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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

Douglas, Andrew John

    Related profiles found in government register
  • Douglas, Andrew John
    British bank official born in August 1951

    Registered addresses and corresponding companies
  • Douglas, Andrew John
    British banker born in August 1951

    Registered addresses and corresponding companies
    • Dunmore House, Fintry, Stirlingshire Glasgow, GS63 0XG

      IIF 12
    • College Farm College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR

      IIF 13 IIF 14
  • Douglas, Andrew John
    British banker born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

      IIF 15
    • The Lea, Ridgeway Horsell, Woking, Surrey, GU21 4QR

      IIF 16
  • Douglas, Andrew John
    British head of payments born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Lea, Ridgeway Horsell, Woking, Surrey, GU21 4QR

      IIF 17
  • Douglas, Andrew John
    British non executive director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Lea, Ridgeway Horsell, Woking, Surrey, GU21 4QR

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    CUSTOM FLEET LIMITED - now
    EDEN VEHICLE RENTALS LIMITED
    - 2000-06-30 02147537 00714742
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    1996-06-24 ~ 1997-03-17
    IIF 14 - Director → ME
  • 2
    HALSTEAD ST ANDREW'S SCHOOL TRUST LIMITED - now
    ST. ANDREW'S (WOKING) SCHOOL TRUST
    - 2023-09-13 01942216
    Church Hill House Wilson Way, Horsell, Woking, Surrey
    Active Corporate (102 parents, 1 offspring)
    Officer
    2005-01-02 ~ 2011-08-31
    IIF 15 - Director → ME
  • 3
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    1997-08-04 ~ 1999-08-17
    IIF 12 - Director → ME
  • 4
    MLC TRUST MANAGEMENT COMPANY LIMITED - now
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
    - 2001-11-12 02949646
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (54 parents)
    Officer
    1996-03-04 ~ 1996-12-18
    IIF 13 - Director → ME
  • 5
    NAF TRUSTEE LIMITED
    - now 02368717
    MORILES LIMITED - 1989-07-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 9 - Director → ME
  • 6
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489 05223504... (more)
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 11 - Director → ME
  • 7
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571 05223504... (more)
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 10 - Director → ME
  • 8
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741 05223504... (more)
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 8 - Director → ME
  • 9
    NORTHERN AND GENERAL FINANCE LIMITED
    - now 02326300 01855020... (more)
    PELDONLINE LIMITED - 1989-02-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 4 - Director → ME
  • 10
    S.W.I.F.T. (U.K.) LIMITED
    01249842
    1 Wolviston Avenue, York, England
    Active Corporate (182 parents)
    Officer
    2001-09-12 ~ 2003-03-01
    IIF 17 - Director → ME
  • 11
    UK PAYMENTS ADMINISTRATION LIMITED - now
    APACS (ADMINISTRATION) LIMITED
    - 2009-07-03 01935025
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2004-05-05 ~ 2005-04-25
    IIF 16 - Director → ME
  • 12
    VOCA LIMITED - now
    BACS LIMITED
    - 2004-10-08 01023742 05255853
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    2001-08-28 ~ 2002-09-30
    IIF 18 - Director → ME
  • 13
    YB LEASE LIMITED
    - now 02147198
    YORLEASE LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 2 - Director → ME
  • 14
    YORKSHIRE BANK COMMERCIAL LEASING LIMITED
    01569177
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 1 - Director → ME
  • 15
    YORKSHIRE BANK EQUIPMENT LEASING LIMITED
    01858017
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 5 - Director → ME
  • 16
    YORKSHIRE BANK HOME LOANS LIMITED
    - now 01855020
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (52 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 3 - Director → ME
  • 17
    YORKSHIRE BANK INVESTMENTS LIMITED
    - now 01994861
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 6 - Director → ME
  • 18
    YORLEASE LIMITED
    - now 01858018 02147198
    YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 7 - Director → ME

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