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
Individuals in focus
Ferguson, Andrew
- British born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant executive born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
IIF 6
- British company director born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
IIF 1215 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 13 IIF 142nd Floor, 36 Queen Street, London, EC4R 1BN, England
IIF 15Cp House, C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
IIF 16 IIF 17 IIF 18Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Mint House, 77 Mansell Street, London, E1 8AF
IIF 35Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom
IIF 36 IIF 37 IIF 38 (more)
- British managing director born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1965
Ferguson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesMint House, 77 Mansell Street, London, E1 8AF, United Kingdom
IIF 42
- British born in April 1965
Ferguson, Andrew
Resident in England
Registered addresses and corresponding companiesSuite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 43
- British born in April 1965
Andrew Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesFinsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 44
- British Registered addresses and corresponding companies
Ferguson, Andrew
- Registered addresses and corresponding companies
Ferguson, Andrew
Related profiles found in government register
Offspring entities and appointments
49
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14EMS POWERSTAR GROUP LIMITED
- 2013-08-30 08555831C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 2 offsprings)Officer2013-06-04 ~ 2016-02-03IIF 13 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14EMS POWERSTAR LIMITED
- 2013-08-30 08506571C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 1 offspring)Officer2013-04-26 ~ 2016-02-03IIF 14 - Director → ME - 3
PROJECT HORIZON TOPCO LIMITED
- 2020-03-20 11542158PROJECT COBALT NEWCO LIMITED
- 2019-11-04 1154215840 Clifton Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-08-29 ~ nowIIF 3 - Director → ME - 4AURA FUTURES HOLDINGS LIMITED - now40 Clifton Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-10-24 ~ 2020-03-10IIF 23 - Director → ME
- 5AURA FUTURES LIMITED - nowAURA FUTURES GROUP LIMITED - 2020-05-3040 Clifton Street, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-10-25 ~ 2020-03-10IIF 24 - Director → ME
- 6
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
- 2010-12-15 SC189204GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09LOTHIAN FIFTY (525) LIMITED - 1998-11-2750 Lothian Road, Festival Square, EdinburghActive Corporate (17 parents, 2 offsprings)Officer2006-01-13 ~ 2025-03-31IIF 19 - Director → ME - 7
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27 03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09BOOKCLERK LIMITED - 1995-06-02Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (32 parents, 16 offsprings)Officer2000-03-23 ~ 2025-03-31IIF 20 - Director → ME - 8GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13GRANVILLE MANAGERIAL LIMITED - 2000-03-09Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (9 parents)Officer2012-09-27 ~ dissolvedIIF 22 - Director → ME
- 9GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09Mint House, 77 Mansel Street, LondonDissolved Corporate (13 parents)Officer2012-09-27 ~ dissolvedIIF 36 - Director → ME
- 10GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06ACTIVESHADOW LIMITED - 1986-07-24Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (25 parents, 6 offsprings)Officer2015-04-13 ~ 2025-03-31IIF 31 - Director → ME
- 11
BCPE II FP GP LIMITED
SC41839450 Lothian Road, Festival Square, EdinburghActive Corporate (11 parents, 1 offspring)Officer2012-12-17 ~ 2025-03-31IIF 30 - Director → ME - 12
BCPE II GP LIMITED
07847446Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (9 parents, 1 offspring)Officer2012-12-17 ~ 2025-03-31IIF 34 - Director → ME - 13
SHAKESPEARE NEWCO LIMITED
- 2016-05-24 098468042nd Floor 36 Queen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-10-28 ~ 2023-02-01IIF 15 - Director → ME - 14BROOMCO (3432) LIMITED - 2004-06-282 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (24 parents, 2 offsprings)Officer2004-07-06 ~ 2009-04-30IIF 12 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2011-08-03
Administration ended on 2012-07-16QUILLCO 222 LIMITED - 2006-02-20Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2006-02-24 ~ dissolvedIIF 7 - Director → ME - 16INHOCO 138 LIMITED - 1991-10-306 Oakfield Road, Didsbury, ManchesterDissolved Corporate (8 parents)Officer1995-03-17 ~ 1995-09-25IIF 1 - Director → ME
- 17
UPWARDMOVER LIMITED
- 1997-11-21 03464142Freeman Road, North Hykeham, Lincoln LincolnshireDissolved Corporate (16 parents)Officer1997-11-21 ~ 2002-06-20IIF 2 - Director → ME1997-11-21 ~ 1998-01-30IIF 45 - Secretary → ME - 18
COOLING POWER INDUSTRIES LIMITED
01976333Freeman Road, North Hykeham, Lincoln, Ln6 9apDissolved Corporate (17 parents)Officer1997-11-21 ~ 1998-01-30IIF 46 - Secretary → ME - 19CRISP THINKING LTD - 2008-06-25Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-10-17 ~ 2022-05-25IIF 43 - Director → ME
- 20
EXWOLD TECHNOLOGY LIMITED
