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
Individuals in focus
Andrew Charles Mcgregor
- British born in November 1965
Andrew Charles Mcgregor
Resident in United Kingdom
Registered addresses and corresponding companies340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
IIF 1
- British born in November 1965
Andrew Mcgregor
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 2
- British born in November 1965
Mr Andrew Charles Mcgregor
Resident in Scotland
Registered addresses and corresponding companiesC/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB
IIF 3340, Firecrest Court, Centre Park, Warrington, WA1 1RG, England
IIF 4Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
IIF 5 IIF 6 IIF 7 (more)Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG
IIF 14
- British born in November 1965
Mr Andrew Mcgregor
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1965
Mcgregor, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies - British ceo born in November 1965
Mcgregor, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in November 1965
Mcgregor, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1965
Mcgregor, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1965
Mcgregor, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies79, First Floor, Wells Points, Wells Street, London, W1T 3QN
IIF 41Mappin House, 4 Winsley Street, London, Greater London, W1W 8HF
IIF 42Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
IIF 49
- British director born in November 1965
Mcgregor, Andrew
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1Brunel House 340 Firecrest Court, Centre Park, Warrington, United KingdomDissolved Corporate (2 parents)Officer2016-06-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-06-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (9 parents)Officer2018-08-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 379 First Floor Wells Point, Wells Street, LondonDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 40 - Director → ME
Ceased
29
- 11ST OPTION GROUP LIMITED - 2014-12-181ST OPTION HOLDINGS LIMITED - 2009-06-07C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)502,592 GBP2016-12-31Officer2017-03-10 ~ 2020-01-31IIF 23 - Director → MEPerson with significant control2017-03-10 ~ 2020-01-31IIF 16 - Has significant influence or control → OE
- 2320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,678 GBP2016-12-31Officer2017-03-10 ~ 2020-01-31IIF 46 - Director → MEPerson with significant control2017-03-10 ~ 2020-02-03IIF 17 - Has significant influence or control → OE
- 3320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)954,650 GBP2024-12-31Officer2017-03-10 ~ 2020-01-31IIF 47 - Director → MEPerson with significant control2017-03-10 ~ 2020-02-03IIF 19 - Has significant influence or control → OE
- 4320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-09-30Officer2017-03-10 ~ 2020-01-31IIF 43 - Director → MEPerson with significant control2017-03-10 ~ 2020-01-31IIF 18 - Has significant influence or control → OE
- 5BOOMERANG PAYROLL LIMITED - 2013-06-03320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Officer2016-07-08 ~ 2020-01-31IIF 45 - Director → MEPerson with significant control2016-07-08 ~ 2020-02-03IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE
- 6BROOKSON CIS LIMITED - 2007-11-26BROOKSON (4189) LIMITED - 2007-07-04320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-01 ~ 2020-01-31IIF 32 - Director → MEPerson with significant control2016-06-01 ~ 2020-02-03IIF 10 - Has significant influence or control → OE
- 7320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Officer2017-09-13 ~ 2020-01-31IIF 51 - Director → ME
- 8BROOKSON (4911) LIMITED - 2007-05-14BROOKSON (4611) LIMITED - 2007-02-27320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)Officer2016-06-01 ~ 2020-01-31IIF 29 - Director → MEPerson with significant control2016-06-01 ~ 2020-02-03IIF 5 - Has significant influence or control → OE
- 91ST FINANCIAL CONSULTANTS LIMITED - 2017-09-231ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)327,556 GBP2016-12-31Officer2017-03-10 ~ 2019-11-04IIF 44 - Director → MEPerson with significant control2017-03-10 ~ 2020-02-03IIF 21 - Has significant influence or control → OE
- 10320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 10 offsprings)Officer2016-06-01 ~ 2020-01-31IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-31IIF 6 - Has significant influence or control → OE
- 11
BROOKSON LIMITED
- nowBROOKSON ENGINEERING LIMITED - 1999-07-23320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-01 ~ 2020-01-31IIF 36 - Director → MEPerson with significant control2016-06-01 ~ 2020-02-03IIF 14 - Has significant influence or control → OE - 12DESKDRAW LIMITED - 2001-12-06C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 6 offsprings)Officer2016-06-01 ~ 2020-01-31IIF 22 - Director → MEPerson with significant control2016-06-01 ~ 2020-02-03IIF 8 - Has significant influence or control → OE
- 13320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)2,066,562 GBP2017-09-30Officer2016-06-01 ~ 2020-01-31IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 11 - Has significant influence or control → OE
- 14320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Officer2016-06-01 ~ 2020-01-31IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 7 - Has significant influence or control → OE
- 15
DARWIN BIDCO LIMITED
Other registered number: 10035974Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-04-12 ~ 2023-07-07IIF 25 - Director → ME - 16
DARWIN TOPCO LIMITED
Other registered number: 06569622Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-04-12 ~ 2023-07-07IIF 24 - Director → ME - 17
DYNAMICACTION LIMITED
- nowORDERDYNAMICS LIMITED - 2016-02-23Related registration: 0948407326 Hatton Garden, London, EnglandActive Corporate (4 parents)Officer2014-10-28 ~ 2015-11-01IIF 39 - Director → ME - 18Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2017-04-12 ~ 2023-07-07IIF 26 - Director → ME
- 19320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)615,499 GBP2017-09-30Officer2018-01-09 ~ 2020-01-31IIF 50 - Director → MEPerson with significant control2018-01-09 ~ 2020-02-03IIF 15 - Has significant influence or control → OE
- 20ECOMMERA GLOBAL LIMITED - 2017-11-1010 Triton Street, Regents Place, LondonActive Corporate (3 parents, 1 offspring)Officer2015-03-11 ~ 2015-06-12IIF 41 - Director → ME
- 21
ISOBAR LONDON LIMITED
- nowE-COMMERA LIMITED - 2017-11-14CONTINETAL SHELF 409 LIMITED - 2007-04-161 More London Place, LondonDissolved Corporate (3 parents)Officer2007-03-26 ~ 2015-06-12IIF 38 - Director → ME - 22320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)Person with significant control2016-06-01 ~ 2020-02-03IIF 13 - Has significant influence or control → OE
- 23
NEVIS HOLDINGS LIMITED
- nowE-COMMERA HOLDINGS LIMITED - 2015-06-12CONTINENTAL SHELF 411 LIMITED - 2007-04-27Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 084925441 Park Row, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)4,588,232 GBP2024-09-30Officer2007-03-26 ~ 2015-12-31IIF 37 - Director → ME - 24EPOS TECHNOLOGY LTD - 2018-02-28Related registration: 10510559Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-366,505 GBP2024-06-30Officer2022-10-14 ~ 2023-07-07IIF 27 - Director → ME
- 25PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28Suite 3 Regency House 91 Western Road, BrightonDissolved Corporate (4 parents)Officer2016-06-01 ~ 2020-01-31IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 12 - Has significant influence or control → OE
- 26ORDERDYNAMICS HOLDINGS LIMITED - 2016-02-23Mappin House, 4 Winsley Street, London, Greater LondonDissolved Corporate (2 parents)Officer2015-03-11 ~ 2015-11-01IIF 42 - Director → ME
- 27BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (2 parents)Person with significant control2016-06-01 ~ 2020-02-03IIF 9 - Has significant influence or control → OE
- 28320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-06-01 ~ 2020-01-31IIF 34 - Director → MEPerson with significant control2016-06-01 ~ 2020-01-31IIF 4 - Has significant influence or control → OE
- 29320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-06-01 ~ 2020-01-31IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-31IIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.