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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

Bale, Andrew Paul

child relation
Offspring entities and appointments 50
  • 1
    BEATSON CLARK (TRUSTEES) LIMITED
    01491277
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (29 parents)
    Officer
    2003-03-10 ~ 2022-09-29
    IIF 53 - Secretary → ME
  • 2
    BEATSON CLARK LIMITED
    - now 00110186
    BEATSON CLARK PUBLIC LIMITED COMPANY
    - 2010-12-21 00110186
    The Glass Works The Glass Works, Greasbrough Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2022-09-29
    IIF 45 - Director → ME
    2001-04-27 ~ 2022-09-29
    IIF 65 - Secretary → ME
  • 3
    BEN TURNER & SON LIMITED
    - now 00538098
    BEN TURNER & SON (TRACTO(S) LIMITED - 1981-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-11-30 ~ 1998-05-28
    IIF 59 - Secretary → ME
  • 4
    BRITISH INDICATORS LIMITED
    00295555
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 46 - Director → ME
  • 5
    BURGESS INDUSTRIAL ACOUSTICS LIMITED
    - now 04201666 01829686
    FRAMERIDGE LIMITED
    - 2001-05-17 04201666
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 37 - Director → ME
    2001-05-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    BURNT COMMON NURSERIES LIMITED
    - now 00874996
    CLARKE & SPEARS LIMITED - 1992-09-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents)
    Officer
    2006-03-15 ~ 2006-04-26
    IIF 57 - Secretary → ME
  • 7
    BUXTON ROAD MANAGEMENT (WEYMOUTH) LTD
    08029380
    11a Chickerell Road Chickerell Road, Weymouth, England
    Active Corporate (12 parents)
    Officer
    2012-09-03 ~ 2015-09-17
    IIF 9 - Director → ME
  • 8
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 36 - Director → ME
  • 9
    DALE POWER SOLUTIONS LIMITED - now
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED
    - 2006-12-21 00941798 02054001
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (53 parents, 1 offspring)
    Officer
    1994-08-22 ~ 1997-11-06
    IIF 47 - Director → ME
  • 10
    DALE POWER SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    DALE ELECTRIC (1) LIMITED
    - 1997-11-14 01081810
    GOLDCREST SECURITY LIMITED
    - 1995-01-26 01081810
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 27 - Director → ME
  • 11
    DAWEVARA LIMITED
    02454868
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 26 - Director → ME
    1997-11-30 ~ 1998-05-28
    IIF 56 - Secretary → ME
  • 12
    GENERAC GLOBAL UK LIMITED - now
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    GENERGY PLC - 2003-10-09
    DALE POWER SYSTEMS PLC
    - 1997-11-14 00440706 01081810
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    Units 3 & 4, Nyfield Busniess Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (44 parents)
    Officer
    1994-08-22 ~ 1997-11-06
    IIF 31 - Director → ME
  • 13
    GOWRINGS MOBILITY GROUP LIMITED
    - now 01370355
    NEWSHIP ESTATES LIMITED
    - 2009-07-10 01370355
    G.J. DURAFENCING LIMITED - 1988-05-17
    BOUNDGROVE PROPERTIES LIMITED - 1978-12-31
    Gowrings Mobility, Daytona Drive, Thatcham, England
    Active Corporate (29 parents)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 24 - Director → ME
    2009-06-29 ~ 2016-03-31
    IIF 18 - Director → ME
  • 14
    HOUCHIN AEROSPACE
    - now 00255879
    HOUCHIN LIMITED
    - 1995-01-06 00255879
    99 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    1994-08-22 ~ 1997-11-06
    IIF 32 - Director → ME
  • 15
    JAMES GIBBONS FORMAT LIMITED
    - now 04240188 01504338
    SEND FINANCE LIMITED
    - 2011-12-19 04240188 01504338... (more)
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (12 parents)
    Officer
    2001-06-25 ~ 2022-09-29
    IIF 11 - Director → ME
    2001-06-25 ~ 2022-09-29
    IIF 52 - Secretary → ME
  • 16
    JAMES GIBBONS LIMITED
    - now 02437686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2019-03-06 during the appointment or period of control
    JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
    AYLESBAY LIMITED - 1990-01-08
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-04-27 ~ dissolved
    IIF 43 - Director → ME
  • 17
    JENKS & CATTELL ENGINEERING LIMITED
    - now 02064801
    CHANCEQUICK LIMITED - 1986-11-17
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (25 parents)
    Officer
    2009-09-25 ~ 2016-03-31
    IIF 10 - Director → ME
  • 18
    JOHNSEN & JORGENSEN LIMITED
    - now 01504338 00153279... (more)
    SEND FINANCE LIMITED
    - 2013-09-02 01504338 04240188... (more)
    JAMES GIBBONS FORMAT LIMITED
    - 2011-12-19 01504338 04240188
    FORDMATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (26 parents)
    Officer
    2001-04-27 ~ 2022-09-29
    IIF 29 - Director → ME
    2001-04-27 ~ 2015-04-14
    IIF 71 - Secretary → ME
  • 19
    JOHNSEN & JORGENSEN PONT PACKAGING LIMITED
    - now SC085031
    JOHNSEN AND JORGENSEN (GLASGOW) LTD.
