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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ball, Andrew Derek

    Related profiles found in government register
  • Ball, Andrew Derek
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramah House, 65-71 Bermondsey Street, London, SE1 3XF, England

      IIF 1 IIF 2

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 3 IIF 4
  • Ball, Andrew Derek
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 5

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 6
  • Ball, Andrew Derek
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 7
  • Ball, Andrew Derek
    British vc born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 8
  • Ball, Andrew Derek
    British venture capitalist born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Andrew
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Image Business Park, Acornfield Road, Kirkby, Liverpool, L33 7UF, United Kingdom

      IIF 17
  • Ball, Andrew
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Image Business Park, Acornfield Road, Kirkby, Liverpool, L33 7UF, United Kingdom

      IIF 18
  • Ball, Andrew Derek
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom

      IIF 19 IIF 20

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 21 IIF 22
  • Ball, Andrew Derek
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 23
  • Ball, Andrew Derek
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 24
  • Ball, Andrew Derek, Dr
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 25 IIF 26
  • Ball, Andrew Derek, Dr
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England

      IIF 27 IIF 28
  • Ball, Andrew Derek, Dr
    British private equity partner born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, Uk

      IIF 29 IIF 30
  • Ball, Andrew Derek
    British

    Registered addresses and corresponding companies

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 31
  • Dr Andrew Derek Ball
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 32

    • Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 33
  • Mr Andrew Ball
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 34

    • Suite 1, Deanway Trading Estate, Deanway Technology Centre 2, Wilmslow Road, Wilmslow, SK9 3HW, England

      IIF 35
  • Ball, Andrew Derek, Dr
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 36 IIF 37

    • The Granary, Wheldrake Lane, Crockey Hill, York, North Yorkshire, YO19 4SQ, United Kingdom

