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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

Wilson, Andrew George Richard

child relation
Offspring entities and appointments
Active 1
  • 1
    Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Active Corporate (6 parents)
    Officer
    1992-04-13 ~ now
    IIF 1 - Director → ME
Ceased 56
  • 1
    WILLIAM LAWRENCE LIMITED - 2015-07-29
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 11 - Director → ME
  • 2
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 55 - Secretary → ME
  • 3
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 28 - Director → ME
  • 4
    ROSSFISH LIMITED - 1997-09-17
    Related registration: 01700359
    BLUECREST CHILLED FISH LIMITED - 1994-03-08
    ROSSFISH LIMITED - 1993-01-13
    Related registration: 01700359
    506TH SHELF TRADING COMPANY LIMITED - 1989-10-02
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2001-09-03 ~ 2001-12-27
    IIF 47 - Director → ME
    2000-05-22 ~ 2001-12-27
    IIF 62 - Secretary → ME
  • 5
    BLUECREST FOODS LIMITED
    - now
    Other registered number: 01298504
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 59 - Secretary → ME
  • 6
    BLUECREST FOODS LIMITED - 1996-12-30
    Related registration: 01477891
    8 Princes Parade, Liverpool, Merseyside
    Liquidation Corporate (3 parents)
    Officer
    2000-04-19 ~ 2001-12-27
    IIF 46 - Director → ME
    2000-05-22 ~ 2001-12-27
    IIF 52 - Secretary → ME
  • 7
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 33 - Director → ME
  • 8
    CROSBY KITCHENS LIMITED - 2000-02-18
    Related registrations: SC203359, 00363549
    PINMERE LIMITED - 1989-10-02
    Related registration: 00363549
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 29 - Director → ME
  • 9
    CLARE KITCHENS LIMITED
    - now
    Other registered number: 02114252
    MIDLAND VENEERS LIMITED - 1996-06-01
    Related registrations: 00887258, 02114252
    CLARE KITCHENS LIMITED - 1993-03-26
    Related registration: 02114252
    ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 12 - Director → ME
  • 10
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    Related registrations: 00067694, 00377057
    FORDRIVE LIMITED - 1989-10-02
    Related registration: 00377057
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 17 - Director → ME
  • 11
    CROSBY WINDOWS LIMITED
    - now
    Other registered number: 00297317
    PRATT STANDARD RANGE LIMITED - 1989-10-02
    Related registration: 00297317
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 24 - Director → ME
  • 12
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 27 - Director → ME
    1999-07-02 ~ 2000-02-25
    IIF 63 - Secretary → ME
  • 13
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    Related registration: 06258389
    FOLLOWSAVE LIMITED - 1991-11-07
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1991-12-05 ~ 1994-04-30
    IIF 9 - Director → ME
    1994-04-30 ~ 1996-11-26
    IIF 10 - Director → ME
  • 14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Active Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 31 - Director → ME
  • 15
    LUDGATE 113 LIMITED - 1996-04-23
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    1996-04-09 ~ 1998-06-26
    IIF 8 - Director → ME
  • 16
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 14 - Director → ME
  • 17
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 32 - Director → ME
  • 18
    FORDRIVE LIMITED
    - now
    Other registered number: 00601225
    CROSBY DOORS LIMITED - 1989-10-02
    Related registrations: 00067694, 00601225
    CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
    J. & A. LEATHERS LIMITED - 1985-03-08
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 16 - Director → ME
  • 19
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 57 - Secretary → ME
  • 20
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1992-04-01 ~ 1994-07-21
    IIF 3 - Director → ME
  • 21
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 38 - Director → ME
  • 22
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-03-12 ~ 2001-12-27
    IIF 44 - Director → ME
    2000-05-22 ~ 2001-12-27
    IIF 54 - Secretary → ME
  • 23
    KITCHEN VENTILATION SERVICES LIMITED
    - now
    Other registered number: 02099311
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    Related registration: 02099311
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    Related registration: 01855793
    BERISFORD TREASURY LIMITED - 1995-02-10
    Related registration: 01855793
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    ASTON METAL CO LIMITED - 1987-10-29
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-07-21
    IIF 6 - Director → ME
  • 24
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 20 - Director → ME
  • 25
    MIDLAND VENEERS LIMITED - 1996-10-28
    Related registrations: 00587772, 00887258
    CLARE KITCHENS LIMITED - 1996-06-01
    Related registration: 00587772
    MIDLAND VENEERS LIMITED - 1993-03-26
    Related registrations: 00587772, 00887258
    UBM CADEL LIMITED - 1989-10-02
    Related registration: 00887258
    CADEL LIMITED - 1987-05-07
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 37 - Director → ME
  • 26
    LIGHTHOUSE UKCO 7 LIMITED
    - now
    Other registered numbers: 06025239, 06025306, 06025321
    FINDUS LIMITED - 2015-11-19
    Related registration: 02354634
    ENGLISH SEAFOODS LIMITED - 2009-06-05
    Related registrations: 02353338, 02354634
    TERMCHANGE LIMITED - 1987-10-09
    1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 53 - Secretary → ME
  • 27
    MAGNET LIMITED
    - now
    Other registered number: 00496175
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    Related registrations: 05137979, 02762478
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-06-16 ~ 1998-06-26
    IIF 4 - Director → ME
  • 28
    MANITOWOC (UK) LIMITED
