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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

Taylor, Andrew George

    Related profiles found in government register
  • Taylor, Andrew George
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 319, St. Vincent Street, Glasgow, G2 5LD, Scotland

      IIF 1

    • Pelion, 319, St. Vincent Street, Glasgow, G2 5LD, Scotland

      IIF 2
  • Taylor, Andrew George
    British company director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, Andrew George
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Princes Gardens, Dowanhill, Glasgow, G12 8HR, United Kingdom

      IIF 12

    • The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD, United Kingdom

      IIF 13
  • Taylor, Andrew George
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

      IIF 14

    • Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom

      IIF 15

    • 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

      IIF 16

    • 5, Fleet Place, London, EC4M 7RD

      IIF 17

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 18

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 19 IIF 20

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 21 IIF 22
  • Taylor, Andrew George
    British chief executive officer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wells Court, Albert Drive, Woking, Surrey, GU21 5UB

      IIF 23 IIF 24
  • Taylor, Andrew George
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP

      IIF 25

    • Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom

      IIF 26
  • Taylor, Andrew George
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew George
    British none born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Worship Street, London, EC2A 2DT, England

      IIF 36
  • Taylor, Andrew George
    British sales director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Falkland Street, Glasgow, G12 9PR

      IIF 37
  • Tyler, Andrew George
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England

      IIF 38
  • Tyler, Andrew George
    English director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Waddington Way, Rotherham, South Yorkshire, S65 3SH

      IIF 39
  • Tyler, Andrew George
    English director and company secretary born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89 Goosebutt Court, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England

      IIF 40
  • Mr Andrew George Taylor
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Princes Gardens, Glasgow, G12 9HR, United Kingdom

