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
Individuals in focus
Andrews, David William
- British accountant born in July 1949Registered addresses and corresponding companies
Andrews, David William
- British ceo born in July 1949Registered addresses and corresponding companies
Andrews, David William
- British chief executive born in July 1949Registered addresses and corresponding companies
Andrews, David William
- British director born in July 1949Registered addresses and corresponding companies
Andrews, David William
30 Hill Street, Mayfair, London, W1J 5NW
IIF 18
- British management consultant born in July 1949Registered addresses and corresponding companies
Andrews, David William
- British born in July 1949
Andrews, David William
Resident in England
Registered addresses and corresponding companies - British director born in July 1949
Andrews, David William
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in July 1949
Andrews, David William
Resident in England
Registered addresses and corresponding companiesNorth Quay House, Sutton Harbour, Plymouth, PL4 0RA, England
IIF 29
- British farmer born in July 1949
Andrews, David William
Resident in England
Registered addresses and corresponding companiesWarson Farm, Coryton, Okehampton, EX20 4PQ, England
IIF 30
- British born in July 1949
Andrews, David William
Resident in United Kingdom
Registered addresses and corresponding companies6, Cornwall Mews West, Kensington, London, SW7 4BH, United Kingdom
IIF 31
- British accountant born in July 1949
Andrews, David William
Resident in United Kingdom
Registered addresses and corresponding companies81, Victoria Road, London, W8 5RH
IIF 32
- British chief executive born in July 1949
Andrews, David William
Resident in United Kingdom
Registered addresses and corresponding companies81, Victoria Road, London, W8 5RH
IIF 33
- British director born in July 1949
Andrews, David William
Resident in United Kingdom
Registered addresses and corresponding companies81, Victoria Road, London, W8 5RH
IIF 34
- British born in July 1949
Mr David William Andrews
Resident in England
Registered addresses and corresponding companies - British born in July 1949
Mr David William Andrews
Resident in United Kingdom
Registered addresses and corresponding companiesMoorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
34
- 1ACCENTURE PROPERTIES - nowACCENTURE (UK) - 2003-05-13ACCENTURE - 2001-06-1881 Station Road, MarlowDissolved Corporate (312 parents)Officer~ 1998-08-31IIF 19 - Director → ME
- 2ACCENTURE SERVICES LTD - now81 Station Road, Marlow, BucksDissolved Corporate (23 parents, 23 offsprings)Officer1991-08-15 ~ 1998-08-31IIF 21 - Director → ME
- 3
ANDREWS OUTSOURCING INTERNATIONAL LIMITED
- 2011-11-11 07685924North Quay House, Sutton Harbour, Plymouth, EnglandDissolved Corporate (6 parents)Equity (Company account)-106,747 GBP2018-12-31Officer2011-06-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 4
BEEFBOOK LIMITED
12123948C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer2019-07-26 ~ nowIIF 24 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 5
COUNTRY LIVING CARE GROUP LTD
11710701Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)669,472 GBP2024-04-30Officer2021-08-16 ~ nowIIF 23 - Director → ME - 6
GOOD BEEF INDEX LIMITED
12123942C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)-329,579 GBP2023-07-31Officer2019-07-26 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 7
LOWBRIDGE LIMITED
- 2001-01-26 04071629Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer2001-01-25 ~ 2008-11-20IIF 14 - Director → ME - 8
ICONGREEN LIMITED
- 2001-01-26 04071562Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2001-01-25 ~ 2008-11-20IIF 12 - Director → ME - 9Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1998-10-26 ~ 2008-06-06IIF 4 - Director → ME
- 10
INS-SURE HOLDINGS LIMITED
04202239110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents, 3 offsprings)Officer2001-04-30 ~ 2006-12-31IIF 2 - Director → ME - 11HEXAGON 272 LIMITED - 2001-03-28110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (80 parents)Officer2001-04-30 ~ 2006-12-31IIF 6 - Director → ME
