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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Peter Shortis

    Related profiles found in government register
  • Mr Andrew Peter Shortis
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clayton House, 27 Llanvair Drive, Ascot, SL5 9HS, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Andrew Peter Shortis
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Llanvair Drive, Ascot, Berkshire, United Kingdom

      IIF 3
  • Shortis, Andrew Peter
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 47,riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp

      IIF 4

    • 47, Riverside, Medway City Estate, Rochester, Kent, ME2 4DP, England

      IIF 5

    • 47, Riverside, Sir Thomas Longley Road Medway City Estate, Rochester, Kent, ME2 4DP

      IIF 6

    • 47, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

      IIF 7
  • Shortis, Andrew Peter
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clayton House, 27, Llanvair Drive, Ascot, Berkshire, SL5 9HS, United Kingdom

      IIF 8

    • 26-27 Bedford Square, London, WC1B 3HP, England

      IIF 9

    • 47 Riverside, Medway City Estate, Rochester, Kent, ME2 4DP, England

      IIF 10 IIF 11 IIF 12

    • Unit 47-48, Riverside Estate, Sir Thomas Longley Road Medway City Estate, Rochester, Kent, ME2 4DP

      IIF 13
  • Shortis, Andrew Peter
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14

    • 47 Riverside, Medway City Estate, Rochester, Kent, ME2 4DP, England

      IIF 15
  • Shortis, Andrew Peter
    British born in April 1959

    Registered addresses and corresponding companies

    • 32 Sandy Lane, Virginia Water, Surrey, GU25 4TG

      IIF 16
  • Shortis, Andrew Peter
    British director born in April 1959

    Registered addresses and corresponding companies

    • 32 Sandy Lane, Virginia Water, Surrey, GU25 4TG

      IIF 17
  • Shortis, Andrew Peter
    British management consultant born in April 1959

    Registered addresses and corresponding companies

    • 23 Cedar Chase, Rectory Road Taplow, Maidenhead, Berkshire, SL6 0EU

      IIF 18
  • Shortis, Andrew Peter
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Llanvair Drive, Ascot, Berkshire, United Kingdom

      IIF 19
  • Shortis, Andrew
    British business manager born in April 1959

    Registered addresses and corresponding companies

    • 3 Chapel Square, Virginia Water, Surrey, GU25 4SZ

      IIF 20
  • Shortis, Andrew
    British director born in April 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ABARA LIMITED
    - now 07062641
    CHARLES ALEXANDER OGILVIE LIMITED - 2010-06-23
    2 West Park, London
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    APC TECHNOLOGY GROUP LTD - now
    APC TECHNOLOGY GROUP PLC
    - 2023-03-21 01635609
    ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Active Corporate (29 parents, 35 offsprings)
    Officer
    2015-01-21 ~ 2015-11-23
    IIF 4 - Director → ME
  • 3
    BBB NETWORK LIMITED
    - now 02472302
    Insolvency (Case 1) In administration
    Administration ended on 2007-08-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-30 during the appointment or period of control
    Dissolved on 2018-02-06 during the appointment or period of control
    BERKELEY INDEPENDENT ADVISERS LIMITED
    - 2006-03-24 02472302 02797443
    Insolvency (Case 1) In administration
    Administration started on 2006-03-20 during the appointment or period of control
    BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
    MINDMAIN LIMITED - 1990-07-19
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BERKELEY BERRY BIRCH PLC
    - now 00788306 04202878
    Insolvency (Case 1) In administration
    Administration started on 2006-03-21 during the appointment or period of control
    Administration ended on 2007-09-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-23 during the appointment or period of control
    Dissolved on 2016-04-11 during the appointment or period of control
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 5
    BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED
    - now 04202878
    Insolvency (Case 1) In administration
    Administration started on 2006-03-20 during the appointment or period of control
    Administration ended on 2016-09-14 during the appointment or period of control
    BERRY BIRCH & NOBLE LIMITED - 2003-08-21
    ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
    CALIFORNIA (NO.4) LIMITED - 2002-05-13
    BERKELEY BERRY BIRCH LIMITED - 2002-01-04
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BERRY BIRCH & NOBLE INSURANCE BROKERS LTD
    - now 01000919
    Insolvency (Case 1) In administration
    Administration started on 2006-11-10 during the appointment or period of control
    Administration ended on 2007-11-08 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2007-11-13 during the appointment or period of control
    Dissolved on 2011-10-19 during the appointment or period of control
    BERRY, BIRCH AND NOBLE (INSURANCE BROKERS) LIMITED - 1989-01-31
    BERRY, BIRCH & HAWKSFORD (INSURANCE BROKERS) LIMITED - 1986-08-20
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 16 - Director → ME
  • 7
    EEVS INSIGHT LIMITED
    07503579
    5 Beech Court, Hurst, Reading, England
    Active Corporate (21 parents)
    Officer
    2015-07-31 ~ 2015-11-23
    IIF 9 - Director → ME
  • 8
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    1999-02-25 ~ 1999-08-24
    IIF 20 - Director → ME
  • 9
    JOULE FUNDING LIMITED
    08770257
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MINIMISE CONTROLS LIMITED
    - now 07615934
    QV CONTROLS LIMITED - 2013-05-14
    ACRE ENGINEERS LTD - 2011-06-02
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2015-04-07 ~ 2015-11-23
    IIF 11 - Director → ME
  • 11
    MINIMISE ENERGY LIMITED
    - now 06648534 07750770
    MINIMISE LIMITED - 2014-03-11
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    2015-04-07 ~ 2015-11-23
    IIF 7 - Director → ME
  • 12
    MINIMISE ENERGY SOLUTIONS LIMITED
    - now 07762374
    QUARTERZONE LTD - 2012-08-16
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2015-04-07 ~ 2015-11-23
    IIF 12 - Director → ME
  • 13
    MINIMISE FINANCE LIMITED
    08895909
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-07 ~ 2015-11-23
    IIF 13 - Director → ME
  • 14
    MINIMISE GENERATION LIMITED
    09389460
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-14 ~ 2015-11-23
    IIF 15 - Director → ME
  • 15
    MINIMISE GROUP LIMITED
    - now 08538863
    MINIMISE HOLDINGS LIMITED
    - 2015-04-23 08538863
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2015-04-07 ~ 2015-11-23
    IIF 6 - Director → ME
  • 16
    MINIMISE SOLUTIONS LIMITED
    - now 07750770
    MINIMISE ENERGY LIMITED - 2014-03-11
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (15 parents)
    Officer
    2015-04-07 ~ 2015-11-23
    IIF 5 - Director → ME
  • 17
    MINIMISE WATER LIMITED
    09674544
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-07 ~ 2015-11-23
    IIF 10 - Director → ME
  • 18
    PILOTBIRD LIMITED
    03888432
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-07 ~ 2001-08-31
    IIF 17 - Director → ME
  • 19
    TIN DUCK LIMITED
    06522879
    The Old Bakery, Blackborough Road, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - now
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
    ENTEC UK LIMITED
    - 2011-06-27 02190074
    THE WATER SHOP LIMITED - 1995-02-13
    COVENTINA LIMITED - 1988-01-12
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (48 parents)
    Officer
    1995-04-01 ~ 1997-11-14
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.