      IIF 38

    • The Granary, Wheldrake Lane, Crockey Hill, York, YO19 4SQ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 35
  • 1
    AD AND SA LTD
    - now 08584383
    AD & HM LIMITED
    - 2023-10-19 08584383
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (4 parents)
    Officer
    2014-12-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-25 ~ 2024-10-15
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    BACON BUTTY (HOLDINGS) LTD
    - now 08584091
    AD & HM (HOLDINGS) LIMITED
    - 2023-10-17 08584091
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C.R. LAURENCE UK, LTD - now
    C.R. LAURENCE EUROPE, LTD - 2009-06-02
    EBOR GROUP HOLDINGS LIMITED
    - 2009-04-22 03877687
    HALLCO 362 LIMITED
    - 2000-04-20 03877687 03877681... (more)
    Cr Laurence Uk Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2000-08-01
    IIF 4 - Director → ME
  • 4
    CHESHIRE SALT HOLDINGS LIMITED
    06231428
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2008-09-23
    IIF 3 - Director → ME
  • 5
    CONIC TOPCO LIMITED
    13426579
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2023-06-30
    IIF 24 - Director → ME
  • 6
    DUCO HOLDINGS LIMITED
    - now 03810478
    INTERCEDE 1457 LIMITED - 1999-09-13
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (31 parents)
    Officer
    2003-09-29 ~ 2004-06-25
    IIF 12 - Director → ME
  • 7
    F H BROWN OFFICE TECHNOLOGIES LIMITED
    - now 04004516
    COBCO (319) LIMITED
    - 2000-08-10 04004516 03952509... (more)
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-08-10 ~ 2001-03-07
    IIF 14 - Director → ME
  • 8
    G-JETX AVIATION LLP
    OC400857
    Knowles Lodge, Appletreewick, Skipton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    HIGHFLEX HOLDINGS (UK) LIMITED - now
    HELP LINK HOLDINGS (UK) LIMITED
    - 2017-06-27 08456542 08106532
    PROJECT X NEWCO LIMITED
    - 2013-10-01 08456542
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2013-04-10 ~ 2015-08-28
    IIF 5 - Director → ME
  • 10
    HUTHWAITE GROUP LIMITED - now
    HUTHWAITE INTERNATIONAL LIMITED
    - 2002-01-31 03401898
    OUTBURN LIMITED
    - 1998-02-25 03401898
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-02-16 ~ 2001-04-20
    IIF 15 - Director → ME
  • 11
    HUTHWAITE INTERNATIONAL (2001) LIMITED - now
    HUTHWAITE INTERNATIONAL LIMITED
    - 2007-07-31 04118305
    CASTLEGATE 178 LIMITED
    - 2002-01-31 04118305 05467192... (more)
    Hoober House, Wentworth, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-04-20 ~ 2003-06-30
    IIF 7 - Director → ME
  • 12
    JEMELLA GROUP (HOLDINGS) LIMITED
    - now 05657472
    INHOCO 3281 LIMITED
    - 2006-08-18 05657472 05656881... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2006-07-21 ~ 2007-07-14
    IIF 16 - Director → ME
  • 13
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    1999-11-01 ~ 2008-10-22
    IIF 10 - Director → ME
  • 14
    NORTHEDGE CAPITAL I GP LLP
    OC376543 OC455188... (more)
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (14 parents, 26 offsprings)
    Officer
    2012-06-29 ~ now
    IIF 36 - LLP Designated Member → ME
  • 15
    NORTHEDGE CAPITAL LLP
    OC345118
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2020-02-01 ~ 2020-10-21
    IIF 23 - Director → ME
  • 17
    PAS1 LIMITED - now
    PAYSTREAM HOLDINGS LTD
    - 2011-05-24 05687617
    BROOMCO (3999) LIMITED
    - 2006-05-26 05687617 05653549... (more)
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-04-23 ~ 2008-10-15
    IIF 6 - Director → ME
  • 18
    PHD CORE INVESTORS LLP
    OC342108
    7400 Daresbury Park, Warrington
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 38 - LLP Member → ME
  • 19
    PROJECT CUBE BIDCO LIMITED
    11439640
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2021-06-14
    IIF 22 - Director → ME
  • 20
    PROJECT CUBE TOPCO LIMITED
    11439554
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2021-06-14
    IIF 21 - Director → ME
  • 21
    PROJECT DELOREAN BIDCO LIMITED
    - now 10523671
    AGHOCO 1495 LIMITED - 2017-01-24
    4 Rudgate Court, Walton, Wetherby, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2023-03-21
    IIF 17 - Director → ME
  • 22
    PROJECT DELOREAN TOPCO LIMITED
    - now 10523579
    AGHOCO 1494 LIMITED - 2017-01-24
    4 Rudgate Court, Walton, Wetherby, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2023-03-21
    IIF 18 - Director → ME
  • 23
    PROJECT RAINBOW BIDCO LIMITED
    - now 12970476
    AGHOCO 1965 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-04 ~ now
    IIF 20 - Director → ME
  • 24
    PROJECT RAINBOW TOPCO LIMITED
    - now 12970454
    AGHOCO 1964 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-11-04 ~ now
    IIF 19 - Director → ME
  • 25
    PROJECT STAR BIDCO LIMITED
    13743067
    Bramah House, 65-71 Bermondsey Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 2 - Director → ME
  • 26
    PROJECT STAR TOPCO LIMITED
    13742930
    Bramah House, 65-71 Bermondsey Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 1 - Director → ME
  • 27
    RAMSDENS GROUP LIMITED
    - now 08819441
    TIMEC 1459 LIMITED
    - 2016-06-17 08819441 09165208... (more)
    Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, England
    Dissolved Corporate (12 parents)
    Officer
    2014-07-17 ~ 2017-02-01
    IIF 27 - Director → ME
  • 28
    RAMSDENS HOLDINGS PLC
    - now 08811656
    RAMSDENS HOLDINGS LIMITED
    - 2016-10-31 08811656
    TIMEC 1456 LIMITED
    - 2016-06-17 08811656 08523132... (more)
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2017-02-01
    IIF 28 - Director → ME
  • 29
    SHILDON INVESTMENTS LIMITED - now
    ISA INVESTMENTS LIMITED
    - 2005-10-26 02983635
    CROSSCO (NO 122) LIMITED - 1995-09-06
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1997-02-24 ~ 1999-06-08
    IIF 13 - Director → ME
  • 30
    SHORT RHYME LIMITED
    06504854
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2008-10-22
    IIF 8 - Director → ME
  • 31
    SUMO DIGITAL GROUP LIMITED
    - now 09155980
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-09-08
    IIF 30 - Director → ME
  • 32
    SUMO DIGITAL HOLDINGS LIMITED
    - now 09155970
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-09-08
    IIF 29 - Director → ME
  • 33
    TES 2013 LIMITED - now
    TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23
    TANFIELD HOLDINGS LIMITED - 2005-12-07
    TANFIELD GROUP LIMITED
    - 2003-12-02 03808437 04061965
    SANDCO 635 LIMITED
    - 1999-11-25 03808437 03827960... (more)
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    1999-09-28 ~ 2000-09-08
    IIF 11 - Director → ME
  • 34
    TOPSOIL DIRECT LIMITED - now
    ROLAWN (TOPSOIL) LIMITED - 2021-03-30
    JLD LIMITED
    - 2004-03-09 03460390
    BILANSTAR LIMITED - 1997-12-16
    The Old Peat Works Breighton Airfield, Bubwith, Selby, North Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-02-11 ~ 2002-05-30
    IIF 9 - Director → ME
  • 35
    UNIVERSAL TRAINING COMPANY LIMITED
    - now 02933756
    VITOSTAR LIMITED - 1994-11-23
    84 Bargates, Leominster, Herefordshire, England
    Dissolved Corporate (15 parents)
    Officer
    1999-04-29 ~ 1999-08-08
    IIF 31 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.