logo
explain how to read the page

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
parent relation
Individuals in focus

Mccarthy, Andrew Charles

    Related profiles found in government register
  • Mccarthy, Andrew Charles
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cambridge Street, London, SW1V 4PR

      IIF 1

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

      IIF 2 IIF 3
  • Mccarthy, Andrew Charles
    British director & associate general counsel born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

      IIF 4
  • Mccarthy, Andrew Charles
    British lawyer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cambridge Street, London, SW1V 4PR

      IIF 5 IIF 6
  • Mccarthy, Andrew Charles
    British solicitor born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcarthy, Andrew Charles
    British solicitor born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cambridge Street, London, SW1V 4PR

      IIF 39

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

      IIF 40
  • Mccarthy, Andrew Charles
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 41
  • Mccarthy, Andrew Charles
    British retired born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 42

    • Mid City Place, 71 High Holborn, London, WC1V 6QT

      IIF 43
  • Mccarthy, Andrew Charles
    British solicitor born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 44
  • Mccarthy, Andrew Charles
    British born in February 1968

    Registered addresses and corresponding companies

    • 110 Cambridge Street, London, SW1V 4QF

      IIF 45
  • Mccarthy, Andrew Charles

    Registered addresses and corresponding companies

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 46 IIF 47

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

      IIF 48 IIF 49

    • The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

      IIF 50
  • Mr Andrew Charles Mccarthy
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Forrester Boyd, 26 South St Marys Gate, Grimsby, North East Lincolnshire, DN31 1LW

