logo
explain how to read the page

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

Andrew Charles Mcgregor

    Related profiles found in government register
  • Andrew Charles Mcgregor
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 1
  • Andrew Mcgregor
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 2
  • Mr Andrew Charles Mcgregor
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB

      IIF 3

    • 340, Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 4

    • Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

      IIF 14
  • Mr Andrew Mcgregor
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgregor, Andrew Charles
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Lodge, Cowden, Dollar, Stirlingshire, FK14 7PJ

      IIF 22

    • 5, Rumbling Bridge, Kinross, KY13 0QB, Scotland

      IIF 23

    • 5 The Steadings, Rumbling Bridge, Kinross, KY13 0QB, Scotland

      IIF 24

    • 79 First Floor Wells Point, Wells Street, London, W1T 3QN, England

      IIF 25

    • 79, First Floor, Wells Points, Wells Street, London, W1T 3QN

      IIF 26

    • Mappin House, 4 Winsley Street, London, Greater London, W1W 8HF

      IIF 27

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 28

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

      IIF 48

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 49
  • Mcgregor, Andrew
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 50

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 32
  • 1
    1ST GROUP OF COMPANIES LIMITED
    - now 06183990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31
    Dissolved on 2026-01-15
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2017-03-10 ~ 2020-01-31
    IIF 39 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-01-31
    IIF 16 - Has significant influence or control → OE
  • 2
    1ST ONLINE LIMITED
    08206542
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-10 ~ 2020-01-31
    IIF 44 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-02-03
    IIF 17 - Has significant influence or control → OE
  • 3
    1ST OPTION CONSULTING SERVICES LIMITED
    03186435 06366214
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (25 parents)
    Officer
    2017-03-10 ~ 2020-01-31
    IIF 45 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-02-03
    IIF 19 - Has significant influence or control → OE
  • 4
    1ST PORTAL LIMITED
    09871434
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-10 ~ 2020-01-31
    IIF 41 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-01-31
    IIF 18 - Has significant influence or control → OE
  • 5
    BOARD MAZE LIMITED
    10235572
    Brunel House 340 Firecrest Court, Centre Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BOOMERANG SUPPORT SERVICES LIMITED
    - now 08121663
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (18 parents)
    Officer
    2016-07-08 ~ 2020-01-31
    IIF 43 - Director → ME
    Person with significant control
    2016-07-08 ~ 2020-02-03
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 7
    BROOKSON CIS SOLUTIONS LIMITED
    - now 05769588 05975526
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 10 - Has significant influence or control → OE
  • 8
    BROOKSON CONSTRUCTION LIMITED
    10961274
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (14 parents)
    Officer
    2017-09-13 ~ 2020-01-31
    IIF 51 - Director → ME
  • 9
    BROOKSON EMPLOYMENT SOLUTIONS LIMITED
    - now 06053565
    BROOKSON (4911) LIMITED - 2007-05-14
    BROOKSON (4611) LIMITED - 2007-02-27
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (16 parents)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 5 - Has significant influence or control → OE
  • 10
    BROOKSON ENTERPRISE LIMITED
    11528440
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 11
    BROOKSON FINANCIAL LIMITED
    - now 03186438 03808227
    1ST FINANCIAL CONSULTANTS LIMITED
    - 2017-09-23 03186438
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (22 parents)
    Officer
    2017-03-10 ~ 2019-11-04
    IIF 42 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-02-03
    IIF 21 - Has significant influence or control → OE
  • 12
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 6 - Has significant influence or control → OE
  • 13
    BROOKSON LIMITED
    - now 03128631 06066840... (more)
