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

Ferguson, Andrew Charles

    Related profiles found in government register
  • Ferguson, Andrew Charles
    British commercial director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashford House, Eden Road, Coventry Walsgrave Triangle, Coventry, CV2 2TB, England

      IIF 1
  • Ferguson, Andrew Charles
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

      IIF 2 IIF 3 IIF 4

    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 5

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 6
  • Ferguson, Andrew Charles
    British quantity surveyor born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ferguson, Andrew Charles
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

      IIF 18
  • Ferguson, Andrew Charles
    British quabtity surveyor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

      IIF 19
  • Mr Andrew Charles Ferguson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    AMF CONSULTANTING LIMITED - 2018-03-01
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330,619 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 3
    M.S. 134 LIMITED - 1990-08-17
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 4
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 5
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 6
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 13 - Director → ME
Ceased 12
  • 1
    THE RHEAD GROUP LIMITED - 2010-06-08
    RHEAD LIMITED - 2007-10-08
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2018-03-30
    IIF 4 - Director → ME
  • 2
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2018-03-30
    IIF 8 - Director → ME
  • 3
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-31 ~ 2018-03-30
    IIF 3 - Director → ME
  • 4
    RUNWIDE LIMITED - 1988-06-10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-18 ~ 2018-03-30
    IIF 2 - Director → ME
  • 5
    DAVID C. RUSSELL LIMITED - 1999-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2018-03-30
    IIF 16 - Director → ME
  • 6
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-31 ~ 2018-03-30
    IIF 1 - Director → ME
  • 7
    RHEAD GROUP LIMITED - 2015-12-01
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    DELTARAIN LIMITED - 1985-04-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-11-07 ~ 2018-03-30
    IIF 14 - Director → ME
    1993-11-08 ~ 2014-10-31
    IIF 7 - Director → ME
  • 8
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2010-11-19 ~ 2018-03-30
    IIF 19 - Director → ME
  • 9
    LOGIC VEHICLE PREPARATION CENTRE LIMITED - 2024-08-21
    Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2018-10-29 ~ 2023-11-03
    IIF 5 - Director → ME
  • 10
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-29 ~ 2018-03-30
    IIF 10 - Director → ME
  • 11
    RG TOPCO LIMITED - 2012-02-13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2018-03-30
    IIF 9 - Director → ME
  • 12
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-14 ~ 2018-03-30
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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