    - 2012-05-08 SC085031
    WADDINGTON JOHNSEN & JORGENSEN (GLASGOW) LTD. - 2000-12-01
    JOHNSEN & JORGENSEN (GLASGOW) LIMITED - 1996-10-01
    C R CHALMERS & COMPANY LIMITED - 1990-01-24
    OFEN LIMITED - 1984-01-13
    15 Jessie Street, Polmadie, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 4 - Director → ME
  • 20
    JOHNSEN AND JORGENSEN GROUP LIMITED
    04026685 00153279... (more)
    Newtons Court, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 21
    LEWIS & TOWERS LIMITED
    00169343
    The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
    Active Corporate (19 parents)
    Officer
    2001-04-27 ~ 2022-09-29
    IIF 23 - Director → ME
    2001-04-27 ~ 2020-02-05
    IIF 64 - Secretary → ME
  • 22
    MEPSTAR FINANCE LIMITED
    01315206
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2022-09-29
    IIF 16 - Director → ME
    1997-08-01 ~ 2001-05-14
    IIF 40 - Director → ME
    1997-11-30 ~ 1998-05-28
    IIF 63 - Secretary → ME
  • 23
    NEWSHIP DISTRIBUTION LIMITED
    - now 01403859 01331386
    G.J. FENCING LIMITED - 1981-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (17 parents)
    Officer
    1997-11-30 ~ 1998-05-28
    IIF 60 - Secretary → ME
  • 24
    NEWSHIP GROUP LIMITED - now
    WILFIELD LIMITED
    - 1998-07-08 01382145 00671104
    G.J. DURAFENCING (SOUTHAMPTON) LIMITED - 1982-03-11
    RONDESOUTH LIMITED - 1978-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1997-11-30 ~ 1998-05-28
    IIF 67 - Secretary → ME
  • 25
    NEWSHIP INDUSTRIES LIMITED
    - now 00341652
    ALPINE FACTORIES LIMITED - 1982-06-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 25 - Director → ME
  • 26
    NEWSHIP LIMITED
    - now 04151389 01116357
    SEND GROUP LIMITED
    - 2004-08-26 04151389 01116357
    SEND GROUP PLC
    - 2004-02-24 04151389 01116357
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2001-04-26 ~ 2022-09-29
    IIF 14 - Director → ME
    2001-04-26 ~ 2022-09-29
    IIF 54 - Secretary → ME
  • 27
    NEWSHIP MANUFACTURING LIMITED
    - now 02210282
    NEWSHIP PROPERTIES LIMITED
    - 2013-11-27 02210282 01494395... (more)
    V W PRESSINGS LIMITED
    - 2006-07-18 02210282 01494395
    WENSGROVE LIMITED - 1988-03-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (24 parents)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 49 - Director → ME
    2006-06-29 ~ 2016-03-30
    IIF 15 - Director → ME
  • 28
    NEWSHIP PRODUCTS GROUP LIMITED
    - now 01331386
    BURNT COMMON NURSERIES GROUP LIMITED - 2010-04-28
    CLARKE & SPEARS GROUP LIMITED - 1992-09-09
    NEWSHIP GROUP LIMITED - 1986-08-15
    NEWSHIP DISTRIBUTION LIMITED - 1981-12-31
    GAVIN JONES LANDSCAPES LIMITED - 1979-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-01-08 ~ 2016-03-31
    IIF 12 - Director → ME
  • 29
    NEWSHIP PRODUCTS LIMITED
    - now 02022777
    GOLDNEUTRAL LIMITED - 1986-10-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 38 - Director → ME
  • 30
    PONT EUROPE LIMITED
    - now 04485783
    SEND GROUP PACKAGING LIMITED
    - 2010-06-16 04485783
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (9 parents)
