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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

Lynch, Andrew Patrick

    Related profiles found in government register
  • Lynch, Andrew Patrick
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

      IIF 1 IIF 2
  • Lynch, Andrew Patrick
    British ceo of nando's group born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • St Mary's House, 42 Vicarage Crescent, London, SW11 3LD

      IIF 3
  • Lynch, Andrew Patrick
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43-44 Crutched Friars, Crutched Friars, London, EC3N 2AE, England

      IIF 4

    • 43-44, Crutched Friars, London, EC3N 2AE, England

      IIF 5 IIF 6
  • Lynch, Andrew Patrick
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

      IIF 7
  • Lynch, Andrew Patrick
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lynch, Andrew Patrick
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lynch, Andrew Patrick
    British group chief executive officer born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • St Mary's House, 42 Vicarge Crescent, Battersea, London, SW11 3LD, United Kingdom

      IIF 55

    • St. Mary's House, 42 Vicarage Crescent, Battersea, London, SW11 3LB, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Lynch, Andrew Patrick
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 169, Euston Road, London, NW1 2AE

      IIF 60
  • Lynch, Andrew Patrick
    British

    Registered addresses and corresponding companies

    • The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

      IIF 61 IIF 62
  • Lynch, Andrew Patrick
    British accountant

    Registered addresses and corresponding companies

    • The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

      IIF 63
child relation
Offspring entities and appointments 58
  • 1
    ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE
    - now 03655393
    THE ALZHEIMER'S DISEASE RESEARCH FUND - 1999-04-21
    43-44 Crutched Friars Crutched Friars, London, England
    Active Corporate (40 parents)
    Officer
    2024-03-13 ~ 2025-09-21
    IIF 4 - Director → ME
  • 2
    ALZHEIMER'S SOCIETY
    - now 02115499
    ALZHEIMER'S DISEASE SOCIETY - 1999-10-01
    43-44 Crutched Friars, London, England
    Active Corporate (148 parents, 4 offsprings)
    Officer
    2019-03-21 ~ 2025-09-21
    IIF 5 - Director → ME
  • 3
    ALZHEIMER'S TRADING LIMITED
    - now 02737333
    ALZHEIMER'S DISEASE SOCIETY (TRADING) LIMITED - 2000-02-09
    43-44 Crutched Friars, London, England
    Active Corporate (38 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2024-03-13 ~ 2025-09-21
    IIF 6 - Director → ME
  • 4
    BATEMAN HEALTHCARE SERVICES LIMITED
    - now 01781367
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1996-10-03 ~ 1997-07-11
    IIF 31 - Director → ME
  • 5
    CHARTWELLS LIMITED - now
    RUBYTREND LIMITED
    - 2004-08-17 01948892
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents, 1 offspring)
    Officer
    1994-09-27 ~ 1995-09-19
    IIF 38 - Director → ME
  • 6
    CHESTERMARK LIMITED
    01608107
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1993-11-05 ~ 1995-09-19
    IIF 2 - Director → ME
    1993-11-05 ~ 1995-04-06
    IIF 63 - Secretary → ME
  • 7
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760, 01637870, 01348894
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 23 offsprings)
    Officer
    1999-06-30 ~ 2002-08-01
    IIF 34 - Director → ME
    1994-05-24 ~ 1997-06-24
    IIF 12 - Director → ME
  • 8
    COMPASS GROUP CAPITAL NO.1 - now
    MERITGLEN NO.2
    - 1999-06-29 03637668
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1998-09-18 ~ 2005-09-19
    IIF 42 - Director → ME
  • 9
    COMPASS GROUP CAPITAL NO.10 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2000-12-13 ~ 2005-09-19
    IIF 14 - Director → ME
  • 10
    COMPASS GROUP CAPITAL NO.11 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2000-12-13 ~ 2005-09-19
    IIF 18 - Director → ME
  • 11
    COMPASS GROUP CAPITAL NO.12 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 28 - Director → ME
  • 12
    COMPASS GROUP CAPITAL NO.13 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 13 - Director → ME
  • 13
