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.
Green, Andrew James
- British born in September 1955
Green, Andrew James
Resident in England
Registered addresses and corresponding companiesTheobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY
IIF 1 IIF 2 IIF 3 (more)(less)No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
IIF 936, Broadway, London, SW1H 0BH, England
IIF 1051-52, St. John's Square, London, EC1V 4JL, England
IIF 116th Floor, 20 Canada Square, London, E14 5NN, England
IIF 12 IIF 1382, St John Street, London, EC1M 4JN, United Kingdom
IIF 14First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom
IIF 15Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ
IIF 16Logica, 250 Brook Drive, Reading, RG2 6UA
IIF 17
- British born in September 1955
Green, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
IIF 18No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
IIF 191, Castle Lane, London, SW1E 6DR, England
IIF 2017-21, Wenlock Road, London, N1 7GT, England
IIF 216th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 2282, St John Street, London, EC1M 4JN, United Kingdom
IIF 23Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
IIF 24 IIF 25 IIF 26Cobham House, 20 Black Friars Lane, London, EC4V 6EB, England
IIF 27Level 9, 101, Euston Road, London, NW1 2RA
IIF 28Level 9, 101, Euston Road, London, NW1 2RA, England
IIF 29Regents Place Ground Floor, 350 Euston Road, London, NW1 3AX
IIF 30250, Brook Drive, Green Park, Reading, RG2 6UA
IIF 31The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
IIF 32
- British born in September 1955
Mr Andrew James Green
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABESU LTD
05963909Travers Merrill, 17 Whitcliffe Drive, Penarth, Vale Of GlamorganDissolved Corporate (7 parents)Officer2006-10-11 ~ dissolvedIIF 17 - Director → ME - 2
- 3
AQUA GREEN IDEAS LIMITED
0863334282 St John Street, LondonActive Corporate (3 parents)Officer2013-08-01 ~ 2014-07-31IIF 23 - Director → ME2019-09-19 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-09-07IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) In administration
Administration started on 2022-04-13
Administration ended on 2024-04-20C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved Corporate (38 parents, 6 offsprings)Officer2014-11-27 ~ 2019-01-31IIF 27 - Director → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-05-04PRECIS (1481) LIMITED - 1997-05-028 Salisbury Square, LondonDissolved Corporate (42 parents)Officer1998-10-19 ~ 2001-06-28IIF 7 - Director → ME - 7
- 8COMMUNICATIONS NETWORKING SERVICES (UK) - now
CONCERT COMMUNICATIONS COMPANY
- 2002-04-03 02840475BT FORTY-EIGHT COMPANY - 1994-06-13CONCERT COMMUNICATIONS COMPANY - 1994-03-30BT FORTY-EIGHT COMPANY - 1994-03-211 Braham Street, London, United KingdomActive Corporate (49 parents)Officer1997-11-26 ~ 1998-10-22IIF 6 - Director → ME - 9
- 10
- 11
DISASTERS EMERGENCY COMMITTEE
0335652617-21 Wenlock Road, London, EnglandActive Corporate (120 parents)Officer2017-03-22 ~ 2023-03-20IIF 21 - Director → ME - 12IG GROUP HOLDINGS LIMITED - 2005-03-31DMWSL 404 PLC - 2003-07-22Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (47 parents, 1 offspring)Officer2014-06-09 ~ 2019-09-19IIF 26 - Director → ME
- 13I.G. INDEX LIMITED - 2009-09-11IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (55 parents)Officer2015-10-30 ~ 2016-07-26IIF 25 - Director → ME
- 14
IG MARKETS LIMITED
04008957Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (45 parents, 2 offsprings)Officer2015-10-30 ~ 2016-07-26IIF 24 - Director → ME - 15LOGICA LIMITED - nowLOGICA PLC - 2002-12-30LOGICA SECURITIES LIMITED - 1983-10-3120 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (56 parents, 6 offsprings)Officer2008-01-01 ~ 2012-08-21IIF 31 - Director → ME
- 16
METIS BIDCO LIMITED
07652466No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (27 parents, 17 offsprings)Officer2025-05-01 ~ nowIIF 19 - Director → ME - 17MUFG PENSION & MARKET SERVICES (UK) LIMITED - nowLINK GROUP ADMINISTRATION LIMITED - 2025-01-20
LINK MARKET SERVICES (EMEA) LIMITED
- 2019-11-29 08733801LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (16 parents, 13 offsprings)Officer2018-04-24 ~ 2018-07-16IIF 22 - Director → ME - 18
- 19
- 20O2 HOLDINGS LIMITED - nowO2 LIMITED - 2004-12-10BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30 02604354ADNOX 1 LIMITED - 1992-07-07BT THIRTY-EIGHT LIMITED - 1992-05-20500 Brook Drive, Reading, United KingdomActive Corporate (60 parents, 13 offsprings)Officer1997-11-05 ~ 2000-02-23IIF 3 - Director → ME - 21
- 22O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19 02604351ADNOX 2 LIMITED - 1992-07-07BT THIRTY-NINE LIMITED - 1992-05-20500 Brook Drive, Reading, United KingdomActive Corporate (50 parents, 1 offspring)Officer1997-11-05 ~ 2000-02-23IIF 8 - Director → ME - 23O2 THIRD GENERATION - now
BT3G LIMITED
- 2002-04-19 03900219260 Bath Road, Slough, BerkshireDissolved Corporate (23 parents)Officer2000-01-05 ~ 2000-10-19IIF 2 - Director → ME - 24
- 25SVF HOLDCO (UK) LIMITED - nowSVF HOLDCO (UK) PLC - 2018-03-19ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10STYLETHEME LIMITED - 1990-12-1169 Grosvenor Street, London, United KingdomActive Corporate (59 parents, 4 offsprings)Officer2011-02-25 ~ 2016-09-05IIF 18 - Director → ME
- 26TECHSKILLS ORGANISATION - nowTECHSKILLS ORGANISATION LIMITED - 2021-06-15TECH PARTNERSHIP DEGREES - 2021-06-04THE DIGITAL APPRENTICESHIP COMPANY - 2018-03-10
NATIONAL SKILLS ACADEMY FOR IT
- 2016-04-01 0722375310 St. Bride Street, London, EnglandActive Corporate (19 parents)Officer2011-07-08 ~ 2014-11-05IIF 20 - Director → ME - 27TELEFONICA UK LIMITED - nowTELEFONICA O2 UK LIMITED - 2011-04-27TELEFÓNICA O2 UK LIMITED - 2011-02-04O2 (UK) LIMITED - 2008-05-30BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01 01743099500 Brook Drive, Reading, United KingdomActive Corporate (51 parents, 10 offsprings)Officer1997-11-05 ~ 2000-02-23IIF 4 - Director → ME - 28
E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED
- 2014-10-10 04019051E-SKILLS UK LIMITED - 2003-04-11E-SKILLS NTO LIMITED - 2002-03-22Victoria House 39 Winchester, Street, Basingstoke, HampshireDissolved Corporate (27 parents, 3 offsprings)Officer2009-09-11 ~ dissolvedIIF 10 - Director → ME - 29
WATERAID
017873296th Floor 20 Canada Square, London, EnglandActive Corporate (93 parents)Officer2020-10-09 ~ nowIIF 13 - Director → ME - 30
WATERAID INTERNATIONAL
072387966th Floor 20 Canada Square, London, EnglandActive Corporate (32 parents)Officer2020-10-09 ~ nowIIF 12 - Director → ME - 31
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