    Officer
    2002-07-15 ~ 2022-09-29
    IIF 17 - Director → ME
    2002-07-15 ~ 2022-09-29
    IIF 51 - Secretary → ME
  • 31
    PONT PACKAGING LIMITED
    - now 00153279
    J & J PONT PACKAGING LIMITED
    - 2014-08-01 00153279 00464577
    JOHNSEN AND JORGENSEN LIMITED
    - 2012-07-04 00153279 01504338... (more)
    WADDINGTON JOHNSEN & JORGENSEN LTD - 2000-11-29
    JOHNSEN & JORGENSEN LIMITED - 1996-10-01
    2 Steuber Drive, Irlam, Manchester, England
    Active Corporate (20 parents)
    Officer
    2011-10-03 ~ 2022-09-29
    IIF 7 - Director → ME
  • 32
    RACE ELECTRONICS LIMITED
    - now 01914200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2017-03-05
    AB ELECTRONICS (4) LIMITED
    - 1995-08-11 01914200 00418692
    AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1995-08-02 ~ 1996-05-02
    IIF 28 - Director → ME
  • 33
    RELITE FANS LIMITED
    - now 01505045
    BENDBILL LIMITED - 1983-03-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 21 - Director → ME
  • 34
    RELOCATABLE HOMES LIMITED - now
    ROLLALONG PROPERTIES LIMITED
    - 2025-06-27 04049878
    BASKETZONE LIMITED
    - 2000-09-04 04049878
    179 Fernside Place, 179 Queens Road, Weybridge, Surrey, England
    Active Corporate (10 parents)
    Officer
    2001-05-14 ~ 2022-09-29
    IIF 8 - Director → ME
    2000-08-29 ~ 2022-09-29
    IIF 50 - Secretary → ME
  • 35
    ROLLALONG HIRE LIMITED
    - now 03683280 00941665... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-05
    Commencement of winding up on 2011-11-28
    Conclusion of winding up on 2015-06-24
    Dissolved on 2015-10-03
    DUNDEE AIR LIMITED
    - 1999-03-02 03683280
    JOBSITE LIMITED - 1999-01-14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-02-23 ~ 2001-05-14
    IIF 41 - Director → ME
    1999-02-23 ~ 2000-12-19
    IIF 62 - Secretary → ME
    2006-03-10 ~ 2006-06-22
    IIF 68 - Secretary → ME
  • 36
    ROLLALONG HOLDINGS LIMITED
    - now 03670280
    ROLLALONG LIMITED
    - 1999-03-24 03670280 00333359... (more)
    SCOTAIRLINES LIMITED
    - 1999-03-02 03670280
    SEWLINK LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (13 parents)
    Officer
    1999-02-19 ~ 2000-11-23
    IIF 48 - Director → ME
    1999-02-19 ~ 2000-11-23
    IIF 66 - Secretary → ME
    2001-05-14 ~ 2022-09-29
    IIF 55 - Secretary → ME
  • 37
    ROLLALONG LIMITED
    - now 03683003 00333359... (more)
    ROLLALONG MANUFACTURING LIMITED
    - 1999-03-24 03683003
    SCOTAIR TRAVEL LIMITED
    - 1999-03-02 03683003
    FLOCKLINE LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2000-12-19
    IIF 42 - Director → ME
    2004-01-08 ~ 2016-03-30
    IIF 20 - Director → ME
    1999-02-23 ~ 2000-12-19
    IIF 74 - Secretary → ME
    2001-05-14 ~ 2015-12-07
    IIF 58 - Secretary → ME
  • 38
    RUMSON ESTATES LIMITED
    - now 03147910
    BROOMCO (1048) LIMITED - 1996-04-16
    Molineux House, Russell Gardens, Wickford, Essex
    Dissolved Corporate (19 parents)
    Officer
    1997-11-30 ~ 1998-05-28
    IIF 61 - Secretary → ME
    2006-04-24 ~ 2006-06-22
    IIF 73 - Secretary → ME
