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

Robinson, Ian Andrew

    Related profiles found in government register
  • Robinson, Ian Andrew
    English chief executive born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutherford Afc, Coach Road, Lobley Hill, Gateshead, Tyne And Wear, NE11 0HH

      IIF 1
  • Robinson, Ian Andrew
    English chief executive officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 High Quay, City Road, Newcastle Upon Tyne, NE1 2PD, England

      IIF 2

    • Holystone Group Limited C/o Haines Watts, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, United Kingdom

      IIF 3 IIF 4
  • Robinson, Ian Andrew
    English company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holystone Civil Engineering, Factory Road, Blaydon, NE21 5RU, United Kingdom

      IIF 5

    • And Group Ltd, Tanners Bank, North Shields, Tyen & Wear, NE30 1JH

      IIF 6
  • Robinson, Ian Andrew
    English director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Satcom Global, Tanners Bank, North Shields, NE30 1JH

      IIF 7
  • Robinson, Ian Andrew
    English management consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, NE21 5RU, England

      IIF 8 IIF 9
  • Robinson, Ian Andrew
    English managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farnacres Beggarswood Park, Coach Road, Lobley Hill, Gateshead, Tyne And Wear, NE11 0HH

      IIF 10
  • Robinson, Ian Andrew
    British chief operating officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Ian Andrew
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ

      IIF 18 IIF 19
  • Robinson, Ian Andrew
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenburn, Fenton, How Mill, Carlisle, CA8 9JZ, England

      IIF 20

    • Glenburn, Fenton, How Mill, Carlisle, CA8 9JZ, United Kingdom

      IIF 21

    • Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ, United Kingdom

      IIF 22 IIF 23

    • 14, Coble Way, Beadnell, Chathill, Northumberland, NE67 5EP, United Kingdom

      IIF 24

    • And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH, United Kingdom

      IIF 25

    • Satcom Global, Tanners Bank, North Shields, Tyne And Wear, NE30 1JH, United Kingdom

      IIF 26

    • Tanners Bank, North Shields, Tyne & Wear, NE30 1JH, United Kingdom

      IIF 27
  • Robinson, Ian Andrew
    British executive director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL

      IIF 28
  • Robinson, Ian Andrew
    British sales manager born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ

      IIF 29
  • Robinson, Ian
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, NE21 5RU, England

      IIF 30
  • Robinson, Ian
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom

      IIF 31
  • Robinson, Ian
    British commercial director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, NE21 5RU, England

      IIF 32
  • Mr Ian Andrew Robinson
    English born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutherford Afc, Coach Road, Lobley Hill, Gateshead, Tyne And Wear, NE11 0HH

      IIF 33
  • Mr Ian Andrew Robinson
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Coble Way, Beadnell, Chathill, Northumberland, NE67 5EP, United Kingdom

      IIF 34

    • 83, City Road, Newcastle Upon Tyne, NE1 2PD, England

      IIF 35

    • And Group Ltd, Tanners Bank, North Shields, Tyen & Wear, NE30 1JH

      IIF 36

    • And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

      IIF 37

    • And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH, United Kingdom

      IIF 38

    • And Group Plc, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

      IIF 39

    • C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

      IIF 40

    • Satcom Global, Tanners Bank, North Shields, NE30 1JH

      IIF 41

    • Satcom Global, Tanners Bank, North Shields, Tyne And Wear, NE30 1JH, United Kingdom