      IIF 51

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 52
child relation
Offspring entities and appointments 43
  • 1
    ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)
    01195756 05017678... (more)
    12 Henrietta Street, London, England
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2019-12-03
    IIF 6 - Director → ME
  • 2
    BRITISH AEROSOL MANUFACTURERS' ASSOCIATION
    01763228
    1 Viewpoint, Office Village Babbage Road, Stevenage, Hertfordshire
    Active Corporate (105 parents)
    Officer
    2005-06-23 ~ 2006-09-14
    IIF 13 - Director → ME
  • 3
    COSMETIC, TOILETRY & PERFUMERY FOUNDATION
    02850925
    West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (84 parents)
    Officer
    2005-04-19 ~ 2009-11-12
    IIF 16 - Director → ME
  • 4
    COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
    - now 00398046
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Active Corporate (170 parents)
    Officer
    2005-03-22 ~ 2011-12-08
    IIF 32 - Director → ME
  • 5
    COTY UK&I LTD - now
    WELLA (U.K.) LIMITED
    - 2018-09-01 00271363
    INTERCOSMETIC (G.B.) LIMITED - 2001-03-07
    WELLA (GT. BRITAIN) LIMITED - 1981-12-31
    Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2011-10-12
    IIF 8 - Director → ME
  • 6
    GALA COSMETICS INTERNATIONAL LIMITED
    00891925
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 31 - Director → ME
  • 7
    GILLETTE AESOP LTD
    04132039
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2011-10-12
    IIF 29 - Director → ME
  • 8
    GILLETTE CENTRAL SERVICES LIMITED
    - now 01772740
    GILLETTE PERSONAL CARE LIMITED - 1995-05-17
    NEWGEE PRODUCTS LIMITED - 1986-08-08
    TRUSHELFCO (NO. 615) LIMITED - 1984-03-07
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 34 - Director → ME
  • 9
    GILLETTE EMPLOYEE BENEFITS TRUSTEE LIMITED
    04251140
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-11-17 ~ 2011-10-12
    IIF 4 - Director → ME
  • 10
    GILLETTE EUROPEAN SERVICES CENTRE LIMITED
    - now 04380691
    PURE PROGRESS LIMITED - 2002-03-26
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 20 - Director → ME
  • 11
    GILLETTE GROUP UK LIMITED
    - now 00265048
    GILLETTE COMMERCIAL UK LIMITED - 1998-12-17
    LIDGATE INTERNATIONAL LIMITED - 1998-11-18
    MOORGATE BLADE COMPANY LIMITED - 1984-03-12
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 37 - Director → ME
  • 12
    GILLETTE INDUSTRIES LIMITED
    - now 01345070 00254912
    TRUSHELFCO (NO. 147) LIMITED - 1979-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 2 - Director → ME
  • 13
    GILLETTE STATIONERY BENELUX B.V.
    FC018207
    100 Waterman Weg, Rotterdam, 3067 Gg, Netherlands
    Converted / Closed Corporate (23 parents)
    Officer
    2006-10-24 ~ now
    IIF 14 - Director → ME
  • 14
    GILLETTE U.K. LIMITED
    - now 00254912
    GILLETTE INDUSTRIES LIMITED - 1978-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (67 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2011-10-12
    IIF 36 - Director → ME
  • 15
    GIRL COSMETICS LIMITED
    00679394
    Unit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-08-30 ~ 2004-01-07
    IIF 15 - Director → ME
  • 16
    HFC PRESTIGE PRODUCTS LIMITED - now
    P & G PRESTIGE PRODUCTS LIMITED
    - 2016-05-03 00923687
    COSMOPOLITAN COSMETICS (UK) LIMITED - 2005-07-01
    ROCHAS PERFUMES LIMITED - 1997-06-17
    Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2011-10-12
    IIF 24 - Director → ME
  • 17
    MORETON TERRACE MEWS NORTH MANAGEMENT COMPANY LIMITED
    03794048
    10 Moreton Terrace Mews North, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-25 ~ now
    IIF 41 - Director → ME
    2021-11-19 ~ now
    IIF 46 - Secretary → ME
  • 18
    NORSTAR INVESTMENTS LIMITED
    00666406
    C/o Forrester Boyd, 26 South St Marys Gate, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ORAL-B LABORATORIES DUBLIN LLC
    - now FC012377
    ORAL-B LABORATORIES DUBLIN INC - 2003-04-29
    COOPERCARE DUBLIN, INC. - 1985-06-28
    1209 Orange Street, Wilmington, Delaware De 19801, United States
    Converted / Closed Corporate (27 parents)
    Officer
    2005-12-31 ~ 2015-07-17
    IIF 10 - Director → ME
  • 20
    ORAL-B LABORATORIES LIMITED
    - now 00294669
    COOPER HEALTH PRODUCTS LIMITED - 1985-01-01
    KNOX LABORATORIES,LIMITED - 1978-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-09-30 ~ 2011-10-12
    IIF 25 - Director → ME
  • 21
    PIMLICO NEIGHBOURHOOD FORUM LTD
    10743030
    52 Alderney Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-04-27 ~ 2025-02-04
    IIF 42 - Director → ME
    2017-05-23 ~ 2025-02-04
    IIF 47 - Secretary → ME
    Person with significant control
    2017-04-27 ~ 2017-05-23
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 22
    PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED
    02835975
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 28 - Director → ME
