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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

Mr Andrew James Green

    Related profiles found in government register
  • Mr Andrew James Green
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 82, St John Street, London, EC1M 4JN

      IIF 1
    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 2
  • Green, Andrew James
    British - director of it services company born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Castle Lane, London, SW1E 6DR, England

      IIF 3
  • Green, Andrew James
    British chair, ned, trustee born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17-21, Wenlock Road, London, N1 7GT, England

      IIF 4
  • Green, Andrew James
    British chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Level 9, 101, Euston Road, London, NW1 2RA

      IIF 5
    • icon of address Level 9, 101, Euston Road, London, NW1 2RA, England

      IIF 6
    • icon of address Regents Place Ground Floor, 350 Euston Road, London, NW1 3AX

      IIF 7
    • icon of address The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL

      IIF 8
  • Green, Andrew James
    British chief executive officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 9
  • Green, Andrew James
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 10
    • icon of address Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 11 IIF 12 IIF 13
    • icon of address Cobham House, 20 Black Friars Lane, London, EC4V 6EB, England

      IIF 14
  • Green, Andrew James
    British consultant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 15
  • Green, Andrew James
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

      IIF 16
    • icon of address No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 17
  • Green, Andrew James
    British ceo born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36, Broadway, London, SW1H 0BH, England

      IIF 18
  • Green, Andrew James
    British ceo bt global services born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 19
  • Green, Andrew James
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 20
    • icon of address 51-52, St. John's Square, London, EC1V 4JL, England

      IIF 21
    • icon of address 6th Floor, 20 Canada Square, London, E14 5NN, England

      IIF 22 IIF 23
    • icon of address Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ

      IIF 24
  • Green, Andrew James
    British consultant born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 25
  • Green, Andrew James
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 26
    • icon of address Logica, 250 Brook Drive, Reading, RG2 6UA

      IIF 27
  • Green, Andrew James
    British group director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 28
  • Green, Andrew James
    British group strategy and mobility born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 29 IIF 30
  • Green, Andrew James
    British group stratergy and mobility born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 31
  • Green, Andrew James
    British group stratergy and mobility d born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 32
  • Green, Andrew James
    British non executive director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom

      IIF 33
  • Green, Andrew James
    British senior manager,bt born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Travers Merrill, 17 Whitcliffe Drive, Penarth, Vale Of Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ dissolved
    IIF 27 - Director → ME
  • 2
    AIRTEL AFRICA LIMITED - 2019-06-13
    icon of address First Floor, 53/54 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 33 - Director → ME
  • 3
    icon of address 82 St John Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,932 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 51-52 St. John's Square, London, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    26,907,378 GBP2022-12-31
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 20 - Director → ME
  • 8
    THE TECH PARTNERSHIP LIMITED - 2016-06-27
    E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED - 2014-10-10
    E-SKILLS UK LIMITED - 2003-04-11
    E-SKILLS NTO LIMITED - 2002-03-22
    icon of address Victoria House 39 Winchester, Street, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-11 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address 6th Floor 20 Canada Square, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address 6th Floor 20 Canada Square, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 22 - Director → ME
Ceased 22
  • 1
    icon of address 82 St John Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,932 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2019-01-31
    IIF 14 - Director → ME
  • 3
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2001-06-28
    IIF 34 - Director → ME
  • 4
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2007-11-12
    IIF 19 - Director → ME
  • 5
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 1994-06-13
    BT FORTY-EIGHT COMPANY - 1994-03-21
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-26 ~ 1998-10-22
    IIF 26 - Director → ME
  • 6
    THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED - 2015-05-06
    icon of address Level 9, 101 Euston Road, London
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,309 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2013-07-18 ~ 2019-05-01
    IIF 6 - Director → ME
  • 7
    BCOMP 478 LIMITED - 2014-04-25
    icon of address Level 9, 101 Euston Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    29,880 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2015-11-13 ~ 2019-05-01
    IIF 5 - Director → ME
  • 8
    icon of address 17-21 Wenlock Road, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 2017-03-22 ~ 2023-03-20
    IIF 4 - Director → ME
  • 9
    DMWSL 404 PLC - 2003-07-22
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ 2019-09-19
    IIF 13 - Director → ME
  • 10
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2016-07-26
    IIF 12 - Director → ME
  • 11
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-07-26
    IIF 11 - Director → ME
  • 12
    LOGICACMG PLC - 2008-05-15
    LOGICA SECURITIES LIMITED - 1983-10-31
    LOGICA PLC - 2002-12-30
    LOGICA PLC - 2012-09-26
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-08-21
    IIF 9 - Director → ME
  • 13
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-24 ~ 2018-07-16
    IIF 10 - Director → ME
  • 14
    NEWBRASS LIMITED - 1998-03-27
    icon of address 1-3 Heathmans Road, London, England, Heathmans Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,764,509 GBP2024-12-31
    Officer
    icon of calendar 2013-02-01 ~ 2015-04-22
    IIF 7 - Director → ME
  • 15
    ADNOX 1 LIMITED - 1992-07-07
    CELLNET GROUP LIMITED - 2001-03-30
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    BT WIRELESS LIMITED - 2001-09-03
    O2 LIMITED - 2004-12-10
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2000-02-23
    IIF 29 - Director → ME
  • 16
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    icon of address 260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-05 ~ 2000-02-23
    IIF 30 - Director → ME
  • 17
    BT THIRTY-NINE LIMITED - 1992-05-20
    ADNOX 2 LIMITED - 1992-07-07
    CELLNET NETWORKS LIMITED - 2002-04-19
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-11-05 ~ 2000-02-23
    IIF 32 - Director → ME
  • 18
    BT3G LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-05 ~ 2000-10-19
    IIF 28 - Director → ME
  • 19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    SVF HOLDCO (UK) PLC - 2018-03-19
    STYLETHEME LIMITED - 1990-12-11
    icon of address 69 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2016-09-05
    IIF 16 - Director → ME
  • 20
    TECH PARTNERSHIP DEGREES - 2021-06-04
    TECHSKILLS ORGANISATION LIMITED - 2021-06-15
    THE DIGITAL APPRENTICESHIP COMPANY - 2018-03-10
    NATIONAL SKILLS ACADEMY FOR IT - 2016-04-01
    icon of address 10 St. Bride Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    613,095 GBP2023-12-31
    Officer
    icon of calendar 2011-07-08 ~ 2014-11-05
    IIF 3 - Director → ME
  • 21
    O2 (UK) LIMITED - 2008-05-30
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    BT CELLNET LIMITED - 2002-04-19
    TELEFONICA O2 UK LIMITED - 2011-04-27
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2000-02-23
    IIF 31 - Director → ME
  • 22
    icon of address The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2023-10-19
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.