      IIF 42

    • Tanners Bank, North Shield, Tyne & Wear, NE30 1JH

      IIF 43

    • Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

      IIF 44
  • Robinson, Ian Andrew
    British

    Registered addresses and corresponding companies

    • Glenburn, Fenton, How Mill, Carlisle, Cumbria, CA8 9JZ

      IIF 45 IIF 46

    • C/o And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, NE30 1JH, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 30
  • 1
    A.N.D. ELECTRONICS (TEESSIDE) LIMITED - 1991-08-27
    And Group Plc, Tanners Bank, North Shields, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 11 - director → ME
  • 2
    Holystone Civil Engineering, Factory Road, Blaydon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -22,110 GBP2024-03-31
    Officer
    2023-05-22 ~ now
    IIF 5 - director → ME
  • 3
    TEMPLE OIL SEAL SERVICES LIMITED - 2005-03-03
    C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 17 - director → ME
  • 4
    AND GROUP PLC - 2013-08-09
    A-N-D GROUP PLC - 2002-11-04
    MAXISPRINT LIMITED - 1989-04-20
    Tanners Bank, North Shield, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    6,701,683 USD2023-06-29
    Officer
    2002-04-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 5
    A-N-D HOLDINGS LIMITED - 2002-11-04
    ANDTELCO LIMITED - 2002-04-04
    Tanners Bank, North Shields, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    850,378 GBP2021-06-30
    Officer
    2013-10-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 6
    A-N-D MARINE SYSTEMS & SERVICES LIMITED - 2002-11-04
    OCEANMASTER ENGINEERING LIMITED - 2001-03-13
    A.N.D. ELECTRONICS (SOUTH WEST) LIMITED - 1995-10-19
    C/o A N D Group Plc, Tanners Bank, North Shields
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 15 - director → ME
  • 7
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents)
    Equity (Company account)
    6,105 GBP2024-03-31
    Officer
    2021-12-03 ~ now
    IIF 32 - director → ME
  • 8
    Satcom Global, Tanners Bank, North Shields
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents)
    Equity (Company account)
    28,150 GBP2024-03-31
    Officer
    2021-12-03 ~ now
    IIF 30 - director → ME
  • 10
    160 Lansdowne Crescent, Stanwix, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 18 - director → ME
  • 11
    Farnacres Beggarswood Park Coach Road, Lobley Hill, Gateshead, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    -41,711 GBP2024-03-31
    Officer
    2020-05-05 ~ now
    IIF 10 - director → ME
  • 12
    C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 13
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents)
    Equity (Company account)
    911,555 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 8 - director → ME
  • 14
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents)
    Equity (Company account)
    18,649 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 4 - director → ME
  • 15
    HOLYSTONE WASTE MANAGEMENT LIMITED - 2012-05-16
    HOLYSTONE LIMITED - 2003-04-01
    GEOGHEGAN LIMITED - 1998-10-15
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents)
    Equity (Company account)
    1,691,209 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 9 - director → ME
  • 16
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-01-31 ~ now
    IIF 3 - director → ME
  • 17
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    348 GBP2024-03-31
    Officer
    2021-11-23 ~ now
    IIF 31 - director → ME
  • 18
    14 Coble Way, Beadnell, Chathill, Northumberland, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    And Group Ltd, Tanners Bank, North Shields, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2010-10-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 20
    And Group Ltd, Tanners Bank, North Shields, Tyen & Wear
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-08-01 ~ now
    IIF 6 - director → ME
    2005-09-13 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 21
    C/o A-n-d Group Plc, Tanners Bank North Shields, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 16 - director → ME
  • 22
    Rutherford Afc Coach Road, Lobley Hill, Gateshead, Tyne And Wear
    Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    661,660 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 23
    SIMREG LIMITED - 2001-08-16
    Satcom Global, Tanners Bank, North Shields
    Corporate (2 parents)
    Equity (Company account)
    -3,450,163 GBP2021-06-30
    Officer
    2012-10-26 ~ now
    IIF 7 - director → ME
  • 24
    And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 38 - Has significant influence or control → OE
  • 25
    Satcom Global, Tanners Bank, North Shields, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,043,127 USD2023-06-30
    Officer
    2016-03-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 26
    SATCOM SUPPORT LIMITED - 2006-10-23
    And Group Ltd, Tanners Bank, North Shields, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    12,581,893 USD2023-06-29
    Officer
    2012-10-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 27
    SATCOM GLOBAL LEASING LIMITED - 2016-02-09
    VASJUDE LIMITED - 2014-08-13
    CHOQS 246 LIMITED - 1993-08-26
    And Group Plc, Tanners Bank, North Shields, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 28
    122 High Street, Acton, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 21 - director → ME
  • 29
    MEDIA SHOP HOLDINGS LIMITED(THE) - 2004-09-14
    MEDIA & MARKETING INTERNATIONAL SERVICES LIMITED - 1986-02-14
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 46 - secretary → ME
  • 30
    And Group Plc, Tanners Bank, North Shields, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 12 - director → ME
Ceased 4
  • 1
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Corporate (6 parents)
    Officer
    1999-04-01 ~ 2001-06-29
    IIF 29 - director → ME
  • 2
    SANDCO 604 LIMITED - 1999-04-22
    C/o Brick Services Limited Carlington Court, Patterson Street, Blaydon On Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    1999-03-08 ~ 2001-06-29
    IIF 19 - director → ME
  • 3
    Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2000-10-09 ~ 2000-11-02
    IIF 45 - secretary → ME
  • 4
    FRANKLIN STEEL STOCKHOLDERS PLC - 2018-07-30
    FITPROFIT LIMITED - 1986-11-27
    Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear
    Corporate (4 parents)
    Profit/Loss (Company account)
    390,216 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-01-03 ~ 2025-03-01
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.