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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

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
    Active Corporate (40 parents)
    Officer
    2024-03-13 ~ 2025-09-21
    IIF 14 - Director → ME
  • 2
    ALZHEIMER'S SOCIETY
    - now 02115499 02737333... (more)
    ALZHEIMER'S DISEASE SOCIETY - 1999-10-01
    Active Corporate (148 parents, 4 offsprings)
    Officer
    2019-03-21 ~ 2025-09-21
    IIF 15 - Director → ME
  • 3
    ALZHEIMER'S TRADING LIMITED
    - now 02737333 02115499... (more)
    ALZHEIMER'S DISEASE SOCIETY (TRADING) LIMITED - 2000-02-09
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2024-03-13 ~ 2025-09-21
    IIF 16 - Director → ME
  • 4
    BATEMAN HEALTHCARE SERVICES LIMITED
    - now 01781367
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1996-10-03 ~ 1997-07-11
    IIF 1 - Director → ME
  • 5
    CHARTWELLS LIMITED - now
    RUBYTREND LIMITED
    - 2004-08-17 01948892
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1994-09-27 ~ 1995-09-19
    IIF 6 - Director → ME
  • 6
    CHESTERMARK LIMITED
    01608107
    Dissolved Corporate (18 parents)
    Officer
    1993-11-05 ~ 1995-09-19
    IIF 12 - Director → ME
    1993-11-05 ~ 1995-04-06
    IIF 62 - Secretary → ME
  • 7
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Active Corporate (81 parents, 23 offsprings)
    Officer
    1994-05-24 ~ 1997-06-24
    IIF 3 - Director → ME
    1999-06-30 ~ 2002-08-01
    IIF 4 - Director → ME
  • 8
    COMPASS GROUP CAPITAL NO.1 - now
    COMPASS OVERSEAS INVESTMENTS NO. 1
    - 2014-12-10 03637668 04137901... (more)
    MERITGLEN NO.2
    - 1999-06-29 03637668
    Dissolved Corporate (11 parents)
    Officer
    1998-09-18 ~ 2005-09-19
    IIF 45 - Director → ME
  • 9
    COMPASS GROUP CAPITAL NO.10 - now
    COMPASS OVERSEAS INVESTMENTS NO.10
    - 2014-12-10 04124758 04137673... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-12-13 ~ 2005-09-19
    IIF 23 - Director → ME
  • 10
    COMPASS GROUP CAPITAL NO.11 - now
    COMPASS OVERSEAS INVESTMENTS NO.11
    - 2014-12-10 04124749 04137673... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-12-13 ~ 2005-09-19
    IIF 27 - Director → ME
  • 11
    COMPASS GROUP CAPITAL NO.12 - now
    COMPASS OVERSEAS INVESTMENTS NO.12
    - 2014-12-10 04137673 04124758... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 37 - Director → ME
  • 12
    COMPASS GROUP CAPITAL NO.13 - now
    COMPASS OVERSEAS INVESTMENTS NO.13
    - 2014-12-10 04137826 04137673... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 22 - Director → ME
  • 13
    COMPASS GROUP CAPITAL NO.14 - now
    COMPASS OVERSEAS INVESTMENTS NO.14
    - 2014-12-10 04137976 04124758... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 20 - Director → ME
  • 14
    COMPASS GROUP CAPITAL NO.15 - now
    COMPASS OVERSEAS INVESTMENTS NO. 15
    - 2014-12-10 04137901 03637668... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 36 - Director → ME
  • 15
    COMPASS GROUP CAPITAL NO.16 - now
    COMPASS OVERSEAS INVESTMENTS NO. 16
    - 2014-12-10 04137894 03637668... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 33 - Director → ME
  • 16
    COMPASS GROUP CAPITAL NO.2 - now
    COMPASS OVERSEAS INVESTMENTS NO.2
    - 2014-12-10 03867230 04137582... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-10-22 ~ 2005-09-19
    IIF 40 - Director → ME
  • 17
    COMPASS GROUP CAPITAL NO.3 - now
    COMPASS OVERSEAS INVESTMENTS NO.3
    - 2014-12-15 03879239 03879282... (more)
    Dissolved Corporate (11 parents)
    Officer
    1999-11-18 ~ 2005-09-19
    IIF 49 - Director → ME
  • 18
    COMPASS GROUP CAPITAL NO.4 - now
    COMPASS OVERSEAS INVESTMENTS NO.4
    - 2014-12-10 03879260 03879239... (more)
    Dissolved Corporate (11 parents)
    Officer
    1999-11-18 ~ 2005-09-19
    IIF 41 - Director → ME
