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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

Aylwin, Andrew Richard

    Related profiles found in government register
  • Aylwin, Andrew Richard
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Aylwin, Andrew Richard
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Aylwin, Andrew Richard
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Aylwin, Andrew Richard
    British

    Registered addresses and corresponding companies
  • Aylwin, Andrew Richard
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Richard Aylwin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ACORNDRIFT LIMITED
    04167034
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-05-08 ~ 2001-05-09
    IIF 38 - Director → ME
  • 2
    ACORNDRIVE LIMITED
    04167362
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2001-05-09
    IIF 35 - Director → ME
  • 3
    BLAIRMORE CAPITAL LIMITED
    03332602
    Active Corporate (4 parents)
    Officer
    2012-12-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
    CLINOVIA HOLDINGS LIMITED
    - 2008-12-01 03606581
    LVL MEDICAL (UK) LTD
    - 2003-09-12 03606581
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Dissolved Corporate (31 parents)
    Officer
    2003-08-19 ~ 2004-01-01
    IIF 37 - Director → ME
  • 5
    CAREWATCH HOLDINGS LIMITED
    - now 06671587
    DE FACTO 1658 LIMITED - 2008-09-04
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2018-11-09
    IIF 22 - Director → ME
  • 6
    CHESTNUTBAY LIMITED
    04134749
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2001-05-09
    IIF 41 - Director → ME
  • 7
    CROWTHORNE 2011 HOLDINGS LIMITED - now
    THE MOTOR GROUP HOLDINGS LIMITED
    - 2011-11-03 04720295
    BROOMCO (3157) LIMITED - 2003-05-14
    Dissolved Corporate (24 parents)
    Officer
    2003-05-20 ~ 2005-02-28
    IIF 40 - Director → ME
  • 8
    DOWN'S SOUTH LONDON
    - now 06381649
    DOWN'S SOUTH
    - 2008-02-14 06381649
    Active Corporate (20 parents)
    Officer
    2007-09-25 ~ now
    IIF 6 - Director → ME
  • 9
    EA-RS FIRE ENGINEERING GROUP LIMITED
    - now 13048877 13057063... (more)
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 26 - Director → ME
  • 10
    EA-RS FIRE MANAGEMENT LIMITED
    13071676
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 25 - Director → ME
  • 11
    GAINX LIMITED
    11985468 09238938
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 18 - Director → ME
  • 12
    HAZELEDGE HOLDINGS LIMITED - now
    MICHILD LIMITED
    - 2025-03-31 11439107
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2021-12-02
    IIF 24 - Director → ME
  • 13
    HORIZON CAPITAL (FOUNDERS) LIMITED - now
    LYCEUM CAPITAL (FOUNDERS) LIMITED
    - 2018-10-22 02633662
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 8 - Director → ME
    2008-04-09 ~ 2011-09-30
    IIF 29 - Secretary → ME
  • 14
    HORIZON CAPITAL (HOLDINGS) LIMITED - now
    LYCEUM CAPITAL (INVESTMENTS) LIMITED
    - 2018-10-22 05681914
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 15 - Director → ME
    2008-04-09 ~ 2011-09-30
    IIF 33 - Secretary → ME
  • 15
    HORIZON CAPITAL LLP - now
    LYCEUM CAPITAL PARTNERS LLP
    - 2018-10-22 OC320937 OC424119... (more)
    Active Corporate (29 parents, 51 offsprings)
    Officer
    2007-03-09 ~ 2018-08-16
    IIF 2 - LLP Member → ME
  • 16
    LCP 2018 (CIP) GP LLP
    - now SO306234
    LYCEUM CAPITAL (CIP4) GP LLP
    - 2018-08-17 SO306234
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-14 ~ 2018-08-17
    IIF 1 - LLP Designated Member → ME
  • 17
    LCP 2018 CO-INVEST GP LLP
    - now OC419768
    LYCEUM CAPITAL IV GP LLP
    - 2018-08-16 OC419768 OC376283... (more)
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ 2018-08-17
