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

Coles, Andrew James

    Related profiles found in government register
  • Coles, Andrew James
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 1
  • Coles, Andrew James
    British ceo born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 2
  • Coles, Andrew James
    British chief executive officer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 3
  • Coles, Andrew James
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL, Uk

      IIF 4
    • Kpmg Llp, 15 Canada Square, London, E14 5GL, United Kingdom

      IIF 5
  • Coles, Andrew James
    British ceo / director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Noble Street, London, EC2V 7EE, United Kingdom

      IIF 6
  • Coles, Andrew James
    British chief executive officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-08-27 ~ now
    IIF 8 - director → ME
  • 2
    ISERAN BIDCO LIMITED - 2020-03-31
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-28 ~ now
    IIF 10 - director → ME
  • 3
    ISIO PENSIONS SERVICES LIMITED - 2023-07-25
    DELOITTE PENSIONS SERVICES LIMITED - 2023-06-13
    10 Norwich Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 11 - director → ME
  • 4
    ISERAN REGCO LIMITED - 2020-03-31
    ISERAN MIDCO 3 LIMITED - 2019-11-13
    10 Norwich Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-28 ~ now
    IIF 9 - director → ME
  • 5
    PREMIER BENEFIT SOLUTIONS LIMITED - 2024-04-18
    PREMIER PENSIONS SOLUTIONS LIMITED - 2007-12-05
    PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED - 2007-01-10
    Amp House, Dingwall Road, Croydon
    Corporate (3 parents)
    Officer
    2022-01-31 ~ now
    IIF 3 - director → ME
  • 6
    10 Norwich Street, London, England
    Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 6 - director → ME
  • 7
    A M P House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Officer
    2022-01-31 ~ now
    IIF 7 - director → ME
  • 8
    Amp House, Dingwall Road, Croydon
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    10 Norwich Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-26 ~ 2025-02-01
    IIF 12 - director → ME
  • 2
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-10-05 ~ 2014-09-26
    IIF 4 - llp-member → ME
  • 3
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2006-10-01 ~ 2020-03-01
    IIF 5 - llp-member → ME
  • 4
    SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2020-02-28
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.