    COMPASS GROUP CAPITAL NO.14 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 10 - Director → ME
  • 14
    COMPASS GROUP CAPITAL NO.15 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 27 - Director → ME
  • 15
    COMPASS GROUP CAPITAL NO.16 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 24 - Director → ME
  • 16
    COMPASS GROUP CAPITAL NO.2 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-10-22 ~ 2005-09-19
    IIF 33 - Director → ME
  • 17
    COMPASS GROUP CAPITAL NO.3 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-11-18 ~ 2005-09-19
    IIF 46 - Director → ME
  • 18
    COMPASS GROUP CAPITAL NO.4 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-11-18 ~ 2005-09-19
    IIF 35 - Director → ME
  • 19
    COMPASS GROUP CAPITAL NO.5 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-11-18 ~ 2005-09-19
    IIF 41 - Director → ME
  • 20
    COMPASS GROUP CAPITAL NO.6 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-11-18 ~ 2005-09-19
    IIF 44 - Director → ME
  • 21
    COMPASS GROUP CAPITAL NO.7 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 22 - Director → ME
  • 22
    COMPASS GROUP CAPITAL NO.8 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2000-12-13 ~ 2005-09-19
    IIF 26 - Director → ME
  • 23
    COMPASS GROUP CAPITAL NO.9 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 9 - Director → ME
  • 24
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY
    - 2000-11-30 02090126
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents, 31 offsprings)
    Officer
    1997-01-21 ~ 2005-09-23
    IIF 30 - Director → ME
  • 25
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED
    - 2000-11-30 04083914
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2000-11-24 ~ 2005-09-28
    IIF 23 - Director → ME
  • 26
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248
    COMPASS GROUP, U.K. LIMITED
    - 2000-12-19 02272248
    COMPASS UK CATERING GROUP LIMITED
    - 1995-12-11 02272248
    TRAVELLERS FARE HOLDINGS LIMITED
    - 1995-03-27 02272248
    EVENMEN LIMITED
    - 1989-01-17 02272248
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 49 offsprings)
    Officer
    ~ 1998-04-30
    IIF 40 - Director → ME
    1999-06-30 ~ 2004-09-13
    IIF 45 - Director → ME
    ~ 1995-03-15
    IIF 62 - Secretary → ME
  • 27
    COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
    04002119
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2005-09-19
    IIF 17 - Director → ME
  • 28
    COMPASS HOSPITALITY GROUP LIMITED
    04002170
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2000-05-22 ~ 2005-09-19
    IIF 21 - Director → ME
  • 29
    COMPASS HOTELS CHERTSEY - now
    COMPASS HOTELS CHERTSEY
    - 2008-07-30 04246355
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2001-07-04 ~ 2003-09-19
    IIF 25 - Director → ME
  • 30
    COMPASS OVERSEAS HOLDINGS LIMITED
    - now 02713373
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 2005-09-19
    IIF 20 - Director → ME
  • 31
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (20 parents, 23 offsprings)
    Officer
    1998-03-06 ~ 2005-09-19
    IIF 29 - Director → ME
  • 32
    COMPASS SERVICES (U.K.) LIMITED
    01790863 NF002748
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (58 parents, 1 offspring)
    Officer
    1994-05-24 ~ 1997-07-31
    IIF 37 - Director → ME
  • 33
    COMPASS STAFF SERVICES LIMITED
    - now 03290484
    FIRST PAGEANT LIMITED
    - 1997-02-06 03290484
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    1996-12-19 ~ 1997-11-28
    IIF 16 - Director → ME
  • 34
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC
    - 2016-06-08 03847921 07248698
    DSG INTERNATIONAL PLC
    - 2010-09-08 03847921
    DIXONS GROUP PLC
    - 2005-09-07 03847921 03782441
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2012-05-09
    IIF 7 - Director → ME
  • 35
    EUREST AIRPORT SERVICES LIMITED - now
    WHITELEY SECURITY SERVICES LIMITED
    - 1997-09-26 01305575
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    1994-09-27 ~ 1995-09-19
    IIF 36 - Director → ME
  • 36
    EUREST PRISON SUPPORT SERVICES LIMITED - now
    CUSTODIAN KEYHOLDING COMPANY LIMITED
    - 1997-09-26 00784635
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    1994-09-27 ~ 1995-09-19
