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

Dench, Andrew James

    Related profiles found in government register
  • Dench, Andrew James
    British banker born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hanover Grange, Harpenden, Hertfordshire, AL5 3BD

      IIF 1
  • Dench, Andrew James
    British cfo and deputy ceo born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

      IIF 2
  • Dench, Andrew James
    British chief financial officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50 Bedford Street, Belfast, BT2 7FW

      IIF 3 IIF 4

    • The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

      IIF 5 IIF 6

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 7 IIF 8 IIF 9

    • Fifth Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 12

    • Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

      IIF 13
  • Dench, Andrew James
    British chief financial officer and deputy ceo born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 14 IIF 15

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 16 IIF 17 IIF 18

    • Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

      IIF 19

    • The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England

      IIF 20 IIF 21 IIF 22

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 23
  • Dench, Andrew James
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom

      IIF 24 IIF 25
  • Dench, Andrew James
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dench, Andrew James
    British investment manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • York House, 45 Seymour Street, London, W1H 7LX

      IIF 43 IIF 44

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Hanover Grange, Harpenden, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 26 - director → ME
  • 2
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (19 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 27 - director → ME
  • 3
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (19 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 30 - director → ME
  • 4
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (21 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 28 - director → ME
  • 5
    5 Hanover Grange, Harpenden, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2006-10-30 ~ now
    IIF 1 - director → ME
  • 6
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (29 parents, 3 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 29 - director → ME
  • 7
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2015-09-30 ~ now
    IIF 24 - director → ME
  • 8
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-24 ~ now
    IIF 31 - director → ME
  • 9
    CFR 30 LIMITED - 2005-09-26
    50 Bedford Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 3 - director → ME
  • 10
    CFR 31 LIMITED - 2005-09-26
    50 Bedford Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 4 - director → ME
  • 11
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (15 parents, 2 offsprings)
    Officer
    2017-09-13 ~ now
    IIF 25 - director → ME
Ceased 33
  • 1
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2013-12-31
    IIF 22 - director → ME
  • 2
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2013-12-31
    IIF 20 - director → ME
  • 3
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-31
    IIF 21 - director → ME
  • 4
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-12-13 ~ 2013-12-31
    IIF 5 - director → ME
  • 5
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (7 parents)
    Officer
    2012-09-20 ~ 2013-12-31
    IIF 2 - director → ME
  • 6
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2013-12-31
    IIF 19 - director → ME
  • 7
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2012-07-25 ~ 2013-12-31
    IIF 12 - director → ME
  • 8
    VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ 2013-12-31
    IIF 6 - director → ME
  • 9
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2015-05-05
    IIF 40 - director → ME
  • 10
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    IIF 41 - director → ME
  • 11
    ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
    TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents)
    Officer
    2015-01-29 ~ 2015-05-05
    IIF 37 - director → ME
  • 12
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2015-01-29 ~ 2015-05-05
    IIF 32 - director → ME
  • 13
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2015-01-29 ~ 2015-05-05
    IIF 35 - director → ME
  • 14
    H AND G INVESTMENTS LIMITED - 1998-11-24
    BIRMINGHAM ENERGY LIMITED - 1994-05-05
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2013-12-31
    IIF 8 - director → ME
  • 15
    PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22
    VEOLIA WATER INVESTMENT LIMITED - 2003-05-01
    PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16
    6 Snow Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 11 - director → ME
  • 16
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2013-12-31
    IIF 15 - director → ME
  • 17
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2012-05-23 ~ 2013-12-31
    IIF 14 - director → ME
  • 18
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-01-30 ~ 2022-06-01
    IIF 45 - director → ME
  • 19
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2015-05-05
    IIF 36 - director → ME
  • 20
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    IIF 33 - director → ME
  • 21
    Electricity North West, Borron Street, Stockport, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    IIF 39 - director → ME
  • 22
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    IIF 42 - director → ME
  • 23
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents)
    Officer
    2015-01-29 ~ 2015-05-05
    IIF 34 - director → ME
  • 24
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2015-05-05
    IIF 38 - director → ME
  • 25
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2022-06-01
    IIF 43 - director → ME
  • 26
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2022-06-01
    IIF 44 - director → ME
  • 27
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2012-05-25 ~ 2013-12-31
    IIF 16 - director → ME
  • 28
    PACIFIC SHELF 807 LIMITED - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2012-05-25 ~ 2013-12-31
    IIF 17 - director → ME
  • 29
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2012-05-25 ~ 2013-12-31
    IIF 18 - director → ME
  • 30
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
    Dissolved corporate (6 parents)
    Officer
    2012-09-21 ~ 2013-12-31
    IIF 23 - director → ME
  • 31
    210 Pentonville Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-12-13 ~ 2010-12-14
    IIF 13 - director → ME
    2010-12-13 ~ 2013-12-31
    IIF 10 - director → ME
  • 32
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Corporate (7 parents, 13 offsprings)
    Officer
    2011-09-22 ~ 2014-05-16
    IIF 9 - director → ME
  • 33
    VEOLIA WATER UK PLC - 2012-12-17
    VIVENDI WATER UK PLC - 2003-05-01
    GENERAL UTILITIES PLC - 2000-04-11
    STUNGAP LIMITED - 1987-09-29
    210 Pentonville Road, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-12-02 ~ 2013-12-31
    IIF 7 - director → ME

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