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

Bowman, Andrew John

child relation
Offspring entities and appointments
Active 4
  • 1
    FPS FINANCIAL SERVICES LIMITED - 2006-02-01
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 24 - director → ME
  • 2
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 29 - director → ME
  • 3
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-09 ~ dissolved
    IIF 21 - director → ME
  • 4
    Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
    Corporate (3 parents)
    Officer
    2018-05-17 ~ now
    IIF 64 - director → ME
Ceased 51
  • 1
    30 Berners Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-02-16 ~ 2018-03-05
    IIF 33 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-16 ~ 2018-03-05
    IIF 11 - director → ME
  • 3
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,312,000 GBP2021-12-31
    Officer
    2018-08-24 ~ 2022-06-21
    IIF 49 - director → ME
  • 4
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-16 ~ 2018-03-05
    IIF 28 - director → ME
  • 5
    FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11
    COBCO 836 LIMITED - 2007-06-20
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-23 ~ 2018-03-05
    IIF 16 - director → ME
  • 6
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,146,165 GBP2021-12-31
    Officer
    2017-01-19 ~ 2022-06-21
    IIF 58 - director → ME
  • 7
    SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
    1 More London Place, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    171,977 GBP2023-12-31
    Officer
    2021-06-24 ~ 2022-06-21
    IIF 51 - director → ME
    2017-06-30 ~ 2018-08-14
    IIF 2 - director → ME
  • 8
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    67,542 GBP2023-12-31
    Officer
    2020-08-18 ~ 2021-12-15
    IIF 57 - director → ME
    2018-02-01 ~ 2019-04-08
    IIF 39 - director → ME
  • 9
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-03-05 ~ 2018-07-03
    IIF 6 - director → ME
    2014-10-23 ~ 2017-02-10
    IIF 22 - director → ME
  • 10
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Officer
    2014-08-12 ~ 2018-07-03
    IIF 4 - director → ME
  • 11
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-05 ~ 2018-07-03
    IIF 43 - director → ME
  • 12
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,046,238 GBP2023-12-31
    Officer
    2021-12-21 ~ 2022-06-21
    IIF 46 - director → ME
  • 13
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-26 ~ 2018-03-05
    IIF 30 - director → ME
  • 14
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-26 ~ 2018-03-05
    IIF 12 - director → ME
  • 15
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-26 ~ 2018-03-05
    IIF 15 - director → ME
  • 16
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ 2018-03-05
    IIF 9 - director → ME
  • 17
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ 2018-03-05
    IIF 27 - director → ME
  • 18
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-02-01 ~ 2018-07-03
    IIF 37 - director → ME
  • 19
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    2016-02-16 ~ 2018-03-05
    IIF 32 - director → ME
  • 20
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2014-09-03 ~ 2018-07-03
    IIF 3 - director → ME
  • 21
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    2019-01-01 ~ 2019-11-28
    IIF 42 - director → ME
    2016-03-23 ~ 2018-02-14
    IIF 26 - director → ME
  • 22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Officer
    2017-01-01 ~ 2022-06-21
    IIF 56 - director → ME
  • 23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2020-04-23 ~ 2022-06-21
    IIF 54 - director → ME
    2016-03-23 ~ 2018-02-14
    IIF 7 - director → ME
  • 24
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2016-02-16 ~ 2018-07-03
    IIF 44 - director → ME
  • 25
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    2020-05-06 ~ 2022-06-21
    IIF 53 - director → ME
  • 26
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2018-03-05 ~ 2018-07-03
    IIF 5 - director → ME
    2014-10-23 ~ 2017-02-10
    IIF 8 - director → ME
  • 27
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-16 ~ 2018-03-05
    IIF 18 - director → ME
  • 28
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-16 ~ 2018-03-05
    IIF 25 - director → ME
  • 29
    CAPITA (D2) LIMITED - 2012-10-10
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-05 ~ 2021-06-30
    IIF 60 - director → ME
  • 30
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2021-12-06 ~ 2022-06-21
    IIF 50 - director → ME
  • 31
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-09-05 ~ 2018-07-03
    IIF 40 - director → ME
  • 32
    EGAMING COMPLIANCE SERVICES LIMITED - 2021-08-02
    ECOGRA LIMITED - 2011-03-25
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,959,699 GBP2022-06-30
    Officer
    2023-01-31 ~ 2024-07-31
    IIF 38 - director → ME
  • 33
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2023-01-31 ~ 2024-07-31
    IIF 1 - director → ME
  • 34
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,304 GBP2021-12-31
    Officer
    2021-12-02 ~ 2022-06-21
    IIF 63 - director → ME
  • 35
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,395,502 GBP2019-12-31
    Officer
    2019-03-15 ~ 2022-06-21
    IIF 61 - director → ME
  • 36
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-16 ~ 2017-09-28
    IIF 36 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-07-05 ~ 2020-05-27
    IIF 41 - director → ME
  • 38
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2018-06-07
    IIF 14 - director → ME
  • 39
    OCTAL TELECOM LIMITED - 2009-06-09
    1 More London Place, London
    Dissolved corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    274,161 GBP2016-07-31
    Officer
    2017-07-05 ~ 2022-06-21
    IIF 55 - director → ME
  • 40
    1 More London Place, London
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2021-12-02 ~ 2022-06-21
    IIF 62 - director → ME
    2017-07-05 ~ 2020-05-27
    IIF 45 - director → ME
  • 41
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-05 ~ 2018-03-05
    IIF 35 - director → ME
  • 42
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-05 ~ 2018-03-05
    IIF 19 - director → ME
  • 43
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-03-23 ~ 2018-02-14
    IIF 17 - director → ME
  • 44
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-16 ~ 2018-03-05
    IIF 10 - director → ME
  • 45
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED - 2009-06-17
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-16 ~ 2018-03-05
    IIF 34 - director → ME
  • 46
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-05 ~ 2018-03-05
    IIF 31 - director → ME
  • 47
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2023-12-31
    Officer
    2021-12-07 ~ 2022-06-21
    IIF 47 - director → ME
    2014-12-01 ~ 2018-03-05
    IIF 23 - director → ME
  • 48
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    2021-12-07 ~ 2022-06-21
    IIF 48 - director → ME
    2014-12-01 ~ 2016-01-22
    IIF 20 - director → ME
  • 49
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Officer
    2017-01-01 ~ 2018-03-05
    IIF 13 - director → ME
  • 50
    EVER 2388 LIMITED - 2004-07-22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    6,246,245 GBP2023-12-31
    Officer
    2017-01-01 ~ 2022-06-21
    IIF 59 - director → ME
  • 51
    ADS TELEMARKETING LIMITED - 2006-08-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,236,669 GBP2021-12-31
    Officer
    2017-01-01 ~ 2022-06-21
    IIF 52 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.