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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

Bones, Andrew Stephen

    Related profiles found in government register
  • Bones, Andrew Stephen
    British cfo born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Lakeside Drive, (also Known As 820 Mandarin Court), Centre Park, Warrington, WA1 1GG, England

      IIF 1
  • Bones, Andrew Stephen
    British consultant born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Prestwick Close, Macclesfield, SK10 2TH, England

      IIF 2
  • Bones, Andrew Stephen
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bones, Andrew Stephen
    British finance director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 23

    • icon of address 6, Prestwick Close, Macclesfield, SK10 2TH, England

      IIF 24

    • icon of address Nicholsons House, Nicholson Walk, Maidenhead, SL6 1LD, England

      IIF 25

    • icon of address Nicholsons House, Nicholson Walk, Maidenhead, Slough, SL6 1LD

      IIF 26

    • icon of address Nicholson House, Nicholson Walk, Maidenhead, Slough, SL6 1LD

      IIF 27
  • Mr Andrew Stephen Bones
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 28

    • icon of address 6, Prestwick Close, Macclesfield, SK10 2TH, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 17
  • 1
    WHITELEY HEALTHCARE UK LTD - 2018-11-29
    icon of address Holly House, 73-75 Sankey Street, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 6 Prestwick Close, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,146 GBP2025-05-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 6 Prestwick Close, Macclesfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COMPUTER CARE 2000 LIMITED - 1996-11-22
    icon of address The Wheatsheaf, Speirs Wharf, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,020,682 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888 GBP2024-12-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    224,907 GBP2024-12-31
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 21 - Director → ME
  • 8
    COMPUTING PLUS LIMITED - 2020-10-02
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -3,095,983 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -325,064 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 3 - Director → ME
  • 11
    PEOPLE ASSET MANAGEMENT WELLBEING LIMITED - 2011-02-28
    icon of address 9 Lakeside Drive ( Also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,326,073 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 5 - Director → ME
  • 12
    HEALTH-SMART LIMITED - 2012-10-25
    TO HEALTH LIMITED - 2024-04-19
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,769,482 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -226,138 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,189,809 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,521 GBP2024-12-31
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 1 - Director → ME
  • 17
    WARRINGTON MEDICAL SERVICES LIMITED - 2021-01-13
    PEOPLE ASSET MANAGEMENT HR SOLUTIONS LIMITED - 2011-02-28
    PAM HR SOLUTIONS LIMITED - 2013-02-13
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -319,352 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 4 - Director → ME
Ceased 10
  • 1
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    284,099 GBP2019-03-31
    Officer
    icon of calendar 2020-12-12 ~ 2021-10-12
    IIF 15 - Director → ME
  • 2
    ENSCO 947 LIMITED - 2013-04-08
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2021-10-12
    IIF 26 - Director → ME
  • 3
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ 2021-10-12
    IIF 27 - Director → ME
  • 4
    TIDE6 LIMITED - 2013-05-16
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2020-12-12 ~ 2022-02-09
    IIF 18 - Director → ME
  • 5
    OUTASPHERE COMPUTERS LIMITED - 1994-03-11
    JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    427,027 GBP2017-03-31
    Officer
    icon of calendar 2020-06-24 ~ 2021-10-12
    IIF 25 - Director → ME
  • 6
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-12 ~ 2021-10-12
    IIF 16 - Director → ME
  • 7
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-12 ~ 2021-10-12
    IIF 17 - Director → ME
  • 8
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-12 ~ 2021-10-12
    IIF 14 - Director → ME
  • 9
    66FIT LIMITED - 2015-02-18
    icon of address Unit 1, Morris Court Private Road 3, Colwick Industrial Estate, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,725 GBP2023-12-31
    Officer
    icon of calendar 2022-12-06 ~ 2024-08-08
    IIF 8 - Director → ME
  • 10
    TIDE3 LIMITED - 2013-05-16
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2020-12-12 ~ 2022-02-09
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.