02735432Exwold Technology Ltd, Brenda Road, Hartlepool, EnglandActive Corporate (22 parents)Officer1993-08-17 ~ 2000-06-30IIF 6 - Director → ME - 21TUBE FINS (EXPORT) LIMITED - 1986-10-15C/o Cooling Power Industries Ltd, Freeman Road North Hykeham, LincolnDissolved Corporate (9 parents)Officer1997-11-21 ~ 1998-01-30IIF 47 - Secretary → ME
- 22LOTHIAN SHELF (112) LIMITED - 2003-09-1150 Lothian Road, Edinburgh, MidlothianActive Corporate (17 parents, 3 offsprings)Officer2006-01-13 ~ 2025-03-31IIF 25 - Director → ME
- 23Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (15 parents)Officer2006-01-13 ~ dissolvedIIF 32 - Director → ME
- 24CENTREDISK LIMITED - 1995-12-22Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (14 parents)Officer2012-09-27 ~ dissolvedIIF 33 - Director → ME
- 25ALLOWBLOOM LIMITED - 1995-05-26Mint House, 77 Mansell Street, LondonDissolved Corporate (11 parents)Officer2012-09-27 ~ dissolvedIIF 37 - Director → ME
- 26GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (18 parents)Officer2013-01-03 ~ dissolvedIIF 27 - Director → ME
- 27KIER TRAFFIC SUPPORT LIMITED - nowMOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01TRAFFIC SUPPORT MP LIMITED - 2008-02-01HAMSARD 2186 LIMITED - 2000-07-142nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (35 parents, 1 offspring)Officer2006-02-01 ~ 2006-11-16IIF 10 - Director → ME
- 28
LEO BIDCO LIMITED
09399084Finsbury Circus House, 15 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-21 ~ dissolvedIIF 28 - Director → ME - 29
LEO HOLDCO LIMITED
09318819Finsbury Circus House, 15 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 21 - Director → ME - 301 Callaghan Square, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 41 - Director → ME
- 311 Callaghan Square, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 40 - Director → ME
- 32MEDICAL SOLUTIONS (LEEDS) LIMITED - now
ADAMS HEALTHCARE LIMITED
- 2004-02-17 03319706LEADING SPIRIT LIMITED - 1997-03-171 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (27 parents, 1 offspring)Officer1999-09-24 ~ 2000-05-04IIF 4 - Director → ME - 33NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
PROSPERO BIDCO LIMITED
- 2010-11-11 06994996Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (20 parents, 1 offspring)Officer2010-03-10 ~ 2010-10-26IIF 35 - Director → ME - 34FICTIONFIELD LIMITED - 1996-06-26Crowther Industrial Estate, Washington, Tyne & WearActive Corporate (23 parents, 1 offspring)Officer1996-07-11 ~ 1997-10-22IIF 50 - Secretary → ME
- 35
RITE-VENT LIMITED
00933018Crowther Industrial Estate, Washington, Tyne & WearActive Corporate (29 parents)Officer1996-08-29 ~ 1997-07-11IIF 51 - Secretary → ME - 36GRANVILLE BAIRD GROUP LIMITED - 2002-01-02GRANVILLE HOLDINGS PLC - 1997-09-23GRANVILLE & CO. LIMITED - 1991-04-10M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (70 parents, 10 offsprings)Officer2017-04-18 ~ 2023-07-01IIF 26 - Director → ME
- 37
SPECIALIST HEAT EXCHANGERS LIMITED
00936014Freeman Rd, North Hykeham, LincolnActive Corporate (25 parents)Officer1997-11-21 ~ 1998-01-30IIF 49 - Secretary → ME - 38
SUNSHINE BIDCO LIMITED
07563497Mint House, 77 Mansell Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-14 ~ dissolvedIIF 42 - Director → ME - 39LOTHIAN FIFTY (692) LIMITED - 2000-11-0150 Lothian Road, Edinburgh, MidlothianActive Corporate (17 parents, 3 offsprings)Officer2006-01-13 ~ 2025-03-31IIF 29 - Director → ME
- 40STEVTON (NO.499) LIMITED - 2011-07-225 Fleet Place, London, EnglandActive Corporate (11 parents)Officer2012-10-08 ~ 2013-05-23IIF 11 - Director → ME
- 41THE SR GROUP HOLDINGS 2012 LIMITED - nowSTEVTON (NO.531) LIMITED - 2012-11-205 Fleet Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-11-22 ~ 2015-07-23IIF 8 - Director → ME
- 42STEVTON (NO.498) LIMITED - 2011-07-085 Fleet Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-10-08 ~ 2013-05-23IIF 9 - Director → ME
- 43
TUBE FINS LIMITED
01021223C/o Dynamic Technologies Uk Ltd, Freeman Road, North Hykeham, LincolnDissolved Corporate (17 parents)Officer1997-11-21 ~ 1998-01-30IIF 48 - Secretary → ME - 44UL REALISATIONS 2013 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-12-19
Administration ended on 2014-10-16Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16
Dissolved on 2022-10-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21Insolvency (Case 2) In administration
Administration started on 2013-10-30BUSINESSINSTANT LIMITED - 1999-11-17Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (36 parents)Officer2000-02-29 ~ 2005-05-13IIF 5 - Director → ME - 45Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-06-19 ~ 2021-01-19IIF 18 - Director → ME
- 46Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-06-28 ~ 2021-01-19IIF 16 - Director → ME
- 47
VISION TOPCO LIMITED
10825376Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2017-06-19 ~ 2021-01-19IIF 17 - Director → MEPerson with significant control2017-06-19 ~ 2017-07-26IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 48
HIRE NEWCO LIMITED
- 2013-11-14 08758468Porsham Close, Belliver Industrial Estate, Plymouth, Devon, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2013-11-13 ~ 2015-07-09IIF 38 - Director → ME - 49
HIRE NEWCO NO.2 LIMITED
- 2013-11-14 08764183Porsham Close, Belliver Industrial Estate, Plymouth, Devon, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2013-11-06 ~ 2015-07-09IIF 39 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.