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

Peterson, Andrew Iain

    Related profiles found in government register
  • Peterson, Andrew Iain
    British chief executive born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Napier Building, Unit 2, Napier Building, Reynolds Avenue, East Kilbride, Lanarkshire, G75 0AF, United Kingdom

      IIF 1
    • 22, Old Burlington Street, 4th Floor, London, W1S 2JJ, United Kingdom

      IIF 2
    • 22-23, Old Burlington Street, London, W1S 2JJ

      IIF 3 IIF 4 IIF 5
  • Peterson, Andrew Iain
    British consultant born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38, Back Road, Dollar, FK14 7EA, Scotland

      IIF 6
  • Peterson, Andrew Iain
    British director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 9, Huddersfield Street, Galashiels, Scottish Borders, TD1 3BF, Scotland

      IIF 7
  • Peterson, Andrew Iain
    British

    Registered addresses and corresponding companies
    • 38, Back Road, Dollar, FK14 7EA, Scotland

      IIF 8
  • Mr Andrew Iain Peterson
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38, Back Road, Dollar, FK14 7EA, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    LISTER SQUARE (NO.23) LIMITED - 2011-02-04
    38 Back Road, Dollar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    134,636 GBP2024-10-31
    Officer
    2011-02-07 ~ now
    IIF 6 - director → ME
    2011-02-07 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2020-05-31
    IIF 5 - director → ME
  • 2
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2020-05-29
    IIF 4 - director → ME
  • 3
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2020-05-31
    IIF 3 - director → ME
  • 4
    FOOD FROM SCOTLAND LIMITED - 2002-01-14
    Napier Building Unit 2, Napier Building, Reynolds Avenue, East Kilbride, Lanarkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-08-16 ~ 2020-05-31
    IIF 1 - director → ME
  • 5
    Unit 9 Huddersfield Street, Galashiels, Scottish Borders, Scotland
    Corporate (5 parents)
    Officer
    2021-05-01 ~ 2022-12-31
    IIF 7 - director → ME
  • 6
    MOLONEY VENTURES LIMITED - 2011-08-01
    Bourne House Hattington Capital, 475 Godstone Road, Whyteleafe, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-08-16 ~ 2020-05-31
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.