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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

John, Andrew

    Related profiles found in government register
  • John, Andrew
    British operations manager born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laverty, Andrew John Ninian
    British chartered accountant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 163, Bath Street, Glasgow, Lanarkshire, G2 4SQ, Scotland

      IIF 42
  • Laverty, Andrew John Ninian
    British chief finance officer born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cameron House, First Floor, Forthside Way, Stirling, FK8 1QZ, Scotland

      IIF 43
  • Laverty, Andrew John Ninian
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA, United Kingdom

      IIF 44 IIF 45
  • Laverty, Andrew John Ninian
    British finance director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4 Pathfoot Drive, Bridge Of Allan, Stirlingshire, FK9 4SD

      IIF 46
  • Laverty, Andrew John Ninian
    British non executive director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Dalintober Street, Suite 5/1, Glasgow, G5 8JZ, Scotland

      IIF 47
  • Laverty, Andrew John Ninian
    British none born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Pathfoot Drive, Bridge Of Allan, Stirling, FK9 4SD

      IIF 48

    • icon of address Tanfield House, 1 Tanfield, Edinburgh, Midlothian, EH3 5DA, United Kingdom

      IIF 49
  • Laverty, Andrew John Ninian
    British none supplied born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tanfield House, 1 Tanfield, Edinburgh, Midlothian, EN3 5DA, United Kingdom

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 2
  • 1
    SCOTTISH DYSLEXIA ASSOCIATION - 2003-03-27
    icon of address Cameron House, First Floor, Forthside Way, Stirling, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-01-29 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address 163 Bath Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    221,172 GBP2016-02-29
    Officer
    icon of calendar 2017-03-20 ~ now
    IIF 42 - Director → ME
Ceased 49
  • 1
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 38 - Director → ME
  • 2
    icon of address 34 Second Floor, Argyll Arcade, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-07 ~ 2015-11-04
    IIF 47 - Director → ME
  • 3
    ALNERY NO. 1654 LIMITED - 1997-08-11
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 9 - Director → ME
  • 4
    ALNERY NO. 1608 LIMITED - 1997-06-12
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 1 - Director → ME
  • 5
    ALNERY NO. 421 LIMITED - 1986-04-09
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 19 - Director → ME
  • 6
    BNY SAIM NOMINEES LIMITED - 2000-11-13
    ALNERY NO. 1546 LIMITED - 1996-08-29
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 30 - Director → ME
  • 7
    RBSTB NOMINEES LTD. - 2002-09-16
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 18 - Director → ME
  • 8
    BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
    GOLDLADY LIMITED - 1999-06-04
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 24 - Director → ME
  • 9
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    HATMARK LIMITED - 1999-06-04
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 10 - Director → ME
  • 10
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 34 - Director → ME
  • 11
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 17 - Director → ME
  • 12
    THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED - 1998-02-25
    ALNERY NO. 1550 LIMITED - 1996-09-26
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 14 - Director → ME
  • 13
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 8 - Director → ME
  • 14
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 2 - Director → ME
  • 15
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 20 - Director → ME
  • 16
    ALNERY NO. 1547 LIMITED - 1996-08-29
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 39 - Director → ME
  • 17
    ALNERY NO. 1548 LIMITED - 1996-08-29
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 37 - Director → ME
  • 18
    BNY SAL PENSION NOMINEES LIMITED - 2002-06-14
    ALNERY NO. 1549 LIMITED - 1996-08-29
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 16 - Director → ME
  • 19
    ALNERY NO. 1166 LIMITED - 1992-03-13
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 40 - Director → ME
  • 20
    ALNERY NO. 1476 LIMITED - 1995-07-27
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 4 - Director → ME
  • 21
    IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 15 - Director → ME
  • 22
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 12 - Director → ME
  • 23
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2003-02-10
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 5 - Director → ME
  • 24
    L.G.T. NOMINEES LIMITED - 1986-11-21
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 29 - Director → ME
  • 25
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 6 - Director → ME
  • 26
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 25 - Director → ME
  • 27
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 41 - Director → ME
  • 28
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2013-01-15
    IIF 28 - Director → ME
  • 29
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    IIF 23 - Director → ME
  • 30
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2013-08-13
    IIF 48 - Director → ME
  • 31
    FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
    ALNERY NO. 2521 LIMITED - 2005-07-19
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-02-16 ~ 2013-08-13
    IIF 51 - Director → ME
  • 32
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2013-08-13
    IIF 49 - Director → ME
  • 33
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-04-03 ~ 2013-08-13
    IIF 45 - Director → ME
  • 34
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-04-03 ~ 2013-08-13
    IIF 44 - Director → ME
  • 35
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 11 - Director → ME
  • 36
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2013-08-13
    IIF 50 - Director → ME
  • 37
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 27 - Director → ME
  • 38
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 13 - Director → ME
  • 39
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2009-06-25
    IIF 33 - Director → ME
  • 40
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 22 - Director → ME
  • 41
    ORACLE SCOTLAND LIMITED - 2019-03-20
    SUN MICROSYSTEMS SCOTLAND LIMITED - 2011-04-01
    M M & S (2983) LIMITED - 2003-09-09
    icon of address Springfield, Linlithgow, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2010-03-31
    IIF 46 - Director → ME
  • 42
    W.& G.NOMINEES LIMITED - 1986-11-21
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 21 - Director → ME
  • 43
    SCOT NOMINEES LIMITED - 2001-06-07
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 32 - Director → ME
  • 44
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 36 - Director → ME
  • 45
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 26 - Director → ME
  • 46
    ALNERY NO. 1604 LIMITED - 1997-06-17
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 35 - Director → ME
  • 47
    HERALDCLOSE LIMITED - 1997-05-14
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 3 - Director → ME
  • 48
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 7 - Director → ME
  • 49
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.