      IIF 41
  • Mr Andrew George Tyler
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    4EZO LTD
    - now 08503379
    ACTIVE DELIVERY LTD - 2024-06-17
    22 Brameld Road, Rawmarsh, Rotherham, England
    Active Corporate (3 parents)
    Officer
    2024-12-06 ~ 2024-12-09
    IIF 40 - Director → ME
  • 2
    ANDREW TYLER EXTERNAL TRANSPORT MANAGEMENT LIMITED
    14295556
    89 Goosebutt Court, Parkgate, Rotherham, England
    Active Corporate (2 parents)
    Officer
    2022-08-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CIRCLELOOP LIMITED
    - now 11056242
    CLOUDTALK TELECOM LIMITED - 2020-05-07
    Arbeta, 11 Northampton Road, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-03 ~ 2022-07-04
    IIF 34 - Director → ME
  • 4
    EUNETWORKS THE LOOP LIMITED - now
    THE LOOP MANCHESTER LTD
    - 2021-01-06 12615063
    5 Churchill Place, London, England
    Active Corporate (12 parents)
    Officer
    2020-07-13 ~ 2020-12-31
    IIF 36 - Director → ME
  • 5
    EXACTIVE HOLDINGS LIMITED
    SC293070
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2022-07-04
    IIF 27 - Director → ME
  • 6
    EXACTIVE LIMITED
    SC285583
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2020-02-28 ~ 2022-07-04
    IIF 29 - Director → ME
  • 7
    EXACTIVE ONLINE LIMITED
    SC377506
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ 2022-07-04
    IIF 28 - Director → ME
  • 8
    GAMMA BUSINESS COMMUNICATIONS LIMITED
    - now 02998021
    UNI WORLD COMMUNICATIONS LIMITED - 2011-10-04
    ANDREW CHARLES ASSOCIATES (COMMUNICATION) LIMITED - 2000-03-27
    AUTODEFENSE LIMITED - 1996-09-25
    Arbeta, 11 Northampton Road, Manchester, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2018-07-30 ~ 2022-08-11
    IIF 35 - Director → ME
  • 9
    GAMMA COMMUNICATIONS PLC
    - now 08943488 04287779
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    Arbeta, 11 Northampton Road, Manchester, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2018-04-04 ~ 2022-07-04
    IIF 30 - Director → ME
  • 10
    GAMMA EUROPE HOLDCO LIMITED
    12651762
    Arbeta, 11 Northampton Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-08 ~ 2022-07-04
    IIF 19 - Director → ME
  • 11
    GAMMA GROUP HOLDINGS LIMITED
    12648657
    Arbeta, 11 Northampton Road, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-06-05 ~ 2022-07-04
    IIF 20 - Director → ME
  • 12
    GAMMA NETWORK SOLUTIONS LIMITED
    - now 06783485
    VARIDION LIMITED - 2012-04-13
    Arbeta, 11 Northampton Road, Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-07-30 ~ 2022-08-11
    IIF 21 - Director → ME
  • 13
    GAMMA TELECOM HOLDINGS LIMITED
    - now 04287779
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    Arbeta, 11 Northampton Road, Manchester, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2018-08-16 ~ 2022-07-04
    IIF 17 - Director → ME
  • 14
    GAMMA TELECOM LTD
    - now 04340834
    GAMMA VALUE LIMITED - 2002-12-04
    CHARCO 1011 LIMITED - 2002-02-18
    Arbeta, 11 Northampton Road, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2022-08-11
    IIF 22 - Director → ME
  • 15
    INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
    - now 03179314
    ROCKCROSS LIMITED - 1997-10-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (44 parents)
    Officer
    2008-01-03 ~ 2010-12-03
    IIF 24 - Director → ME
  • 16
    INTEC TELECOM SYSTEMS LIMITED
    - now 03931295 02995363
    INTEC TELECOM SYSTEMS PLC
    - 2010-11-30 03931295 02995363
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2010-12-03
    IIF 23 - Director → ME
  • 17
    IOMART GROUP PLC
    SC204560
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (29 parents, 40 offsprings)
    Officer
    2021-08-01 ~ 2022-12-31
    IIF 25 - Director → ME
  • 18
    KICK ICT GROUP LIMITED
    SC503166
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 14 - Director → ME
  • 19
    LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED
    - now 02022888
    AT & T NETWORK SYSTEMS UK LIMITED - 1996-02-12
    APTELECOMMUNICATIONS UK LIMITED - 1992-01-02
    PROBEBEAR LIMITED - 1987-01-02
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-10-18 ~ 2007-12-31
    IIF 37 - Director → ME
  • 20
    MDS CEM HOLDINGS LIMITED
    07890595
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2013-07-30 ~ 2019-07-17
    IIF 13 - Director → ME
  • 21
    MISSION LABS LIMITED
    10040088
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-03-03 ~ 2022-07-04
    IIF 18 - Director → ME
  • 22
    NEW LAVASTORM (2017) LIMITED
    10849034
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2018-03-23
    IIF 3 - Director → ME
  • 23
    NIMBUS REALISATIONS LIMITED - now
    NASSTAR GROUP LIMITED
    - 2024-10-31 11334361 03883933
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-09-08 ~ 2024-07-24
    IIF 26 - Director → ME
  • 24
    NOMAD DIGITAL (INDIA) LIMITED
    07943372
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (15 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 11 - Director → ME
  • 25
    NOMAD DIGITAL LIMITED
    04536010
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (24 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 6 - Director → ME
  • 26
    NOMAD DIGITAL NETWORKS UK LIMITED
    - now 06193175
    GORDONS126 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 10 - Director → ME
  • 27
    NOMAD HOLDINGS LIMITED
    05871463
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 5 - Director → ME
  • 28
    NOMAD SOLUTIONS UK LIMITED
    - now 05021077
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 8 - Director → ME
  • 29
    NOMAD SPECTRUM LIMITED
    04722629
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 7 - Director → ME
  • 30
    NOMAD WEST COAST LIMITED
    - now 06193174
    GORDONS127 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 9 - Director → ME
  • 31
    PELION HOLDINGS LIMITED
    - now SC737760
    TENNANT BIDCO LIMITED
    - 2022-12-16 SC737760
    319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 2 - Director → ME
  • 32
    PELION IOT LIMITED
    - now SC211701
    ARM CLOUD SERVICES LIMITED - 2021-08-23
    STREAM TECHNOLOGIES LIMITED - 2019-09-02
    STREAM COMMUNICATIONS LIMITED - 2014-05-30
    319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 1 - Director → ME
  • 33
    SCOTTISH WATER BUSINESS STREAM LIMITED
    SC294924
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 16 - Director → ME
    2007-02-15 ~ 2012-03-31
    IIF 12 - Director → ME
  • 34
    SOLAIS TOPCO LIMITED
    SC793129
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 15 - Director → ME
  • 35
    SOUTH YORKSHIRE TRANSPORT MUSEUM LTD
    - now 03105760 06282847... (more)
    SHEFFIELD BUS MUSEUM TRUST LIMITED - 2008-12-09
    Company Secretary, Unit 9 Waddington Way, Rotherham, South Yorkshire
    Active Corporate (30 parents)
    Officer
    2024-09-17 ~ 2025-08-30
    IIF 39 - Director → ME
  • 36
    TELSIS COMMUNICATION SERVICES LIMITED
    09235326
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2019-11-25 ~ 2022-07-04
    IIF 32 - Director → ME
  • 37
    TELSIS DIRECT LIMITED
    - now 02977905
    SHERIOL SIXTY-SEVEN LIMITED - 1995-07-06
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2019-11-25 ~ 2022-07-04
    IIF 33 - Director → ME
  • 38
    TELSIS SERVICES LIMITED
    - now 02304971 02108868... (more)
    DIGITDAWN LIMITED - 1989-03-01
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2019-11-25 ~ 2022-07-04
    IIF 31 - Director → ME
  • 39
    W12 CONSULTING LIMITED
    SC565341 12199264... (more)
    10 Princes Gardens, Hyndland, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.