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

Whitford, Andrew

    Related profiles found in government register
  • Whitford, Andrew
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Stonyhills, Ware, Hertfordshire, SG12 0HJ

      IIF 1
  • Whiford, Andrew Trevor
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Froment Way, Milton, Cambridge, CB24 6DT, England

      IIF 2

    • 58, Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 3
  • Whitford, Andrew
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Waight Close, Hatfield, AL10 9GA, England

      IIF 4

    • Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH, England

      IIF 5
  • Whitford, Andrew
    British finance director born in July 1968

    Registered addresses and corresponding companies

    • 11a Birchwood Avenue, Hatfield, Hertfordshire, AL10 0PL

      IIF 6
  • Whitford, Andrew Trevor
    British chief finance officer born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 100, Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, England

      IIF 7
  • Whitford, Andrew Trevor
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Salisbury Road, Cambridge, CB1 2LA

      IIF 8

    • Stonyhills, Ware, Hertfordshire, SG12 0HJ

      IIF 9

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 10

    • Sherrardswood School, Lockleys, Welwyn, Hertfordshire, AL6 0BJ

      IIF 11

    • C/o Panel2panel, Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH, United Kingdom

      IIF 12

    • Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH, England

      IIF 13
  • Whitford, Andrew Trevor
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Froment Way, Milton, Cambridge, CB24 6DT, England

      IIF 14 IIF 15 IIF 16

    • Unit 12, Castleworks, Industrial Estate Edingham, Dalbeattie, Kirkcudbrightshire, DG5 4NA, United Kingdom

      IIF 18

    • 2, Waight Close, Hatfield, Hertfordshire, AL10 9GA, England

      IIF 19 IIF 20 IIF 21

    • Unit 2 Stonyhills, Near Ware, Hertfordshire, SG12 0HJ

      IIF 22

    • 1 Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 23

    • Unit 2, Stonyhills, Ware, Hertfordshire, SG12 0HJ, United Kingdom

      IIF 24 IIF 25

    • 1, Blenheim Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AD, England

      IIF 26

    • 1, Blenheim Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AD, United Kingdom

      IIF 27
  • Whitford, Andrew Trevor
    British finance director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Richmond Hill, Bournemouth, BH2 6HR

      IIF 28

    • 11, Froment Way, Milton, Cambridge, CB24 6DT, England

      IIF 29

    • 2 Waight Close, Hatfield, Hertfordshire, AL10 9GA

      IIF 30

    • Stonyhills, Ware, Hertfordshire, SG12 0HJ, England

      IIF 31
  • Whitford, Andrew
    British

    Registered addresses and corresponding companies

    • 11a Birchwood Avenue, Hatfield, Hertfordshire, AL10 0PL

      IIF 32
  • Whitford, Andrew Trevor
    British

    Registered addresses and corresponding companies

    • 11, Froment Way, Milton, Cambridge, CB24 6DT, England

      IIF 33

    • Stonyhills, Ware, Hertfordshire, SG12 0HJ, England

      IIF 34

    • Unit 2, Stonyhills, Ware, Hertfordshire, SG12 0HJ

      IIF 35

    • Unit 2, Stonyhills, Ware, Hertfordshire, SG12 0HJ, United Kingdom

      IIF 36
  • Whitford, Andrew Trevor
    British company director

    Registered addresses and corresponding companies

    • Hill House, Richmond Hill, Bournemouth, BH2 6HR

      IIF 37

    • 11, Froment Way, Milton, Cambridge, CB24 6DT, England

      IIF 38

    • Salisbury House, Salisbury Road, Cambridge, CB1 2LA

      IIF 39

    • Stonyhills, Ware, Hertfordshire, SG12 0HJ

      IIF 40

    • Unit 2 Stonyhills, Near Ware, Hertfordshire, SG12 0HJ

      IIF 41
  • Whitford, Andrew Trevor
    British director

    Registered addresses and corresponding companies

    • 11, Froment Way, Milton, Cambridge, CB24 6DT, England

      IIF 42 IIF 43

    • Stonyhills, Ware, Hertfordshire, SG12 9HJ

      IIF 44

    • Unit 2, Stonyhills, Ware, Hertfordshire, SG12 0HJ

      IIF 45

    • Unit 2, Stonyhills, Ware, Hertfordshire, SG12 0HJ, United Kingdom

      IIF 46 IIF 47
  • Whitford, Andrew Trevor

    Registered addresses and corresponding companies

    • Unit 2, Stoney Hills, Ware, Hertfordshire, SG12 0HJ, United Kingdom

      IIF 48
  • Whitford, Andrew

    Registered addresses and corresponding companies

    • 11a Birchwood Avenue, Hatfield, Hertfordshire, AL10 0PL

      IIF 49
  • Mr Andrew Trevor Whitford
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Waight Close, Hatfield, AL10 9GA, England

