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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

Mr Giles Edward Charles Andrews

child relation
Offspring entities and appointments 29
  • 1
    ACTIONLEISURE PLC
    - now 00331803
    CAVERDALE GROUP PLC
    - 2000-01-10 00331803
    ROCK PUBLIC LIMITED COMPANY - 1991-07-10
    ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12
    ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-17
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    1998-01-15 ~ 2001-09-28
    IIF 25 - Director → ME
  • 2
    ANDRE BALDET LIMITED
    - now 02489508
    HIREMATCH LIMITED - 1990-07-05
    Active Corporate (34 parents)
    Officer
    1993-01-06 ~ 1997-11-18
    IIF 28 - Director → ME
  • 3
    C. HOARE & CO.
    00240822
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 15 - Director → ME
  • 4
    CARWOW LTD
    - now 07103079
    DIGITAL BLURB LIMITED - 2015-12-04
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-04-17 ~ now
    IIF 14 - Director → ME
  • 5
    CAVERDALE RENTALS LIMITED
    - now 02793315
    ON TWO WHEELS DISTRIBUTION LIMITED - 1997-11-03
    Dissolved Corporate (11 parents)
    Officer
    1998-10-02 ~ 2001-09-28
    IIF 19 - Director → ME
  • 6
    CAVERDALE SECURITIES LIMITED
    - now 01667811
    MR FAST'NER LIMITED - 1997-11-03
    C.D.S. (MIDLANDS) LIMITED - 1989-02-20
    Dissolved Corporate (13 parents)
    Officer
    1998-01-27 ~ 2001-09-28
    IIF 30 - Director → ME
  • 7
    CLARKS GARAGE (NARBOROUGH) LIMITED
    00391294
    Dissolved Corporate (26 parents)
    Officer
    1996-01-02 ~ 1997-11-18
    IIF 27 - Director → ME
  • 8
    DUNHAM & HAINES LIMITED
    00580189
    Active Corporate (36 parents, 1 offspring)
    Officer
    1992-09-09 ~ 1997-11-18
    IIF 21 - Director → ME
  • 9
    EXECUTIVE MOTORS (STEVENAGE) LIMITED
    - now 00864230
    HARPER EURO CARS (STEVENAGE) LIMITED
    - 1995-06-21 00864230
    EUROCARS STEVENAGE LIMITED - 1981-12-31
    G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
    Dissolved Corporate (28 parents)
    Officer
    1995-01-03 ~ 1997-11-18
    IIF 26 - Director → ME
  • 10
    G.E. HARPER LIMITED
    00538332
    Active Corporate (32 parents, 1 offspring)
    Officer
    1995-01-03 ~ 1997-11-18
    IIF 23 - Director → ME
  • 11
    GODFREY DAVIS MOTOR GROUP LIMITED
    - now 00860056
    GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1994-12-22 ~ 1997-11-18
    IIF 8 - Director → ME
  • 12
    GOVERNOR AND COMPANY OF THE BANK OF IRELAND
    FC007248 NF000029... (more)
    Active Corporate (70 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    IIF 3 - Director → ME
  • 13
    KRIYA FINANCE LIMITED - now
    MARKETFINANCE LIMITED
    - 2022-12-06 07330525
    MARKETINVOICE LIMITED
    - 2019-11-11 07330525
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2022-06-24
    IIF 10 - Director → ME
  • 14
    LEINSTER UNDERWRITING SERVICES LIMITED
    06025417
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ 2007-12-19
    IIF 7 - Director → ME
    2006-12-12 ~ 2008-03-05
    IIF 34 - Secretary → ME
  • 15
    NICOLA TOMS LIMITED
    04191154
    Active Corporate (4 parents)
    Officer
    2001-03-30 ~ 2019-03-22
    IIF 35 - Secretary → ME
  • 16
    OCTOPUS ELECTRIC VEHICLES LIMITED
    10754317
    Active Corporate (13 parents)
    Officer
    2024-09-12 ~ now
    IIF 18 - Director → ME
  • 17
    OGGELSBY'S LIMITED
    - now 02476258
    ALNERY NO. 973 LIMITED - 1990-06-06
    Dissolved Corporate (29 parents)
    Officer
    1993-10-01 ~ 1997-11-18
    IIF 20 - Director → ME
  • 18
    P2PS CARS LIMITED
    09514505
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2020-06-09
    IIF 11 - Director → ME
  • 19
    PLATA FINANCE LIMITED - now
    ZOPA LIMITED
    - 2022-07-08 05197592 14602085
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2018-09-14
    IIF 4 - Director → ME
    2011-01-14 ~ 2019-01-30
    IIF 38 - Secretary → ME
    2008-05-06 ~ 2008-10-14
    IIF 37 - Secretary → ME
  • 20
    QUEST CONSUMABLES LIMITED - now
    QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
    ROCK MOTOR PARTS LIMITED
    - 1998-09-11 01105580
    Active Corporate (23 parents)
    Officer
    1998-06-01 ~ 1998-07-10
    IIF 22 - Director → ME
  • 21
    QUICKS (1997) MOTOR HOLDINGS LIMITED - now
    CAVERDALE MOTOR HOLDINGS LIMITED
    - 1997-12-09 02426155
    DEANACE LIMITED
    - 1992-05-01 02426155
    Active Corporate (32 parents, 2 offsprings)
    Officer
    (before 1992-09-25) ~ 1997-11-18
    IIF 31 - Director → ME
  • 22
    ROCK MERCHANTING LIMITED
    - now 00644831
    V.F.-DENVER LIMITED - 1988-04-13
    IRVING WHITE LIMITED - 1987-11-06
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2001-09-28
    IIF 29 - Director → ME
  • 23
    SHELBOURNE GROUP LIMITED
    - now 06026971
    LEINSTER GROUP LIMITED
    - 2007-10-02 06026971
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2007-12-19
    IIF 5 - Director → ME
    2006-12-13 ~ 2008-03-05
    IIF 33 - Secretary → ME
  • 24
    SOCIAL INNOVATION CAMP LIMITED
    06445657
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2015-01-30 ~ 2021-08-02
    IIF 13 - Director → ME
  • 25
    STORM OF LEICESTER LTD.
    - now 01380416
    VERTIGONE LIMITED - 1978-12-31
    Dissolved Corporate (27 parents)
    Officer
    1995-08-08 ~ 1997-11-18
    IIF 24 - Director → ME
  • 26
    SUSSEX HOLDINGS LIMITED
    05173610
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-07 ~ now
    IIF 9 - Director → ME
    2005-07-05 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SUSSEX PARTNERS LIMITED
    05172936
    Active Corporate (5 parents)
    Officer
    2004-07-07 ~ now
    IIF 6 - Director → ME
    2004-07-07 ~ now
    IIF 32 - Secretary → ME
  • 28
    ZOPA BANK LIMITED
    - now 10627575
    ZOPA FINANCIAL SERVICES LIMITED
    - 2019-01-17 10627575
    Active Corporate (21 parents)
    Officer
    2017-02-20 ~ 2018-03-27
    IIF 12 - Director → ME
    2022-01-12 ~ 2025-10-30
    IIF 17 - Director → ME
  • 29
    ZOPA GROUP PLC
    - now 10624955
    ZOPA GROUP LIMITED
    - 2025-07-17 10624955
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-02-17 ~ 2025-10-30
    IIF 16 - Director → ME
    Person with significant control
    2017-02-17 ~ 2017-05-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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