- 12PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (96 parents)Officer2001-04-30 ~ 2006-12-31IIF 18 - Director → ME
- 13
LPSO LIMITED
03897375110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents)Officer2001-04-30 ~ 2006-12-31IIF 7 - Director → ME - 14
MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
0233273216 Meadway, Esher, EnglandActive Corporate (43 parents)Equity (Company account)-10,428 GBP2022-12-31Officer1993-03-16 ~ 1994-09-08IIF 22 - Director → ME - 15
MUSTARD PROPERTY LIMITED
10994470Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)220,674 GBP2024-10-31Officer2017-10-03 ~ nowIIF 31 - Director → MEPerson with significant control2017-10-03 ~ 2025-11-25IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PASTURE-FED LIVESTOCK ASSOCIATION CIC
07571498Romshed Farm, Underriver, Sevenoaks, Kent, EnglandActive Corporate (40 parents)Officer2019-10-16 ~ 2019-12-08IIF 30 - Director → ME - 17
SCHOLASTICA LIMITED
07957543North Quay House, Sutton Harbour, Plymouth, EnglandDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 18THE ACCENTURE GROUP - now
THE ANDERSEN CONSULTING GROUP
- 2000-12-21 02204784MAYDONBURY CONSULTANTS
- 1988-08-01 0220478481 Station Road, Marlow, BuckinghamshireDissolved Corporate (19 parents)Officer~ 1998-08-31IIF 20 - Director → ME - 19
THE BEEF WAGON LIMITED
08401061North Quay House, Sutton Harbour, Plymouth, EnglandDissolved Corporate (1 parent)Equity (Company account)-120,219 GBP2021-03-31Officer2013-02-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 20
WARSON BEEF LIMITED
08401426C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2013-02-13 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 21C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (29 parents)Officer1998-10-16 ~ 2008-06-06IIF 3 - Director → ME
- 22Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-03-09 ~ 2011-02-09IIF 34 - Director → ME
- 23XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09DATASURE LIMITED - 1997-04-01C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (53 parents, 1 offspring)Officer2005-05-06 ~ 2008-01-31IIF 8 - Director → ME
- 24REBUS INSURANCE SERVICES LIMITED - 2004-08-09CROCUSHURST LIMITED - 1999-09-30110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (41 parents, 3 offsprings)Officer2005-05-06 ~ 2008-06-06IIF 9 - Director → ME
- 25
FIFTHBAY LIMITED
- 2001-01-26 04071566Hill House, 1 Little New Street, LondonDissolved Corporate (53 parents)Officer2001-01-25 ~ 2008-01-31IIF 15 - Director → ME - 26XCHANGING LIMITED - now
TABBYVIEW PLC
- 2006-06-27 05819018C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents, 2 offsprings)Officer2006-06-27 ~ 2011-02-09IIF 33 - Director → ME - 27
PRO-CUR HOLDCO LIMITED
- 2003-01-02 04220016SHILLINGCLOSE LIMITED
- 2001-06-15 04220016Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2001-06-14 ~ 2008-11-20IIF 16 - Director → ME - 28
INS-SERVE LIMITED
- 2001-12-24 04124860Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2001-01-10 ~ 2008-11-20IIF 5 - Director → ME - 29
PURPLEBRIGHT LIMITED
- 2001-06-15 04220043Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (53 parents, 1 offspring)Officer2001-06-14 ~ 2007-01-31IIF 17 - Director → ME - 30REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2005-05-06 ~ 2008-01-31IIF 10 - Director → ME
- 31110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (35 parents, 1 offspring)Officer1998-10-26 ~ 2011-03-07IIF 32 - Director → ME
- 32110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (24 parents, 5 offsprings)Officer2001-03-22 ~ 2008-06-06IIF 1 - Director → ME
- 33
POSTDRIFT LIMITED
- 2001-10-22 04290573110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-10-19 ~ 2008-06-06IIF 11 - Director → ME - 34
PICTUREWOOD LIMITED
- 2001-06-15 04219982Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2001-06-14 ~ 2008-11-20IIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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