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
Individuals in focus
Mr David William Andrews
- British born in July 1949
Mr David William Andrews
Resident in England
Registered addresses and corresponding companies - British born in July 1949
Mr David William Andrews
Resident in United Kingdom
Registered addresses and corresponding companiesMoorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom
IIF 9
- British born in July 1949
Andrews, David William
Resident in England
Registered addresses and corresponding companies - British director born in July 1949
Andrews, David William
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in July 1949
Andrews, David William
Resident in England
Registered addresses and corresponding companiesNorth Quay House, Sutton Harbour, Plymouth, PL4 0RA, England
IIF 16
- British farmer born in July 1949
Andrews, David William
Resident in England
Registered addresses and corresponding companiesWarson Farm, Coryton, Okehampton, EX20 4PQ, England
IIF 17
- British accountant born in July 1949Registered addresses and corresponding companies
Andrews, David William
- British ceo born in July 1949Registered addresses and corresponding companies
Andrews, David William
- British chief executive born in July 1949Registered addresses and corresponding companies
Andrews, David William
- British director born in July 1949Registered addresses and corresponding companies
Andrews, David William
30 Hill Street, Mayfair, London, W1J 5NW
IIF 35
- British management consultant born in July 1949Registered addresses and corresponding companies
Andrews, David William
- British born in July 1949
Andrews, David William
Resident in United Kingdom
Registered addresses and corresponding companies6, Cornwall Mews West, Kensington, London, SW7 4BH, United Kingdom
IIF 40
- British accountant born in July 1949
Andrews, David William
Resident in United Kingdom
Registered addresses and corresponding companies81, Victoria Road, London, W8 5RH
IIF 41
- British chief executive born in July 1949
Andrews, David William
Resident in United Kingdom
Registered addresses and corresponding companies81, Victoria Road, London, W8 5RH
IIF 42
- British director born in July 1949
Andrews, David William
Resident in United Kingdom
Registered addresses and corresponding companies81, Victoria Road, London, W8 5RH
IIF 43
Related profiles found in government register
Offspring entities and appointments
34
- 1ACCENTURE PROPERTIES - nowACCENTURE (UK) - 2003-05-13ACCENTURE - 2001-06-1881 Station Road, MarlowDissolved Corporate (312 parents)Officer(before 1991-11-27) ~ 1998-08-31IIF 36 - Director → ME
- 2ACCENTURE SERVICES LTD - now81 Station Road, Marlow, BucksDissolved Corporate (23 parents)Officer1991-08-15 ~ 1998-08-31IIF 38 - Director → ME
- 3
ANDREWS OUTSOURCING INTERNATIONAL LIMITED
- 2011-11-11 07685924North Quay House, Sutton Harbour, Plymouth, EnglandDissolved Corporate (6 parents)Officer2011-06-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
BEEFBOOK LIMITED
12123948C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)Officer2019-07-26 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
COUNTRY LIVING CARE GROUP LTD
11710701Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-08-16 ~ nowIIF 10 - Director → ME - 6
GOOD BEEF INDEX LIMITED
12123942C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)Officer2019-07-26 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
LOWBRIDGE LIMITED
- 2001-01-26 04071629Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer2001-01-25 ~ 2008-11-20IIF 31 - Director → ME - 8
ICONGREEN LIMITED
- 2001-01-26 04071562Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2001-01-25 ~ 2008-11-20IIF 29 - Director → ME - 9Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1998-10-26 ~ 2008-06-06IIF 21 - Director → ME
- 10
INS-SURE HOLDINGS LIMITED
