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

Stevenson, Andrew John

    Related profiles found in government register
  • Stevenson, Andrew John
    British chief executive born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stevenson, Andrew John
    British company director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 8
    • Dalmore House, Auchendinny, Penicuik, EH26 0ND, Scotland

      IIF 9
  • Stevenson, Andrew John
    British director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Old Mill Ground Floor, Leeward House Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, United Kingdom

      IIF 10
    • Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND

      IIF 11
  • Stevenson, Andrew John
    British managing director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stevenson, Andrew John
    British none born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Dalmore House, Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND, Scotland

      IIF 15
  • Stevenson, Andrew John
    British strategy & retail director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND

      IIF 16
  • Stevenson, Andrew John
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX

      IIF 17
    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 18
  • Stevenson, Andrew John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 19
    • The Bells, Odiham Road, Riseley, Reading, Berkshire, RG7 1SD, England

      IIF 20
    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 21
  • Stevenson, Andrew John
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 23, Cullipool, Luing, Oban, PA34 4UB, Scotland

      IIF 22 IIF 23
  • Mr Andrew John Stevenson
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 24
  • Mr Andrew John Stevenson
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    Chancery Station House, 31-33 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -834,430 GBP2023-06-30
    Officer
    2017-10-16 ~ now
    IIF 19 - director → ME
  • 2
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2011-05-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    23 Cullipool, Luing, Oban, Scotland
    Corporate (2 parents)
    Officer
    2011-09-14 ~ now
    IIF 23 - llp-designated-member → ME
  • 4
    Andrew Stevenson, Dalmore House Dalmore House, Auchendinny, Penicuik, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2019-03-31
    Officer
    2010-07-25 ~ dissolved
    IIF 15 - director → ME
  • 5
    Ground Floor Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 10 - director → ME
  • 6
    23 Cullipool, Luing, Oban, Scotland
    Corporate (2 parents)
    Officer
    2011-09-14 ~ now
    IIF 22 - llp-designated-member → ME
  • 7
    Chancery Station House, 31-33 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,269 GBP2023-12-31
    Officer
    2017-09-15 ~ now
    IIF 18 - director → ME
  • 8
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 8 - director → ME
  • 9
    DRINK TOKENS LIMITED - 2008-05-02
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    257,333 GBP2023-09-30
    Officer
    2009-05-28 ~ now
    IIF 21 - director → ME
  • 10
    Chancery Station House, 31-33 High Holborn, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    929,018 GBP2023-06-30
    Officer
    2012-08-01 ~ now
    IIF 17 - director → ME
  • 11
    C/o Od Accountants Ltd, St Lawrence Lodge, 37 Chamberlain St, Wells, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,706 GBP2023-10-31
    Officer
    2017-06-16 ~ now
    IIF 9 - director → ME
Ceased 12
  • 1
    Chancery Station House, 31-33 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -834,430 GBP2023-06-30
    Person with significant control
    2020-12-01 ~ 2021-06-21
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 2
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-06-26 ~ 2008-06-06
    IIF 11 - director → ME
  • 3
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2009-01-30
    IIF 5 - director → ME
  • 4
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-03-14 ~ 2008-06-06
    IIF 13 - director → ME
    1998-10-30 ~ 2002-04-19
    IIF 16 - director → ME
  • 5
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2009-01-30
    IIF 4 - director → ME
  • 6
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-09 ~ 2009-01-30
    IIF 2 - director → ME
  • 7
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2009-01-30
    IIF 7 - director → ME
  • 8
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-13 ~ 2009-01-30
    IIF 6 - director → ME
  • 9
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-07 ~ 2009-01-31
    IIF 3 - director → ME
  • 10
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2003-01-13 ~ 2008-06-06
    IIF 14 - director → ME
  • 11
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-06-11 ~ 2008-06-06
    IIF 12 - director → ME
  • 12
    INHOCO 4219 LIMITED - 2007-11-01
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ 2009-01-30
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.