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

Dr Andrew James Whiston

    Related profiles found in government register
  • Dr Andrew James Whiston
    British born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ringlewood, 7 Woodhall Road, Colington, Edinburgh, EH13 0DQ, Scotland

      IIF 1

    • 6, Station Road, Cupar, KY15 4SP, United Kingdom

      IIF 2

    • 6, Station Road, Dairsie, Cupar, KY15 4SP, Scotland

      IIF 3 IIF 4

    • Rastech, Eden Campus, By Chipping Yard, Main Street, Guardbridge, St. Andrews, Fife, KY16 0US, Scotland

      IIF 5
  • Dr Andrew James Whiston
    Scottish born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 6
  • Mr Andrew Whsiton
    British born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street, Edinburgh, City Of Edinburgh, EH2 3JG

      IIF 7
  • Dr Andrew James Whiston
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Station Road, Dairsie, Fife, KY154SP, United Kingdom

      IIF 8
  • Whiston, Andrew James, Dr
    British company director born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Station Road, Dairsie, Cupar, KY15 4SP, Scotland

      IIF 9 IIF 10 IIF 11

    • 6 Station Road, Station Road, Dairsie, Cupar, KY15 4SP, Scotland

      IIF 13

    • Quartermile One, 15, Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 14
  • Whiston, Andrew James, Dr
    British director born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Station Road, Cupar, KY15 4SP, United Kingdom

      IIF 15 IIF 16

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 17

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 18

    • Rastech, Eden Campus, By Chipping Yard, Main Street, Guardbridge, St. Andrews, Fife, KY16 0US, Scotland

      IIF 19
  • Whiston, Andrew James, Dr
    British director (company) born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street, Edinburgh, City Of Edinburgh, EH2, Scotland (uk)

      IIF 20
  • Whsiton, Andrew James, Dr
    British director (company) born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 20, 44/46 Morningside Road, Edinburgh, EH10 4BF, United Kingdom

      IIF 21
  • Whiston, Andrew James, Dr
    Scottish director born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 22

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 23
  • Whiston, Andrew James
    British director born in June 1966

    Registered addresses and corresponding companies

    • 9 New Parade, Worthing, West Sussex, BN11 2BQ

      IIF 24
  • Whiston, Andrew James, Dr
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Station Road, Dairsie, Fife, KY15 4SP, United Kingdom

      IIF 25
  • Whiston, Andrew James
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Manor House, Lansdowne Road, Worthing, BN11 4LY, England

      IIF 26
  • Whiston, Andrew James, Dr

    Registered addresses and corresponding companies

    • 6 Station Road, Dairsie, Fife, KY15 4SP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    Ringlewood, 7 Woodhall Road, Colington, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    -599 GBP2024-02-29
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-31 ~ dissolved
    IIF 23 - director → ME
  • 3
    6 Station Road, Dairsie, Cupar, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 10 - director → ME
  • 4
    Rastech, Eden Campus, By Chipping Yard Main Street, Guardbridge, St. Andrews, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -170,881 GBP2024-02-29
    Officer
    2020-10-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    6 Station Road, Dairsie, Cupar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2021-02-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    6 Station Road, Dairsie, Fife, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-23 ~ dissolved
    IIF 25 - director → ME
    2018-05-23 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    6 Station Road, Dairsie, Cupar, Scotland
    Corporate (3 parents)
    Officer
    2023-12-07 ~ now
    IIF 11 - director → ME
  • 8
    6 Station Road, Dairsie, Cupar, Scotland
    Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    101 Rose Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2010-10-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    6 Station Road Station Road, Dairsie, Cupar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,974 GBP2023-06-30
    Officer
    2020-02-22 ~ now
    IIF 13 - director → ME
  • 11
    RASTECH SERVICES LTD - 2025-02-27
    AQUAHYDRA LTD - 2021-05-17
    6 Station Road, Cupar, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,923 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    AQUAHYDRA HOLDINGS LIMITED - 2021-11-25
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -81,917 GBP2024-02-29
    Officer
    2021-08-10 ~ 2023-12-01
    IIF 22 - director → ME
    Person with significant control
    2022-02-07 ~ 2023-12-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Ringlewood, 7 Woodhall Road, Colington, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    -599 GBP2024-02-29
    Officer
    2021-03-22 ~ 2024-02-01
    IIF 16 - director → ME
  • 3
    DCG GROUP LIMITED - 2011-10-14
    DCG DATAPOINT GROUP LIMITED - 2008-10-01
    DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24
    DATAPOINT STORAGE LIMITED - 2002-08-29
    SHOPCHAIN LIMITED - 2001-11-14
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    166,655 GBP2023-12-31
    Officer
    2001-10-10 ~ 2004-01-30
    IIF 24 - director → ME
  • 4
    Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-05 ~ 2021-01-31
    IIF 18 - director → ME
  • 5
    227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2020-05-05 ~ 2021-01-31
    IIF 17 - director → ME
  • 6
    FISHFROMGB LIMITED - 2018-02-05
    MM&S (5895) LIMITED - 2015-12-10
    227 West George Street, Glasgow
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,835,686 GBP2019-12-31
    Officer
    2018-08-15 ~ 2021-01-31
    IIF 14 - director → ME
  • 7
    101 Rose Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2010-10-17 ~ 2010-10-17
    IIF 21 - director → ME
  • 8
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-30 ~ 2023-10-30
    IIF 26 - llp-member → ME

qrcode

Privacy policy

© 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.