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
Individuals in focus
Mr Andrew Gilbert Charlesworth
- British born in January 1971
Mr Andrew Gilbert Charlesworth
Resident in England
Registered addresses and corresponding companiesC/o Wework - Camg Llp, 30 Stamford Street, London, SE1 9LQ, England
IIF 1
- British born in January 1971
Charlesworth, Andrew Gilbert
Resident in England
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AN, United Kingdom
IIF 2
- British director born in January 1971
Charlesworth, Andrew Gilbert
Resident in England
Registered addresses and corresponding companiesVictoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom
IIF 3
- born in January 1971
Charlesworth, Andrew Gilbert
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Charlesworth, Andrew Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AN
IIF 6
- British chief executive born in January 1971
Charlesworth, Andrew Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial manager born in January 1971
Charlesworth, Andrew Gilbert
Resident in United Kingdom
Registered addresses and corresponding companiesDecember Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS
IIF 13
- British company director born in January 1971
Charlesworth, Andrew Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1971
Charlesworth, Andrew Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AN
IIF 36 IIF 37 IIF 381, Kingsway, London, WC2B 6AN, United Kingdom
IIF 39 IIF 40 IIF 41Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)John Laing, Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 48John Laing Investments Ltd, John Laing Investments Ltd, Allington House, 150 Victoria Street, London, SW1E 5LB, England
IIF 49 IIF 50
- British general manager born in January 1971
Charlesworth, Andrew Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British investment advisor born in January 1971
Charlesworth, Andrew Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
52
- 1
BENTILEE HUB REGENERATION LIMITED
053526471 Kingsway, LondonDissolved Corporate (12 parents)Officer2005-02-04 ~ 2007-03-26IIF 13 - Director → ME - 2Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-08-20 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2017-08-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2018-03-26 ~ dissolvedIIF 3 - Director → ME
- 4
FORTH HEALTH HOLDINGS LIMITED
059869551 Park Row, Leeds, United KingdomActive Corporate (32 parents, 1 offspring)Officer2011-09-26 ~ 2012-05-21IIF 34 - Director → ME - 5
FORTH HEALTH LIMITED
059864791 Park Row, Leeds, United KingdomActive Corporate (32 parents)Officer2011-09-26 ~ 2012-05-21IIF 33 - Director → ME - 6
INTEQ SERVICES (HOLDINGS) LTD
065556651 Park Row, Leeds, United KingdomActive Corporate (21 parents, 1 offspring)Officer2008-04-04 ~ 2010-04-15IIF 49 - Director → ME - 7
INTEQ SERVICES CORSHAM LTD
- 2008-04-10 065545111 Park Row, Leeds, United KingdomActive Corporate (20 parents)Officer2008-04-03 ~ 2010-04-15IIF 50 - Director → ME - 8
JLIF (GP) LIMITED
073149073rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (17 parents, 39 offsprings)Officer2010-08-31 ~ 2017-05-19IIF 26 - Director → ME - 9
JLIF HOLDINGS (ATW) LIMITED
105270893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-12-15 ~ 2017-05-19IIF 2 - Director → ME - 10
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
092042231 Park Row, Leeds, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-06-30 ~ 2017-05-19IIF 32 - Director → ME - 11
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
082138401 Park Row, Leeds, United KingdomActive Corporate (13 parents, 1 offspring)Officer2012-09-13 ~ 2017-05-19IIF 39 - Director → ME - 12
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED
093418463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-12-04 ~ 2017-05-19IIF 40 - Director → ME - 13
JLIF INVESTMENTS LIMITED
084534663rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (13 parents, 11 offsprings)Officer2016-06-17 ~ 2017-05-19IIF 18 - Director → ME2013-03-20 ~ 2013-05-17IIF 41 - Director → ME - 14LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-301 Kingsway, LondonDissolved Corporate (29 parents)Officer2010-06-24 ~ 2017-05-19IIF 17 - Director → ME
- 15LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (67 parents, 31 offsprings)Officer2007-09-01 ~ 2010-09-24IIF 11 - Director → ME
- 16EQUION PLC - 2004-07-02LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer2006-09-01 ~ 2007-12-11IIF 12 - Director → ME
