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

Lennox, Andrew Gordon

    Related profiles found in government register
  • Lennox, Andrew Gordon
    British ceo born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midlands Air Ambulance Charity, Airbase Avenue, Neachley, Shifnal, TF11 8UR, England

      IIF 1
  • Lennox, Andrew Gordon
    British chief executive born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennox, Andrew Gordon
    British chief executive officer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennox, Andrew Gordon
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a Friary House, Friary Road, Newark, Nottinghamshire, NG24 1LE, England

      IIF 32
  • Lennox, Andrew Gordon
    British chief executive born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilions, Unit 7, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England

      IIF 33

    • Unit 7, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England

      IIF 34

    • Unit 7, The Pavilions, Brighton Road, Crawley, West Sussex, RH11 9BJ, England

      IIF 35

    • Unit 7 The Pavillions, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England

      IIF 36 IIF 37

    • 45 Queen Anne Street, Marylebone, London, W1G 9JF, United Kingdom

      IIF 38
  • Lennox, Andrew Gordon
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Stow House, Dauntsey Road, Great Somerford, Chippenham, SN15 5HU, England

      IIF 39
  • Mr Andrew Gordon Lennox
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Stow House, Dauntsey Road, Great Somerford, Chippenham, SN15 5HU, England

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    Stow House Dauntsey Road, Great Somerford, Chippenham, England
    Corporate (1 parent)
    Officer
    2023-05-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,810,142 GBP2024-03-31
    Officer
    2019-09-25 ~ 2022-12-12
    IIF 37 - director → ME
  • 2
    PARALLEL OPTIONS LIMITED - 2010-01-03
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -125,830 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 10 - director → ME
  • 3
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 7 - director → ME
  • 4
    MARRIOTT BIDCO LIMITED - 2011-05-24
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,996,718 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 2 - director → ME
  • 5
    MARRIOTT SELECT LIMITED - 2011-05-24
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 11 - director → ME
  • 6
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    1,859,658 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 5 - director → ME
  • 7
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 13 - director → ME
  • 8
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved corporate (3 parents)
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 15 - director → ME
  • 9
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -8,862,032 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 20 - director → ME
  • 10
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,345,012 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 19 - director → ME
  • 11
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-11-07 ~ 2019-07-31
    IIF 29 - director → ME
  • 12
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-07 ~ 2019-07-31
    IIF 28 - director → ME
  • 13
    PIMCO 2930 LIMITED - 2013-06-13
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,956,735 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 16 - director → ME
  • 14
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    638 GBP2024-03-31
    Officer
    2018-11-07 ~ 2019-07-31
    IIF 30 - director → ME
  • 15
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-06 ~ 2019-07-31
    IIF 31 - director → ME
  • 16
    FRIARY HOUSE TRAINING LTD - 2023-04-21
    PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 22 - director → ME
  • 17
    PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,705,411 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 25 - director → ME
  • 18
    PIMCO 2856 (PROPCO) LIMITED - 2011-06-17
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 21 - director → ME
  • 19
    PIMCO 2857 (CARECO) LIMITED - 2010-11-25
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    836,871 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 23 - director → ME
  • 20
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,142,173 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 24 - director → ME
  • 21
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 17 - director → ME
  • 22
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,150,957 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 18 - director → ME
  • 23
    APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -121,454 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-08-29 ~ 2022-12-12
    IIF 38 - director → ME
  • 24
    HARRISON LIVING LIMITED - 2011-08-09
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,145,734 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 26 - director → ME
  • 25
    HARRISON BIDCO LIMITED - 2011-08-09
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,336,466 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 3 - director → ME
  • 26
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    7,108,182 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 12 - director → ME
  • 27
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2019-08-05 ~ 2022-12-12
    IIF 35 - director → ME
  • 28
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,385,706 GBP2024-03-31
    Officer
    2019-09-25 ~ 2022-12-12
    IIF 33 - director → ME
  • 29
    Midlands Air Ambulance Charity Airbase Avenue, Neachley, Shifnal, England
    Corporate (10 parents)
    Officer
    2017-04-01 ~ 2025-03-30
    IIF 1 - director → ME
  • 30
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    2021-05-10 ~ 2022-12-12
    IIF 34 - director → ME
  • 31
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    156,656 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 14 - director → ME
  • 32
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 8 - director → ME
  • 33
    PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
    PIMCO 2613 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 27 - director → ME
  • 34
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,716,333 GBP2024-03-31
    Officer
    2019-09-25 ~ 2022-12-12
    IIF 36 - director → ME
  • 35
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 6 - director → ME
  • 36
    PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
    PIMCO 2614 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,751,005 GBP2023-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 4 - director → ME
  • 37
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -479,000 GBP2018-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 9 - director → ME
  • 38
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,368,988 GBP2024-03-31
    Officer
    2014-10-31 ~ 2019-07-31
    IIF 32 - director → ME

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