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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

Taylor, Andrew George

    Related profiles found in government register
  • Taylor, Andrew George
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 319, St. Vincent Street, Glasgow, G2 5LD, Scotland

      IIF 1

    • Pelion, 319, St. Vincent Street, Glasgow, G2 5LD, Scotland

      IIF 2
  • Taylor, Andrew George
    British company director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, Andrew George
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Princes Gardens, Dowanhill, Glasgow, G12 8HR, United Kingdom

      IIF 12

    • The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD, United Kingdom

      IIF 13
  • Taylor, Andrew George
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

      IIF 14

    • Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom

      IIF 15

    • 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

      IIF 16

    • 5, Fleet Place, London, EC4M 7RD

      IIF 17

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 18

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 19 IIF 20

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 21 IIF 22
  • Taylor, Andrew George
    British chief executive officer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wells Court, Albert Drive, Woking, Surrey, GU21 5UB

      IIF 23 IIF 24
  • Taylor, Andrew George
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP

      IIF 25

    • Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom

      IIF 26
  • Taylor, Andrew George
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew George
    British none born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Worship Street, London, EC2A 2DT, England

      IIF 36
  • Taylor, Andrew George
    British sales director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Falkland Street, Glasgow, G12 9PR

      IIF 37
  • Tyler, Andrew George
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England

      IIF 38
  • Tyler, Andrew George
    English director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Waddington Way, Rotherham, South Yorkshire, S65 3SH

      IIF 39
  • Tyler, Andrew George
    English director and company secretary born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89 Goosebutt Court, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England

      IIF 40
  • Mr Andrew George Taylor
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Princes Gardens, Glasgow, G12 9HR, United Kingdom

      IIF 41
  • Mr Andrew George Tyler
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    89 Goosebutt Court, Parkgate, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-08-31
    Officer
    2022-08-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,090,143 GBP2023-10-01 ~ 2024-09-30
    Officer
    2025-08-01 ~ now
    IIF 14 - Director → ME
  • 3
    TENNANT BIDCO LIMITED - 2022-12-16
    319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 2 - Director → ME
  • 4
    ARM CLOUD SERVICES LIMITED - 2021-08-23
    STREAM TECHNOLOGIES LIMITED - 2019-09-02
    STREAM COMMUNICATIONS LIMITED - 2014-05-30
    319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,110,281 GBP2017-12-31
    Officer
    2022-11-01 ~ now
    IIF 1 - Director → ME
  • 5
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 16 - Director → ME
  • 6
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,957,138 GBP2024-09-30
    Officer
    2025-08-01 ~ now
    IIF 15 - Director → ME
  • 7
    10 Princes Gardens, Hyndland, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,821 GBP2017-12-31
    Officer
    2017-05-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    4EZO LTD
    - now
    ACTIVE DELIVERY LTD - 2024-06-17
    22 Brameld Road, Rawmarsh, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,090 GBP2024-03-31
    Officer
    2024-12-06 ~ 2024-12-09
    IIF 40 - Director → ME
  • 2
    CLOUDTALK TELECOM LIMITED - 2020-05-07
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-03-03 ~ 2022-07-04
    IIF 34 - Director → ME
  • 3
    THE LOOP MANCHESTER LTD - 2021-01-06
    5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-13 ~ 2020-12-31
    IIF 36 - Director → ME
  • 4
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2022-07-04
    IIF 27 - Director → ME
  • 5
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ 2022-07-04
    IIF 29 - Director → ME
  • 6
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-28 ~ 2022-07-04
    IIF 28 - Director → ME
  • 7
    UNI WORLD COMMUNICATIONS LIMITED - 2011-10-04
    ANDREW CHARLES ASSOCIATES (COMMUNICATION) LIMITED - 2000-03-27
    AUTODEFENSE LIMITED - 1996-09-25
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-07-30 ~ 2022-08-11
    IIF 35 - Director → ME
  • 8
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2022-07-04
    IIF 30 - Director → ME
  • 9
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-08 ~ 2022-07-04
    IIF 19 - Director → ME
  • 10
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-06-05 ~ 2022-07-04
    IIF 20 - Director → ME
  • 11
    VARIDION LIMITED - 2012-04-13
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2022-08-11
    IIF 21 - Director → ME
  • 12
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2018-08-16 ~ 2022-07-04
    IIF 17 - Director → ME
  • 13
    GAMMA VALUE LIMITED - 2002-12-04
    CHARCO 1011 LIMITED - 2002-02-18
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2022-08-11
    IIF 22 - Director → ME
  • 14
    ROCKCROSS LIMITED - 1997-10-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (7 parents)
    Officer
    2008-01-03 ~ 2010-12-03
    IIF 24 - Director → ME
  • 15
    INTEC TELECOM SYSTEMS PLC - 2010-11-30
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2010-12-03
    IIF 23 - Director → ME
  • 16
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2021-08-01 ~ 2022-12-31
    IIF 25 - Director → ME
  • 17
    AT & T NETWORK SYSTEMS UK LIMITED - 1996-02-12
    APTELECOMMUNICATIONS UK LIMITED - 1992-01-02
    PROBEBEAR LIMITED - 1987-01-02
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ 2007-12-31
    IIF 37 - Director → ME
  • 18
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,929,321 GBP2024-12-31
    Officer
    2013-07-30 ~ 2019-07-17
    IIF 13 - Director → ME
  • 19
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    2021-03-03 ~ 2022-07-04
    IIF 18 - Director → ME
  • 20
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2018-03-23
    IIF 3 - Director → ME
  • 21
    NASSTAR GROUP LIMITED - 2024-10-31
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2023-09-08 ~ 2024-07-24
    IIF 26 - Director → ME
  • 22
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 11 - Director → ME
  • 23
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 6 - Director → ME
  • 24
    GORDONS126 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 10 - Director → ME
  • 25
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 5 - Director → ME
  • 26
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 8 - Director → ME
  • 27
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 7 - Director → ME
  • 28
    GORDONS127 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 9 - Director → ME
  • 29
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2012-03-31
    IIF 12 - Director → ME
  • 30
    SHEFFIELD BUS MUSEUM TRUST LIMITED - 2008-12-09
    Company Secretary, Unit 9 Waddington Way, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2024-09-17 ~ 2025-08-30
    IIF 39 - Director → ME
  • 31
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-07-04
    IIF 32 - Director → ME
  • 32
    SHERIOL SIXTY-SEVEN LIMITED - 1995-07-06
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-07-04
    IIF 33 - Director → ME
  • 33
    DIGITDAWN LIMITED - 1989-03-01
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-07-04
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.