- 17JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29JOHN LAING INVESTMENTS LIMITED - 1997-09-23BUNSLEY LIMITED - 1993-01-221 Kingsway, LondonDissolved Corporate (29 parents)Officer2009-06-30 ~ 2010-09-24IIF 35 - Director → ME
- 18
N. CHARLESWORTH LLP
OC3217935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2013-09-25 ~ nowIIF 4 - LLP Member → ME - 191 Park Row, Leeds, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2010-10-27 ~ 2017-05-19IIF 25 - Director → ME
- 201 Park Row, Leeds, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2011-04-06 ~ 2017-05-19IIF 36 - Director → ME
- 213rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-09-09 ~ 2017-05-19IIF 37 - Director → ME
- 223rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-11-03 ~ 2017-05-19IIF 6 - Director → ME
- 231 Park Row, Leeds, United KingdomActive Corporate (18 parents)Officer2011-11-03 ~ 2017-05-19IIF 30 - Director → ME
- 241 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2017-05-19IIF 14 - Director → ME
- 251 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2017-05-19IIF 29 - Director → ME
- 261 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2017-05-19IIF 28 - Director → ME
- 271 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2017-05-19IIF 22 - Director → ME
- 281 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2017-05-19IIF 24 - Director → ME
- 291 Park Row, Leeds, United KingdomActive Corporate (18 parents)Officer2011-11-03 ~ 2017-05-19IIF 19 - Director → ME
- 303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-27 ~ 2017-05-19IIF 16 - Director → ME
- 313rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-27 ~ 2017-05-19IIF 23 - Director → ME
- 323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-27 ~ 2016-06-01IIF 31 - Director → ME
- 333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-10-27 ~ 2017-05-19IIF 15 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-10-27 ~ 2017-05-19IIF 20 - Director → ME
- 351 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-10-27 ~ 2017-05-19IIF 27 - Director → ME
- 363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2015-06-30 ~ 2017-05-19IIF 21 - Director → ME2012-01-18 ~ 2012-05-21IIF 48 - Director → ME
- 371 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-04-06 ~ 2017-05-19IIF 38 - Director → ME
- 381 Kings Avenue, LondonDissolved Corporate (23 parents)Officer2012-01-18 ~ 2012-06-20IIF 42 - Director → ME
- 3925 Farringdon Street, LondonDissolved Corporate (29 parents)Officer2012-01-18 ~ 2012-09-20IIF 47 - Director → ME
- 404-6 Colebrooke Place, LondonActive Corporate (33 parents)Officer2012-01-18 ~ 2012-09-20IIF 44 - Director → ME
- 41
PFI CAMDEN (HOLDINGS) LIMITED
057513411 Kings Avenue, LondonLiquidation Corporate (20 parents, 1 offspring)Officer2012-01-18 ~ 2012-06-20IIF 46 - Director → ME - 42PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24PARTNERS FOR ISLINGTON LIMITED - 2001-06-074-6 Colebrooke Place, LondonActive Corporate (36 parents, 1 offspring)Officer2012-01-18 ~ 2012-09-20IIF 45 - Director → ME
- 4325 Farringdon Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2012-01-18 ~ 2012-09-20IIF 43 - Director → ME
- 44200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2006-06-01 ~ 2007-06-04IIF 7 - Director → ME
- 45200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (32 parents)Officer2006-06-01 ~ 2007-06-04IIF 9 - Director → ME
- 46
BENTILEE HUB (HOLDING) LIMITED
- 2006-10-25 04709053BENTILEE HUB LIMITED - 2004-03-168 White Oak Square, London Road, Swanley, KentActive Corporate (30 parents, 1 offspring)Officer2004-03-29 ~ 2007-03-26IIF 54 - Director → ME - 47
BENTILEE HUB (PROJECT COMPANY) LIMITED
- 2006-10-25 050739538 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2004-03-29 ~ 2007-03-26IIF 53 - Director → ME - 48200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2005-02-21 ~ 2007-03-26IIF 51 - Director → ME
- 49200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (31 parents)Officer2005-02-21 ~ 2007-03-26IIF 52 - Director → ME
- 50APEX REGENERATION LIMITED - 2004-03-12EQUION HOLDINGS LIMITED - 2004-02-04EQUION HOLDINGS PLC - 2003-06-038th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-03-14 ~ 2009-04-21IIF 10 - Director → ME
- 51SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-118th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (19 parents)Officer2006-03-14 ~ 2009-04-21IIF 8 - Director → ME
- 52
TRI-PILLAR INFRASTRUCTURE LIMITED
143474403 Sovereign Square, Sovereign Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2022-09-09 ~ dissolvedIIF 55 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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