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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Charles Mcgregor

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 12
  • Mr Andrew Mcgregor
    British born in November 1965

    Resident in Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Mcgregor, Andrew Charles
    British ceo born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Mcgregor, Andrew Charles
    British chairman born in November 1965

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address East Lodge, Cowden, Dollar, Stirlingshire, FK14 7PJ

      IIF 35

    • icon of address 5, Rumbling Bridge, Kinross, KY13 0QB, Scotland

      IIF 36

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

      IIF 37

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

      IIF 38
  • Mcgregor, Andrew Charles
    British director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 48
  • Andrew Mcgregor
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Mcgregor, Andrew
    British director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Brunel House 340 Firecrest Court, Centre Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 3
    icon of address 79 First Floor Wells Point, Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 38 - Director → ME
Ceased 29
  • 1
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2020-01-31
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-01-31
    IIF 14 - Has significant influence or control → OE
  • 2
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,678 GBP2016-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2020-01-31
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-02-03
    IIF 15 - Has significant influence or control → OE
  • 3
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    954,650 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2020-01-31
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-02-03
    IIF 17 - Has significant influence or control → OE
  • 4
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2017-03-10 ~ 2020-01-31
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-01-31
    IIF 16 - Has significant influence or control → OE
  • 5
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2020-01-31
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2020-02-03
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 6
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-31
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-02-03
    IIF 8 - Has significant influence or control → OE
  • 7
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-13 ~ 2020-01-31
    IIF 51 - Director → ME
  • 8
    BROOKSON (4611) LIMITED - 2007-02-27
    BROOKSON (4911) LIMITED - 2007-05-14
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-31
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-02-03
    IIF 3 - Has significant influence or control → OE
  • 9
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    327,556 GBP2016-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2019-11-04
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-02-03
    IIF 19 - Has significant influence or control → OE
  • 10
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-31
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    IIF 4 - Has significant influence or control → OE
  • 11
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-31
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-02-03
    IIF 12 - Has significant influence or control → OE
  • 12
    DESKDRAW LIMITED - 2001-12-06
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-31
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-02-03
    IIF 6 - Has significant influence or control → OE
  • 13
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,066,562 GBP2017-09-30
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-31
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    IIF 9 - Has significant influence or control → OE
  • 14
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-31
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    IIF 5 - Has significant influence or control → OE
  • 15
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2023-07-07
    IIF 22 - Director → ME
  • 16
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2023-07-07
    IIF 21 - Director → ME
  • 17
    ORDERDYNAMICS LIMITED - 2016-02-23
    icon of address 26 Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-28 ~ 2015-11-01
    IIF 37 - Director → ME
  • 18
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2023-07-07
    IIF 23 - Director → ME
  • 19
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    615,499 GBP2017-09-30
    Officer
    icon of calendar 2018-01-09 ~ 2020-01-31
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ 2020-02-03
    IIF 13 - Has significant influence or control → OE
  • 20
    ECOMMERA GLOBAL LIMITED - 2017-11-10
    icon of address 10 Triton Street, Regents Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ 2015-06-12
    IIF 39 - Director → ME
  • 21
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    E-COMMERA LIMITED - 2017-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2015-06-12
    IIF 36 - Director → ME
  • 22
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-02-03
    IIF 11 - Has significant influence or control → OE
  • 23
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    icon of calendar 2007-03-26 ~ 2015-12-31
    IIF 35 - Director → ME
  • 24
    EPOS TECHNOLOGY LTD - 2018-02-28
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -366,505 GBP2024-06-30
    Officer
    icon of calendar 2022-10-14 ~ 2023-07-07
    IIF 24 - Director → ME
  • 25
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    icon of address Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-31
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    IIF 10 - Has significant influence or control → OE
  • 26
    ORDERDYNAMICS HOLDINGS LIMITED - 2016-02-23
    icon of address Mappin House, 4 Winsley Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2015-11-01
    IIF 40 - Director → ME
  • 27
    BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-02-03
    IIF 7 - Has significant influence or control → OE
  • 28
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-31
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-01-31
    IIF 2 - Has significant influence or control → OE
  • 29
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-31
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    IIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.