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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

Ferguson, Andrew

    Related profiles found in government register
  • Ferguson, Andrew
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 1 IIF 2

    • 40, Clifton Street, London, EC2A 4DX, United Kingdom

      IIF 3
  • Ferguson, Andrew
    British accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 4 IIF 5
  • Ferguson, Andrew
    British accountant executive born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 6
  • Ferguson, Andrew
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 7

    • Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, England

      IIF 8

    • Mint House, 77 Mansell Street, London, E1 8AF

      IIF 9 IIF 10 IIF 11
  • Ferguson, Andrew
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Andrew
    British managing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 40 IIF 41
  • Ferguson, Andrew
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom

      IIF 42
  • Ferguson, Andrew
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 43
  • Andrew Ferguson
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 44
  • Ferguson, Andrew
    British

    Registered addresses and corresponding companies
  • Ferguson, Andrew

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 50 IIF 51
child relation
Offspring entities and appointments 49
  • 1
    ALPHA FMC GROUP HOLDINGS LIMITED
    - now 08555831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Dissolved on 2025-02-14
    EMS POWERSTAR GROUP LIMITED
    - 2013-08-30 08555831
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-06-04 ~ 2016-02-03
    IIF 13 - Director → ME
  • 2
    ALPHA FMC GROUP LIMITED
    - now 08506571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Dissolved on 2025-02-14
    EMS POWERSTAR LIMITED
    - 2013-08-30 08506571
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-04-26 ~ 2016-02-03
    IIF 14 - Director → ME
  • 3
    AURA FUTURES GROUP HOLDINGS LIMITED
    - now 11542158 12280993
    PROJECT HORIZON TOPCO LIMITED
    - 2020-03-20 11542158
    PROJECT COBALT NEWCO LIMITED
    - 2019-11-04 11542158
    40 Clifton Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-08-29 ~ now
    IIF 3 - Director → ME
  • 4
    AURA FUTURES HOLDINGS LIMITED - now
    PROJECT HORIZON MIDCO LIMITED
    - 2020-03-20 12280993 12282373
    40 Clifton Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2020-03-10
    IIF 23 - Director → ME
  • 5
    AURA FUTURES LIMITED - now
    AURA FUTURES GROUP LIMITED - 2020-05-30
    PROJECT HORIZON BIDCO LIMITED
    - 2020-03-23 12282373 12280993
    40 Clifton Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-10-25 ~ 2020-03-10
    IIF 24 - Director → ME
  • 6
    BAIRD (GENERAL PARTNER) LIMITED
    - now SC189204
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
    - 2010-12-15 SC189204
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    IIF 19 - Director → ME
  • 7
    BAIRD CAPITAL PARTNERS EUROPE LIMITED
    - now 03024884
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
    - 2006-04-27 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (32 parents, 16 offsprings)
    Officer
    2000-03-23 ~ 2025-03-31
    IIF 20 - Director → ME
  • 8
    BAIRD MANAGERIAL LIMITED
    - now 03689352
    GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
    GRANVILLE MANAGERIAL LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 22 - Director → ME
  • 9
    BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
    - now 02878506 03045285... (more)
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    Mint House, 77 Mansel Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 36 - Director → ME
  • 10
    BAIRD PRIVATE EQUITY LIMITED
    - now 02009051 03024884
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2015-04-13 ~ 2025-03-31
    IIF 31 - Director → ME
  • 11
    BCPE II FP GP LIMITED
    SC418394
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2025-03-31
