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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ley, Andrew Charles

    Related profiles found in government register
  • Ley, Andrew Charles
    British director born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 5, Ooni Park, 189 West Main Street, Broxburn, EH52 5LH, Scotland

      IIF 1
  • Ley, Andrew Charles
    British none born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 2
  • Ley, Andrew Charles
    British partner born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 3 IIF 4
  • Ley, Andrew Charles
    British solicitor born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, EH28 8PP, United Kingdom

      IIF 5

    • icon of address Edinburgh Headway Group, Unit 4, 27 Peffer Place, Edinburgh, EH16 4BB, Scotland

      IIF 6

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 7 IIF 8 IIF 9

    • icon of address Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 15 IIF 16 IIF 17

    • icon of address Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 18

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 19 IIF 20 IIF 21

    • icon of address 1, St. Peters Square, Manchester, M2 3DE, England

      IIF 24

    • icon of address Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

      IIF 25
  • Ley, Andrew Charles
    born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Geds Mill Close, Burntisland, KY3 0BF, Scotland

      IIF 26 IIF 27

    • icon of address 3a, Dublin Meuse, Edinburgh, EH3 6NW, Scotland

      IIF 28

    • icon of address 4, Larkfield Gardens, Edinburgh, EH5 3QA, Scotland

      IIF 29

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 30 IIF 31 IIF 32

    • icon of address Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 33
  • Mr Andrew Charles Ley
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ley, Andrew Charles
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    KINGSFORD OFFICE LIMITED - 2018-03-07
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    ENSCO 188 LIMITED - 2008-01-11
    icon of address 14 Albany Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    401,562 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 2
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    icon of address Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-12-14 ~ now
    IIF 25 - Director → ME
  • 3
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2000-12-14 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (380 parents, 25 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 33 - LLP Member → ME
  • 5
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ now
    IIF 27 - LLP Member → ME
  • 7
    icon of address 3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ now
    IIF 26 - LLP Member → ME
  • 8
    icon of address Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-29 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 11
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    IIF 15 - Director → ME
  • 12
    HBJ NOMINEES LIMITED - 2017-06-01
    HBJ 744 LIMITED - 2005-12-28
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2015-07-23 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 14
    icon of address 14 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    icon of address 14 Albany Street, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    456,452 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 14 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,214,321 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    480,486 GBP2024-03-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address 1 St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-30 ~ now
    IIF 24 - Director → ME
  • 19
    EXCHANGE TOWER PROPERTY LLP - 2017-08-08
    HBJ PROPERTY LLP - 2017-05-19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 30 - LLP Member → ME
Ceased 22
  • 1
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2017-06-01
    IIF 32 - LLP Member → ME
  • 2
    ENSCO 457 LIMITED - 2014-09-04
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2014-09-01
    IIF 7 - Director → ME
  • 3
    icon of address 5th Floor, 130, St Vincent Street, Glasgow
    In Administration Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,611,718 GBP2021-12-31
    Officer
    icon of calendar 2020-11-10 ~ 2021-01-15
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ 2021-02-23
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    ENSCO 287 LIMITED - 2009-11-12
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -6,023,683 GBP2024-03-31
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-07
    IIF 2 - Director → ME
  • 5
    icon of address Woodlands, Boltachan, Aberfeldy
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2014-06-30 ~ 2014-07-01
    IIF 9 - Director → ME
  • 6
    icon of address 3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    220 GBP2024-05-31
    Officer
    icon of calendar 2011-11-22 ~ 2011-11-22
    IIF 3 - Director → ME
  • 7
    icon of address 3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2011-09-23 ~ 2011-09-23
    IIF 4 - Director → ME
  • 8
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2015-05-22
    IIF 29 - LLP Member → ME
  • 9
    RED LION 2014 LIMITED - 2014-12-03
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-07
    IIF 17 - Director → ME
  • 10
    KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11
    icon of address 14 Albany Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -7,579 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-07-13 ~ 2018-11-01
    IIF 21 - Director → ME
  • 12
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-07-13 ~ 2018-11-01
    IIF 19 - Director → ME
  • 13
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2017-07-13 ~ 2018-11-01
    IIF 22 - Director → ME
  • 14
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-05-31 ~ 2018-11-01
    IIF 8 - Director → ME
  • 15
    ENSCO 200 LIMITED - 2008-03-22
    icon of address 3a Dublin Meuse, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2021-09-30
    IIF 41 - Secretary → ME
  • 16
    ENSCO 199 LIMITED - 2008-03-07
    icon of address 3a Dublin Meuse, Edinburgh
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2021-09-30
    IIF 42 - Secretary → ME
  • 17
    icon of address 3a Dublin Meuse, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2021-09-30
    IIF 28 - LLP Designated Member → ME
  • 18
    ENSCO 201 LIMITED - 2008-03-07
    icon of address 3a Dublin Meuse, Edinburgh
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2021-09-30
    IIF 43 - Secretary → ME
  • 19
    AGHOCO 5025 LIMITED - 2024-02-07
    icon of address Unit 5, Ooni Park, 189 West Main Street, Broxburn, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-03 ~ 2023-09-04
    IIF 1 - Director → ME
  • 20
    ENSCO 454 LIMITED - 2014-07-09
    icon of address 18 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-30 ~ 2014-07-08
    IIF 14 - Director → ME
  • 21
    ENSCO 453 LIMITED - 2014-07-09
    icon of address 18 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2014-07-08
    IIF 11 - Director → ME
  • 22
    ENSCO 455 LIMITED - 2014-08-19
    icon of address 19 Gateside Gardens, Greenock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    25,372 GBP2024-12-31
    Officer
    icon of calendar 2014-06-30 ~ 2014-08-06
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.