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

Mcandrew, John Francis

    Related profiles found in government register
  • Mcandrew, John Francis
    British chief executive born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 70, Harmer Green Lane, Welwyn, Hertfordshire, AL6 0EJ

      IIF 1 IIF 2
  • Mcandrew, John Francis
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • One, Park Lane, Leeds, LS3 1EP, England

      IIF 3
  • Mcandrew, John Francis
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mcandrew, John Francis
    British managing director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 153-157, Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 27

    • 99 Codicote Road, Welwyn, Hertfordshire, AL6 9TY

      IIF 28
  • Mcandrew, John Francis
    British none born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Francis Mcandrew
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Gresham House 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    Sagars Accountants Ltd, Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,042,030 GBP2024-03-31
    Officer
    2015-12-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-01-19 ~ 2014-12-31
    IIF 14 - director → ME
  • 2
    THE TRADING FLOOR LIMITED - 2015-03-30
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ 2014-12-31
    IIF 8 - director → ME
  • 3
    LIFESTYLES ONLINE LIMITED - 2015-03-30
    One, Park Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ 2014-12-31
    IIF 3 - director → ME
  • 4
    EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
    One, Park Lane, Leeds, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-19 ~ 2014-12-31
    IIF 16 - director → ME
  • 5
    BROADSYSTEM LIMITED - 2010-03-01
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-01-19 ~ 2014-12-31
    IIF 13 - director → ME
  • 6
    COACTIVA ASPIREN LTD - 2015-06-10
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    One, Park Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-01-17 ~ 2014-12-31
    IIF 10 - director → ME
  • 7
    TAYVIN 429 LIMITED - 2010-10-26
    One, Park Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-01-17 ~ 2014-12-31
    IIF 11 - director → ME
  • 8
    CALLCREDIT CONSUMER LIMITED - 2019-04-12
    NODDLE LIMITED - 2015-11-30
    4th Floor One New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-13 ~ 2014-12-31
    IIF 12 - director → ME
  • 9
    One, Park Lane, Leeds, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-23 ~ 2014-12-31
    IIF 19 - director → ME
  • 10
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-23 ~ 2014-12-31
    IIF 18 - director → ME
  • 11
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2014-12-31
    IIF 20 - director → ME
  • 12
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-02-14 ~ 2014-12-31
    IIF 21 - director → ME
  • 13
    ASHWHEEL LIMITED - 1994-02-09
    The Pavilion, Newhams Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-12-31
    Officer
    2010-09-17 ~ 2015-04-30
    IIF 25 - director → ME
  • 14
    One Park Lane, Leeds
    Corporate (3 parents)
    Officer
    2007-07-20 ~ 2014-12-31
    IIF 2 - director → ME
  • 15
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-07 ~ 2014-12-31
    IIF 31 - director → ME
  • 16
    One, Park Lane, Leds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2014-12-31
    IIF 32 - director → ME
  • 17
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2014-12-31
    IIF 30 - director → ME
  • 18
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2014-12-31
    IIF 29 - director → ME
  • 19
    FLAMMING ARROW LIMITED - 1997-11-28
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-19 ~ 2014-12-31
    IIF 17 - director → ME
  • 20
    LATITUDE DIGITAL MARKETING LIMITED - 2019-04-09
    BROOMCO (4205) LIMITED - 2010-01-08
    31 London Road, Reigate, England
    Corporate (5 parents)
    Officer
    2011-01-31 ~ 2014-12-31
    IIF 23 - director → ME
  • 21
    One Park Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2014-12-31
    IIF 1 - director → ME
  • 22
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-17 ~ 2014-12-31
    IIF 4 - director → ME
  • 23
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-17 ~ 2014-12-31
    IIF 22 - director → ME
  • 24
    G F INCINERATION LIMITED - 2006-06-15
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-17 ~ 2014-12-31
    IIF 7 - director → ME
  • 25
    PROCESS BENCHMARKING LIMITED - 1996-05-03
    1 Bromley Lane, Chislehurst, England
    Corporate (7 parents)
    Officer
    2010-11-30 ~ 2014-12-31
    IIF 5 - director → ME
  • 26
    REGISTRY SERVICES LIMITED - 1985-12-04
    3rd Floor 12 Carthusian Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    2,059,953 GBP2023-12-31
    Officer
    2008-09-05 ~ 2010-05-12
    IIF 27 - director → ME
    2004-03-26 ~ 2007-06-08
    IIF 28 - director → ME
  • 27
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-17 ~ 2014-12-31
    IIF 24 - director → ME
  • 28
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-17 ~ 2014-12-31
    IIF 6 - director → ME
  • 29
    CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    One Park Lane, Leeds, West Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-01-19 ~ 2014-12-31
    IIF 26 - director → ME
  • 30
    CALLCREDIT LIMITED - 2019-04-30
    CALLCREDIT PLC - 2006-07-14
    One, Park Lane, Leeds, West Yorkshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2010-01-19 ~ 2014-12-31
    IIF 15 - director → ME

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