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

Wilson, Andrew George Richard

child relation
Offspring entities and appointments
Active 1
  • 1
    Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Corporate (6 parents)
    Officer
    1992-04-13 ~ now
    IIF 4 - director → ME
Ceased 56
  • 1
    WILLIAM LAWRENCE LIMITED - 2015-07-29
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 11 - director → ME
  • 2
    1 The Embankment, Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 55 - secretary → ME
  • 3
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 28 - director → ME
  • 4
    ROSSFISH LIMITED - 1997-09-17
    BLUECREST CHILLED FISH LIMITED - 1994-03-08
    ROSSFISH LIMITED - 1993-01-13
    506TH SHELF TRADING COMPANY LIMITED - 1989-10-02
    1 The Embankment, Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2001-09-03 ~ 2001-12-27
    IIF 47 - director → ME
    2000-05-22 ~ 2001-12-27
    IIF 62 - secretary → ME
  • 5
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 59 - secretary → ME
  • 6
    BLUECREST FOODS LIMITED - 1996-12-30
    8 Princes Parade, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2000-04-19 ~ 2001-12-27
    IIF 46 - director → ME
    2000-05-22 ~ 2001-12-27
    IIF 52 - secretary → ME
  • 7
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 33 - director → ME
  • 8
    CROSBY KITCHENS LIMITED - 2000-02-18
    PINMERE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 29 - director → ME
  • 9
    MIDLAND VENEERS LIMITED - 1996-06-01
    CLARE KITCHENS LIMITED - 1993-03-26
    ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 12 - director → ME
  • 10
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 17 - director → ME
  • 11
    PRATT STANDARD RANGE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 24 - director → ME
  • 12
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 27 - director → ME
    1999-07-02 ~ 2000-02-25
    IIF 63 - secretary → ME
  • 13
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    1994-04-30 ~ 1996-11-26
    IIF 10 - director → ME
    1991-12-05 ~ 1994-04-30
    IIF 9 - director → ME
  • 14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 31 - director → ME
  • 15
    LUDGATE 113 LIMITED - 1996-04-23
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    1996-04-09 ~ 1998-06-26
    IIF 8 - director → ME
  • 16
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 14 - director → ME
  • 17
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 32 - director → ME
  • 18
    CROSBY DOORS LIMITED - 1989-10-02
    CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
    J. & A. LEATHERS LIMITED - 1985-03-08
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 16 - director → ME
  • 19
    1 The Embankment, Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 57 - secretary → ME
  • 20
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1992-04-01 ~ 1994-07-21
    IIF 1 - director → ME
  • 21
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 38 - director → ME
  • 22
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-03-12 ~ 2001-12-27
    IIF 44 - director → ME
    2000-05-22 ~ 2001-12-27
    IIF 54 - secretary → ME
  • 23
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD TREASURY LIMITED - 1995-02-10
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    ASTON METAL CO LIMITED - 1987-10-29
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-21
    IIF 5 - director → ME
  • 24
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 20 - director → ME
  • 25
    MIDLAND VENEERS LIMITED - 1996-10-28
    CLARE KITCHENS LIMITED - 1996-06-01
    MIDLAND VENEERS LIMITED - 1993-03-26
    UBM CADEL LIMITED - 1989-10-02
    CADEL LIMITED - 1987-05-07
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 37 - director → ME
  • 26
    FINDUS LIMITED - 2015-11-19
    ENGLISH SEAFOODS LIMITED - 2009-06-05
    TERMCHANGE LIMITED - 1987-10-09
    1 St. Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 53 - secretary → ME
  • 27
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-06-16 ~ 1998-06-26
    IIF 2 - director → ME
  • 28
    S & W BERISFORD LIMITED - 2016-02-25
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    ~ 1994-07-21
    IIF 3 - director → ME
  • 29
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    145,856,000 GBP2023-12-31
    Officer
    ~ 1994-07-21
    IIF 7 - director → ME
  • 30
    CROSBY KITCHENS LIMITED - 1989-10-02
    BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 23 - director → ME
  • 31
    YOUNG'S BLUECREST LIMITED - 2010-07-13
    YOUNG'S SEAFOOD LIMITED - 2006-04-21
    WEST GEORGE STREET (328) LIMITED - 2004-10-14
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 51 - secretary → ME
  • 32
    1 St. Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 56 - secretary → ME
  • 33
    CROSBY WINDOWS LIMITED - 1989-10-02
    HEATCARE LIMITED - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 13 - director → ME
  • 34
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 40 - director → ME
  • 35
    RAMFIELD PLC - 2013-06-18
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 22 - director → ME
  • 36
    BOWATER RIPPER LIMITED - 1986-03-03
    RIPPERS LIMITED - 1981-12-31
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 25 - director → ME
  • 37
    TURNPRESS LIMITED - 1989-01-19
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 43 - director → ME
  • 38
    SPRING BANK MANAGEMENT SERVICES LIMITED - 2000-10-02
    PINCO 1017 LIMITED - 1998-03-10
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 30 - director → ME
  • 39
    M M & S (2013) LIMITED - 1989-10-16
    319 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ 2001-12-27
    IIF 49 - director → ME
    2000-05-22 ~ 2001-12-27
    IIF 50 - secretary → ME
  • 40
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    SIMCO 437 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 35 - director → ME
  • 41
    Skipton Golf Club, Short Lee Lane, Skipton, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-21 ~ 2021-07-01
    IIF 65 - director → ME
  • 42
    Short Lee Lane, Skipton, North Yorkshire
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    385,560 GBP2016-03-31
    Officer
    2012-02-09 ~ 2018-07-05
    IIF 64 - director → ME
  • 43
    SPRING RAM BATHROOMS PLC - 2013-06-18
    RAM BATHROOMS PLC - 1999-01-20
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 19 - director → ME
  • 44
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
    SIMCO 435 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 41 - director → ME
  • 45
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 42 - director → ME
  • 46
    SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 36 - director → ME
  • 47
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-02-25
    IIF 34 - director → ME
  • 48
    STAG HOLDINGS LIMITED - 2000-02-04
    STAG FURNITURE PLC - 1996-01-01
    K P M G Corporate Recovery, Waterloo Way, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1999-03-24 ~ 1999-04-20
    IIF 18 - director → ME
  • 49
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-07-21
    IIF 6 - director → ME
  • 50
    MIDLAND VENEERS LIMITED - 1989-10-02
    SOUTHCROS LIMITED - 1989-03-01
    4385, 00887258 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 39 - director → ME
  • 51
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 26 - director → ME
  • 52
    ASTRACAST LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    JACUZZI UK GROUP PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC - 2000-10-02
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 21 - director → ME
  • 53
    ASTRACAST SERVICES LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    ASTZ PLC - 1992-09-14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-04 ~ 2000-02-25
    IIF 15 - director → ME
  • 54
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-03-23 ~ 2001-12-27
    IIF 45 - director → ME
    2000-04-18 ~ 2001-12-27
    IIF 60 - secretary → ME
  • 55
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Young's House, Wickham Road, Grimsby, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2000-04-19 ~ 2001-12-27
    IIF 48 - director → ME
    2000-05-22 ~ 2001-12-27
    IIF 61 - secretary → ME
  • 56
    INTERCEDE 1459 LIMITED - 1999-10-08
    Young's House, Wickham Road, Grimsby, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2000-05-22 ~ 2001-12-27
    IIF 58 - secretary → ME

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