    IIF 30 - Director → ME
  • 12
    BCPE II GP LIMITED
    07847446
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2025-03-31
    IIF 34 - Director → ME
  • 13
    BFINANCE GROUP HOLDINGS LIMITED
    - now 09846804 06863519
    SHAKESPEARE NEWCO LIMITED
    - 2016-05-24 09846804
    2nd Floor 36 Queen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2023-02-01
    IIF 15 - Director → ME
  • 14
    CASTLECARE GROUP LIMITED
    - now 05094462
    BROOMCO (3432) LIMITED - 2004-06-28
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2009-04-30
    IIF 12 - Director → ME
  • 15
    CHOICES GROUP HOLDINGS LIMITED
    - now SC297281 SC202772
    Insolvency (Case 1) In administration
    Administration started on 2011-08-03 during the appointment or period of control
    Administration ended on 2012-07-16 during the appointment or period of control
    QUILLCO 222 LIMITED - 2006-02-20
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 7 - Director → ME
  • 16
    CLEVELAND GENERAL PARTNER LIMITED
    - now 02647139
    INHOCO 138 LIMITED - 1991-10-30
    6 Oakfield Road, Didsbury, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1995-03-17 ~ 1995-09-25
    IIF 1 - Director → ME
  • 17
    COOLING POWER HOLDINGS LIMITED
    - now 03464142
    UPWARDMOVER LIMITED
    - 1997-11-21 03464142
    Freeman Road, North Hykeham, Lincoln Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    1997-11-21 ~ 2002-06-20
    IIF 2 - Director → ME
    1997-11-21 ~ 1998-01-30
    IIF 45 - Secretary → ME
  • 18
    COOLING POWER INDUSTRIES LIMITED
    01976333
    Freeman Road, North Hykeham, Lincoln, Ln6 9ap
    Dissolved Corporate (17 parents)
    Officer
    1997-11-21 ~ 1998-01-30
    IIF 46 - Secretary → ME
  • 19
    CRISP THINKING GROUP LIMITED
    - now 05636614
    CRISP THINKING LTD - 2008-06-25
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2022-05-25
    IIF 43 - Director → ME
  • 20
    EXWOLD TECHNOLOGY LIMITED
    02735432
    Exwold Technology Ltd, Brenda Road, Hartlepool, England
    Active Corporate (22 parents)
    Officer
    1993-08-17 ~ 2000-06-30
    IIF 6 - Director → ME
  • 21
    FINNING MACHINES LIMITED
    - now 01270109
    TUBE FINS (EXPORT) LIMITED - 1986-10-15
    C/o Cooling Power Industries Ltd, Freeman Road North Hykeham, Lincoln
    Dissolved Corporate (9 parents)
    Officer
    1997-11-21 ~ 1998-01-30
    IIF 47 - Secretary → ME
  • 22
    GBCP VII (GENERAL PARTNER) LIMITED
    - now SC253395 SL005344... (more)
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    IIF 25 - Director → ME
  • 23
    GBCP VII B GP LIMITED
    05505844 OC396757
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 32 - Director → ME
  • 24
    GPEF V TRUST COMPANY LIMITED
    - now 03120313
    CENTREDISK LIMITED - 1995-12-22
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 33 - Director → ME
  • 25
    GPEFV (FOUNDER EXECUTIVES) LIMITED
    - now 03045282
    ALLOWBLOOM LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 37 - Director → ME
  • 26
    GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
    - now 03689373
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 27 - Director → ME
  • 27
    KIER TRAFFIC SUPPORT LIMITED - now
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED
    - 2006-12-11 03998110 06450717
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-11-16
    IIF 10 - Director → ME
  • 28
    LEO BIDCO LIMITED
    09399084
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 28 - Director → ME
  • 29
    LEO HOLDCO LIMITED
    09318819
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 21 - Director → ME
  • 30
    MAGSTIM (HOLDINGS) 2 LIMITED
    09153646 09144836
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 41 - Director → ME
  • 31
    MAGSTIM (HOLDINGS) LIMITED
    09144836 09153646
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 40 - Director → ME
  • 32
    MEDICAL SOLUTIONS (LEEDS) LIMITED - now
    ADAMS HEALTHCARE LIMITED
    - 2004-02-17 03319706
