logo
explain how to read the page

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

Mcgregor, Andrew Charles

    Related profiles found in government register
  • Mcgregor, Andrew Charles
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 1

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 2
  • Mcgregor, Andrew Charles
    British ceo born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 3

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mcgregor, Andrew Charles
    British chairman born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 7 IIF 8 IIF 9

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 13 IIF 14

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

      IIF 15
  • Mcgregor, Andrew Charles
    British company director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Lodge, Cowden, Dollar, Stirlingshire, FK14 7PJ

      IIF 16

    • 5, Rumbling Bridge, Kinross, KY13 0QB, Scotland

      IIF 17

    • 5 The Steadings, Rumbling Bridge, Kinross, KY13 0QB, Scotland

      IIF 18

    • 79 First Floor Wells Point, Wells Street, London, W1T 3QN, England

      IIF 19
  • Mcgregor, Andrew Charles
    British director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79, First Floor, Wells Points, Wells Street, London, W1T 3QN

      IIF 20

    • Mappin House, 4 Winsley Street, London, Greater London, W1W 8HF

      IIF 21

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 28
  • Mcgregor, Andrew
    British director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 29

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 30
  • Mr Andrew Mcgregor
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew Charles Mcgregor
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB

      IIF 38

    • 340, Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 39

    • Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 40 IIF 41 IIF 42

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

      IIF 49
  • Andrew Mcgregor
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 50
  • Andrew Charles Mcgregor
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    BOARD MAZE LIMITED
    10235572
    Brunel House 340 Firecrest Court, Centre Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BROOKSON ENTERPRISE LIMITED
    11528440
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 3
    SYMSOURCE LIMITED
    05300626
    79 First Floor Wells Point, Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 19 - Director → ME
Ceased 29
  • 1
    1ST GROUP OF COMPANIES LIMITED
    - now 06183990
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Officer
    2017-03-10 ~ 2020-01-31
    IIF 2 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-01-31
    IIF 32 - Has significant influence or control → OE
  • 2
    1ST ONLINE LIMITED
    08206542
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,678 GBP2016-12-31
    Officer
    2017-03-10 ~ 2020-01-31
    IIF 25 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-02-03
    IIF 33 - Has significant influence or control → OE
  • 3
    1ST OPTION CONSULTING SERVICES LIMITED
    03186435 06366214
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    954,650 GBP2024-12-31
    Officer
    2017-03-10 ~ 2020-01-31
    IIF 26 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-02-03
    IIF 35 - Has significant influence or control → OE
  • 4
    1ST PORTAL LIMITED
    09871434
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-03-10 ~ 2020-01-31
    IIF 22 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-01-31
    IIF 34 - Has significant influence or control → OE
  • 5
    BOOMERANG SUPPORT SERVICES LIMITED
    - now 08121663
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2020-01-31
    IIF 24 - Director → ME
    Person with significant control
    2016-07-08 ~ 2020-02-03
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
  • 6
    BROOKSON CIS SOLUTIONS LIMITED
    - now 05769588
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04 03104908, 03118987, 03128631... (more)
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 45 - Has significant influence or control → OE
  • 7
    BROOKSON CONSTRUCTION LIMITED
    10961274
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2017-09-13 ~ 2020-01-31
    IIF 30 - Director → ME
  • 8
    BROOKSON EMPLOYMENT SOLUTIONS LIMITED
    - now 06053565
    BROOKSON (4911) LIMITED - 2007-05-14 03104908, 03118987, 03128631... (more)
    BROOKSON (4611) LIMITED - 2007-02-27 03104908, 03118987, 03128631... (more)
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 40 - Has significant influence or control → OE
