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

Given, Andrew Ferguson

    Related profiles found in government register
  • Given, Andrew Ferguson
    British Canadian deputy chief executive born in November 1947

    Registered addresses and corresponding companies
  • Given, Andrew Ferguson
    British/canadian director born in November 1947

    Registered addresses and corresponding companies
  • Given, Andrew Ferguson
    British/canadian group finance director born in November 1947

    Registered addresses and corresponding companies

    • 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB

      IIF 11
  • Given, Andrew Ferguson
    British/canadian director

    Registered addresses and corresponding companies

    • 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB

      IIF 12
  • Given, Andrew Ferguson
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Holwell House, Cranbourne, Dorset, BH21 5QS

      IIF 13 IIF 14 IIF 15

    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

      IIF 16
  • Given, Andrew Ferguson
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Holwell House, Cranbourne, Dorset, BH21 5QS

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1999-05-04
    IIF 7 - director → ME
  • 2
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2002-09-05 ~ 2010-07-09
    IIF 13 - director → ME
  • 3
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-13
    IIF 2 - director → ME
  • 4
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-01-28 ~ 2002-07-26
    IIF 4 - director → ME
  • 5
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2006-01-23
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-05-04
    IIF 6 - director → ME
  • 6
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    250 Brook Drive, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-12-13
    IIF 3 - director → ME
  • 7
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1999-05-04
    IIF 8 - director → ME
  • 8
    LOGICA SP LIMITED - 1984-09-20
    LEGIBUS 298 LIMITED - 1983-06-20
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-05-04
    IIF 10 - director → ME
  • 9
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2002-12-30
    IIF 5 - director → ME
    1993-06-30 ~ 1999-03-01
    IIF 12 - secretary → ME
  • 10
    LOGICA SYNECTICS LIMITED - 2003-09-25
    AYRLINK LIMITED - 1998-09-24
    THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22
    STATFORCE LIMITED - 1996-02-27
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    1998-05-11 ~ 1999-05-04
    IIF 11 - director → ME
  • 11
    ACISION UK LIMITED - 2017-02-28
    LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
    LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
    LOGICA ALDISCON LIMITED - 1999-10-26
    AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    CANN RESEARCH LIMITED - 1993-07-09
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-12-23 ~ 1999-10-15
    IIF 9 - director → ME
  • 12
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Officer
    2007-12-07 ~ 2014-12-31
    IIF 16 - director → ME
  • 13
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (11 parents, 9 offsprings)
    Officer
    2001-06-05 ~ 2007-05-16
    IIF 14 - director → ME
  • 14
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Corporate (9 parents, 18 offsprings)
    Officer
    2003-10-09 ~ 2006-12-22
    IIF 15 - director → ME
  • 15
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    1999-06-28 ~ 2002-09-02
    IIF 1 - director → ME
  • 16
    NAVY LEAGUE INCORPORATED(THE) - 1995-02-28
    200b Lambeth Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2003-07-31 ~ 2004-11-30
    IIF 17 - director → ME

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