  • 23
    PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
    - now 00436549
    RICHARDSON-VICKS LIMITED - 1989-01-01
    RICHARDSON-MERRELL LIMITED - 1981-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 3 - Director → ME
  • 24
    PROCTER & GAMBLE (L & CP) LIMITED
    - now 03288185
    ADDCIVIL LIMITED - 1997-02-10
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (44 parents)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 21 - Director → ME
  • 25
    PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED
    - now 04117270
    FARMGARDEN LIMITED - 2001-04-06
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-10-24 ~ 2011-10-12
    IIF 33 - Director → ME
  • 26
    PROCTER & GAMBLE FINANCE (UK) LIMITED
    - now 05116779
    MAPLEBOOK LIMITED
    - 2004-05-28 05116779
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2011-10-12
    IIF 11 - Director → ME
  • 27
    PROCTER & GAMBLE HOLDINGS (UK) LIMITED
    - now 05116788 02906614... (more)
    WALKSTREAM LIMITED
    - 2004-05-25 05116788
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2011-10-12
    IIF 35 - Director → ME
  • 28
    PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED
    - now 05116789
    BEACHFLASK LIMITED
    - 2004-05-25 05116789
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2011-10-12
    IIF 27 - Director → ME
  • 29
    PROCTER & GAMBLE LIMITED
    00083758
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (45 parents, 9 offsprings)
    Officer
    2002-08-30 ~ 2004-02-12
    IIF 17 - Director → ME
    2004-07-15 ~ 2011-10-12
    IIF 40 - Director → ME
    2002-08-30 ~ 2011-10-31
    IIF 49 - Secretary → ME
  • 30
    PROCTER & GAMBLE OVERSEAS LIMITED
    - now 05116790
    CABLEFOLDER LIMITED
    - 2004-05-25 05116790
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-05-24 ~ 2011-10-12
    IIF 19 - Director → ME
  • 31
    PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
    03074536
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (62 parents, 1 offspring)
    Officer
    2003-04-16 ~ 2011-10-12
    IIF 38 - Director → ME
    2002-08-30 ~ 2011-10-12
    IIF 50 - Secretary → ME
  • 32
    PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
    - now 03281294
    FAXAUDIO LIMITED - 1997-02-04
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2003-04-16 ~ 2011-10-12
    IIF 23 - Director → ME
    2002-08-30 ~ 2011-10-12
    IIF 48 - Secretary → ME
  • 33
    PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED - now
    PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
    WELLA (UK) HOLDINGS LIMITED
    - 2016-09-28 02906614
    GRANDTABLE LIMITED - 1994-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2011-10-12
    IIF 7 - Director → ME
  • 34
    PROCTER & GAMBLE UK PARENT COMPANY LIMITED
    07596236
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-04-07 ~ 2011-10-12
    IIF 22 - Director → ME
  • 35
    SHULTON (GREAT BRITAIN) LIMITED
    00574895
    The Heights, Brooklands, Weybridge, Surrey
    Liquidation Corporate (17 parents)
    Officer
    2002-08-30 ~ now
    IIF 26 - Director → ME
  • 36
    SLIPWAY LIMITED
    01557719
    110 Cambridge Street, London
    Active Corporate (17 parents)
    Officer
    2001-09-27 ~ 2002-11-27
    IIF 45 - Director → ME
  • 37
    TAMBRANDS IRELAND LIMITED
    FC013376
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (12 parents)
    Officer
    2002-02-18 ~ now
    IIF 1 - Director → ME
  • 38
    TAMBRANDS LIMITED
    - now 00333640
    TAMPAX LIMITED - 1984-06-01
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2002-08-30 ~ 2011-10-12
    IIF 30 - Director → ME
  • 39
    TEVA PHARMA UK LIMITED - now
    WARNER CHILCOTT PHARMACEUTICALS UK LIMITED - 2018-06-26
    PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED
    - 2010-02-01 00202929
    NORWICH EATON LIMITED - 1992-09-07
    MORTON-NORWICH LABORATRIES LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2004-07-09 ~ 2009-10-30
    IIF 39 - Director → ME
  • 40
    THE BRANDS GROUP LIMITED
    05660494
    100 Victoria Embankment, London
    Active Corporate (40 parents)
    Officer
    2012-02-08 ~ 2021-03-02
    IIF 9 - Director → ME
    2005-12-21 ~ 2008-10-01
    IIF 12 - Director → ME
  • 41
    THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
    - now 05017678 01195756
    BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
    12 Henrietta Street, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2019-12-03
    IIF 5 - Director → ME
  • 42
    THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED
    05126412 08310744
    Castle House, 37-45 Paul Street, London, England
    Active Corporate (91 parents)
    Officer
    2009-06-01 ~ 2014-05-22
    IIF 43 - Director → ME
  • 43
    THE OXFORD HAIR FOUNDATION
    - now 03966637
    POWERSTANCE LIMITED - 2000-08-23
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-09-01 ~ 2011-10-12
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.