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

Andrews, Gerald Anthony

    Related profiles found in government register
  • Andrews, Gerald Anthony
    British advisor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 1
  • Andrews, Gerald Anthony
    British chairman born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 2

    • 13th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 3
  • Andrews, Gerald Anthony
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA

      IIF 4
  • Andrews, Gerald Anthony
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA

      IIF 5 IIF 6
  • Andrews, Gerald Anthony
    British managing director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA

      IIF 7 IIF 8
  • Mr Gerald Anthony Andrews
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hailsham Court, Middleton Cheney, Banbury, Oxon, OX17 2QA

      IIF 9

    • Unit 2 The Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NQ

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    DRIVE SYSTEM DESIGN GROUP LIMITED - 2022-11-25
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.05 GBP2021-12-31
    Officer
    2019-01-28 ~ dissolved
    IIF 2 - Director → ME
  • 2
    DSD UK1 LIMITED - 2022-11-25
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-24 ~ dissolved
    IIF 1 - Director → ME
  • 3
    1 Hailsham Court, Middleton Cheney, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,243 GBP2019-10-31
    Officer
    2009-01-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Unit B, Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,885,186 GBP2024-03-31
    Officer
    2017-08-24 ~ 2022-11-30
    IIF 3 - Director → ME
  • 2
    1-3 College Yard, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    136,001 GBP2023-12-31
    Officer
    2009-06-06 ~ 2017-01-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    RICARDO INVESTMENTS LIMITED - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1998-01-21 ~ 2002-10-01
    IIF 4 - Director → ME
  • 4
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2003-01-01 ~ 2004-09-06
    IIF 8 - Director → ME
  • 5
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2004-09-06
    IIF 7 - Director → ME

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