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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

Ferguson, Andrew Charles

    Related profiles found in government register
  • Ferguson, Andrew Charles
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

      IIF 1

    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 2

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 3
  • Ferguson, Andrew Charles
    British commercial director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashford House, Eden Road, Coventry Walsgrave Triangle, Coventry, CV2 2TB, England

      IIF 4
  • Ferguson, Andrew Charles
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

      IIF 5 IIF 6 IIF 7
  • Ferguson, Andrew Charles
    British quantity surveyor born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ferguson, Andrew Charles
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

      IIF 19
  • Ferguson, Andrew Charles
    British quabtity surveyor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

      IIF 20
  • Mr Andrew Charles Ferguson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 19
  • 1
    AB RHEAD & ASSOCIATES LIMITED
    - now 06325873 01890057
    THE RHEAD GROUP LIMITED
    - 2010-06-08 06325873 05521077
    RHEAD LIMITED
    - 2007-10-08 06325873 05521077
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2018-03-30
    IIF 7 - Director → ME
  • 2
    ACMF CONSULTING LIMITED
    - now 11226708
    AMF CONSULTANTING LIMITED
    - 2018-03-01 11226708
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    ALWAY ASSOCIATES (INTERNATIONAL) LIMITED
    04026051
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 4
    ALWAY ASSOCIATES (LONDON) LIMITED
    03591627
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2014-10-31 ~ 2018-03-30
    IIF 9 - Director → ME
  • 5
    ALWAY ASSOCIATES LIMITED
    - now 02512704
    M.S. 134 LIMITED - 1990-08-17
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 6
    ALWAY IT LTD
    07137386
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
    05934479
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2015-01-31 ~ 2018-03-30
    IIF 6 - Director → ME
  • 8
    C-IN-A LIMITED
    - now 02251685
    RUNWIDE LIMITED - 1988-06-10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-08-18 ~ 2018-03-30
    IIF 5 - Director → ME
  • 9
    CALVERT & RUSSELL LTD.
    - now 03393157
    DAVID C. RUSSELL LIMITED - 1999-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-08-01 ~ 2018-03-30
    IIF 17 - Director → ME
  • 10
    CONSTRUCT SAFE LTD
    07161848
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 11
    CONSTRUCTION STUDY CENTRE LIMITED
    02554091
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-31 ~ 2018-03-30
    IIF 4 - Director → ME
  • 12
    COSTAIN INTEGRATED SERVICES LIMITED
    - now 01890057
    RHEAD GROUP LIMITED
    - 2015-12-01 01890057
    A.B.RHEAD & ASSOCIATES LIMITED
    - 2010-06-07 01890057 06325873
    DELTARAIN LIMITED - 1985-04-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2014-11-07 ~ 2018-03-30
    IIF 15 - Director → ME
    1993-11-08 ~ 2014-10-31
    IIF 8 - Director → ME
  • 13
    F & P CONSULTING LIMITED
    05521045
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 14 - Director → ME
  • 14
    L.R.R. HOLDINGS LIMITED
    05859313
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2010-11-19 ~ 2018-03-30
    IIF 20 - Director → ME
  • 15
    LLL 777 LIMITED - now
    LOGIC VEHICLE PREPARATION CENTRE LIMITED
    - 2024-08-21 07272388
    Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    2018-10-29 ~ 2023-11-03
    IIF 2 - Director → ME
  • 16
    RG BIDCO LIMITED
    - now 07652992
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2011-06-29 ~ 2018-03-30
    IIF 11 - Director → ME
  • 17
    RHEAD GROUP HOLDINGS LIMITED
    - now 07652990 07076869
    RG TOPCO LIMITED
    - 2012-02-13 07652990
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2018-03-30
    IIF 10 - Director → ME
  • 18
    RHEAD HOLDINGS LIMITED
    07076869 07652990
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-11-14 ~ 2018-03-30
    IIF 19 - Director → ME
  • 19
    RHEAD LIMITED
    - now 05521077 06325873
    THE RHEAD GROUP LIMITED
    - 2007-10-08 05521077 06325873
    15 Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.