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 48 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 14 - Has significant influence or control → OE
  • 14
    BROOKSON MANAGEMENT SERVICES LIMITED
    - now 04128085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31
    Dissolved on 2026-01-15
    DESKDRAW LIMITED - 2001-12-06
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 8 - Has significant influence or control → OE
  • 15
    BROOKSON PROJECTS LIMITED
    05975255
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (21 parents)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 11 - Has significant influence or control → OE
  • 16
    BROOKSON SOLUTIONS LIMITED
    05975526 05769588
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (23 parents)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 7 - Has significant influence or control → OE
  • 17
    DARWIN BIDCO LIMITED
    10052864 10035974... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-04-12 ~ 2023-07-07
    IIF 29 - Director → ME
  • 18
    DARWIN TOPCO LIMITED
    10033940 06569622
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-04-12 ~ 2023-07-07
    IIF 28 - Director → ME
  • 19
    DYNAMICACTION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-02-18
    ORDERDYNAMICS LIMITED
    - 2016-02-23 09283850 09484073
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (15 parents)
    Officer
    2014-10-28 ~ 2015-11-01
    IIF 24 - Director → ME
  • 20
    GUESTLINE LIMITED
    02661520
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2017-04-12 ~ 2023-07-07
    IIF 30 - Director → ME
  • 21
    INTOUCH ACCOUNTING LIMITED
    07125084
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (19 parents)
    Officer
    2018-01-09 ~ 2020-01-31
    IIF 50 - Director → ME
    Person with significant control
    2018-01-09 ~ 2020-02-03
    IIF 15 - Has significant influence or control → OE
  • 22
    ISOBAR COMMERCE GLOBAL LIMITED - now
    ECOMMERA GLOBAL LIMITED
    - 2017-11-10 09484045
    10 Triton Street, Regents Place, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-06-12
    IIF 26 - Director → ME
  • 23
    ISOBAR LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-05
    Due to be dissolved on 2024-08-15
    E-COMMERA LIMITED
    - 2017-11-14 06023874
    CONTINETAL SHELF 409 LIMITED
    - 2007-04-16 06023874
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-26 ~ 2015-06-12
    IIF 23 - Director → ME
  • 24
    NAVIGATOR BUSINESS SERVICES LIMITED
    04951876
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 13 - Has significant influence or control → OE
  • 25
    NEVIS HOLDINGS LIMITED
    - now 06084835
    E-COMMERA HOLDINGS LIMITED
    - 2015-06-12 06084835
    CONTINENTAL SHELF 411 LIMITED
    - 2007-04-27 06084835 05194767... (more)
    1 Park Row, Leeds, England
    Active Corporate (15 parents)
    Officer
    2007-03-26 ~ 2015-12-31
    IIF 22 - Director → ME
  • 26
    NEWBRIDGE SOFTWARE LTD
    - now 10503724 10510559
    EPOS TECHNOLOGY LTD - 2018-02-28
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-10-14 ~ 2023-07-07
    IIF 31 - Director → ME
  • 27
    NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-17
    Dissolved on 2025-03-30
    PLUS US MEDICAL CARE SERVICES LIMITED
    - 2021-04-21 08328426
    BROOKSON MEDICAL CARE SERVICES LIMITED
    - 2018-11-28 08328426
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 12 - Has significant influence or control → OE
  • 28
    ORDERDYNAMICS LIMITED - now
    ORDERDYNAMICS HOLDINGS LIMITED
    - 2016-02-23 09484073
    Mappin House, 4 Winsley Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ 2015-11-01
    IIF 27 - Director → ME
  • 29
    PLUS US WORKFORCE SERVICES LLP
    - now OC380974
    BROOKSON HEALTHCARE SERVICES LLP
    - 2018-11-28 OC380974
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ 2020-02-03
    IIF 9 - Has significant influence or control → OE
  • 30
    RCAF VI MALLARD GROUP LIMITED
    09339866
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 40 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-31
    IIF 4 - Has significant influence or control → OE
  • 31
    RCAF VI MALLARD HOLDINGS LIMITED
    09339812
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 3 - Has significant influence or control → OE
  • 32
    SYMSOURCE LIMITED
    05300626
    79 First Floor Wells Point, Wells Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-11-15 ~ dissolved
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.