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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Andrew Tyler

    Related profiles found in government register
  • Dr Andrew Tyler
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Clifford House, 21 Bath Road, Beckington, Somerset, BA11 6SJ, England

      IIF 1
  • Tyler, Andrew Oliver
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Clifford House, 21 Bath Road, Beckington, Somerset, BA11 6SJ, England

      IIF 2

    • C/o Stuart Turner Limited, 45-47 Market Place, Henley-on-thames, Oxfordshire, RG9 2AD

      IIF 3

    • C/o Stuart Turner Limited, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 4

    • 1, De Havilland Drive, Speke, Liverpool, Merseyside, L24 8RN, England

      IIF 5

    • Audley House, 12-12 A Margaret Street, London, W1W 8JQ, England

      IIF 6
  • Tyler, Andrew, Dr
    British chief executive born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Manor Drive, Peterborough, PE4 7AP

      IIF 7
  • Tyler, Andrew Oliver, Dr
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England

      IIF 8

    • Bradley Hall, Bradley Lane, Standish, Wigan, WN6 0XQ, England

      IIF 9
  • Tyler, Andrew Oliver, Dr
    British chief executive born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Manor Drive, Peterborough, Cambridgeshire, PE4 7AP

      IIF 10

    • Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 11

    • Mod Sealand, Welsh Road, Sealand, Deeside, Flintshire, CH5 2LS, United Kingdom

      IIF 12
  • Tyler, Andrew Oliver, Dr
    British chief executive - uk & europe born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Quinn Close, Manor Park, Coventry, West Midlands, CV3 4LH, England

      IIF 13
  • Tyler, Andrew Oliver, Dr
    British chief executive officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Court, The Green, Stoke Gifford, Bristol, BS34 8PD, United Kingdom

      IIF 14
  • Tyler, Andrew Oliver, Dr
    British chief executive, uk & europe born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Quinn Close, Manor Park, Coventry, West Midlands, CV3 4LH, England

      IIF 15
  • Tyler, Andrew Oliver
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • One, Bartholomew Close, London, EC1A 7BL, England

      IIF 16
  • Tyler, Andrew Oliver, Dr
    British company director born in June 1967

    Registered addresses and corresponding companies
  • Tyler, Andrew Oliver, Dr
    British company mo born in June 1967

    Registered addresses and corresponding companies

    • 2 Sladesbrook Mill, Sladesbrook, Bradford On Avon, Wiltshire, BA15 1SM

      IIF 24
  • Tyler, Andrew Oliver, Dr
    British marine environmental scientist born in June 1967

    Registered addresses and corresponding companies

    • 78 Mousehole Lane, Southampton, Hampshire, SO18 4FD

      IIF 25
  • Tyler, Andrew Oliver, Dr
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 26 IIF 27 IIF 28