    LEADING SPIRIT LIMITED - 1997-03-17
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-09-24 ~ 2000-05-04
    IIF 4 - Director → ME
  • 33
    NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
    PROSPERO BIDCO LIMITED
    - 2010-11-11 06994996
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2010-10-26
    IIF 35 - Director → ME
  • 34
    RITE-VENT HOLDINGS LIMITED
    - now 03210589
    FICTIONFIELD LIMITED - 1996-06-26
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-07-11 ~ 1997-10-22
    IIF 50 - Secretary → ME
  • 35
    RITE-VENT LIMITED
    00933018
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (29 parents)
    Officer
    1996-08-29 ~ 1997-07-11
    IIF 51 - Secretary → ME
  • 36
    ROBERT W. BAIRD GROUP LIMITED
    - now 00863502
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2017-04-18 ~ 2023-07-01
    IIF 26 - Director → ME
  • 37
    SPECIALIST HEAT EXCHANGERS LIMITED
    00936014
    Freeman Rd, North Hykeham, Lincoln
    Active Corporate (25 parents)
    Officer
    1997-11-21 ~ 1998-01-30
    IIF 49 - Secretary → ME
  • 38
    SUNSHINE BIDCO LIMITED
    07563497
    Mint House, 77 Mansell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 42 - Director → ME
  • 39
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    - now SC211811 SL003897
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    IIF 29 - Director → ME
  • 40
    THE SR GROUP (UK) LIMITED
    - now 07638893
    STEVTON (NO.499) LIMITED - 2011-07-22
    5 Fleet Place, London, England
    Active Corporate (11 parents)
    Officer
    2012-10-08 ~ 2013-05-23
    IIF 11 - Director → ME
  • 41
    THE SR GROUP HOLDINGS 2012 LIMITED - now
    THE SR GROUP HOLDING COMPANY LIMITED
    - 2023-07-10 08282877 14798383... (more)
    STEVTON (NO.531) LIMITED - 2012-11-20
    5 Fleet Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2015-07-23
    IIF 8 - Director → ME
  • 42
    THE SR GROUP INVESTMENTS LIMITED
    - now 07621409
    THE SR GROUP HOLDING COMPANY LIMITED
    - 2012-11-20 07621409 08282877... (more)
    STEVTON (NO.498) LIMITED - 2011-07-08
    5 Fleet Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-10-08 ~ 2013-05-23
    IIF 9 - Director → ME
  • 43
    TUBE FINS LIMITED
    01021223
    C/o Dynamic Technologies Uk Ltd, Freeman Road, North Hykeham, Lincoln
    Dissolved Corporate (17 parents)
    Officer
    1997-11-21 ~ 1998-01-30
    IIF 48 - Secretary → ME
  • 44
    UL REALISATIONS 2013 LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2019-12-19
    Administration ended on 2014-10-16
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-16
    Dissolved on 2022-10-19
    ULTRALASE LIMITED
    - 2013-11-06 03742287 03524943
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-21
    Insolvency (Case 2) In administration
    Administration started on 2013-10-30
    NUSIGHT LIMITED
    - 2000-03-16 03742287 03524943
    BUSINESSINSTANT LIMITED - 1999-11-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2000-02-29 ~ 2005-05-13
    IIF 5 - Director → ME
  • 45
    VISION BIDCO LIMITED
    10825777 10839626
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2021-01-19
    IIF 18 - Director → ME
  • 46
    VISION MIDCO LIMITED
    10839626 10825777
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2021-01-19
    IIF 16 - Director → ME
  • 47
    VISION TOPCO LIMITED
    10825376
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-06-19 ~ 2021-01-19
    IIF 17 - Director → ME
    Person with significant control
    2017-06-19 ~ 2017-07-26
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 48
    WHL 2013 HOLDINGS LIMITED
    - now 08758468
    HIRE NEWCO LIMITED
    - 2013-11-14 08758468
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2015-07-09
    IIF 38 - Director → ME
  • 49
    WHL 2013 LIMITED
    - now 08764183
    HIRE NEWCO NO.2 LIMITED
    - 2013-11-14 08764183
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2015-07-09
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.