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

Carruthers, Andrew

    Related profiles found in government register
  • Carruthers, Andrew
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Glasshouse Street, London, W1B 5DG

      IIF 1 IIF 2
  • Carruthers, Andrew
    British venture capitalist born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Mount Pleasant, Liverpool, L3 5TF, England

      IIF 3
  • Carruthers, Andrew Bruce
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

      IIF 4
  • Carruthers, Andrew Bruce
    British fund manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Castle Court, 1 Brewhouse Land, London, London, SW15 2JJ, United Kingdom

      IIF 5
  • Carruthers, Andrew
    British investor born in November 1966

    Resident in Kenya

    Registered addresses and corresponding companies

    • The Roses, Epping Road, Roydon, Harlow, Essex, CM19 5DD, United Kingdom

      IIF 6
  • Carruthers, Andrew Bruce
    British accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28 Castle Court, Brewhouse Lane, London, SW15 2JJ, England

      IIF 7
  • Carruthers, Andrew Bruce
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22 Napier Avenue, London, SW6 3PT

      IIF 8
  • Carruthers, Andrew Bruce
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22 Napier Avenue, London, SW6 3PT

      IIF 9

    • 5, St. John's Lane, London, EC1M 4BH, England

      IIF 10

    • 55, Baker Street, London, W1U 7EU

      IIF 11
  • Carruthers, Andrew Bruce
    British corporate finance born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22 Napier Avenue, London, SW6 3PT

      IIF 12
  • Carruthers, Andrew Bruce
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Carruthers, Andrew Bruce
    British venture capital born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22 Napier Avenue, London, SW6 3PT

      IIF 31

    • 30, St. Giles, Oxford, OX1 3LE

      IIF 32
  • Carruthers, Andrew Bruce
    British venture capitalist born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22 Napier Avenue, London, SW6 3PT

      IIF 33 IIF 34

    • 5, St. John's Lane, London, EC1M 4BH, England

      IIF 35
  • Carruthers, Andrew Bruce
    British accountant

    Registered addresses and corresponding companies
  • Carruthers, Andrew Bruce
    British financial director

    Registered addresses and corresponding companies

    • 100 Marlborough Road, Oxford, Oxfordshire, OX1 4LS

      IIF 39 IIF 40
  • Carruthers, Andrew Bruce
    British accountant born in November 1966

    Registered addresses and corresponding companies
  • Mr Andrew Bruce Carruthers
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Castle Court, 1 Brewhouse Land, London, London, SW15 2JJ, United Kingdom

      IIF 44
  • Carruthers, Andrew Bruce
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6c The Plaza, Suite 6c The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 45
  • Carruthers, Andrew Bruce

    Registered addresses and corresponding companies

    • 20 Wardo Avenue, London, SW6 6RE

      IIF 46

    • 100 Marlborough Road, Oxford, Oxfordshire, OX1 4LS

      IIF 47
  • Mr Andrew Bruce Carruthers
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Elm Close, Amersham, Buckinghamshire, HP6 5DD, England

      IIF 48

    • 21-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom

      IIF 49

    • Castle Court, 28 Castle Court, 1 Brewhouse Lane, London, SW15 2JJ, United Kingdom

