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

Timlin, Andrew James

    Related profiles found in government register
  • Timlin, Andrew James
    British chartered accountant born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24/25 St. Andrew Square, Edinburgh, EH2 1AF

      IIF 1
  • Timlin, Andrew James
    British director born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30 Berners Street, London, W1T 3LR, England

      IIF 2
  • Timlin, Andrew James
    British service born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30 Berners Street, London, W1T 3LR, England

      IIF 3
  • Timlin, Andrew James
    British consulant born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Gifford Crescent, Balerno, Midlothian, EH14 7FH, United Kingdom

      IIF 4
  • Timlin, Andrew James
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timlin, Andrew James
    British service born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 24
  • Mr Andrew James Timlin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Gifford Crescent, Balerno, EH14 7FH, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    Giant Group Plc, 3 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-05-05
    Officer
    2021-12-31 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 16 - director → ME
  • 2
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,120,755 GBP2019-12-31
    Officer
    2019-12-02 ~ 2020-05-26
    IIF 2 - director → ME
  • 3
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 23 - director → ME
  • 4
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2020-06-16 ~ 2021-10-08
    IIF 24 - director → ME
  • 5
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 7 - director → ME
  • 6
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 21 - director → ME
  • 7
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 17 - director → ME
  • 8
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 19 - director → ME
  • 9
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 9 - director → ME
  • 10
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 6 - director → ME
  • 11
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 20 - director → ME
  • 12
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 10 - director → ME
  • 13
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,667,006 GBP2019-12-31
    Officer
    2020-06-16 ~ 2020-06-30
    IIF 3 - director → ME
  • 14
    CAPITA ESS LIMITED - 2021-05-21
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (6 parents)
    Officer
    2020-07-14 ~ 2021-01-29
    IIF 5 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 13 - director → ME
  • 16
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 22 - director → ME
  • 17
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 11 - director → ME
  • 18
    SECKLOE 134 LIMITED - 2003-03-03
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,576,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-29 ~ 2021-01-13
    IIF 14 - director → ME
  • 19
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 8 - director → ME
  • 20
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2023-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 15 - director → ME
  • 21
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2023-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 18 - director → ME
  • 22
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    2020-06-29 ~ 2021-05-28
    IIF 12 - director → ME
  • 23
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-11-19 ~ 2016-06-29
    IIF 1 - director → ME

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