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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

Warner, Andrew Simon

    Related profiles found in government register
  • Warner, Andrew Simon
    British chartered accountant born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Rosebery House, 9 Haymarket Terrace, Edinburgh, EH12 5EZ, Scotland

      IIF 1
  • Warner, Andrew Simon
    British company director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warner, Andrew Simon
    British finance director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 55 Albany Street, Edinburgh, EH1 3QY

      IIF 15
    • icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 55 Albany Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 15 - Director → ME
Ceased 14
  • 1
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-18 ~ 2019-08-07
    IIF 4 - Director → ME
  • 2
    STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-24
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-07 ~ 2019-08-07
    IIF 5 - Director → ME
  • 3
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2019-08-07
    IIF 13 - Director → ME
  • 4
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2019-08-07
    IIF 14 - Director → ME
  • 5
    ARTS & BUSINESS SCOTLAND - 2023-04-14
    icon of address Thorn House, Rose Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2020-11-12
    IIF 1 - Director → ME
  • 6
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2019-08-07
    IIF 12 - Director → ME
  • 7
    FOCUS SOFTWARE LIMITED - 1999-01-05
    icon of address 8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2019-08-07
    IIF 11 - Director → ME
  • 8
    INGLEBY (1502) LIMITED - 2002-04-30
    icon of address Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2019-08-07
    IIF 10 - Director → ME
  • 9
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2019-08-07
    IIF 7 - Director → ME
  • 10
    icon of address Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2019-08-07
    IIF 8 - Director → ME
  • 11
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2019-08-07
    IIF 6 - Director → ME
  • 12
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2019-08-07
    IIF 3 - Director → ME
  • 13
    SLACOM (NO.3) LIMITED - 2004-03-02
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2019-08-07
    IIF 2 - Director → ME
  • 14
    icon of address Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2019-08-07
    IIF 9 - Director → ME

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