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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

Mr Andrew Leon Dutton

    Related profiles found in government register
  • Mr Andrew Leon Dutton
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 1

    • 21a, Mill Lane, Saffron Walden, CB10 2AS, United Kingdom

      IIF 2
  • Dutton, Andrew Leon
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 3

    • 8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 4

    • Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 5

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE

      IIF 6 IIF 7 IIF 8

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 12

    • Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

      IIF 13 IIF 14

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 15

    • Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

      IIF 16 IIF 17

    • 21a, Mill Lane, Saffron Walden, Essex, CB10 2AS, United Kingdom

      IIF 18

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 19
  • Dutton, Andrew Leon
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

      IIF 20

    • Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England

      IIF 21
  • Dutton, Andrew Leon
    British land director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dutton, Andrew Leon
    British planner born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21a, Mill Lane, Saffron Walden, Essex, CB10 2AS, England

      IIF 26
  • Dutton, Andrew Leon
    British company director born in October 1963

    Registered addresses and corresponding companies
  • Dutton, Andrew Leon
    British land director born in October 1963

    Registered addresses and corresponding companies

    • 100 High Street, Epping, Essex, CM16 4AF

      IIF 29 IIF 30

    • 85 River Meads, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EF

      IIF 31 IIF 32
  • Dutton, Andrew Leon
    British land dir born in July 1955

    Registered addresses and corresponding companies

    • 85 River Meads, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EF

      IIF 33
  • Dutton, Andrew Leon
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cb102as, 21a Mill Lane, Saffron Walden, Essex, CB10 2AS, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED.
    - 2007-03-21 01454062 06228578
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (86 parents, 2 offsprings)
    Officer
    1994-08-01 ~ 1995-05-25
    IIF 31 - Director → ME
  • 2
    BIRKIN COURT (WGC) MANAGEMENT COMPANY LIMITED
    11000780
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-30 ~ 2025-12-12
    IIF 17 - Director → ME
  • 3
    BISHOPS PARK LIMITED
    - now 02193080
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1988-11-09
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-04-01 ~ 1998-05-14
    IIF 29 - Director → ME
  • 4
    CAMBOURNE PROPERTIES LIMITED
    03034227
    125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1995-11-15 ~ 1998-05-14
    IIF 32 - Director → ME
  • 5
    CONSILIUM LAND (BALSHAM) LTD
    15418192
    11 Weymouth Avenue 11 Weymouth Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-16 ~ 2024-09-06
    IIF 34 - Director → ME
  • 6
    CONSILIUM LAND (SWANLEY) LIMITED
    13692477
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CONSILIUM LAND LTD
    13138412
    21a Mill Lane, Saffron Walden, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED
    11823222
    Provincial House, 3 Goldington Road, Bedford, England
    Active Corporate (6 parents)
    Officer
    2022-08-30 ~ 2024-01-08
    IIF 21 - Director → ME
  • 9
    HEYFORD PARK MANAGEMENT COMPANY LIMITED - now
    NORTH OXFORDSHIRE CONSORTIUM LIMITED
    - 2011-02-08 03020003 03172599... (more)
    ROWAN (55) LIMITED - 1996-04-10
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Active Corporate (36 parents)
    Officer
    2007-05-09 ~ 2008-09-26
    IIF 24 - Director → ME
  • 10
    HOMEFIELD (CROWLAND) RESIDENTS MANAGEMENT CO. LTD
    13301835
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2022-08-30 ~ 2026-02-02
    IIF 19 - Director → ME
  • 11
    KNIGHTPINE LIMITED
    - now 02814336
    PITCOMP 86 LIMITED - 1993-10-11
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1996-02-01 ~ 1998-05-14
    IIF 27 - Director → ME
  • 12
    LANDMARK (PECKS HILL) MANAGEMENT COMPANY LIMITED
    15777945
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ 2025-12-31
    IIF 12 - Director → ME
  • 13
