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

Andrew, Frank Ferguson

    Related profiles found in government register
  • Andrew, Frank Ferguson
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ

      IIF 1
  • Andrew, Frank Ferguson
    British accountant born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ

      IIF 2
  • Andrew, Frank Ferguson
    British chairman born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ

      IIF 3
  • Andrew, Frank Ferguson
    British company director born in January 1940

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Frank Ferguson
    British director born in January 1940

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Frank Ferguson
    British management consultant born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ

      IIF 23
  • Andrew, Frank Ferguson
    British non executive born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ

      IIF 24
  • Andrew, Frank Ferguson
    British

    Registered addresses and corresponding companies

    • Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ

      IIF 25 IIF 26
  • Mr Frank Ferguson Andrew
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • 14, Weavers End, Hanslope, Milton Keynes, MK19 7PA, England

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    MALT MILL FARM LIMITED - 2003-01-29
    LEBCRAFT LIMITED - 1989-02-14
    PAVANG LIMITED - 1988-08-15
    14 Weavers End, Hanslope, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
    ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    CORBY MOTORS (1991) LIMITED - 1993-12-07
    KEEPSPIRIT LIMITED - 1991-05-24
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
Ceased 22
  • 1
    HAROLD G.COLE & CO. LIMITED - 1992-03-26
    61 Croydon Road, Penge, London
    Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2020-03-20
    IIF 4 - director → ME
  • 2
    MARTIN HAYES AND ASSOCIATES LIMITED - 2000-12-14
    C/o Winckworth Sherwood Arbour, 255 Blackfriars Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,864 GBP2023-12-31
    Officer
    2004-04-28 ~ 2017-06-05
    IIF 2 - director → ME
  • 3
    FITCHETT & WOOLLACOTT LIMITED - 2010-05-04
    DMWSL 038 LIMITED - 1989-08-30
    Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, England
    Corporate (2 parents)
    Officer
    ~ 1996-07-31
    IIF 6 - director → ME
  • 4
    DEREK JONES SCANIA LIMITED - 2002-02-08
    Violet Hill Road, Stowmarket, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2002-01-18 ~ 2007-04-05
    IIF 24 - director → ME
  • 5
    FRASER FIRST BASE LIMITED - 1990-09-25
    MACPHERSON & MACLAREN, LIMITED - 1988-05-03
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1990-03-01 ~ 1999-06-30
    IIF 17 - director → ME
  • 6
    FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
    DMWS 152 LIMITED - 1990-10-02
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1990-03-01 ~ 1999-06-30
    IIF 21 - director → ME
  • 7
    MUIR BROWN PLC - 2021-04-28
    MUIR BROWN LIMITED - 2002-09-26
    ALKA FINANCIAL SERVICES LIMITED - 1998-03-19
    117 Douglas Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    494,947 GBP2023-06-30
    Officer
    2003-03-01 ~ 2007-06-26
    IIF 3 - director → ME
  • 8
    C/o Winckworth Sherwood Llp Arbour, 255 Blackfriars Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,155 GBP2023-12-31
    Officer
    2002-04-24 ~ 2017-06-05
    IIF 18 - director → ME
  • 9
    PARKWAY MOTOR COMPANY LIMITED - 2002-11-08
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1991-08-22 ~ 1995-11-30
    IIF 11 - director → ME
  • 10
    APCAR GARAGES LIMITED - 1982-06-02
    Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2022-12-31
    Officer
    1997-12-18 ~ 2001-11-01
    IIF 13 - director → ME
  • 11
    SAAB-SCANIA PENSION PLAN TRUSTEE COMPANY LIMITED - 2001-07-10
    GIFTDOUBLE LIMITED - 1988-07-05
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-12-14 ~ 1999-06-29
    IIF 16 - director → ME
  • 12
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Corporate (6 parents, 8 offsprings)
    Officer
    ~ 2000-06-20
    IIF 1 - director → ME
  • 13
    SCANIA COACH SALES LIMITED - 1996-04-01
    STUART JOHNSON LIMITED - 1992-03-02
    S C J DEVELOPMENTS LIMITED - 1983-02-03
    HODGEFAME LIMITED - 1982-05-18
    Delaware Drive, Tongwell, Milton Keynes
    Corporate (2 parents)
    Officer
    ~ 2001-10-22
    IIF 15 - director → ME
    2000-06-14 ~ 2001-05-14
    IIF 25 - secretary → ME
  • 14
    SCANTRUCK LIMITED - 1987-01-16
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Corporate (2 parents)
    Officer
    1999-03-19 ~ 2001-11-01
    IIF 9 - director → ME
  • 15
    TITAN TRUCKS LIMITED - 1978-12-31
    C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes
    Corporate (2 parents)
    Officer
    1996-12-04 ~ 2001-11-01
    IIF 20 - director → ME
  • 16
    PARTCHAIN LIMITED - 1987-01-16
    C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    ~ 2001-10-31
    IIF 23 - director → ME
  • 17
    GOLDMAKE LIMITED - 2000-01-05
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ 2016-03-11
    IIF 10 - director → ME
  • 18
    SCANTRUCK WEST LIMITED - 1994-11-07
    TANSTEP LIMITED - 1989-11-15
    C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    ~ 2001-10-31
    IIF 5 - director → ME
  • 19
    RO-TRUCK LIMITED - 2005-12-29
    ATLANTIC SHELF 27 LIMITED - 1993-02-25
    Venture Road Lawn Farm Business Park, Woolpit, Bury St. Edmunds, Suffolk, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,808,841 GBP2023-12-31
    Officer
    1992-12-31 ~ 2007-04-05
    IIF 22 - director → ME
  • 20
    APPLEYARD OF HARROGATE LIMITED - 1987-08-19
    C/o Scania Gb Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    1997-12-18 ~ 2001-11-01
    IIF 8 - director → ME
  • 21
    Delaware Drive, Tongwell, Milton Keynes
    Corporate (2 parents)
    Officer
    1995-02-01 ~ 2001-10-31
    IIF 7 - director → ME
  • 22
    DMWSL 039 LIMITED - 1989-08-02
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,996,421 GBP2023-07-31
    Officer
    ~ 2002-09-30
    IIF 19 - director → ME

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