      IIF 50

    • St Paul's Place, Macbeth Street, London, W6 9JJ

      IIF 51
child relation
Offspring entities and appointments
Active 12
  • 1
    The Roses Epping Road, Roydon, Harlow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 6 - director → ME
  • 2
    28 28 Castle Court, 1 Brewhouse Lane, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Castle Court 28 Castle Court, 1 Brewhouse Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    138,152 GBP2020-10-31
    Officer
    2010-10-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    Block 8, 1827 Building Vivea Business Park, Moka, 80815, Mauritius
    Corporate (7 parents)
    Officer
    2023-05-11 ~ now
    IIF 4 - director → ME
  • 5
    NOVASTAR VENTURES GP III LIMITED - 2023-08-29
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 17 - director → ME
  • 6
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 16 - director → ME
  • 7
    21-27 Lambs Conduit Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,002 GBP2020-12-31
    Officer
    2019-09-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    8 Elm Close, Amersham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2021-04-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    QUESTER LIMITED - 1990-04-11
    FALLODEN INVESTMENTS LIMITED - 1987-06-18
    FERRYMORES LIMITED - 1985-08-16
    33 Glasshouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 25 - director → ME
  • 10
    62 Dean Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    398,419 GBP2023-11-30
    Officer
    2009-11-03 ~ now
    IIF 30 - director → ME
  • 11
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (7 parents)
    Fixed Assets (Company account)
    6 GBP2024-03-31
    Officer
    2010-10-18 ~ now
    IIF 45 - llp-designated-member → ME
  • 12
    LAW 2468 LIMITED - 2009-06-18
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 11 - director → ME
Ceased 30
  • 1
    KINGS ARMS YARD VCT PLC - 2024-06-17
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC - 2008-06-23
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-27 ~ 2011-01-01
    IIF 15 - director → ME
  • 2
    THE OXFORD FINANCIAL BRIEF LIMITED - 1993-10-22
    LOANTOCK LIMITED - 1991-05-14
    5 Alfred Street, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1995-01-24 ~ 1996-08-30
    IIF 41 - director → ME
    1995-01-24 ~ 1996-08-30
    IIF 36 - secretary → ME
  • 3
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Officer
    2002-09-28 ~ 2014-03-06
    IIF 8 - director → ME
  • 4
    5 Alfred Street, Oxford
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-01-08 ~ 1996-08-30
    IIF 39 - secretary → ME
  • 5
    INTERNET INDIRECT PLC - 2005-04-25
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    62 Dean Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-11-29 ~ 2015-04-09
    IIF 9 - director → ME
  • 6
    SOFTTECHNET.COM LIMITED - 2007-10-23
    SOFTTECHNET.COM PLC - 2005-04-25
    62 Dean Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2015-04-09
    IIF 10 - director → ME
  • 7
    SPARK SECRETARIES LIMITED - 2001-12-17
    SHELFCO (NO. 2570) LIMITED - 2001-10-26
    5 St. John's Lane, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2003-10-14 ~ 2015-04-09
    IIF 34 - director → ME
  • 8
    THE WORLD FINANCIAL BRIEF LIMITED - 1996-09-12
    DEWBRIDGE LIMITED - 1991-05-14
    5 Alfred Street, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1995-03-07 ~ 1995-03-07
    IIF 42 - director → ME
    1995-03-07 ~ 1995-03-07
    IIF 38 - secretary → ME
  • 9
    5 Alfred Street, Oxford
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,551,070 GBP2020-12-31
    Officer
    1995-03-10 ~ 1996-08-30
    IIF 47 - secretary → ME
  • 10
    QUERIST INVESTMENTS LIMITED - 1999-03-31
    DE FACTO 362 LIMITED - 1996-01-29
    62 Dean Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    216,198 GBP2024-03-31
    Officer
    2007-05-11 ~ 2015-04-09
    IIF 24 - director → ME
  • 11
    DE FACTO 984 LIMITED - 2002-06-20
    62 Dean Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    329 GBP2019-03-31
    Officer
    2007-05-11 ~ 2015-04-09
    IIF 19 - director → ME
  • 12
    FLOWERING LIMITED - 1988-12-12
    62 Dean Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ 2015-04-09
    IIF 29 - director → ME
  • 13
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-05-11 ~ 2015-04-09
    IIF 21 - director → ME
  • 14
    DE FACTO 933 LIMITED - 2001-07-25
    62 Dean Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,622 GBP2019-03-31
    Officer
    2007-05-11 ~ 2015-04-09
    IIF 27 - director → ME
  • 15
    THE ST PAUL'S CENTRE - 2010-06-09
    3rd Floor, Colet Court 3rd Floor, Colet Court, 100 Hammersmith Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-02-19 ~ 2017-07-05
    IIF 23 - director → ME
    Person with significant control
    2016-07-07 ~ 2017-07-05
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 16
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-09-27 ~ 2014-07-18
    IIF 26 - director → ME
    1999-09-27 ~ 2000-06-07
    IIF 46 - secretary → ME
  • 17
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -605,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2000-02-14 ~ 2005-12-20
    IIF 20 - director → ME
  • 18
    11a Bond Street Court, Spalding, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,631 GBP2023-06-30
    Officer
    2012-04-11 ~ 2015-10-20
    IIF 32 - director → ME
  • 19
    SPARK INVESTORS LIMITED - 2011-11-24
    NEWMEDIA INVESTORS LTD. - 2001-01-24
    5 St. John's Lane, London
    Corporate (5 parents)
    Equity (Company account)
    3,256,172 GBP2024-03-31
    Officer
    1998-06-25 ~ 2011-11-15
    IIF 12 - director → ME
  • 20
    QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
    PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
    AMPLEPINE LIMITED - 1989-02-27
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    41,321 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-06-04 ~ 2016-09-28
    IIF 22 - director → ME
  • 21
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73 GBP2023-12-31
    Officer
    2010-10-15 ~ 2016-09-28
    IIF 3 - director → ME
  • 22
    SHELFCO (NO.2402) LIMITED - 2001-03-22
    62 Dean Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-09-09 ~ 2015-04-09
    IIF 33 - director → ME
  • 23
    QUESTER CAPITAL MANAGEMENT LIMITED - 2007-10-24
    DE FACTO 165 LIMITED - 1990-04-11
    62 Dean Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    135,286 GBP2024-03-31
    Officer
    2007-06-04 ~ 2015-04-09
    IIF 28 - director → ME
  • 24
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    62 Dean Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-11 ~ 2015-04-09
    IIF 35 - director → ME
  • 25
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    171 GBP2018-01-31
    Officer
    2009-01-23 ~ 2014-05-01
    IIF 31 - director → ME
  • 26
    STERTMUIR LIMITED - 1991-05-14
    5 Alfred Street, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1995-03-07 ~ 1996-08-30
    IIF 43 - director → ME
    1995-03-07 ~ 1996-08-30
    IIF 37 - secretary → ME
  • 27
    OXAM LIMITED - 2006-01-12
    THE OXFORD ASSET MANAGEMENT COMPANY LIMITED - 2006-01-11
    Oxam House, 6 George Street, Oxford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    548,394 GBP2024-03-31
    Officer
    1996-04-15 ~ 1996-08-30
    IIF 40 - secretary → ME
  • 28
    TRUE ENERGY LIMITED - 2013-04-03
    BRIGHT LIGHT SOLAR LTD. - 2010-11-01
    BRIGHTLITE IMPORT EXPORT LIMITED - 2003-04-04
    Dencora Court 2, Meridian Way, Norwich, Norfolk
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    633,001 GBP2024-03-31
    Officer
    2019-05-30 ~ 2023-12-20
    IIF 14 - director → ME
  • 29
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -8,362 GBP2024-01-31
    Officer
    2007-11-08 ~ 2014-10-27
    IIF 2 - director → ME
  • 30
    TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,288 GBP2024-01-31
    Officer
    2007-11-08 ~ 2014-10-27
    IIF 1 - director → ME

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