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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

Aylwin, Andrew Richard

    Related profiles found in government register
  • Aylwin, Andrew Richard
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 59 Lyndhurst Grove, London, SE15 5AW

      IIF 1

    • St Mary's School, Curzon Street, Calne, Wiltshire, SN11 0DF

      IIF 2

    • 29 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom

      IIF 3

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 4

    • 357, Strand, London, WC2R 0HS, England

      IIF 5

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 6

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 7

    • Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 8
  • Aylwin, Andrew Richard
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brettenham House, Lancaster Place, London, WC2E 7EL, United Kingdom

      IIF 9
  • Aylwin, Andrew Richard
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 10 IIF 11 IIF 12

    • 2nd Floor Burleigh House, 357 Strand, London, WC2R 0HS

      IIF 13

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 14

    • 8, Drakefield Road, London, SW17 8RP, United Kingdom

      IIF 15 IIF 16

    • Si1 Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 17
  • Aylwin, Andrew Richard
    British investment manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY

      IIF 18
  • Aylwin, Andrew Richard
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 19
  • Aylwin, Andrew Richard
    British partner born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, United Kingdom

      IIF 20
  • Aylwin, Andrew Richard
    British private equity partner born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 21
  • Aylwin, Andrew Richard
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 22

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 23 IIF 24

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 25

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 26
  • Aylwin, Andrew Richard
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 27
  • Aylwin, Andrew Richard
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Trevelyan Road, Tooting, London, SW17 9LW

      IIF 28 IIF 29
  • Aylwin, Andrew Richard
    British investment banker born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aylwin, Andrew Richard
    British investment manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Trevelyan Road, Tooting, London, SW17 9LW

      IIF 33
  • Aylwin, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 34 IIF 35
  • Mr Andrew Richard Aylwin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 36 IIF 37

