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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

Mr Andrew Webb

    Related profiles found in government register
  • Mr Andrew Webb
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 1
  • Mr Andrew Jonathan Webb
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, England

      IIF 2
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 3
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 4
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 5
  • Webb, Andrew Jonathan
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke, RG24 8LJ, England

      IIF 6
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 7
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 8 IIF 9
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 10
    • 53, Pont Street, London, SW1X 0BD, England

      IIF 11 IIF 12
    • 58a, Bronsart Road, London, SW6 6AA, England

      IIF 13 IIF 14
  • Webb, Andrew Jonathan
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 15
  • Mr Andrew Jonathan Webb
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 16
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 17
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 53, Pont Street, London, SW1X 0BD, England

      IIF 22
  • Webb, Andrew Jonathan
    British management consultant

    Registered addresses and corresponding companies
    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, United Kingdom

      IIF 23
  • Webb, Andrew Jonathan
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke, Hampshire, RG24 8LJ, United Kingdom

      IIF 24
    • The Cottage, Linersh Wood, Bramley, Surrey, GU5 0EE

      IIF 25
    • The Cottage, Linersh Wood, Bramley, Surrey, GU5 0EE, United Kingdom

      IIF 26
    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, England

      IIF 27
    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, United Kingdom

      IIF 28
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 29
    • 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 30
  • Webb, Andrew Jonathan
    British bank man. born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

      IIF 31
  • Webb, Andrew Jonathan
    British ceo f1 team born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, England

      IIF 32
  • Webb, Andrew Jonathan
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, Uk

      IIF 33
    • 53, Pont Street, Knightbridge, London, SW1X 0BD, United Kingdom

      IIF 34
    • Higgison House, 381 - 383 City Road, London, EC1V 1NW, United Kingdom

      IIF 35
  • Webb, Andrew Jonathan
    British consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

      IIF 36
  • Webb, Andrew Jonathan
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire, OX16 4PN, England

      IIF 37
    • Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire, OX16 4PN, United Kingdom

      IIF 38 IIF 39
    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

      IIF 40 IIF 41
    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, United Kingdom

      IIF 42
    • 20-22, Bedford Row, London, WC1R 4JS, England

      IIF 43
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 44
    • 53 Pont Street, London, SW1X 0BD, United Kingdom

