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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

Magowan, Andrew Colin

child relation
Offspring entities and appointments 55
  • 1
    12 MARGRAVINE GARDENS LONDON LIMITED
    04198895
    Active Corporate (12 parents)
    Officer
    2001-04-11 ~ 2004-06-11
    IIF 1 - Director → ME
  • 2
    AIRPORT CATERING SERVICES (NORTHERN IRELAND) LIMITED
    NI007311
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 83 - Secretary → ME
  • 3
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    Dissolved Corporate (21 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 62 - Secretary → ME
  • 4
    ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED
    - now 00439673
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    Dissolved Corporate (21 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 40 - Secretary → ME
  • 5
    ALPHA ASD LIMITED
    - now 05652349
    ALPHA-ASD LIMITED - 2006-03-01
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 48 - Secretary → ME
  • 6
    ALPHA ESOP TRUSTEE LIMITED
    - now 00902250
    AIRLINE CATERERS LIMITED - 1995-01-20
    Dissolved Corporate (23 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 52 - Secretary → ME
  • 7
    ALPHA EUROSERVICES LIMITED
    - now 02987686
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    Dissolved Corporate (25 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 57 - Secretary → ME
  • 8
    ALPHA FLIGHT GROUP LIMITED - now
    ALPHA OVERSEAS HOLDINGS LIMITED
    - 2008-11-17 02997941
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 38 - Secretary → ME
  • 9
    ALPHA FLIGHT UK LIMITED
    - now 03288678 08005518
    ALPHA CATERING SERVICES LIMITED
    - 2007-12-12 03288678
    Dissolved Corporate (29 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 43 - Secretary → ME
  • 10
    ALPHA IN-FLIGHT RETAIL LIMITED
    - now 01160226
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Dissolved Corporate (25 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 42 - Secretary → ME
  • 11
    ASOS FOUNDATION
    08658508
    Active Corporate (18 parents)
    Officer
    2015-07-23 ~ 2019-06-28
    IIF 63 - Secretary → ME
  • 12
    ASOS GLOBAL LIMITED
    07817472
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2015-03-04
    IIF 11 - Director → ME
    2015-03-04 ~ 2015-07-22
    IIF 22 - Director → ME
    2015-09-02 ~ 2019-06-28
    IIF 26 - Director → ME
    2015-07-23 ~ 2019-06-28
    IIF 64 - Secretary → ME
  • 13
    ASOS INTERMEDIATE HOLDINGS LIMITED
    08492269
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 24 - Director → ME
    2013-04-17 ~ 2019-06-28
    IIF 72 - Secretary → ME
  • 14
    ASOS MARKETPLACE LIMITED
    07289272
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2015-07-22
    IIF 12 - Director → ME
    2015-09-02 ~ 2019-06-28
    IIF 17 - Director → ME
    2012-04-27 ~ 2015-03-04
    IIF 79 - Secretary → ME
    2015-07-23 ~ 2019-06-28
    IIF 68 - Secretary → ME
  • 15
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2012-04-27 ~ 2019-06-28
    IIF 82 - Secretary → ME
  • 16
    ASOS PROJECTS LIMITED
    08218702
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 18 - Director → ME
    2015-03-04 ~ 2015-07-22
    IIF 27 - Director → ME
    2012-09-18 ~ 2015-03-04
    IIF 77 - Secretary → ME
    2015-07-23 ~ 2019-06-28
    IIF 71 - Secretary → ME
  • 17
    ASOS TRANSACTION SERVICES LIMITED
    08207408
    Active Corporate (13 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 21 - Director → ME
    2015-02-27 ~ 2015-07-22
    IIF 15 - Director → ME
    2012-09-10 ~ 2015-02-27
    IIF 76 - Secretary → ME
    2015-07-23 ~ 2019-06-28
    IIF 67 - Secretary → ME
  • 18
    ASOS VENTURES LIMITED
    09356546
    Active Corporate (12 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 20 - Director → ME
    2014-12-16 ~ 2015-07-22
    IIF 9 - Director → ME
    2015-07-23 ~ 2019-06-28
    IIF 69 - Secretary → ME
  • 19
    ASOS.COM LIMITED
    - now 03584121
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2015-03-04 ~ 2015-07-22
    IIF 10 - Director → ME
    2015-07-22 ~ 2019-06-28