  • 9
    BROOKSON FINANCIAL LIMITED
    - now 03186438 03808227
    1ST FINANCIAL CONSULTANTS LIMITED
    - 2017-09-23 03186438
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    327,556 GBP2016-12-31
    Officer
    2017-03-10 ~ 2019-11-04
    IIF 23 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-02-03
    IIF 37 - Has significant influence or control → OE
  • 10
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 41 - Has significant influence or control → OE
  • 11
    BROOKSON LIMITED
    - now 03128631 03104908, 03118987, 03133036... (more)
    BROOKSON ENGINEERING LIMITED - 1999-07-23 03104908, 03118987, 03133036... (more)
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 49 - Has significant influence or control → OE
  • 12
    BROOKSON MANAGEMENT SERVICES LIMITED
    - now 04128085
    DESKDRAW LIMITED - 2001-12-06
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 43 - Has significant influence or control → OE
  • 13
    BROOKSON PROJECTS LIMITED
    05975255
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,066,562 GBP2017-09-30
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 46 - Has significant influence or control → OE
  • 14
    BROOKSON SOLUTIONS LIMITED
    05975526
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 42 - Has significant influence or control → OE
  • 15
    DARWIN BIDCO LIMITED
    10052864 10035974
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-12 ~ 2023-07-07
    IIF 4 - Director → ME
  • 16
    DARWIN TOPCO LIMITED
    10033940 06569622
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2023-07-07
    IIF 3 - Director → ME
  • 17
    DYNAMICACTION LIMITED - now
    ORDERDYNAMICS LIMITED
    - 2016-02-23 09283850 09484073
    26 Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-28 ~ 2015-11-01
    IIF 18 - Director → ME
  • 18
    GUESTLINE LIMITED
    02661520
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-12 ~ 2023-07-07
    IIF 5 - Director → ME
  • 19
    INTOUCH ACCOUNTING LIMITED
    07125084
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    615,499 GBP2017-09-30
    Officer
    2018-01-09 ~ 2020-01-31
    IIF 29 - Director → ME
    Person with significant control
    2018-01-09 ~ 2020-02-03
    IIF 31 - Has significant influence or control → OE
  • 20
    ISOBAR COMMERCE GLOBAL LIMITED - now
    ECOMMERA GLOBAL LIMITED
    - 2017-11-10 09484045
    10 Triton Street, Regents Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-06-12
    IIF 20 - Director → ME
  • 21
    ISOBAR LONDON LIMITED - now
    E-COMMERA LIMITED
    - 2017-11-14 06023874
    CONTINETAL SHELF 409 LIMITED
    - 2007-04-16 06023874
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2015-06-12
    IIF 17 - Director → ME
  • 22
    NAVIGATOR BUSINESS SERVICES LIMITED
    04951876
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 48 - Has significant influence or control → OE
  • 23
    NEVIS HOLDINGS LIMITED
    - now 06084835
    E-COMMERA HOLDINGS LIMITED
    - 2015-06-12 06084835
    CONTINENTAL SHELF 411 LIMITED
    - 2007-04-27 06084835 02954531, 02954543, 02983915... (more)
    1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    2007-03-26 ~ 2015-12-31
    IIF 16 - Director → ME
  • 24
    NEWBRIDGE SOFTWARE LTD
    - now 10503724 10510559
    EPOS TECHNOLOGY LTD - 2018-02-28 10510559
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -366,505 GBP2024-06-30
    Officer
    2022-10-14 ~ 2023-07-07
    IIF 6 - Director → ME
  • 25
    NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED - now
    PLUS US MEDICAL CARE SERVICES LIMITED
    - 2021-04-21 08328426
    BROOKSON MEDICAL CARE SERVICES LIMITED
    - 2018-11-28 08328426
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 47 - Has significant influence or control → OE
  • 26
    ORDERDYNAMICS LIMITED - now 09283850
    ORDERDYNAMICS HOLDINGS LIMITED
    - 2016-02-23 09484073
    Mappin House, 4 Winsley Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ 2015-11-01
    IIF 21 - Director → ME
  • 27
    PLUS US WORKFORCE SERVICES LLP
    - now OC380974
    BROOKSON HEALTHCARE SERVICES LLP
    - 2018-11-28 OC380974
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 44 - Has significant influence or control → OE
  • 28
    RCAF VI MALLARD GROUP LIMITED
    09339866
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-31
    IIF 39 - Has significant influence or control → OE
  • 29
    RCAF VI MALLARD HOLDINGS LIMITED
    09339812
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 38 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.