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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

Warner, Andrew Simon

    Related profiles found in government register
  • Warner, Andrew Simon
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 55 Albany Street, Edinburgh, EH1 3QY

      IIF 1
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 2
    • C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 3
    • 14th Floor, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 4
    • 14th Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 5
  • Warner, Andrew Simon
    British chartered accountant born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rosebery House, 9 Haymarket Terrace, Edinburgh, EH12 5EZ, Scotland

      IIF 6
  • Warner, Andrew Simon
    British company director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2019-09-02 ~ now
    IIF 3 - Director → ME
  • 2
    55 Albany Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    2023-12-14 ~ now
    IIF 1 - Director → ME
Ceased 14
  • 1
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-18 ~ 2019-08-07
    IIF 8 - Director → ME
  • 2
    STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-24
    7 Castle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2018-12-07 ~ 2019-08-07
    IIF 9 - Director → ME
  • 3
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-02-20 ~ 2019-08-07
    IIF 4 - Director → ME
  • 4
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-31 ~ 2019-08-07
    IIF 5 - Director → ME
  • 5
    ARTS & BUSINESS SCOTLAND - 2023-04-14
    Thorn House, Rose Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2014-10-22 ~ 2020-11-12
    IIF 6 - Director → ME
  • 6
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-16 ~ 2019-08-07
    IIF 16 - Director → ME
  • 7
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-07 ~ 2019-08-07
    IIF 15 - Director → ME
  • 8
    INGLEBY (1502) LIMITED - 2002-04-30
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2017-06-07 ~ 2019-08-07
    IIF 14 - Director → ME
  • 9
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-06-07 ~ 2019-08-07
    IIF 11 - Director → ME
  • 10
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2017-06-07 ~ 2019-08-07
    IIF 12 - Director → ME
  • 11
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2019-08-07
    IIF 10 - Director → ME
  • 12
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-11-16 ~ 2019-08-07
    IIF 2 - Director → ME
  • 13
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-31 ~ 2019-08-07
    IIF 7 - Director → ME
  • 14
    Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2017-06-07 ~ 2019-08-07
    IIF 13 - Director → ME

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