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
Individuals in focus
Mr Andrew James Timlin
Mr Andrew James Timlin
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Gifford Crescent, Balerno, EH14 7FH, United Kingdom
Timlin, Andrew James
British consulant born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 28, Gifford Crescent, Balerno, Midlothian, EH14 7FH, United Kingdom
Timlin, Andrew James
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesTimlin, Andrew James
British service born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 65 Gresham Street, London, EC2V 7NQ, England
Timlin, Andrew James
British chartered accountant born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 23 24/25 St. Andrew Square, Edinburgh, EH2 1AF
Timlin, Andrew James
British director born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 24 30 Berners Street, London, W1T 3LR, England
Timlin, Andrew James
British service born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 25 30 Berners Street, London, W1T 3LR, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Giant Group Plc, 3 Harbour Exchange Square, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2022-05-05Officer
2021-12-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
23
- 1 Gladstone House, Hithercroft Road, Wallingford, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)14,062,080 GBP2020-12-31Officer 2020-06-29 ~ 2021-05-28IIF 14 - Director → ME
- 2 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-2,120,755 GBP2019-12-31Officer 2019-12-02 ~ 2020-05-26IIF 24 - Director → ME
- 3TYPEHOLD LIMITED - 1986-05-02PAGEONE COMMUNICATIONS LIMITED - 2003-03-03MERCURY PAGING LIMITED - 1996-08-12 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)Officer 2020-06-29 ~ 2021-05-28IIF 21 - Director → ME
- 4VIVISTA HOLDINGS LIMITED - 2005-10-03SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23 1 More London Place, LondonLiquidation Corporate (4 parents, 5 offsprings)Equity (Company account)72,424,589 GBP2023-12-31Officer 2020-06-16 ~ 2021-10-08IIF 22 - Director → ME
- 5CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03SECURICOR DOPRA LIMITED - 1998-04-21DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27SUNGARD VIVISTA LIMITED - 2008-01-02SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23STEEBEK SYSTEMS LIMITED - 1985-12-03SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29VIVISTA LIMITED - 2005-10-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)Cash at bank and in hand (Company account)177,009 GBP2024-12-31Officer 2020-06-29 ~ 2021-05-28IIF 5 - Director → ME
- 6
CHKS LIMITED
- nowCASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01MATAHARI 266 LIMITED - 1989-12-12 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,672,488 GBP2019-12-31Officer 2020-06-29 ~ 2021-05-28IIF 19 - Director → ME - 7DE FACTO 1200 LIMITED - 2005-02-18CAS SERVICES ACQUISITION LIMITED - 2007-12-12 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)318,244 GBP2022-12-31Officer 2020-06-29 ~ 2021-05-28IIF 15 - Director → ME
- 8DE FACTO 1196 LIMITED - 2005-02-18CAS SERVICES FINANCE LIMITED - 2007-12-12 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)13,929,600 GBP2017-12-31Officer 2020-06-29 ~ 2021-05-28IIF 17 - Director → ME
- 9CAS SERVICES HOLDINGS LIMITED - 2007-02-16DE FACTO 1195 LIMITED - 2005-02-18 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-59,623 GBP2020-12-31Officer 2020-06-29 ~ 2021-05-28IIF 7 - Director → ME
- 10CAS SERVICES LIMITED - 2009-07-02 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-828,892 GBP2019-01-01 ~ 2019-12-31Officer 2020-06-29 ~ 2021-05-28IIF 4 - Director → ME
- 11CAS SERVICES (IP) LIMITED - 2007-12-12DE FACTO 1201 LIMITED - 2005-02-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-06-29 ~ 2021-05-28IIF 18 - Director → ME
- 12
CYMBIO LIMITED
- nowCYMBIO CONSULTING LIMITED - 2013-05-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-06-29 ~ 2021-05-28IIF 8 - Director → ME - 13 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)15,667,006 GBP2019-12-31Officer 2020-06-16 ~ 2020-06-30IIF 25 - Director → ME
- 14CAPITA ESS LIMITED - 2021-05-21 11 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (6 parents)Officer 2020-07-14 ~ 2021-01-29IIF 3 - Director → ME
- 15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-06-29 ~ 2021-05-28IIF 11 - Director → ME
- 16 Gladstone House, Hithercroft Road, Wallingford, EnglandActive Corporate (4 parents)Profit/Loss (Company account)80,657 GBP2021-01-01 ~ 2021-12-31Officer 2020-06-29 ~ 2021-05-28IIF 20 - Director → ME
- 17
METACHARGE LIMITED
- nowB WEB B LIMITED - 2002-11-05AIRSEND LIMITED - 2000-07-19 1 More London Place, LondonDissolved Corporate (5 parents)Equity (Company account)7,256,027 GBP2018-12-31Officer 2020-06-29 ~ 2021-05-28IIF 9 - Director → ME - 18SECKLOE 134 LIMITED - 2003-03-03 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)3,000 GBP2021-01-01 ~ 2021-12-31Officer 2020-06-29 ~ 2021-01-13IIF 12 - Director → ME
- 19
PAY360 LIMITED
- nowSECPAY LIMITED - 2008-02-08PAYPOINT.NET LIMITED - 2016-02-15 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (5 parents)Equity (Company account)23,423,120 GBP2021-12-31Officer 2020-06-29 ~ 2021-05-28IIF 6 - Director → ME - 20 First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,394,545 GBP2024-12-31Officer 2020-06-29 ~ 2021-05-28IIF 13 - Director → ME
- 21STEP2 LTD - 1999-12-24 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)4,090,701 GBP2024-12-31Officer 2020-06-29 ~ 2021-05-28IIF 16 - Director → ME
- 22WEBLINE LIMITED - 2008-01-02CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09 Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,187,707 GBP2022-12-31Officer 2020-06-29 ~ 2021-05-28IIF 10 - Director → ME
- 23ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2015-11-19 ~ 2016-06-29IIF 23 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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