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

Mr Andrew Paul Constable

    Related profiles found in government register
  • Mr Andrew Paul Constable
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, ST10 1BB, United Kingdom

      IIF 1 IIF 2
  • Mr Andrew Paul Constable
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearce House, 80 Cawdor Street, Eccles, Manchester, M30 0QF, United Kingdom

      IIF 3
  • Constable, Andrew Paul
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pearce House, 80 Cawdor Street, Eccles, Manchester, M30 0QF, England

      IIF 4
  • Constable, Andrew Paul
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toothill Cottage, Toothill Land, Alton, Stoke On Trent, Staffordshire, ST10 4BP

      IIF 5

    • Toothill Cottage, Toot Lane, Alton, Stoke-on-trent, Staffordshire, ST10 4BP

      IIF 6 IIF 7
  • Constable, Andrew Paul
    British consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toothill Cottage, Toot Lane, Alton, Stoke-on-trent, Staffordshire, ST10 4BP, England

      IIF 8
  • Constable, Andrew Paul
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearce House, 80 Cawdor Street, Eccles, Manchester, M30 0QF, United Kingdom

      IIF 9 IIF 10

    • 1, Tape Street, Cheadle, Stoke On Trent, Staffordshire, ST10 1BB, United Kingdom

      IIF 11

    • Toothill Cottage, Toot Lane, Alton, Stoke-on-trent, Staffordshire, ST10 4BP

      IIF 12
  • Constable, Andrew Paul
    British managing director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toothill Cottage, Toot Lane, Alton, Stoke-on-trent, Staffordshire, ST10 4BP

      IIF 13 IIF 14
  • Constable, Andrew Paul
    British md born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constable, Andrew Paul
    British director

    Registered addresses and corresponding companies

    • Toothill Cottage, Toot Lane, Alton, Stoke-on-trent, Staffordshire, ST10 4BP

      IIF 24
  • Constable, Andrew Paul

    Registered addresses and corresponding companies

    • 1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, ST10 1BB, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    HALLIWELL FOSTERING SERVICES LTD - 2018-07-30
    HALLIWELL FOSTERING LTD - 2012-03-21
    1 Tape Street, Cheadle, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    284 GBP2020-08-31
    Officer
    2011-06-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Pearce House 80 Cawdor Street, Eccles, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    IIF 4 - director → ME
  • 3
    1 Tape Street, Cheadle, Stoke On Trent, Staffs
    Dissolved corporate (1 parent)
    Officer
    2006-06-05 ~ dissolved
    IIF 12 - director → ME
    2006-06-05 ~ dissolved
    IIF 24 - secretary → ME
Ceased 18
  • 1
    47 Bedwin Street, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-03-20 ~ 2009-03-20
    IIF 21 - director → ME
  • 2
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-09 ~ 2006-04-03
    IIF 6 - director → ME
  • 3
    MIDHURST GROUP LIMITED - 2005-12-05
    47 Bedwin Street, Salisbury, Wiltshire
    Corporate (8 parents, 7 offsprings)
    Officer
    2009-03-20 ~ 2011-03-21
    IIF 17 - director → ME
  • 4
    RHODORA LIMITED - 2010-09-13
    OLD FRNL LIMITED - 2005-04-25
    FIVE RIVERS (NORTH LONDON) LIMITED - 2004-01-13
    47 Bedwin Street, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-20 ~ 2011-03-21
    IIF 15 - director → ME
  • 5
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-20 ~ 2011-03-21
    IIF 22 - director → ME
  • 6
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-20 ~ 2011-03-21
    IIF 19 - director → ME
  • 7
    47 Bedwin Street, Salisbury, Wiltshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-03-20 ~ 2009-03-20
    IIF 20 - director → ME
  • 8
    Pearce House 80 Cawdor Street, Eccles, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,770,828 GBP2023-08-31
    Person with significant control
    2022-05-24 ~ 2022-05-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Pearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -405,784 GBP2023-08-31
    Officer
    2019-02-21 ~ 2022-05-31
    IIF 10 - director → ME
  • 10
    Pearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,859,509 GBP2023-08-31
    Officer
    2008-04-17 ~ 2022-05-31
    IIF 9 - director → ME
    2019-08-08 ~ 2021-06-22
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    47 Bedwin Street, Salisbury, Wiltshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-03-20 ~ 2011-03-21
    IIF 18 - director → ME
  • 12
    47 Bedwin Street, Salisbury, Wiltshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-03-20 ~ 2011-03-21
    IIF 23 - director → ME
  • 13
    FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED - 2010-09-13
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-20 ~ 2011-03-21
    IIF 16 - director → ME
  • 14
    FINISHED LIMITED - 2002-08-02
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2002-08-05 ~ 2006-04-03
    IIF 14 - director → ME
  • 15
    FAST FAN LIMITED - 2002-08-02
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2006-04-03
    IIF 13 - director → ME
  • 16
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-02 ~ 2006-04-03
    IIF 7 - director → ME
  • 17
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ 2011-03-21
    IIF 5 - director → ME
  • 18
    The Business And Innovation Centre Sunderland Enterprise Park, Wearfield, Sunderland, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    8,920 GBP2024-03-31
    Officer
    2007-10-10 ~ 2010-07-27
    IIF 8 - director → ME

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