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    AINSCOUGH CRANE HIRE LTD
    - now 03245223
    AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
    AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
    CAPITALSHAPE LIMITED - 1996-12-17
    Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 9 - Director → ME
  • 2
    AMA CAPITAL LLP
    OC453671
    One, Bartholomew Close, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-17 ~ now
    IIF 16 - LLP Member → ME
  • 3
    ANCIENT HORSE LIMITED
    07614434
    Clifford House, 21 Bath Road, Beckington, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,330,359 GBP2025-04-30
    Officer
    2011-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    CHILLATON TOPCO LIMITED
    15513509
    Si One, Parsons Green, St. Ives, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 6 - Director → ME
  • 5
    FLUID WATER GROUP LIMITED
    - now 10895845
    TEMPLE BIDCO LIMITED
    - 2025-03-27 10895845
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-10 ~ now
    IIF 4 - Director → ME
  • 6
    HURST TOPCO LIMITED
    13210890
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-01 ~ now
    IIF 8 - Director → ME
  • 7
    JOLODA HYDRAROLL GROUP LIMITED
    - now 12021217
    JOLODA INTERNATIONAL GROUP LIMITED - 2020-11-05 02757012, 10476645
    1 De Havilland Drive, Speke, Liverpool, Merseyside, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    7,489,149 GBP2023-03-31
    Officer
    2023-03-31 ~ now
    IIF 5 - Director → ME
  • 8
    KITE POWER SYSTEMS LIMITED
    - now 10469272 10155937
    HELIUM MIRACLE 234 LIMITED - 2016-11-11 10155937
    Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 11 - Director → ME
  • 9
    VICTORIA BIDCO LIMITED
    13789728
    C/o Stuart Turner Limited, 45-47 Market Place, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 3 - Director → ME
Ceased 20
  • 1
    ALGECO UK HOLDINGS LIMITED - now
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20 01443124, 01500669, 01525148... (more)
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2018-07-02 ~ 2019-10-25
    IIF 10 - Director → ME
  • 2
    ALGECO UK LIMITED - now
    ELLIOTT GROUP LIMITED
    - 2022-02-21 00147207
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10 00237192, 01480047
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2018-07-02 ~ 2019-10-25
    IIF 7 - Director → ME
  • 3
    BERTRAM MARTIN CONSULTING LIMITED
    03582584
    Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ 2006-04-28
    IIF 17 - Director → ME
  • 4
    BMT ASSET PERFORMANCE LIMITED - now
    BMT RELIABILITY CONSULTANTS LIMITED
    - 2016-12-19 01636835
    RELIABILITY CONSULTANTS LIMITED - 1991-01-10
    One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-10-01 ~ 2006-04-28
    IIF 18 - Director → ME
  • 5
    BMT CADENCE LIMITED - now
    BMT ISIS LIMITED
    - 2016-04-09 05573781
    One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2006-04-28
    IIF 24 - Director → ME
  • 6
    BMT GROUP LIMITED - now 02262481
    BMT LIMITED
    - 2007-03-21 01887373 02262481, 02326885, 06015214
    BRITISH MARITIME TECHNOLOGY LIMITED
    - 2005-10-03 01887373 02026683
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2005-10-01 ~ 2006-04-28
    IIF 21 - Director → ME
  • 7
    BMT LIMITED - now 01887373, 02262481, 06015214
    BMT DEFENCE AND SECURITY UK LIMITED - 2022-10-27
    BMT DEFENCE SERVICES LIMITED
    - 2018-03-27 02326885
    Part Level 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2006-04-28
    IIF 19 - Director → ME
  • 8
    BMT MARINE INFORMATION SYSTEMS LIMITED
    03100013
    Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1995-09-08 ~ 2001-10-31
    IIF 25 - Director → ME
  • 9
    BMT SIGMA LIMITED
    04790845
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-06-06 ~ 2006-04-28
    IIF 22 - Director → ME
  • 10
    BMT SURVEYS INTERNATIONAL LIMITED - now
    BMT SURVEYS LIMITED
    - 2012-08-23 04475305
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2006-04-28
    IIF 20 - Director → ME
  • 11
    MARINE CURRENT TURBINES LIMITED
    - now 02395158
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -13,000 GBP2024-12-31
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 30 - Director → ME
  • 12
    MARINE SCIENCE AND TECHNOLOGY LIMITED
    04063887
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ 2002-09-18
    IIF 23 - Director → ME
  • 13
    NGC UK LIMITED
    - now 03158819
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-07-01 ~ 2018-04-30
    IIF 13 - Director → ME
  • 14
    NORTHROP GRUMMAN UK LIMITED
    05989428
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2018-04-30
    IIF 15 - Director → ME
  • 15
    RENEWABLE UK ASSOCIATION
    - now 01874667 07087401
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-09-06 ~ 2013-05-29
    IIF 14 - Director → ME
  • 16
    SEA GENERATION (BROUGH NESS) LIMITED
    07147418
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 28 - Director → ME
  • 17
    SEA GENERATION (KYLE RHEA) LIMITED
    - now 05700475
    SEA GENERATION (LYNMOUTH) LTD - 2010-05-14
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 27 - Director → ME
  • 18
    SEA GENERATION (WALES) LTD
    05676872
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 29 - Director → ME
  • 19
    SEA GENERATION LIMITED
    04769067
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -16,000 GBP2023-12-31
    Officer
    2011-07-01 ~ 2012-11-30
    IIF 26 - Director → ME
  • 20
    SEALAND SUPPORT SERVICES LIMITED
    10644384
    45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-02-28 ~ 2018-04-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.