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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

Macnaughton, Andrew Vincent

    Related profiles found in government register
  • Macnaughton, Andrew Vincent
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 67 Osborne Road, Southsea, Hampshire, PO5 3LS

      IIF 1
    • Tudor Cottage, Wick Hill, Wokingham, Berkshire, RG40 3SW, England

      IIF 2
  • Macnaughton, Andrew Vincent
    British chief executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

      IIF 3
  • Macnaughton, Andrew Vincent
    British commercial director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Tudor Cottage, Wick Hill, Finchampstead, Berkshire, RG40 3SW

      IIF 4
  • Macnaughton, Andrew Vincent
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, 123 Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 5
  • Macnaughton, Andrew Vincent
    British commercial director born in January 1962

    Registered addresses and corresponding companies
    • 49 Nashgrove Lane, Finchampstead, Wokingham, Berkshire, RG40 4HE

      IIF 6 IIF 7
  • Mr Andrew Vincent Macnaughton
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Stables Moneys Farm, Bottle Lane, Mattingley, Hook, Hampshire, RG27 8LJ

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    AVM BUSINESS CONSULTANTS LIMITED
    07178592
    The Stables Moneys Farm Bottle Lane, Mattingley, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - now
    TRANSACTION SYSTEMS LIMITED
    - 2016-07-22 03162437
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-10-27
    IIF 7 - Director → ME
  • 3
    EXOSECT LIMITED
    - now 03762879
    XO2 LIMITED - 2000-09-11
    X02 LIMITED - 2000-02-11
    JADE PROJECTS LIMITED - 1999-05-14
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2015-12-16 ~ 2019-06-19
    IIF 3 - Director → ME
  • 4
    FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
    - now 04973132
    FS OVERSEAS HOLDING LIMITED - 2004-01-30
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (26 parents)
    Officer
    2005-12-31 ~ 2008-04-23
    IIF 4 - Director → ME
    2005-03-21 ~ 2005-12-31
    IIF 6 - Director → ME
  • 5
    QUEENS KEEP MANAGEMENT COMPANY LIMITED
    04767686
    67 Osborne Road, Southsea, Hampshire
    Active Corporate (15 parents)
    Officer
    2022-02-14 ~ now
    IIF 1 - Director → ME
  • 6
    VOLTRICS LTD
    09607591
    Second Floor, 123 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.