  • 19
    COMPASS GROUP CAPITAL NO.5 - now
    COMPASS OVERSEAS INVESTMENTS NO.5
    - 2014-12-10 03879275 03879282... (more)
    Dissolved Corporate (11 parents)
    Officer
    1999-11-18 ~ 2005-09-19
    IIF 44 - Director → ME
  • 20
    COMPASS GROUP CAPITAL NO.6 - now
    COMPASS OVERSEAS INVESTMENTS NO.6
    - 2014-12-10 03879282 04124727... (more)
    Dissolved Corporate (11 parents)
    Officer
    1999-11-18 ~ 2005-09-19
    IIF 47 - Director → ME
  • 21
    COMPASS GROUP CAPITAL NO.7 - now
    COMPASS OVERSEAS INVESTMENTS NO. 7
    - 2014-12-10 04137812 03637668... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 31 - Director → ME
  • 22
    COMPASS GROUP CAPITAL NO.8 - now
    COMPASS OVERSEAS INVESTMENTS NO.8
    - 2014-12-10 04124727 03879282... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-12-13 ~ 2005-09-19
    IIF 35 - Director → ME
  • 23
    COMPASS GROUP CAPITAL NO.9 - now
    COMPASS OVERSEAS INVESTMENTS NO.9
    - 2014-12-10 04137582 03879282... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 19 - 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
    Active Corporate (34 parents, 31 offsprings)
    Officer
    1997-01-21 ~ 2005-09-23
    IIF 8 - Director → ME
  • 25
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED
    - 2000-11-30 04083914
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2000-11-24 ~ 2005-09-28
    IIF 32 - Director → ME
  • 26
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    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
    Active Corporate (95 parents, 50 offsprings)
    Officer
    1999-06-30 ~ 2004-09-13
    IIF 48 - Director → ME
    ~ 1998-04-30
    IIF 43 - Director → ME
    (before 1991-09-04) ~ 1995-03-15
    IIF 63 - Secretary → ME
  • 27
    COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
    04002119
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2005-09-19
    IIF 26 - Director → ME
  • 28
    COMPASS HOSPITALITY GROUP LIMITED
    04002170
    Dissolved Corporate (17 parents)
    Officer
    2000-05-22 ~ 2005-09-19
    IIF 30 - Director → ME
  • 29
    COMPASS HOTELS CHERTSEY - now
    COMPASS HOTELS CHERTSEY - 2008-07-30
    COMPASS HOTELS CHERTSEY
    - 2008-04-29 04246355
    COMPASS HOTELS CHERTSEY UNLIMITED - 2008-04-29
    Active Corporate (16 parents)
    Officer
    2001-07-04 ~ 2003-09-19
    IIF 34 - Director → ME
  • 30
    COMPASS OVERSEAS HOLDINGS LIMITED
    - now 02713373
    EMITVALUE LIMITED - 1993-08-27
    Active Corporate (23 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 2005-09-19
    IIF 29 - Director → ME
  • 31
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED - 1995-08-30
    Active Corporate (21 parents, 23 offsprings)
    Officer
    1998-03-06 ~ 2005-09-19
    IIF 38 - Director → ME
  • 32
    COMPASS SERVICES (U.K.) LIMITED
    01790863 NF002748
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1994-05-24 ~ 1997-07-31
    IIF 42 - Director → ME
  • 33
    COMPASS STAFF SERVICES LIMITED
    - now 03290484
    FIRST PAGEANT LIMITED
    - 1997-02-06 03290484
    Active Corporate (22 parents)
    Officer
    1996-12-19 ~ 1997-11-28
    IIF 25 - 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
    Active Corporate (49 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2012-05-09
    IIF 17 - Director → ME
  • 35
    EUREST AIRPORT SERVICES LIMITED - now
    WHITELEY SECURITY SERVICES LIMITED
    - 1997-09-26 01305575
    Active Corporate (23 parents)
    Officer
    1994-09-27 ~ 1995-09-19
    IIF 5 - Director → ME
  • 36
    EUREST PRISON SUPPORT SERVICES LIMITED - now
    CUSTODIAN KEYHOLDING COMPANY LIMITED
    - 1997-09-26 00784635
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    Active Corporate (22 parents)
    Officer
    1994-09-27 ~ 1995-09-19
    IIF 39 - Director → ME
  • 37
    GRANADA LIMITED - now
