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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andreas Etherington

    Related profiles found in government register
  • Mr Andreas Etherington
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD, United Kingdom

      IIF 1
  • Etherington, Andreas
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Squires Hill, Rothwell, Kettering, Northamptonshire, NN14 6BQ

      IIF 2

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 3

    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD

      IIF 4

    • The Manor House, Squires Hill, Rothwell, Northamptonshire, NN14 6BQ

      IIF 5 IIF 6

    • The Manor House Squires Hill, High Street, Rothwell, Kettering, Northamptonshire, NN14 6BQ

      IIF 7
  • Etherington, Andreas
    British chief executive born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etherington, Andreas
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etherington, Andreas
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, High Street, Rothwell, Kettering, Northamptonshire, NN14 6BQ

      IIF 17 IIF 18

    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD

      IIF 19

    • Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

      IIF 20 IIF 21

    • The Manor House, Squire's Hill, Rothwell, Northamptonshire, NN14 6BQ

      IIF 22 IIF 23
  • Etherington, Andreas
    British management consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Garrod Approach, Melton, Woodbridge, IP12 1TD, England

      IIF 24
  • Etherington, Andreas
    British manager born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etherington, Andreas
    British

    Registered addresses and corresponding companies
  • Etherington, Andreas
    British director

    Registered addresses and corresponding companies

    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD

      IIF 30
  • Etherington, Andreas
    British manager

    Registered addresses and corresponding companies
  • Etherington, Andreas

    Registered addresses and corresponding companies

    • 8, Garrod Approach, Melton, Woodbridge, Suffolk, IP12 1TD, England

      IIF 33
child relation
Offspring entities and appointments 26
  • 1
    AGHOCO 1377 LIMITED
    10005954 09960210... (more)
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 12 - Director → ME
  • 2
    AGHOCO 1378 LIMITED
    10008627 08582180... (more)
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 13 - Director → ME
  • 3
    AGHOCO 1379 LIMITED
    10011741 09960210... (more)
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 16 - Director → ME
  • 4
    AGHOCO 1380 LIMITED
    10011730 09643506... (more)
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 15 - Director → ME
  • 5
    AGHOCO 1381 LIMITED
    10011786 10029278... (more)
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 14 - Director → ME
  • 6
    ASPRIS CARE CENTRAL LIMITED - now
    CASTLE HOMES CARE LIMITED
    - 2025-11-05 03124409
    CASTLE HOMES (TUNBRIDGE WELLS) LIMITED - 1999-06-24
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (21 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 2 - Director → ME
  • 7
    ASPRIS CARE LEICESTERSHIRE LIMITED - now
    QUANTUM CARE (UK) LIMITED
    - 2025-11-05 04258780
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (23 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 6 - Director → ME
  • 8
    ASPRIS CARE WEST LIMITED - now
    CASTLECARE CYMRU LIMITED
    - 2025-11-12 04766939
    CASTLECARE CWMRU LIMITED - 2003-05-23
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (22 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 5 - Director → ME
  • 9
    ASPRIS HOMES LIMITED - now
    CASTLE HOMES LIMITED
    - 2025-11-05 02910603 02178870
    ACENTA LIMITED - 1999-06-24
    ADSEC LIMITED - 1995-04-12
    ADOLESCENT SECURE TRAINING CENTRES LIMITED - 1994-11-09
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 7 - Director → ME
  • 10
    CARAVEL LIMITED
    05637559
    8 Garrod Approach, Melton, Suffolk
    Active Corporate (4 parents)
    Officer
    2005-11-28 ~ now
    IIF 4 - Director → ME
    2005-11-28 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARE PRINCIPLES DEVELOPMENT LIMITED
    - now 04768713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-13