    IIF 32 - Director → ME
  • 37
    GRANADA LIMITED - now
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2001-02-01
    IIF 11 - Director → ME
  • 38
    HACKREMCO (NO. 2639) LIMITED
    09389231 09389199, 09392876, 09389304
    St. Mary's House, 42, Vicarage Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 59 - Director → ME
  • 39
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2000-08-31 ~ 2005-09-23
    IIF 8 - Director → ME
  • 40
    NANDO'S BRAND JVCO LIMITED
    - now 09392876
    HACKREMCO (NO. 2641) LIMITED
    - 2016-04-21 09392876 09389304, 09389199, 09389231
    St. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2015-01-16 ~ 2019-11-11
    IIF 57 - Director → ME
  • 41
    NANDO'S GROUP HOLDINGS LIMITED
    - now 06451677
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2019-04-25 ~ 2020-02-21
    IIF 49 - Director → ME
  • 42
    NANDO'S GROUP LIMITED
    - now 06530077
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2020-02-21
    IIF 48 - Director → ME
  • 43
    NANDO'S LIMITED
    - now 07336115 09978183, 09978183
    CONTINENTAL SHELF 513 LIMITED - 2010-11-01
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2020-02-21
    IIF 3 - Director → ME
  • 44
    NANDO'S RESTAURANT GROUP HOLDINGS LIMITED
    - now 09389199
    HACKREMCO (NO. 2638) LIMITED
    - 2016-03-31 09389199 09389231, 09392876, 09389304
    St. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-14 ~ 2020-02-21
    IIF 58 - Director → ME
  • 45
    NANDO'S SERVICES LIMITED
    - now 09978183 07336115
    NANDOS SERVICES LIMITED
    - 2016-03-31 09978183 07336115
    St Mary's House, 42 Vicarge Crescent, Battersea, London
    Active Corporate (6 parents)
    Officer
    2016-01-31 ~ 2020-02-21
    IIF 55 - Director → ME
  • 46
    NANDO'S SUB CONTINENT HOLDINGS LIMITED
    - now 09389304
    HACKREMCO (NO. 2640) LIMITED
    - 2016-04-04 09389304 09392876, 09389199, 09389231
    St. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-14 ~ 2020-02-21
    IIF 56 - Director → ME
  • 47
    NEXTONLINE LIMITED
    03972355
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2000-05-22 ~ 2005-09-19
    IIF 19 - Director → ME
  • 48
    SAPLING INVESTMENTS LLP
    OC356602
    169 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-21 ~ 2014-10-31
    IIF 60 - LLP Member → ME
  • 49
    SECURITY OFFICE CLEANERS LIMITED
    01542351
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    1994-09-27 ~ 1995-09-19
    IIF 47 - Director → ME
  • 50
    SELECT SERVICE PARTNER LIMITED
    - now 02184010 05687183
    TRAVELLERS FARE LIMITED
    - 1997-03-04 02184010
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1997-09-18
    IIF 1 - Director → ME
    ~ 1995-04-06
    IIF 61 - Secretary → ME
  • 51
    SELECT SERVICE PARTNER UK LIMITED
    - now 05687183 02184010
    SAPLING NEWCO LIMITED - 2006-05-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-06-15 ~ 2013-07-08
    IIF 52 - Director → ME
  • 52
    SSP AIR LIMITED
    - now 01656785
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED
    - 2004-11-16 01656785
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD
    - 2002-03-21 01656785
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    TRONSHIP LIMITED - 1982-10-29
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-06-30 ~ 2005-06-24
    IIF 39 - Director → ME
  • 53
    SSP ASIA PACIFIC HOLDINGS LIMITED
    06180177
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2013-07-08
    IIF 51 - Director → ME
  • 54
    SSP FINANCING LIMITED
    - now 05735923
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2006-12-11 ~ 2013-07-08
    IIF 50 - Director → ME
  • 55
    SSP FINANCING UK LIMITED
    - now 05735959
    SAPLING BIDCO LIMITED
    - 2006-05-11 05735959
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2006-05-11 ~ 2013-07-08
    IIF 54 - Director → ME
  • 56
    SSP GROUP HOLDINGS LIMITED
    - now 05736092
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2013-07-08
    IIF 53 - Director → ME
  • 57
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    2001-03-05 ~ 2005-11-21
    IIF 15 - Director → ME
  • 58
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    2001-07-09 ~ 2002-12-14
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.