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED - 2000-05-17
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2001-02-01
    IIF 21 - Director → ME
  • 38
    HACKREMCO (NO. 2639) LIMITED
    09389231 07667924... (more)
    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
    Active Corporate (26 parents, 32 offsprings)
    Officer
    2000-08-31 ~ 2005-09-23
    IIF 18 - Director → ME
  • 40
    NANDO'S BRAND JVCO LIMITED
    - now 09392876
    HACKREMCO (NO. 2641) LIMITED
    - 2016-04-21 09392876 09513021... (more)
    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
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2019-04-25 ~ 2020-02-21
    IIF 51 - Director → ME
  • 42
    NANDO'S GROUP LIMITED
    - now 06530077
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2020-02-21
    IIF 50 - Director → ME
  • 43
    NANDO'S LIMITED
    - now 07336115 09978183... (more)
    CONTINENTAL SHELF 513 LIMITED - 2010-11-01
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2020-02-21
    IIF 13 - Director → ME
  • 44
    NANDO'S RESTAURANT GROUP HOLDINGS LIMITED
    - now 09389199
    HACKREMCO (NO. 2638) LIMITED
    - 2016-03-31 09389199 09055649... (more)
    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
    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 12762497... (more)
    Active Corporate (6 parents)
    Officer
    2015-01-14 ~ 2020-02-21
    IIF 56 - Director → ME
  • 47
    NEXTONLINE LIMITED
    03972355
    Active Corporate (17 parents)
    Officer
    2000-05-22 ~ 2005-09-19
    IIF 28 - Director → ME
  • 48
    SAPLING INVESTMENTS LLP
    OC356602
    Dissolved Corporate (14 parents)
    Officer
    2010-07-21 ~ 2014-10-31
    IIF 60 - LLP Member → ME
  • 49
    SECURITY OFFICE CLEANERS LIMITED
    01542351
    Active Corporate (23 parents)
    Officer
    1994-09-27 ~ 1995-09-19
    IIF 9 - Director → ME
  • 50
    SELECT SERVICE PARTNER LIMITED
    - now 02184010 05687183... (more)
    TRAVELLERS FARE LIMITED
    - 1997-03-04 02184010
    Active Corporate (32 parents)
    Officer
    (before 1991-07-11) ~ 1997-09-18
    IIF 2 - Director → ME
    (before 1991-07-11) ~ 1995-04-06
    IIF 61 - Secretary → ME
  • 51
    SELECT SERVICE PARTNER UK LIMITED
    - now 05687183 02184010... (more)
    SAPLING NEWCO LIMITED - 2006-05-12
    Active Corporate (23 parents)
    Officer
    2006-06-15 ~ 2013-07-08
    IIF 53 - Director → ME
  • 52
    SSP AIR LIMITED
    - now 01656785
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED
    - 2004-11-16 01656785 05687183... (more)
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD
    - 2002-03-21 01656785 05687183... (more)
    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
    Active Corporate (41 parents)
    Officer
    1999-06-30 ~ 2005-06-24
    IIF 7 - Director → ME
  • 53
    SSP ASIA PACIFIC HOLDINGS LIMITED
    06180177
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2013-07-08
    IIF 10 - Director → ME
  • 54
    SSP FINANCING LIMITED
    - now 05735923
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2006-12-11 ~ 2013-07-08
    IIF 52 - Director → ME
  • 55
    SSP FINANCING UK LIMITED
    - now 05735959
    SAPLING BIDCO LIMITED
    - 2006-05-11 05735959
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2006-05-11 ~ 2013-07-08
    IIF 54 - Director → ME
  • 56
    SSP GROUP HOLDINGS LIMITED
    - now 05736092 08654008
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2013-07-08
    IIF 11 - Director → ME
  • 57
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Active Corporate (27 parents)
    Officer
    2001-03-05 ~ 2005-11-21
    IIF 24 - 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
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Active Corporate (80 parents, 72 offsprings)
    Officer
    2001-07-09 ~ 2002-12-14
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.