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

Johnson, Andrew Robert

    Related profiles found in government register
  • Johnson, Andrew Robert
    British

    Registered addresses and corresponding companies
  • Johnson, Andrew Robert
    British chartered

    Registered addresses and corresponding companies
    • 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

      IIF 10
  • Johnson, Andrew Robert
    British chartered secretary

    Registered addresses and corresponding companies
  • Johnson, Andrew Robert
    British company secretary

    Registered addresses and corresponding companies
    • 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

      IIF 17
  • Johnson, Andrew Robert
    British secretary

    Registered addresses and corresponding companies
    • 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

      IIF 18
  • Johnson, Andrew Robert

    Registered addresses and corresponding companies
    • 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

      IIF 19
  • Johnson, Andrew Robert
    British chartered secretary born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 19
  • 1
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved corporate (5 parents)
    Officer
    1998-03-25 ~ 1998-12-03
    IIF 20 - director → ME
    1996-12-20 ~ 1998-12-03
    IIF 18 - secretary → ME
  • 2
    COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
    CHARMGOLDEN LIMITED - 1991-08-19
    C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -537,803 GBP2023-12-31
    Officer
    1998-03-25 ~ 1998-12-03
    IIF 23 - director → ME
    1997-06-25 ~ 1998-12-03
    IIF 10 - secretary → ME
  • 3
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved corporate (4 parents)
    Officer
    1998-03-25 ~ 1998-12-03
    IIF 27 - director → ME
    1996-12-20 ~ 1998-12-03
    IIF 8 - secretary → ME
  • 4
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1993-05-27 ~ 2001-06-01
    IIF 19 - secretary → ME
  • 5
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-23 ~ 2001-06-01
    IIF 1 - secretary → ME
  • 6
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (5 parents)
    Officer
    1998-03-25 ~ 1998-12-03
    IIF 22 - director → ME
    1997-12-19 ~ 1998-12-03
    IIF 5 - secretary → ME
  • 7
    TAYLOR WOODROW INTERNATIONAL LIMITED - 2008-12-09
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 2001-06-01
    IIF 6 - secretary → ME
  • 8
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-01 ~ 2001-06-01
    IIF 2 - secretary → ME
  • 9
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1996-06-19 ~ 2001-06-01
    IIF 3 - secretary → ME
  • 10
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Corporate (1 parent)
    Officer
    1996-08-01 ~ 2001-06-01
    IIF 7 - secretary → ME
  • 11
    Sussex House, 8-10 Homesdale Road, Bromley, Kent
    Corporate (3 parents)
    Officer
    2000-08-08 ~ 2001-06-01
    IIF 11 - secretary → ME
  • 12
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-09 ~ 2001-06-01
    IIF 16 - secretary → ME
  • 13
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 2001-06-01
    IIF 4 - secretary → ME
  • 14
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-06-01 ~ 2001-06-01
    IIF 12 - secretary → ME
  • 15
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (3 parents)
    Officer
    1998-05-29 ~ 1998-12-03
    IIF 25 - director → ME
    1997-03-05 ~ 1998-12-03
    IIF 17 - secretary → ME
  • 16
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-27 ~ 1998-11-27
    IIF 24 - director → ME
    1998-04-27 ~ 1998-11-27
    IIF 15 - secretary → ME
  • 17
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-10-16 ~ 1998-11-27
    IIF 26 - director → ME
    1998-10-16 ~ 1998-11-27
    IIF 14 - secretary → ME
  • 18
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    1997-03-26 ~ 1997-12-16
    IIF 13 - secretary → ME
  • 19
    557 Pinner Road, Harrow, England
    Corporate (4 parents)
    Officer
    ~ 2001-03-21
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.