    • 8, Drakefield Road, London, SW17 8RP, England

      IIF 38
  • Aylwin, Andrew Richard

    Registered addresses and corresponding companies

    • 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 39

    • 2nd Floor Burleigh House, 357 Strand, London, WC2R 0HS

      IIF 40
child relation
Offspring entities and appointments 32
  • 1
    ACORNDRIFT LIMITED
    04167034
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-05-08 ~ 2001-05-09
    IIF 31 - Director → ME
  • 2
    ACORNDRIVE LIMITED
    04167362
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2001-05-09
    IIF 30 - Director → ME
  • 3
    BLAIRMORE CAPITAL LIMITED
    03332602
    8 Drakefield Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
    CLINOVIA HOLDINGS LIMITED
    - 2008-12-01 03606581
    LVL MEDICAL (UK) LTD
    - 2003-09-12 03606581
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-08-19 ~ 2004-01-01
    IIF 28 - Director → ME
  • 5
    CAREWATCH HOLDINGS LIMITED
    - now 06671587
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2018-11-09
    IIF 9 - Director → ME
  • 6
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2001-05-09
    IIF 32 - Director → ME
  • 7
    CROWTHORNE 2011 HOLDINGS LIMITED - now
    THE MOTOR GROUP HOLDINGS LIMITED
    - 2011-11-03 04720295
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2003-05-20 ~ 2005-02-28
    IIF 33 - Director → ME
  • 8
    DOWN'S SOUTH LONDON
    - now 06381649
    DOWN'S SOUTH
    - 2008-02-14 06381649
    59 Lyndhurst Grove, London
    Active Corporate (20 parents)
    Officer
    2007-09-25 ~ now
    IIF 1 - Director → ME
  • 9
    EA-RS FIRE ENGINEERING GROUP LIMITED
    - now 13048877 13057063
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 8 - Director → ME
  • 10
    EA-RS FIRE MANAGEMENT LIMITED
    13071676
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 7 - Director → ME
  • 11
    GAINX LIMITED
    11985468 09238938
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 4 - Director → ME
  • 12
    HAZELEDGE HOLDINGS LIMITED - now
    MICHILD LIMITED
    - 2025-03-31 11439107
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2021-12-02
    IIF 6 - Director → ME
  • 13
    HORIZON CAPITAL (FOUNDERS) LIMITED - now
    LYCEUM CAPITAL (FOUNDERS) LIMITED
    - 2018-10-22 02633662
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 11 - Director → ME
    2008-04-09 ~ 2011-09-30
    IIF 39 - Secretary → ME
  • 14
    HORIZON CAPITAL (HOLDINGS) LIMITED - now
    LYCEUM CAPITAL (INVESTMENTS) LIMITED
    - 2018-10-22 05681914
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 13 - Director → ME
    2008-04-09 ~ 2011-09-30
    IIF 40 - Secretary → ME
  • 15
    HORIZON CAPITAL LLP - now
    LYCEUM CAPITAL PARTNERS LLP
    - 2018-10-22 OC320937 OC424119
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2007-03-09 ~ 2018-08-16
    IIF 23 - LLP Member → ME
  • 16
    LCP 2018 (CIP) GP LLP - now
    LYCEUM CAPITAL (CIP4) GP LLP
    - 2018-08-17 SO306234
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-14 ~ 2018-08-17
    IIF 22 - LLP Designated Member → ME
  • 17
    LCP 2018 CO-INVEST GP LLP
    - now OC419768
    LYCEUM CAPITAL IV GP LLP
    - 2018-08-16 OC419768 OC376283... (more)
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ 2018-08-17
    IIF 25 - LLP Designated Member → ME
  • 18
    LIAISE GROUP HOLDINGS LIMITED - now
    SEQUENCE CARE GROUP HOLDINGS LIMITED
    - 2022-08-02 08499847
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED
    - 2013-06-18 08499847 07857532... (more)
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2013-05-31 ~ 2013-05-31
    IIF 19 - Director → ME
    2014-04-02 ~ 2016-11-30
    IIF 21 - Director → ME
  • 19
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED
    - 2008-12-01 04813070
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (36 parents)
    Officer
    2003-08-19 ~ 2004-01-01
    IIF 29 - Director → ME
  • 20
    LYCEUM CAPITAL (CIP2) LIMITED
    - now SC315890 SC426394
    LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (613) LIMITED - 2007-02-22
    One Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 15 - Director → ME
  • 21
    LYCEUM CAPITAL (GP) LLP
    OC376283 OC419768... (more)
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-20 ~ 2018-07-12
    IIF 24 - LLP Designated Member → ME
  • 22
    LYCEUM CAPITAL (GP2) LIMITED
    - now SC315897 SC426395... (more)
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    One Lochrin Square, Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 16 - Director → ME
  • 23
    LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
    - now 03700151
    WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
    CIVILENTER LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 12 - Director → ME
    2008-04-09 ~ 2011-09-30
    IIF 35 - Secretary → ME
  • 24
    LYCEUM CAPITAL GENERAL PARTNER LIMITED
    - now 03699738
    WPE GENERAL PARTNER LIMITED - 2006-05-23
    LODGEREPAIR LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 10 - Director → ME
    2007-11-16 ~ 2011-09-30
    IIF 34 - Secretary → ME
  • 25
    MDW CAPITAL PARTNERS LLP
    OC423429 11174961
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 36 - Has significant influence or control → OE
  • 26
    MDW NOMINEES LIMITED
    13372437
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ now
    IIF 27 - Director → ME
  • 27
    MECSIA GROUP LIMITED
    - now 12830508
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED
    - 2022-02-24 12830508
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-30 ~ 2024-05-10
    IIF 17 - Director → ME
  • 28
    ROYAL WIMBLEDON GOLF CLUB LIMITED
    11922906
    29 Camp Road Wimbledon, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2023-09-30 ~ now
    IIF 3 - Director → ME
  • 29
    SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - now
    SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
    - 2015-06-16 07260768 09388942
    DE FACTO 1772 LIMITED - 2010-11-23
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2015-03-20
    IIF 20 - Director → ME
  • 30
    THE CALNE FOUNDATION TRUST
    08049046
    St Mary's School, Curzon Street, Calne, Wiltshire
    Active Corporate (22 parents)
    Officer
    2019-03-22 ~ now
    IIF 2 - Director → ME
  • 31
    TRESCO22 LIMITED
    - now 11174961
    MDW CAPITAL PARTNERS LIMITED
    - 2018-07-16 11174961 OC423429
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 32
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2018-01-04 ~ 2019-07-02
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.