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

Waring, Andrew Graeme

    Related profiles found in government register
  • Waring, Andrew Graeme
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Waring, Andrew Graeme
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, United Kingdom

      IIF 5
  • Waring, Andrew Graeme
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 6
  • Waring, Andrew Graeme
    British chief executive born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST

      IIF 7
    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET, United Kingdom

      IIF 8
  • Waring, Andrew Graeme
    British chief operating officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST

      IIF 9 IIF 10
  • Waring, Andrew Graeme
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST

      IIF 11
  • Mr Andrew Graeme Waring
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5, Hazelgrove Road, Haywards Heath, RH16 3PH, England

      IIF 12 IIF 13
  • Mr Andrew Graeme Waring
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, United Kingdom

      IIF 14
    • Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    PETRAM TF LTD - 2022-02-08
    Suite 6 141/143 South Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 5 - Director → ME
  • 2
    PETRAM NEWCO LIMITED - 2022-02-08
    5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    966,569 GBP2025-03-31
    Officer
    2022-01-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-05-26 ~ now
    IIF 4 - Director → ME
  • 4
    5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,327,449 GBP2025-03-31
    Officer
    2018-05-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-06-12 ~ now
    IIF 3 - Director → ME
Ceased 8
  • 1
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-03-31
    IIF 9 - Director → ME
  • 2
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-24 ~ 2003-12-31
    IIF 11 - Director → ME
  • 3
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-30 ~ 2004-03-31
    IIF 10 - Director → ME
  • 4
    ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED - 2014-06-09
    MNTES LIMITED - 2013-06-24
    C/o Sacker & Partners Llp, 20 Gresham Street, London, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-06-28 ~ 2020-04-01
    IIF 6 - Director → ME
  • 5
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ 2014-04-30
    IIF 8 - Director → ME
  • 6
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2008-10-10 ~ 2011-11-01
    IIF 7 - Director → ME
  • 7
    PETRAM TF LTD - 2022-02-08
    Suite 6 141/143 South Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-30 ~ 2021-03-30
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 8
    5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2018-05-26 ~ 2018-06-15
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE

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.