    IIF 4 - LLP Designated Member → ME
  • 18
    LIAISE GROUP HOLDINGS LIMITED - now
    SEQUENCE CARE GROUP HOLDINGS LIMITED
    - 2022-08-02 08499847
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED
    - 2013-06-18 08499847 07934096... (more)
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2014-04-02 ~ 2016-11-30
    IIF 23 - Director → ME
    2013-05-31 ~ 2013-05-31
    IIF 10 - Director → ME
  • 19
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED
    - 2008-12-01 04813070
    BROOMCO (3227) LIMITED - 2003-08-13
    Dissolved Corporate (36 parents)
    Officer
    2003-08-19 ~ 2004-01-01
    IIF 39 - Director → ME
  • 20
    LYCEUM CAPITAL (CIP2) LIMITED
    - now SC315890 SC426394
    LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (613) LIMITED - 2007-02-22
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 20 - Director → ME
  • 21
    LYCEUM CAPITAL (GP) LLP
    OC376283 OC419768... (more)
    Active Corporate (5 parents)
    Officer
    2012-06-20 ~ 2018-07-12
    IIF 3 - LLP Designated Member → ME
  • 22
    LYCEUM CAPITAL (GP2) LIMITED
    - now SC315897 SC426395... (more)
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 21 - Director → ME
  • 23
    LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
    - now 03700151
    WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
    CIVILENTER LIMITED - 1999-03-17
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 9 - Director → ME
    2008-04-09 ~ 2011-09-30
    IIF 30 - Secretary → ME
  • 24
    LYCEUM CAPITAL GENERAL PARTNER LIMITED
    - now 03699738
    WPE GENERAL PARTNER LIMITED - 2006-05-23
    LODGEREPAIR LIMITED - 1999-03-17
    Dissolved Corporate (22 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 7 - Director → ME
    2007-11-16 ~ 2011-09-30
    IIF 28 - Secretary → ME
  • 25
    LYCEUM CAPITAL SPV LTD
    06423307
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 16 - Director → ME
    2008-04-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 26
    MDW CAPITAL PARTNERS LLP
    OC423429 11174961
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 43 - Has significant influence or control → OE
  • 27
    MDW NOMINEES LIMITED
    13372437
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ now
    IIF 42 - Director → ME
  • 28
    MECSIA GROUP LIMITED
    - now 12830508
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED
    - 2022-02-24 12830508
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-09-30 ~ 2024-05-10
    IIF 27 - Director → ME
  • 29
    ROYAL WIMBLEDON GOLF CLUB LIMITED
    11922906
    Active Corporate (47 parents)
    Officer
    2023-09-30 ~ now
    IIF 14 - Director → ME
  • 30
    STEADY THING LIMITED
    05760184
    Dissolved Corporate (6 parents)
    Officer
    2008-07-28 ~ 2008-07-27
    IIF 32 - Secretary → ME
    2008-04-09 ~ 2008-07-27
    IIF 31 - Secretary → ME
  • 31
    SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - now
    SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
    - 2015-06-16 07260768 09388942... (more)
    DE FACTO 1772 LIMITED - 2010-11-23
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2015-03-20
    IIF 12 - Director → ME
  • 32
    THE CALNE FOUNDATION TRUST
    08049046
    Active Corporate (23 parents)
    Officer
    2019-03-22 ~ now
    IIF 11 - Director → ME
  • 33
    TRESCO22 LIMITED
    - now 11174961
    MDW CAPITAL PARTNERS LIMITED
    - 2018-07-16 11174961 OC423429
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED - 2011-03-01
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2018-01-04 ~ 2019-07-02
    IIF 13 - Director → ME
  • 35
    WESTWARD CAPITAL LIMITED
    06965836
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 36 - Director → ME

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