    IIF 25 - Director → ME
    2012-04-27 ~ 2015-03-04
    IIF 80 - Secretary → ME
    2015-07-23 ~ 2019-06-28
    IIF 66 - Secretary → ME
  • 20
    AVIA QUEST LIMITED - now
    BRISTOW HELICOPTERS LEASING LIMITED
    - 2019-04-29 04807938
    INTERCEDE 1872 LIMITED - 2003-08-12
    Dissolved Corporate (24 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 33 - Secretary → ME
  • 21
    BARONS COURT PROJECT LIMITED
    01963453
    Active Corporate (69 parents)
    Officer
    2017-03-20 ~ 2024-09-16
    IIF 31 - Director → ME
  • 22
    BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
    07575233
    Dissolved Corporate (11 parents)
    Officer
    2011-03-23 ~ 2012-01-06
    IIF 73 - Secretary → ME
  • 23
    BRISTOW TECHNICAL SERVICES LIMITED
    - now 00520374 04364566
    BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
    AIR WHALING LIMITED - 1959-04-22
    Active Corporate (40 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 34 - Secretary → ME
  • 24
    BRISTOW AERIAL SOLUTIONS LIMITED - now
    UK AIR RESCUE LIMITED
    - 2016-05-13 05931055
    Dissolved Corporate (17 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 35 - Secretary → ME
  • 25
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 45 - Secretary → ME
  • 26
    BRISTOW HELICOPTER GROUP LIMITED
    - now 02641653
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 54 - Secretary → ME
  • 27
    BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
    00604403
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 32 - Secretary → ME
  • 28
    BRISTOW HELICOPTERS LIMITED
    00551102
    Active Corporate (53 parents, 8 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 36 - Secretary → ME
  • 29
    BRISTOW INTERNATIONAL LIMITED
    04005312
    Dissolved Corporate (12 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 30
    BRISTOW SOUTHEAST ASIA LIMITED
    06400653
    Active Corporate (14 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 39 - Secretary → ME
  • 31
    BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
    - now 02663634
    WELTONBASE LIMITED - 1991-12-20
    Active Corporate (33 parents)
    Officer
    2009-06-17 ~ 2011-11-16
    IIF 8 - Director → ME
    2008-10-27 ~ 2012-01-06
    IIF 55 - Secretary → ME
  • 32
    BRITISH EXECUTIVE AIR SERVICES LIMITED
    00805738
    Dissolved Corporate (19 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 33
    CALEDONIAN HELICOPTERS LIMITED
    - now 00985151
    BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
    FERRANTI HELICOPTERS LIMITED - 1979-12-31
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 61 - Secretary → ME
  • 34
    CASTLE AIR ACADEMY LIMITED - now
    SEVERN AVIATION LIMITED
    - 2024-05-17 02668308 09938289
    O.T.L. LIMITED - 2006-09-06
    Active Corporate (20 parents)
    Officer
    2008-12-05 ~ 2012-01-06
    IIF 49 - Secretary → ME
  • 35
    CASTLE AIR GROUP LIMITED - now
    BRISTOW ACADEMY (UK) LIMITED
    - 2016-06-21 02774334 03690256
    SKY SELECT LIMITED
    - 2011-02-22 02774334 03690256
    HELIX AVIATION LIMITED - 2007-02-14
    HOLGATES LIMITED - 2005-07-14
    HALO FOODS LIMITED - 1993-03-08
    Active Corporate (17 parents)
    Officer
    2008-12-05 ~ 2012-01-06
    IIF 37 - Secretary → ME
  • 36
    COVETIQUE LTD
    - now 07491491
    NCMC LTD - 2011-08-03
    Active Corporate (16 parents)
    Officer
    2015-01-06 ~ 2019-06-28
    IIF 28 - Director → ME
  • 37
    CROOKED TONGUES LIMITED
    - now 06579850
    CROOKED TOUNGES LIMITED - 2008-09-23
    Active Corporate (17 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 23 - Director → ME
    2015-03-04 ~ 2015-07-22
    IIF 13 - Director → ME
    2012-04-27 ~ 2015-03-04
    IIF 78 - Secretary → ME
    2015-07-23 ~ 2019-06-28
    IIF 70 - Secretary → ME
  • 38
    EIGHT PAW PROJECTS LIMITED
    - now 07990751
    ASOS BRAND SERVICES LIMITED
    - 2018-01-19 07990751
    Active Corporate (13 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 16 - Director → ME
    2015-03-04 ~ 2015-07-22
    IIF 29 - Director → ME
    2015-07-23 ~ 2019-06-28
    IIF 65 - Secretary → ME
    2012-04-27 ~ 2015-03-04