      IIF 50

    • 2, Waight Close, Hatfield, Hertfordshire, AL10 9GA

      IIF 51 IIF 52

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 53
child relation
Offspring entities and appointments
Active 15
  • 1
    50 Princes Street, Ipswich, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -27,788 GBP2024-03-31
    Officer
    2015-10-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 29 - director → ME
  • 3
    Andrew Whitford, Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 5 - director → ME
  • 4
    58 Herschel Street, Slough, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 3 - director → ME
  • 5
    2 Waight Close, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 19 - director → ME
  • 6
    2 Waight Close, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 7
    2 Waight Close, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 8
    100 Avebury Boulevard, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2017-04-26 ~ now
    IIF 7 - director → ME
  • 9
    2 Waight Close, Hatfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,264 GBP2023-11-30
    Officer
    2020-12-01 ~ dissolved
    IIF 4 - director → ME
  • 10
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 15 - director → ME
  • 11
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Corporate (4 parents)
    Officer
    2008-01-09 ~ now
    IIF 17 - director → ME
  • 12
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 16 - director → ME
  • 13
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 14 - director → ME
  • 14
    Gary Saunders, 11 Froment Way, Milton, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 2 - director → ME
  • 15
    LEGISLATOR 1676 LIMITED - 2004-05-25
    Unit 2 Stonyhills, Near Ware, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 22 - director → ME
    2004-06-02 ~ dissolved
    IIF 41 - secretary → ME
Ceased 24
  • 1
    AGENCY DRIVERS REGISTER LIMITED - 2006-01-13
    AGENCY DRIVERS REGISTER (FRANCHISING) LIMITED - 2004-01-16
    MONKTON ELM LIMITED - 1999-09-21
    Meriden Hall Main Road, Meriden, Coventry, England
    Dissolved corporate (6 parents)
    Officer
    2002-05-01 ~ 2002-09-17
    IIF 32 - secretary → ME
  • 2
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2013-01-01
    IIF 38 - secretary → ME
  • 3
    Andrew Whitford, Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2012-12-31
    IIF 18 - director → ME
  • 4
    1 Vincent Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2013-10-08 ~ 2015-01-01
    IIF 12 - director → ME
  • 5
    58 Herschel Street, Slough, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2006-12-20 ~ 2012-12-31
    IIF 36 - secretary → ME
  • 6
    TWENTY1 INTERIORS LIMITED - 2014-05-28
    Wellington House 273-275 High Street, London Colney, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2013-02-18
    IIF 26 - director → ME
  • 7
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2013-03-14
    IIF 24 - director → ME
    2008-01-09 ~ 2013-03-14
    IIF 46 - secretary → ME
  • 8
    2 Waight Close, Hatfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,264 GBP2023-11-30
    Person with significant control
    2020-12-01 ~ 2022-04-01
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Bri Business Recovery And Insolvency, 100 St James Road, Northampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -122,245 GBP2019-09-30
    Officer
    2012-02-29 ~ 2016-05-27
    IIF 23 - director → ME
    2012-02-29 ~ 2013-01-01
    IIF 48 - secretary → ME
  • 10
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ 2013-01-01
    IIF 42 - secretary → ME
  • 11
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Corporate (4 parents)
    Officer
    2008-01-09 ~ 2013-01-01
    IIF 43 - secretary → ME
  • 12
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ 2013-01-01
    IIF 44 - secretary → ME
  • 13
    PPF PLC - 2014-08-01
    ADR RESOURCES PLC - 2006-01-12
    AGENCY DRIVERS REGISTER LIMITED - 2003-12-30
    Meriden Hall Main Road, Meriden, Coventry, England
    Corporate (9 parents)
    Officer
    2002-04-08 ~ 2002-09-17
    IIF 49 - secretary → ME
  • 14
    SHERRARDSWOOD SCHOOL LIMITED - 2010-11-18
    Sherrardswood School, Lockleys, Welwyn, Hertfordshire
    Dissolved corporate (8 parents)
    Officer
    2013-01-24 ~ 2013-10-24
    IIF 11 - director → ME
  • 15
    Stonyhills Nursery, Sacombe Road, Ware, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    197,820 GBP2024-03-31
    Officer
    2003-04-04 ~ 2004-03-19
    IIF 6 - director → ME
  • 16
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-20 ~ 2014-10-21
    IIF 13 - director → ME
    2012-08-07 ~ 2013-01-01
    IIF 27 - director → ME
  • 17
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ 2013-01-01
    IIF 45 - secretary → ME
  • 18
    LEGISLATOR 1675 LIMITED - 2004-05-28
    Salisbury House, Salisbury Road, Cambridge
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2013-03-20
    IIF 8 - director → ME
    2004-06-02 ~ 2013-03-20
    IIF 39 - secretary → ME
  • 19
    Gary Saunders, 11 Froment Way, Milton, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2013-02-28
    IIF 9 - director → ME
    2003-04-04 ~ 2005-09-07
    IIF 30 - director → ME
    2004-07-01 ~ 2013-02-28
    IIF 40 - secretary → ME
  • 20
    Gary Saunders, 11 Froment Way, Milton, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2007-01-11 ~ 2013-01-01
    IIF 33 - secretary → ME
  • 21
    SWIFT (ST. ALBANS) LIMITED - 1992-07-14
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-04-04 ~ 2013-01-25
    IIF 28 - director → ME
    2004-07-01 ~ 2013-01-25
    IIF 37 - secretary → ME
  • 22
    11 Froment Way, Milton, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2013-02-28
    IIF 25 - director → ME
    2008-01-09 ~ 2013-02-28
    IIF 47 - secretary → ME
  • 23
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ 2013-03-14
    IIF 1 - director → ME
    2008-01-24 ~ 2013-03-14
    IIF 35 - secretary → ME
  • 24
    11 Froment Way, Milton, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2008-10-13 ~ 2013-02-28
    IIF 31 - director → ME
    2008-10-13 ~ 2013-02-28
    IIF 34 - secretary → ME

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