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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.

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
    • icon of address Dunmore House, Fintry, Stirlingshire Glasgow, GS63 0XG

      IIF 12
    • icon of address 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
    • icon of address Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

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

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    CHESSWISE LIMITED - 1987-10-01
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1996-06-24 ~ 1997-03-17
    IIF 14 - Director → ME
  • 2
    ST. ANDREW'S (WOKING) SCHOOL TRUST - 2023-09-13
    icon of address Church Hill House Wilson Way, Horsell, Woking, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-02 ~ 2011-08-31
    IIF 15 - Director → ME
  • 3
    REFAL 230 LIMITED - 1989-12-05
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    icon of address 7th Floor 1 Angel Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 1999-08-17
    IIF 12 - Director → ME
  • 4
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 1996-12-18
    IIF 13 - Director → ME
  • 5
    MORILES LIMITED - 1989-07-19
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-18 ~ 1995-07-07
    IIF 9 - Director → ME
  • 6
    ABAU LIMITED - 1988-07-19
    icon of address 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-18 ~ 1995-07-07
    IIF 11 - Director → ME
  • 7
    ERBIL LIMITED - 1988-07-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-18 ~ 1995-07-07
    IIF 10 - Director → ME
  • 8
    VERDHELO LIMITED - 1988-07-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-18 ~ 1995-07-07
    IIF 8 - Director → ME
  • 9
    PELDONLINE LIMITED - 1989-02-22
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1997-02-25
    IIF 4 - Director → ME
  • 10
    icon of address 1 Wolviston Avenue, York, England
    Active Corporate (18 parents)
    Equity (Company account)
    454,867 GBP2024-12-31
    Officer
    icon of calendar 2001-09-12 ~ 2003-03-01
    IIF 17 - Director → ME
  • 11
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    icon of address 2 Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-04-25
    IIF 16 - Director → ME
  • 12
    BACS LIMITED - 2004-10-08
    icon of address 1 Angel Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2002-09-30
    IIF 18 - Director → ME
  • 13
    YORLEASE LIMITED - 1991-06-27
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1997-02-25
    IIF 2 - Director → ME
  • 14
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1997-02-25
    IIF 1 - Director → ME
  • 15
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1997-02-25
    IIF 5 - Director → ME
  • 16
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1997-02-25
    IIF 3 - Director → ME
  • 17
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1997-02-25
    IIF 6 - Director → ME
  • 18
    YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1997-02-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.