (27 parents, 1 offspring)Officer1999-09-24 ~ 2000-05-04IIF 3 - Director → ME - 33NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
PROSPERO BIDCO LIMITED
- 2010-11-11 06994996Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (20 parents, 1 offspring)Officer2010-03-10 ~ 2010-10-26IIF 29 - Director → ME - 34FICTIONFIELD LIMITED - 1996-06-26Crowther Industrial Estate, Washington, Tyne & WearActive Corporate (23 parents, 1 offspring)Officer1996-07-11 ~ 1997-10-22IIF 45 - Secretary → ME
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RITE-VENT LIMITED
00933018Crowther Industrial Estate, Washington, Tyne & WearActive Corporate (29 parents)Officer1996-08-29 ~ 1997-07-11IIF 48 - Secretary → ME - 36GRANVILLE BAIRD GROUP LIMITED - 2002-01-02GRANVILLE HOLDINGS PLC - 1997-09-23GRANVILLE & CO. LIMITED - 1991-04-10M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (70 parents, 10 offsprings)Officer2017-04-18 ~ 2023-07-01IIF 23 - Director → ME
- 37
SPECIALIST HEAT EXCHANGERS LIMITED
00936014Freeman Rd, North Hykeham, LincolnActive Corporate (25 parents)Officer1997-11-21 ~ 1998-01-30IIF 51 - Secretary → ME - 38
SUNSHINE BIDCO LIMITED
07563497Mint House, 77 Mansell Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-14 ~ dissolvedIIF 33 - Director → ME - 39
- 40STEVTON (NO.499) LIMITED - 2011-07-225 Fleet Place, London, EnglandActive Corporate (11 parents)Officer2012-10-08 ~ 2013-05-23IIF 31 - Director → ME
- 41THE SR GROUP HOLDINGS 2012 LIMITED - nowSTEVTON (NO.531) LIMITED - 2012-11-205 Fleet Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-11-22 ~ 2015-07-23IIF 16 - Director → ME
- 42STEVTON (NO.498) LIMITED - 2011-07-085 Fleet Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-10-08 ~ 2013-05-23IIF 28 - Director → ME
- 43
TUBE FINS LIMITED
01021223C/o Dynamic Technologies Uk Ltd, Freeman Road, North Hykeham, LincolnDissolved Corporate (17 parents)Officer1997-11-21 ~ 1998-01-30IIF 50 - Secretary → ME - 44UL REALISATIONS 2013 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-12-19
Administration ended on 2014-10-16Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16
Dissolved on 2022-10-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21Insolvency (Case 2) In administration
Administration started on 2013-10-30BUSINESSINSTANT LIMITED - 1999-11-17Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2000-02-29 ~ 2005-05-13IIF 8 - Director → ME - 45
- 46
- 47
VISION TOPCO LIMITED
10825376Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2017-06-19 ~ 2021-01-19IIF 14 - Director → MEPerson with significant control2017-06-19 ~ 2017-07-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 48
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.