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

Roberts, Andy

    Related profiles found in government register
  • Roberts, Andy
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP

      IIF 1
  • Roberts, Andy
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 2
  • Roberts, Andrew Henry
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Thistledown Cottage, 5 The Street, West Ichenor, Chichester, West Sussex, PO20 7AN, England

      IIF 3

    • Thistledown Cottage, 5 The Street, West Itchenor, Chichester, West Sussex, PO20 7AN, England

      IIF 4 IIF 5 IIF 6
  • Roberts, Andrew Henry
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 7
  • Roberts, Andrew Henry
    British chairman born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House 14 Shute End, Wokingham, Berkshire, RG40 1BJ

      IIF 8

    • The Old Keep House, Send Marsh Road, Send, Woking, GU23 7DG, England

      IIF 9

    • The Old Keep House, Sendmarsh Road, Send, Woking, Surrey, GU23 7DG, United Kingdom

      IIF 10

    • The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG

      IIF 11 IIF 12 IIF 13

    • Albany House, 14 Shute End, Wokingham, Berkshire, RG40 1BJ

      IIF 14 IIF 15 IIF 16
  • Roberts, Andrew Henry
    British chief executive officer born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG

      IIF 17 IIF 18
  • Roberts, Andrew Henry
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Andrew Henry
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Andrew Henry
    British director office systems born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG

      IIF 32
  • Mr Andrew Henry Roberts
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Thistledown Cottage, 5 The Street, West Itchenor, Chichester, West Sussex, PO20 7AN, England

      IIF 33

    • Logan House, Ardwell, Stranraer, DG9 9NF, Scotland

      IIF 34
  • Mr Andrew Henry Roberts
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logan House, Port Logan, Ardwell, Dumfries & Galloway, DG9 9ND, United Kingdom

      IIF 35

    • Thistledown Cottage, 5 The Street, West Itchenor, Chichester, West Sussex, PO20 7AN, England

