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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernard, Andrew Robert

    Related profiles found in government register
  • Bernard, Andrew Robert
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Cottage Broadham Green Road, Oxted, Surrey, RH8 9PF

      IIF 1
  • Bernard, Andrew Robert
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58-62, Scrutton Street, London, EC2A 4PH, United Kingdom

      IIF 2 IIF 3

    • icon of address Ground Floor, 58-62 Scrutton Street, London, EC2A 4PH, United Kingdom

      IIF 4

    • icon of address Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU, England

      IIF 5

    • icon of address The Old Cottage, Broadham Green Road, Oxted, RH8 9PF, England

      IIF 6

    • icon of address The Old Cottage Broadham Green Road, Oxted, Surrey, RH8 9PF

      IIF 7 IIF 8 IIF 9

    • icon of address Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 12 IIF 13 IIF 14
  • Bernard, Andrew Robert
    British managing director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Cottage, Broadham Green, Oxted, Surrey, RH8 9PF

      IIF 17
  • Bernard, Andrew Robert
    British retired born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Cottage, Broadham Green Road, Oxted, RH8 9PF, England

      IIF 18
  • Bernard, Andrew Robert
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 19
  • Mr Andrew Robert Bernard
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 20

    • icon of address The Old Cottage, Broadham Green Road, Oxted, Surrey, RH8 9PF

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (383 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 19 - LLP Member → ME
  • 2
    BHAB SERVICES LIMITED - 2016-08-04
    icon of address Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    282,646 GBP2024-10-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address The Old Cottage, Broadham Green Road, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    ACI INC. LIMITED - 2007-06-06
    LEP FASHION LIMITED - 1996-11-08
    SOUTHERN CARGO TERMINALS LIMITED - 1990-11-19
    icon of address Unit 6 North Radius Park, Faggs Road, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1999-11-30
    IIF 9 - Director → ME
  • 2
    icon of address Red Central, 60 High Street, Redhill, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2010-12-04
    IIF 13 - Director → ME
  • 3
    CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
    CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
    icon of address Redcentral, 60 High Street, Redhill, England
    Liquidation Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2010-12-04
    IIF 16 - Director → ME
  • 4
    icon of address Red Central, 60 High Street, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2010-12-04
    IIF 14 - Director → ME
  • 5
    GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01
    GEOLOGISTICS EXPO SERVICES LIMITED - 1998-09-08
    LEP FAIRS LIMITED - 1996-04-01
    LEP EXPO LOGISTICS LIMITED - 1998-09-15
    JOSEPH HADLEY (LIFE & PENSIONS) LIMITED - 1980-12-31
    AGILITY FAIRS & EVENTS LOGISTICS LIMITED - 2022-03-03
    JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED - 1984-01-23
    LEP EXPO LOGISTICS LIMITED - 1998-09-02
    icon of address Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar ~ 1999-11-30
    IIF 10 - Director → ME
  • 6
    AGILITY MANAGEMENT LIMITED - 2022-03-02
    GEOLOGISTICS MANAGEMENT LIMITED - 2007-03-26
    icon of address Victory House Vision Park, Chivers Way, Histon, Cambridge
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-12-19 ~ 1999-11-30
    IIF 1 - Director → ME
  • 7
    LEP SCOTLAND LIMITED - 1986-02-03
    PARTACT LIMITED - 1984-07-31
    AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
    LEP TRANSPORT LIMITED - 2012-05-09
    icon of address Victory House Vision Park, Chivers Way, Histon, Cambridge
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2023-02-01
    IIF 18 - Director → ME
    icon of calendar ~ 1999-11-30
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ 2022-03-21
    IIF 20 - Has significant influence or control → OE
  • 8
    AGILITY LOGISTICS LIMITED - 2022-07-28
    GEOLOGISTICS LIMITED - 2007-03-26
    icon of address Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-11-30
    IIF 7 - Director → ME
  • 9
    icon of address W E Fergus, 20 Coombe Hill Park, Belfast 14
    Active Corporate (4 parents)
    Officer
    icon of calendar 1988-07-01 ~ 1999-11-30
    IIF 17 - Director → ME
  • 10
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2011-12-31
    IIF 4 - Director → ME
  • 11
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-27 ~ 2021-12-31
    IIF 6 - Director → ME
  • 12
    BOLT HOLDINGS LIMITED - 2007-07-04
    icon of address Red Central, 60 High Street, Redhill, Surrey
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2010-12-04
    IIF 15 - Director → ME
  • 13
    WESTONE CONSUMER CARS LIMITED - 2012-05-16
    WETSONE CONSUMER CARS LIMITED - 2009-02-23
    GREENWICH EXPRESS CARS LIMITED - 2009-02-23
    WESTONE PRIVATE HIRE TRAINING LIMITED - 2007-12-18
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2011-12-31
    IIF 3 - Director → ME
  • 14
    WESTONE CARS LIMITED - 2012-05-16
    BURGUNDY PASSENGER CARS LIMITED - 2009-02-23
    BURGUNDY PRIVATE HIRE LIMITED - 2007-05-10
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2011-12-31
    IIF 12 - Director → ME
  • 15
    WESTONE PASSENGER TRANSPORT GROUP LIMITED - 2012-05-16
    WESTONE PASSENGER CARS LIMITED - 2009-02-23
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2011-12-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.