04202239110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents, 3 offsprings)Officer2001-04-30 ~ 2006-12-31IIF 19 - Director → ME - 11HEXAGON 272 LIMITED - 2001-03-28110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (80 parents)Officer2001-04-30 ~ 2006-12-31IIF 23 - Director → ME
- 12PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (96 parents)Officer2001-04-30 ~ 2006-12-31IIF 35 - Director → ME
- 13
LPSO LIMITED
03897375110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents)Officer2001-04-30 ~ 2006-12-31IIF 24 - Director → ME - 14
MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
0233273216 Meadway, Esher, EnglandActive Corporate (43 parents)Officer1993-03-16 ~ 1994-09-08IIF 39 - Director → ME - 15
MUSTARD PROPERTY LIMITED
10994470Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-10-03 ~ nowIIF 40 - Director → MEPerson with significant control2017-10-03 ~ 2025-11-25IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PASTURE-FED LIVESTOCK ASSOCIATION CIC
07571498Romshed Farm, Underriver, Sevenoaks, Kent, EnglandActive Corporate (40 parents)Officer2019-10-16 ~ 2019-12-08IIF 17 - Director → ME - 17
SCHOLASTICA LIMITED
07957543North Quay House, Sutton Harbour, Plymouth, EnglandDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 18THE ACCENTURE GROUP - now
THE ANDERSEN CONSULTING GROUP
- 2000-12-21 02204784MAYDONBURY CONSULTANTS
- 1988-08-01 0220478481 Station Road, Marlow, BuckinghamshireDissolved Corporate (19 parents)Officer(before 1991-12-24) ~ 1998-08-31IIF 37 - Director → ME - 19
THE BEEF WAGON LIMITED
08401061North Quay House, Sutton Harbour, Plymouth, EnglandDissolved Corporate (1 parent)Officer2013-02-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 20
WARSON BEEF LIMITED
08401426C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)Officer2013-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 21C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (29 parents)Officer1998-10-16 ~ 2008-06-06IIF 20 - Director → ME
- 22Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-03-09 ~ 2011-02-09IIF 43 - Director → ME
- 23XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09DATASURE LIMITED - 1997-04-01C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (53 parents, 1 offspring)Officer2005-05-06 ~ 2008-01-31IIF 25 - Director → ME
- 24REBUS INSURANCE SERVICES LIMITED - 2004-08-09CROCUSHURST LIMITED - 1999-09-30110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (41 parents, 3 offsprings)Officer2005-05-06 ~ 2008-06-06IIF 26 - Director → ME
- 25
FIFTHBAY LIMITED
- 2001-01-26 04071566Hill House, 1 Little New Street, LondonDissolved Corporate (53 parents)Officer2001-01-25 ~ 2008-01-31IIF 32 - Director → ME - 26XCHANGING LIMITED - now
TABBYVIEW PLC
- 2006-06-27 05819018C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents, 2 offsprings)Officer2006-06-27 ~ 2011-02-09IIF 42 - Director → ME - 27
PRO-CUR HOLDCO LIMITED
- 2003-01-02 04220016SHILLINGCLOSE LIMITED
- 2001-06-15 04220016Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2001-06-14 ~ 2008-11-20IIF 33 - Director → ME - 28
INS-SERVE LIMITED
- 2001-12-24 04124860Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2001-01-10 ~ 2008-11-20IIF 22 - Director → ME - 29
PURPLEBRIGHT LIMITED
- 2001-06-15 04220043Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (53 parents, 1 offspring)Officer2001-06-14 ~ 2007-01-31IIF 34 - Director → ME - 30REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2005-05-06 ~ 2008-01-31IIF 27 - Director → ME
- 31110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (35 parents, 1 offspring)Officer1998-10-26 ~ 2011-03-07IIF 41 - Director → ME
- 32110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (24 parents, 5 offsprings)Officer2001-03-22 ~ 2008-06-06IIF 18 - Director → ME
- 33
POSTDRIFT LIMITED
- 2001-10-22 04290573110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-10-19 ~ 2008-06-06IIF 28 - Director → ME - 34
PICTUREWOOD LIMITED
- 2001-06-15 04219982Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2001-06-14 ~ 2008-11-20IIF 30 - Director → ME
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