      IIF 36 IIF 37 IIF 38

    • The Old Keep House, Send Marsh Road, Send, Woking, GU23 7DG, England

      IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-09-19 ~ now
    IIF 10 - director → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (21 parents)
    Officer
    2018-05-18 ~ now
    IIF 2 - llp-member → ME
  • 3
    Thistledown Cottage 5 The Street, West Itchenor, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -30,276 GBP2024-03-31
    Officer
    2000-11-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    Logan Estate Logan House, Ardwell, Stranraer, Dumfries & Galloway
    Corporate (1 parent)
    Person with significant control
    2021-03-16 ~ now
    IIF 34 - Right to surplus assets - 75% or more → OE
    IIF 34 - Right to appoint or remove persons → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    Thistledown Cottage 5 The Street, West Itchenor, Chichester, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-11-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Logan House, Logan Estate, Ardwell, Stranraer
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove persons → OE
    IIF 35 - Right to appoint or remove persons as a member of a firm → OE
    IIF 35 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    Thistledown Cottage 5 The Street, West Itchenor, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -39,905 GBP2024-03-31
    Officer
    2000-11-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    Thistledown Cottage 5 The Street, West Itchenor, Chichester, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-11-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Thistledown Cottage 5 The Street, West Itchenor, Chichester, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-11-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-18 ~ 2011-05-23
    IIF 27 - director → ME
  • 2
    OMNIX SOFTWARE LTD - 2011-10-25
    ANDREW NETWORK SOLUTIONS LIMITED - 2008-07-03
    XENICOM LIMITED - 2005-03-11
    GAMAR LIMITED - 2000-04-05
    1 One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-14 ~ 2005-01-11
    IIF 12 - director → ME
  • 3
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-07-04 ~ 2010-03-05
    IIF 30 - director → ME
  • 4
    SHELFCO (NO. 620) LIMITED - 1991-06-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-02 ~ 1997-05-15
    IIF 25 - director → ME
  • 5
    SOFTWARE SCIENCES LIMITED - 1991-08-01
    SOFTWARE SCIENCES OPERATIONS LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-02 ~ 1997-11-04
    IIF 31 - director → ME
  • 6
    Albany House, 14 Shute End, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-18 ~ 2013-12-31
    IIF 15 - director → ME
  • 7
    Albany House, 14 Shute End, Wokingham, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-06-24 ~ 2013-12-31
    IIF 16 - director → ME
  • 8
    Albany House, 14 Shute End, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-18 ~ 2013-12-31
    IIF 14 - director → ME
  • 9
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-05-15 ~ 2013-12-31
    IIF 8 - director → ME
  • 10
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1997-05-15 ~ 2000-04-25
    IIF 29 - director → ME
  • 11
    FREEAGENT HOLDINGS PLC - 2018-08-21
    FREEAGENT HOLDINGS LIMITED - 2016-11-07
    One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-06-01
    IIF 9 - director → ME
  • 12
    THE HANOVER FOUNDATION - 2007-07-06
    THE GHN FOUNDATION - 1993-02-17
    Fleet House, 8-12 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-06 ~ 2006-07-01
    IIF 11 - director → ME
  • 13
    HOE BRIDGE AND THE TREES LIMITED - 1999-07-09
    ALLEN HOUSE (NO.2) LIMITED - 1993-04-19
    Hoe Place, 224 Old Woking Road, Woking, Surrey, England
    Corporate (11 parents)
    Officer
    1997-07-12 ~ 2008-06-29
    IIF 19 - director → ME
  • 14
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved corporate (5 parents)
    Officer
    1994-01-04 ~ 1995-05-18
    IIF 17 - director → ME
  • 15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-05 ~ 2020-06-30
    IIF 7 - llp-designated-member → ME
  • 16
    IML LIMITED - 2017-04-28
    CURRENTBOND LIMITED - 1991-04-02
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2005-12-23
    IIF 23 - director → ME
  • 17
    M-SQUARED LASERS LIMITED - 2020-12-10
    DUNWILCO (1038) LIMITED - 2003-05-06
    Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,310,492 GBP2022-03-01 ~ 2023-02-28
    Officer
    2018-03-01 ~ 2020-11-13
    IIF 1 - director → ME
  • 18
    IP.ACCESS LIMITED - 2021-08-26
    EPID LIMITED - 1999-10-28
    GAC NO.92 LIMITED - 1997-10-17
    1010 Cambourne Business Park Cambourne, Cambridge, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2010-04-30
    IIF 28 - director → ME
  • 19
    DATA SCIENCES UK LIMITED - 1991-08-01
    SHELFCO (NO.627) LIMITED - 1991-07-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-01 ~ 1997-05-15
    IIF 26 - director → ME
  • 20
    VIRTENSYS LIMITED - 2012-02-20
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2007-02-01 ~ 2010-02-28
    IIF 21 - director → ME
  • 21
    SIMOCO EMEA LIMITED - 2013-04-24
    PRCS LIMITED - 2013-01-24
    PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
    PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
    PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
    PYE ENGINEERING SERVICES LIMITED - 1983-12-16
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-05 ~ 2002-05-03
    IIF 13 - director → ME
  • 22
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    1994-11-09 ~ 1999-09-02
    IIF 18 - director → ME
  • 23
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2009-03-09 ~ 2016-05-24
    IIF 24 - director → ME
  • 24
    X/OPEN COMPANY LIMITED - 2018-09-20
    KIRKSTOCK LIMITED - 1987-06-24
    Apex Plaza, Forbury Road, Reading, Berkshire
    Corporate (2 parents)
    Officer
    ~ 1993-06-16
    IIF 32 - director → ME
  • 25
    VEGA CONSULTING SERVICES PLC - 2008-12-17
    VEGA GROUP PLC - 2008-12-17
    VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved corporate (3 parents)
    Officer
    1997-11-01 ~ 2008-12-17
    IIF 22 - director → ME

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