    Dissolved on 2011-12-07
    BROOMCO (3204) LIMITED - 2003-08-28
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ 2005-03-29
    IIF 10 - Director → ME
  • 12
    CARE PRINCIPLES GROUP LIMITED
    - now 04813092
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-04-13
    Dissolved on 2011-12-07
    BROOMCO (3230) LIMITED - 2003-08-19
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ 2005-03-29
    IIF 8 - Director → ME
  • 13
    CARE PRINCIPLES HOLDINGS LIMITED
    - now 04768714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-13
    Dissolved on 2011-12-07
    BROOMCO (3205) LIMITED - 2003-08-19
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ 2005-03-29
    IIF 11 - Director → ME
  • 14
    CAS ST PAUL'S LIMITED - now
    CAMBIAN ST PAUL'S LIMITED - 2017-06-26
    ST PAUL'S HEALTHCARE GROUP LIMITED
    - 2010-07-27 03921792
    NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (29 parents)
    Officer
    2007-04-20 ~ 2008-08-16
    IIF 19 - Director → ME
    2008-01-08 ~ 2008-02-11
    IIF 31 - Secretary → ME
  • 15
    CASTLECARE EDUCATION LIMITED
    - now 04525732
    EDUCATION ACTION LIMITED - 2007-06-14
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (21 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 22 - Director → ME
  • 16
    CASTLECARE GROUP LIMITED
    - now 05094462
    BROOMCO (3432) LIMITED - 2004-06-28
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 18 - Director → ME
  • 17
    CASTLECARE HOLDINGS LIMITED
    - now 02178870
    CASTLECARE HOLDINGS PLC - 2004-06-29
    CASTLE HOMES LIMITED - 1999-06-24
    GOODGEBAY LIMITED - 1990-02-08
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 17 - Director → ME
  • 18
    CP PROPCO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12
    Dissolved on 2020-08-13
    CARE PRINCIPLES LIMITED
    - 2011-07-11 03141227
    M&R 636 LIMITED - 1997-05-16
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-01 ~ 2005-03-29
    IIF 9 - Director → ME
  • 19
    CYGNET LEARNING DISABILITIES LIMITED - now
    CAS LEARNING DISABILITIES LIMITED - 2018-04-30
    CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
    CARE ASPIRATIONS LIMITED
    - 2010-07-27 02111989 04122956... (more)
    NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
    SOUNDWORTH LIMITED - 1999-08-24
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2008-08-16
    IIF 26 - Director → ME
    2007-01-08 ~ 2008-08-16
    IIF 32 - Secretary → ME
  • 20
    MELTON PARK MANAGEMENT COMPANY LIMITED
    03488251
    10 Calder Road, Melton, Woodbridge, England
    Active Corporate (39 parents)
    Officer
    2009-10-15 ~ 2023-10-17
    IIF 24 - Director → ME
    2021-11-22 ~ 2023-10-17
    IIF 33 - Secretary → ME
  • 21
    NEW CHALLENGE (CARE SERVICES) LIMITED
    - now 04122956 02111989
    CARE ASPIRATIONS LIMITED - 2003-07-31
    Hampton House, 100 Cross Brook Street, Cheshunt, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-01-07 ~ 2008-08-15
    IIF 27 - Director → ME
    2008-02-22 ~ 2008-08-15
    IIF 28 - Secretary → ME
  • 22
    RANGE TOPCO LIMITED
    12135972
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-06-01 ~ now
    IIF 3 - Director → ME
  • 23
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
    - now 06887587
    Insolvency (Case 1) In administration
    Administration started on 2019-09-04
    Administration ended on 2024-06-10
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-08-29
    IIF 20 - Director → ME
  • 24
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
    06835759
    Insolvency (Case 1) In administration
    Administration started on 2019-09-04
    Administration ended on 2024-06-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2017-02-28 ~ 2018-08-29
    IIF 21 - Director → ME
  • 25
    ROTHCARE ESTATES LIMITED
    - now 03941902
    BUSSLAW (20) LIMITED - 2000-03-31
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (21 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 23 - Director → ME
  • 26
    SIDERAS PROPERTIES (U.K.) LIMITED
    02418575
    Hampton House, 100 Crossbrook Street, Cheshunt, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-01-07 ~ 2008-08-15
    IIF 25 - Director → ME
    2008-02-22 ~ 2008-08-15
    IIF 29 - Secretary → ME

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