  • 39
    SCORPIO POWER SYSTEMS LIMITED
    - now 02289610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1995-10-20 ~ 1997-11-06
    IIF 35 - Director → ME
  • 40
    SEND FINANCE LIMITED
    - now 00464577 04240188... (more)
    JOHNSEN & JORGENSEN LIMITED
    - 2013-09-02 00464577 00153279... (more)
    J & J PONT PACKAGING LIMITED
    - 2012-07-04 00464577 00153279
    JOHNSEN & JORGENSEN (MANCHESTER) LIMITED
    - 2012-05-08 00464577
    C.R. CHALMERS (MANCHESTER) LIMITED - 1990-01-31
    F. MATTHEWS (MANCHESTER) LIMITED - 1988-08-01
    Newtons Court, Crossways, Dartford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 3 - Director → ME
  • 41
    SEND GROUP LIMITED - now
    NEWSHIP LIMITED
    - 2004-08-26 01116357 04151389
    J.N.D. HIRE LIMITED - 1977-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 30 - Director → ME
  • 42
    SENDMARSH NURSERIES LIMITED
    - now 00303622
    GAVIN JONES NURSERIES LIMITED - 1991-03-21
    GAVIN JONES LIMITED - 1988-05-17
    GAVIN JONES NURSERIES,LIMITED - 1983-07-27
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 33 - Director → ME
  • 43
    SOUTHERN MOBILE LIMITED
    - now 01163467
    BEN TURNER TRACTORS LIMITED - 2001-07-11
    CLARKE & SPEARS (COVENT GARDEN) LIMITED - 1985-10-23
    Molineux House, Russell Gardens, Wickford, Essex
    Dissolved Corporate (21 parents)
    Officer
    2006-05-25 ~ 2006-06-22
    IIF 69 - Secretary → ME
  • 44
    SPEARHEAD ELECTRONICS LIMITED
    01129351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 44 - Director → ME
  • 45
    THE OLD BERKHAMSTEDIANS LIMITED
    06786566
    Overton House, 131 High Street, Berkhamsted, Herts
    Active Corporate (18 parents)
    Officer
    2009-07-11 ~ 2015-05-16
    IIF 19 - Director → ME
    2023-06-15 ~ now
    IIF 1 - Director → ME
  • 46
    THE OLD BERKHAMSTEDIANS TRUST COMPANY LIMITED
    04373394
    Overton House, 131 High Street, Berkhamsted, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2010-01-23 ~ 2015-05-16
    IIF 6 - Director → ME
    2023-06-15 ~ now
    IIF 5 - Director → ME
  • 47
    TT GROUP LIMITED - now
    KINGSTON COMPUTERS LIMITED
    - 2006-06-09 01372372
    LONTEG LIMITED - 1978-12-31
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 34 - Director → ME
  • 48
    TT POWER SOLUTIONS LIMITED - now
    DALE ELECTRIC OF GREAT BRITAIN LTD.
    - 2005-12-16 00875140 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 22 - Director → ME
  • 49
    V W CO. LIMITED
    - now 01952280 01733461
    V. W. FABRICATION LIMITED - 1988-11-25
    HUBREEL LIMITED - 1985-12-11
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (22 parents)
    Officer
    2008-03-26 ~ 2020-02-05
    IIF 13 - Director → ME
    2006-03-15 ~ 2006-04-26
    IIF 75 - Secretary → ME
    1997-11-30 ~ 2001-04-30
    IIF 72 - Secretary → ME
  • 50
    V W PROPERTIES LIMITED
    - now 01733461
    V.W. CO. LIMITED - 1988-11-25
    ELPHINPORT LIMITED - 1983-11-04
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-08-01 ~ 2001-05-31
    IIF 39 - Director → ME

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