    IIF 81 - Secretary → ME
  • 39
    EMS INVESTMENTS LIMITED - now
    EUROBELL (NO.2) LIMITED
    - 1997-07-03 03373057 03405634... (more)
    Dissolved Corporate (23 parents)
    Officer
    1997-05-19 ~ 1997-07-02
    IIF 3 - Director → ME
  • 40
    EUROBELL (IDA) LTD - now
    EUROBELL MANAGED SERVICES LIMITED - 2000-02-03
    EUROBELL (NO.1) LIMITED
    - 1997-07-03 03373001 03405630... (more)
    Dissolved Corporate (23 parents)
    Officer
    1997-05-19 ~ 1997-07-02
    IIF 2 - Director → ME
  • 41
    EUROBELL (NO.2) LIMITED
    03405634 03373057... (more)
    Dissolved Corporate (24 parents)
    Officer
    1997-07-18 ~ 1997-07-22
    IIF 5 - Director → ME
  • 42
    HMSHOST UK LIMITED - now
    AUTOGRILL CATERING UK LIMITED
    - 2017-03-15 03650426
    THE BAGEL STREET COMPANY LIMITED
    - 2008-09-19 03650426
    Active Corporate (27 parents)
    Officer
    2007-11-08 ~ 2008-09-19
    IIF 44 - Secretary → ME
  • 43
    HOW NOW CONSULTING LIMITED
    NI692418
    Active Corporate (1 parent)
    Officer
    2022-11-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 44
    MATCHCO LIMITED - now
    EUROBELL (NO.1) LIMITED
    - 1999-09-01 03405630 03373001... (more)
    Dissolved Corporate (28 parents)
    Officer
    1997-07-18 ~ 1997-07-22
    IIF 4 - Director → ME
  • 45
    MIDDLETOWN CENTRE FOR AUTISM LIMITED
    NI063661
    Active Corporate (32 parents)
    Officer
    2024-07-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-07-22 ~ 2026-01-01
    IIF 85 - Has significant influence or control → OE
  • 46
    MORNINGTON & CO (NO. 1) LIMITED
    08506761 08506877
    Active Corporate (21 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 14 - Director → ME
    2013-04-26 ~ 2014-07-24
    IIF 30 - Director → ME
    2014-07-24 ~ 2019-06-28
    IIF 7 - Secretary → ME
  • 47
    MORNINGTON & CO (NO. 2) LIMITED
    08506877 08506761
    Active Corporate (25 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 19 - Director → ME
    2014-07-24 ~ 2019-06-28
    IIF 6 - Secretary → ME
  • 48
    PRATT & LESLIE JONES LIMITED
    00379444
    Dissolved Corporate (25 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 60 - Secretary → ME
  • 49
    SAKHALIN BRISTOW AIR SERVICES LIMITED
    - now 04364566
    BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
    BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
    Dissolved Corporate (22 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 47 - Secretary → ME
  • 50
    SKY SELECT LIMITED
    - now 03690256 02774334
    BRISTOW ACADEMY (UK) LIMITED
    - 2011-02-22 03690256 02774334
    HELICOPTER ADVENTURES (UK) LIMITED - 2008-10-24
    Dissolved Corporate (11 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 51
    UNITED HELICOPTERS LIMITED
    00552382
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 58 - Secretary → ME
  • 52
    WDFG GB LIMITED - now
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC
    - 2009-06-12 02854090 02199282... (more)
    ALPHA AIRPORTS GROUP PLC
    - 2007-12-12 02854090 02199282... (more)
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    Active Corporate (45 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 53 - Secretary → ME
  • 53
    WDFG INTERNATIONAL LIMITED - now
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED
    - 2011-07-25 02199282 02854090... (more)
    ALPHA GROUP LIMITED
    - 2007-12-12 02199282 02854090... (more)
    TEDDYS LIMITED
    - 2007-06-14 02199282
    STAGEFIND LIMITED - 1988-02-02
    Dissolved Corporate (25 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 41 - Secretary → ME
  • 54
    WDFG UK LIMITED - now
    AUTOGRILL RETAIL UK LIMITED
    - 2012-02-09 02872512
    ALPHA RETAIL UK LIMITED
    - 2008-09-19 02872512
    ALPHA AIRPORT HOLDINGS (UK) LIMITED
    - 2007-12-12 02872512
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 51 - Secretary → ME
  • 55
    WDFG UK PENSION TRUSTEES LIMITED - now
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED
    - 2009-06-19 02938533
    Active Corporate (39 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 56 - Secretary → ME

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