    MAY FAIR PLACE (ARLESEY) MANAGEMENT CO. LTD
    12063265
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-30 ~ now
    IIF 3 - Director → ME
  • 14
    MCA EAST LIMITED - now
    ALFRED MCALPINE HOMES EAST LIMITED
    - 2001-11-30 00327862 00718741... (more)
    SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
    SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
    FERNDALE HOMES WEST LIMITED - 1983-09-09
    LOWE & BRYDONE HOMES LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1995-07-01 ~ 1998-05-14
    IIF 28 - Director → ME
  • 15
    MEADOW VALE (BUNTINGFORD) MANAGEMENT COMPANY LIMITED
    09960015
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (7 parents)
    Officer
    2022-08-30 ~ 2025-12-18
    IIF 16 - Director → ME
  • 16
    NEW SAFFRON ENERGY LTD
    07025195
    Bury Lodge, Bury Road, Stowmarket, Suffolk, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-27 ~ dissolved
    IIF 26 - Director → ME
  • 17
    NORTH OXFORDSHIRE CONSORTIUM (COMMERCIAL MANAGEMENT) LIMITED
    - now 02996000 03172603... (more)
    NORTH OXFORDSHIRE CONSORTIUM (NO 1) LIMITED - 1996-08-19
    ROWAN (52) LIMITED - 1996-05-20
    Heyford Park House, Camp Road Upper Heyford, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-09 ~ 2008-09-26
    IIF 23 - Director → ME
  • 18
    NORTH OXFORDSHIRE CONSORTIUM (LAND DEVELOPMENTS) LIMITED
    - now 03172599 02996000... (more)
    NORTH OXFORDSHIRE CONSORTIUM (NO 3) LIMITED - 1996-08-19
    ROWAN (62) LIMITED - 1996-05-20
    Heyford Park House, Heyford Park, Heyford, Bicester
    Dissolved Corporate (1 parent)
    Officer
    2007-05-09 ~ 2008-09-26
    IIF 22 - Director → ME
  • 19
    NORTH OXFORDSHIRE CONSORTIUM (RESIDENTIAL MANAGEMENT) LIMITED
    - now 03172603 02996000... (more)
    NORTH OXFORDSHIRE CONSORTIUM (NO 2) LIMITED - 1996-08-19
    ROWAN (61) LIMITED - 1996-05-20
    Heyford Park House, Heyford Park, Heyford, Bicester
    Dissolved Corporate (1 parent)
    Officer
    2007-05-09 ~ 2008-09-26
    IIF 25 - Director → ME
  • 20
    SELE MILL RESIDENTS COMPANY LIMITED
    03096067
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    1995-08-29 ~ 1998-05-14
    IIF 30 - Director → ME
  • 21
    SETTING STONES (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED
    16243326
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-02-11 ~ 2026-01-23
    IIF 5 - Director → ME
  • 22
    ST. ANNE'S VILLAGE LIMITED
    - now 02337784
    TABSPOT LIMITED - 1989-04-03
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1996-08-19 ~ 1998-05-14
    IIF 33 - Director → ME
  • 23
    THE CHANCELLORS (MOGGERHANGER) MANAGEMENT COMPANY LIMITED
    10863721
    Provincial House, 3 Goldington Road, Bedford, Beds, England
    Active Corporate (6 parents)
    Officer
    2022-08-29 ~ 2025-01-31
    IIF 20 - Director → ME
  • 24
    VICTORIA CROSS (HENLOW) RESIDENTS MANAGEMENT CO. LTD
    12569362
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-30 ~ 2025-10-22
    IIF 4 - Director → ME
  • 25
    WHEATLEY (BUNTINGFORD) LIMITED
    09145267
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Active Corporate (10 parents)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 13 - Director → ME
  • 26
    WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 00665349
    MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 10 - Director → ME
  • 27
    WHEATLEY GROUP DEVELOPMENTS LIMITED
    - now 00705370
    WHEATLEY HOLDINGS LIMITED - 2015-06-04
    WHEATLEY LIMITED - 2005-01-06
    WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 7 - Director → ME
  • 28
    WHEATLEY HOLDINGS LIMITED
    - now 09141502 00705370... (more)
    ASPENDEN TRADING LIMITED - 2019-05-03
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 14 - Director → ME
  • 29
    WHEATLEY HOMES LIMITED
    - now 00405795 00627153... (more)
    WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
    J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 11 - Director → ME
  • 30
    WHEATLEY PLC
    - now 00808193 00705370
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 9 - Director → ME
  • 31
    WHEATLEY PROPERTIES LIMITED
    - now 00656255
    WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
    BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 8 - Director → ME
  • 32
    WHEATLEY WINTON HAYES LIMITED
    - now 00281562
    WINTON HAYES LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 6 - Director → ME

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