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

Collins, Andrew Mckeown

    Related profiles found in government register
  • Collins, Andrew Mckeown
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Speechly Bircham Llp, 6 New Street Square, London, EC4A 3LX, United Kingdom

      IIF 1
  • Collins, Andrew Mckeown
    British lawyer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, New Street Square, London, EC4A 3LX, United Kingdom

      IIF 2
  • Collins, Andrew Mckeown
    British llp member born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 3
  • Collins, Andrew Mckeown
    British llpmember born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, Andrew Mckeown
    British solicitor born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, Andrew Mckeown
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Fleet Place, London, EC4M 7RD

      IIF 26
    • icon of address 6, New Street Square, London, EC4A 3LX

      IIF 27
  • Collins, Andrew Mckeown
    British solicitor born in April 1966

    Registered addresses and corresponding companies
    • icon of address Flat 5, 21 Royal Crescent, London, W11 4SL, England

      IIF 28
  • Mr Andrew Mckeown Collins
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Fleet Place, London, EC4M 7RD

      IIF 29
  • Collins, Andrew Mckeown
    British

    Registered addresses and corresponding companies
    • icon of address 20, Chiddingstone Street, London, SW6 3TG

      IIF 30
    • icon of address 20 Chiddingstone Street, London, SW6 3TG, Uk

      IIF 31
  • Collins, Andrew Mckeown
    British solicitor

    Registered addresses and corresponding companies
    • icon of address 20 Chiddingstone Street, London, SW6 3TG, Uk

      IIF 32
  • Collins, Andrew Mckeown

    Registered addresses and corresponding companies
    • icon of address 5, Fleet Place, London, EC4M 7RD

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    CHARLES RUSSELL LLP - 2014-11-03
    icon of address 5 Fleet Place, London
    Active Corporate (142 parents, 27 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 26 - LLP Member → ME
  • 2
    icon of address 5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 16 - Director → ME
  • 3
    WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    IIF 14 - Director → ME
Ceased 26
  • 1
    icon of address Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,482 GBP2023-12-31
    Officer
    icon of calendar 1996-12-18 ~ 1997-01-06
    IIF 11 - Director → ME
  • 2
    icon of address Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,508 GBP2018-11-30
    Officer
    icon of calendar 2016-11-24 ~ 2016-11-28
    IIF 3 - Director → ME
  • 3
    CRSB SHELFCO 15 LIMITED - 2017-09-13
    icon of address C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,257,381 GBP2024-07-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-01-05
    IIF 20 - Director → ME
  • 4
    CRSB SHELFCO 6 LIMITED - 2016-11-16
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,779,180 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ 2017-02-09
    IIF 6 - Director → ME
  • 5
    CRSB SHELFCO 7 LIMITED - 2016-11-16
    icon of address C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,613,047 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ 2017-02-09
    IIF 4 - Director → ME
  • 6
    CRSB SHELFCO 13 LIMITED - 2017-08-09
    icon of address Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,382,584 GBP2024-07-31
    Officer
    icon of calendar 2017-07-18 ~ 2017-12-22
    IIF 19 - Director → ME
  • 7
    CRSB SHELFCO 10 LIMITED - 2016-11-21
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,320 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ 2017-02-09
    IIF 8 - Director → ME
  • 8
    icon of address The Blade, Abbey Square, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,438 GBP2024-09-30
    Officer
    icon of calendar 2014-11-06 ~ 2016-04-18
    IIF 25 - Director → ME
  • 9
    CRSB SHELFCO 12 LIMITED - 2017-08-09
    icon of address Dean Mill, Dean, Chipping Norton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,090,949 GBP2024-07-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-01-04
    IIF 18 - Director → ME
  • 10
    BLUEARC UK LIMITED - 2013-02-14
    SYNAXIA NETWORKS LIMITED - 2001-02-20
    TERASTACK LIMITED - 1999-08-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2011-09-02
    IIF 30 - Secretary → ME
  • 11
    icon of address C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,465,696 GBP2021-03-31
    Officer
    icon of calendar 1998-07-15 ~ 1998-07-21
    IIF 13 - Director → ME
    icon of calendar 1998-07-15 ~ 1998-07-21
    IIF 31 - Secretary → ME
  • 12
    icon of address Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2019-04-04 ~ 2019-04-05
    IIF 15 - Director → ME
    icon of calendar 2019-04-04 ~ 2019-04-05
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-04-05
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 13
    icon of address 6 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-15 ~ 2012-02-24
    IIF 23 - Director → ME
  • 14
    CRSB SHELFCO 11 LIMITED - 2016-11-16
    icon of address C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,678,121 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ 2017-02-09
    IIF 9 - Director → ME
  • 15
    icon of address C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1995-11-29 ~ 1996-10-28
    IIF 10 - Director → ME
  • 16
    icon of address 66 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2009-07-01
    IIF 24 - Director → ME
  • 17
    icon of address 61 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-21 ~ 2011-02-28
    IIF 2 - Director → ME
  • 18
    MEASUREDEED LIMITED - 1991-10-10
    PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
    SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
    PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-10-09 ~ 1991-10-11
    IIF 28 - Director → ME
  • 19
    icon of address 5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2014-11-01
    IIF 27 - LLP Member → ME
  • 20
    CRSB SHELFCO 16 LIMITED - 2017-09-13
    icon of address The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,668,227 GBP2024-07-31
    Officer
    icon of calendar 2017-07-18 ~ 2017-12-04
    IIF 21 - Director → ME
  • 21
    CRSB SHELFCO 14 LIMITED - 2017-08-09
    icon of address C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,902,782 GBP2024-07-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-02-06
    IIF 17 - Director → ME
  • 22
    CRSB SHELFCO 9 LIMITED - 2016-11-17
    icon of address Titcomb Manor Titcombe Lane, Kintbury, Hungerford, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,573,147 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ 2017-02-09
    IIF 7 - Director → ME
  • 23
    icon of address 20a De Walden Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,735 GBP2024-12-31
    Officer
    icon of calendar 2014-10-17 ~ 2015-03-18
    IIF 1 - Director → ME
  • 24
    W H HOLDINGS LIMITED - 2002-03-08
    icon of address 50 Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-02-29
    Officer
    icon of calendar 2001-11-12 ~ 2001-11-13
    IIF 12 - Director → ME
    icon of calendar 2001-11-12 ~ 2001-11-13
    IIF 32 - Secretary → ME
  • 25
    CRSB SHELFCO 8 LIMITED - 2016-11-16
    icon of address The White House, Wellsfield, West Wittering, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,626,034 GBP2024-03-31
    Officer
    icon of calendar 2016-07-15 ~ 2017-02-09
    IIF 5 - Director → ME
  • 26
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-24 ~ 2012-12-14
    IIF 22 - Director → ME

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 16 October 2025 and licensed under the Open Government Licence v3.0.