    - now
    Other registered number: 01414908
    S & W BERISFORD LIMITED - 2016-02-25
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    ~ 1994-07-21
    IIF 5 - Director → ME
  • 29
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    146,000 GBP2023-12-31
    Officer
    ~ 1994-07-21
    IIF 2 - Director → ME
  • 30
    PINMERE LIMITED
    - now
    Other registered number: 00262093
    CROSBY KITCHENS LIMITED - 1989-10-02
    Related registrations: SC203359, 00262093
    BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 23 - Director → ME
  • 31
    YOUNG'S BLUECREST LIMITED - 2010-07-13
    Related registration: 04298007
    YOUNG'S SEAFOOD LIMITED - 2006-04-21
    Related registrations: 04345741, 03628503, 03751665
    WEST GEORGE STREET (328) LIMITED - 2004-10-14
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 51 - Secretary → ME
  • 32
    1 St. Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 56 - Secretary → ME
  • 33
    PRATT STANDARD RANGE LIMITED
    - now
    Other registered number: 00735870
    CROSBY WINDOWS LIMITED - 1989-10-02
    Related registration: 00735870
    HEATCARE LIMITED - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 13 - Director → ME
  • 34
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 40 - Director → ME
  • 35
    RAMFIELD PLC - 2013-06-18
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 22 - Director → ME
  • 36
    BOWATER RIPPER LIMITED - 1986-03-03
    RIPPERS LIMITED - 1981-12-31
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 25 - Director → ME
  • 37
    TURNPRESS LIMITED - 1989-01-19
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 43 - Director → ME
  • 38
    SPRING BANK MANAGEMENT SERVICES LIMITED - 2000-10-02
    PINCO 1017 LIMITED - 1998-03-10
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 30 - Director → ME
  • 39
    SCOTTISH SEAFOODS LIMITED
    - now
    Other registered number: NF003102
    M M & S (2013) LIMITED - 1989-10-16
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-04-19 ~ 2001-12-27
    IIF 49 - Director → ME
    2000-05-22 ~ 2001-12-27
    IIF 50 - Secretary → ME
  • 40
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    SIMCO 437 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 35 - Director → ME
  • 41
    Skipton Golf Club, Short Lee Lane, Skipton, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ 2021-07-01
    IIF 65 - Director → ME
  • 42
    Short Lee Lane, Skipton, North Yorkshire
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    385,560 GBP2016-03-31
    Officer
    2012-02-09 ~ 2018-07-05
    IIF 64 - Director → ME
  • 43
    SPRING RAM BATHROOMS PLC - 2013-06-18
    RAM BATHROOMS PLC - 1999-01-20
    Related registration: 01455007
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 19 - Director → ME
  • 44
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
    SIMCO 435 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 41 - Director → ME
  • 45
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 42 - Director → ME
  • 46
    SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
    Related registration: 02647650
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 36 - Director → ME
  • 47
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 34 - Director → ME
  • 48
    STAG HOLDINGS LIMITED - 2000-02-04
    Related registration: 03676776
    STAG FURNITURE PLC - 1996-01-01
    K P M G Corporate Recovery, Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-03-24 ~ 1999-04-20
    IIF 18 - Director → ME
  • 49
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-07-21
    IIF 7 - Director → ME
  • 50
    UBM CADEL LIMITED
    - now
    Other registered number: 02114252
    MIDLAND VENEERS LIMITED - 1989-10-02
    Related registrations: 00587772, 02114252
    SOUTHCROS LIMITED - 1989-03-01
    4385, 00887258 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 39 - Director → ME
  • 51
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 26 - Director → ME
  • 52
    ASTRACAST LIMITED - 2014-02-06
    Related registrations: 02744335, 08526375
    JACUZZI UK GROUP PLC - 2013-01-25
    ASTRACAST PLC - 2013-01-25
    Related registrations: 02744335, 08526375
    SPRING RAM HOLDINGS PLC - 2000-10-02
    RAM BATHROOMS PLC - 1993-04-16
    Related registration: 02809899
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 21 - Director → ME
  • 53
    ASTRACAST SERVICES LIMITED - 2014-02-06
    Related registrations: 01455007, 08526375
    ASTRACAST PLC - 2013-01-25
    Related registrations: 01455007, 08526375
    ASTZ PLC - 1992-09-14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 15 - Director → ME
  • 54
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    Related registrations: SC099651, 04345741, 03751665
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    Related registration: 03751665
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Related registrations: 03537437, 03537439
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-03-23 ~ 2001-12-27
    IIF 45 - Director → ME
    2000-04-18 ~ 2001-12-27
    IIF 60 - Secretary → ME
  • 55
    YOUNG'S SEAFOOD LIMITED
    - now
    Other registered numbers: SC099651, 04345741, 03628503
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    Related registration: 03628503
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    Related registration: 03628503
    YOUNG'S SEAFOOD LIMITED - 2000-12-29
    Related registrations: SC099651, 04345741, 03628503
    INTERCEDE 1427 LIMITED - 1999-05-27
    Related registrations: 04220397, 03382235
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2000-04-19 ~ 2001-12-27
    IIF 48 - Director → ME
    2000-05-22 ~ 2001-12-27
    IIF 61 - Secretary → ME
  • 56
    INTERCEDE 1459 LIMITED - 1999-10-08
    Related registrations: 04027305, 05166173, 03870689
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 58 - Secretary → ME

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