      IIF 45
    • 62, Dunsmure Road, London, N16 5PR

      IIF 46
  • Webb, Andrew Jonathan
    British management consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    HOWPER 512 LIMITED - 2006-09-26
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,198 GBP2024-04-30
    Officer
    2019-09-18 ~ now
    IIF 11 - Director → ME
  • 2
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-05-31
    Officer
    2019-05-08 ~ now
    IIF 24 - Director → ME
  • 3
    HANOVER MANAGEMENT LIMITED - 2009-07-29
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,806,746 GBP2024-12-31
    Officer
    2020-04-29 ~ now
    IIF 6 - Director → ME
  • 4
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -287 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 5
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-26 ~ dissolved
    IIF 33 - Director → ME
  • 6
    CRIMSON MANAGEMENT AND ADVISORY SERVICES LIMITED - 2013-08-23
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 42 - Director → ME
  • 7
    The Coach House, Powell Road, Buckhurst Hill, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,090 GBP2024-12-31
    Officer
    2016-06-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,820 GBP2017-03-31
    Officer
    2008-01-10 ~ dissolved
    IIF 51 - Director → ME
    2008-01-10 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 9
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 19 - Right to appoint or remove directorsOE
  • 10
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,032,557 GBP2024-03-31
    Officer
    2004-09-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 11
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,031 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 12
    POTATO SHED BUILD PROJECT EAST KINGSTON LIMITED - 2025-05-06
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 13
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,603 GBP2021-08-28
    Officer
    2018-02-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 37 - Director → ME
  • 15
    GORDONS 154 LIMITED - 2010-03-01
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 39 - Director → ME
  • 16
    GORDONS 155 LIMITED - 2009-10-05
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 44 - Director → ME
  • 17
    VIRGIN RACING LIMITED - 2012-09-25
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 38 - Director → ME
  • 18
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,528 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 19
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 36 - Director → ME
  • 20
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,106 GBP2024-09-30
    Officer
    2012-01-01 ~ now
    IIF 27 - Director → ME
  • 21
    WHITTET'S AIT MANAGEMENT COMPANY LIMITED - 2010-03-29
    Flat 1 The Mill Whittets Ait, Jessamy Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2010-03-11 ~ dissolved
    IIF 48 - Director → ME
  • 22
    Higgison House, 381 - 383 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 35 - Director → ME
  • 23
    58a Bronsart Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,795,624 GBP2024-06-30
    Officer
    2020-12-17 ~ now
    IIF 14 - Director → ME
  • 24
    58a Bronsart Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,360,790 GBP2024-06-30
    Officer
    2019-10-03 ~ now
    IIF 13 - Director → ME
  • 25
    53 Pont Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,079,244 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    Susan Metcalfe Residential, 10 Hollywood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    2012-08-07 ~ 2020-10-06
    IIF 34 - Director → ME
  • 2
    62 Dunsmure Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-03-30
    Officer
    2015-12-01 ~ 2020-12-17
    IIF 46 - Director → ME
  • 3
    BEAUFIELD CONSTRUCTION LIMITED - 1997-12-30
    LANDSTOKE LIMITED - 1989-08-21
    Hole Farm Bedford Lane, Thursley, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,738 GBP2024-07-31
    Officer
    2006-04-01 ~ 2007-05-11
    IIF 47 - Director → ME
  • 4
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,450 GBP2024-07-31
    Officer
    2020-07-29 ~ 2025-12-23
    IIF 8 - Director → ME
    Person with significant control
    2020-07-29 ~ 2025-12-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    ART ANALYSIS AND RESEARCH LIMITED - 2017-01-18
    ART ACCESS AND RESEARCH (UK) LIMITED - 2015-03-18
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,272 GBP2024-03-30
    Officer
    2009-03-13 ~ 2016-08-11
    IIF 52 - Director → ME
  • 6
    Guildhall, High Street, Kingston Upon Thames, Surrey
    Active Corporate (18 parents)
    Equity (Company account)
    53,152 GBP2024-12-31
    Officer
    1994-11-16 ~ 1996-09-10
    IIF 31 - Director → ME
  • 7
    GEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30
    GORDONS147 LIMITED - 2009-03-17
    140-142 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ 2015-03-11
    IIF 43 - Director → ME
  • 8
    The Causeway, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,553 GBP2018-06-30
    Officer
    2005-04-08 ~ 2005-05-10
    IIF 40 - Director → ME
  • 9
    LORDS ESTATE AGENTS NEW MALDEN LIMITED - 2004-06-02
    26 Coombe Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ 2006-02-14
    IIF 50 - Director → ME
  • 10
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-03-08 ~ 2007-05-11
    IIF 49 - Director → ME
  • 11
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2016-03-24
    IIF 45 - Director → ME
  • 12
    Fairlands Farm Holly Lane, Worplesdon, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    502,151 GBP2024-01-31
    Officer
    2010-01-20 ~ 2025-10-31
    IIF 25 - Director → ME
  • 13
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,106 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 17 - Right to appoint or remove directors OE
  • 14
    Bridger Bell Commercial Llp Bank Chambers, 64 High Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2006-10-30 ~ 2007-05-11
    IIF 41 - Director → ME
  • 15
    THE MILL BUILDING MANAGEMENT COMPANY LIMITED - 2004-03-15
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2012-11-01 ~ 2022-01-14
    IIF 32 - Director → ME
  • 16
    53 Pont Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,079,244 GBP2023-10-31
    Officer
    2015-10-02 ~ 2024-07-01
    IIF 12 - Director → ME

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