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

Ferguson, Andrew

    Related profiles found in government register
  • Ferguson, Andrew
    British accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 1 IIF 2
  • Ferguson, Andrew
    British accountant executive born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 3
  • Ferguson, Andrew
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 4

    • Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, England

      IIF 5

    • Mint House, 77 Mansell Street, London, E1 8AF

      IIF 6 IIF 7 IIF 8
  • Ferguson, Andrew
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Andrew
    British managing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 38 IIF 39
  • Ferguson, Andrew
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom

      IIF 40
  • Ferguson, Andrew
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 41
  • Ferguson, Andrew
    British property manager born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fhgc, Treadaway Road, Flackwell Heath, High Wycombe, HP10 9PE, England

      IIF 42
  • Andrew Ferguson
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 43
  • Ferguson, Andrew
    British

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 44 IIF 45
  • Ferguson, Andrew

    Registered addresses and corresponding companies

    • 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

      IIF 46 IIF 47
  • Ferguson, Andrew Richard, Chair
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 41, Fennels Way, Flackwell Heath, High Wycombe, HP10 9BX, England

      IIF 48
  • Ferguson, Andrew Richard, Chair
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 41, Fennels Way, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BX, United Kingdom

      IIF 49
  • Ferguson, Andrew Richard, Chair
    British property manager born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Fhgc, Treadaway Road, Flackwell Heath, High Wycombe, HP10 9PE, England

      IIF 50
  • Chair Andrew Richard Ferguson
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 41, Fennels Way, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BX, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 16
  • 1
    PROJECT HORIZON TOPCO LIMITED - 2020-03-20
    PROJECT COBALT NEWCO LIMITED - 2019-11-04
    40 Clifton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2019-08-31
    Officer
    2018-08-29 ~ now
    IIF 13 - director → ME
  • 2
    GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
    GRANVILLE MANAGERIAL LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 20 - director → ME
  • 3
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    Mint House, 77 Mansel Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 34 - director → ME
  • 4
    QUILLCO 222 LIMITED - 2006-02-20
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 4 - director → ME
  • 5
    41 Fennels Way, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    109,690 GBP2024-07-31
    Officer
    2015-07-02 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FLACKWELL HEATH GOLF CLUB LIMITED(THE) - 2011-01-05
    Treadaway Road, Flackwell Heath, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    735,581 GBP2021-10-31
    Officer
    2022-03-25 ~ now
    IIF 50 - director → ME
  • 7
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 30 - director → ME
  • 8
    CENTREDISK LIMITED - 1995-12-22
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 31 - director → ME
  • 9
    ALLOWBLOOM LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 35 - director → ME
  • 10
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 25 - director → ME
  • 11
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 26 - director → ME
  • 12
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 19 - director → ME
  • 13
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 39 - director → ME
  • 14
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 38 - director → ME
  • 15
    5 Queens Court, Queens Road, High Wycombe, England
    Corporate (18 parents)
    Equity (Company account)
    23,750 GBP2023-12-31
    Officer
    2017-01-09 ~ now
    IIF 48 - director → ME
  • 16
    Mint House, 77 Mansell Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 40 - director → ME
Ceased 33
  • 1
    EMS POWERSTAR GROUP LIMITED - 2013-08-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2016-02-03
    IIF 10 - director → ME
  • 2
    EMS POWERSTAR LIMITED - 2013-08-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-04-26 ~ 2016-02-03
    IIF 11 - director → ME
  • 3
    PROJECT HORIZON MIDCO LIMITED - 2020-03-20
    40 Clifton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2020-03-10
    IIF 21 - director → ME
  • 4
    AURA FUTURES GROUP LIMITED - 2020-05-30
    PROJECT HORIZON BIDCO LIMITED - 2020-03-23
    40 Clifton Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-10-25 ~ 2020-03-10
    IIF 22 - director → ME
  • 5
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    IIF 17 - director → ME
  • 6
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (4 parents, 14 offsprings)
    Officer
    2000-03-23 ~ 2025-03-31
    IIF 18 - director → ME
  • 7
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-04-13 ~ 2025-03-31
    IIF 29 - director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2025-03-31
    IIF 28 - director → ME
  • 9
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2025-03-31
    IIF 32 - director → ME
  • 10
    SHAKESPEARE NEWCO LIMITED - 2016-05-24
    2nd Floor 36 Queen Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2023-02-01
    IIF 12 - director → ME
  • 11
    BROOMCO (3432) LIMITED - 2004-06-28
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2009-04-30
    IIF 9 - director → ME
  • 12
    CRISP THINKING LTD - 2008-06-25
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2022-05-25
    IIF 41 - director → ME
  • 13
    Exwold Technology Ltd, Brenda Road, Hartlepool, England
    Corporate (6 parents)
    Officer
    1993-08-17 ~ 2000-06-30
    IIF 3 - director → ME
  • 14
    FLACKWELL HEATH GOLF CLUB LIMITED(THE) - 2011-01-05
    Treadaway Road, Flackwell Heath, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    735,581 GBP2021-10-31
    Officer
    2022-03-25 ~ 2022-05-25
    IIF 42 - director → ME
  • 15
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    IIF 23 - director → ME
  • 16
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-11-16
    IIF 7 - director → ME
  • 17
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 1997-03-17
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-09-24 ~ 2000-05-04
    IIF 1 - director → ME
  • 18
    PROSPERO BIDCO LIMITED - 2010-11-11
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2010-10-26
    IIF 33 - director → ME
  • 19
    FICTIONFIELD LIMITED - 1996-06-26
    Crowther Industrial Estate, Washington, Tyne & Wear
    Corporate (3 parents, 1 offspring)
    Officer
    1996-07-11 ~ 1997-10-22
    IIF 46 - secretary → ME
  • 20
    Crowther Industrial Estate, Washington, Tyne & Wear
    Corporate (3 parents)
    Officer
    1996-08-29 ~ 1997-07-11
    IIF 47 - secretary → ME
  • 21
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (9 parents, 9 offsprings)
    Officer
    2017-04-18 ~ 2023-07-01
    IIF 24 - director → ME
  • 22
    Freeman Rd, North Hykeham, Lincoln
    Corporate (5 parents)
    Officer
    1997-11-21 ~ 1998-01-30
    IIF 45 - secretary → ME
  • 23
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    IIF 27 - director → ME
  • 24
    STEVTON (NO.499) LIMITED - 2011-07-22
    5 Fleet Place, London, England
    Corporate (3 parents)
    Officer
    2012-10-08 ~ 2013-05-23
    IIF 8 - director → ME
  • 25
    THE SR GROUP HOLDING COMPANY LIMITED - 2023-07-10
    STEVTON (NO.531) LIMITED - 2012-11-20
    5 Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2015-07-23
    IIF 5 - director → ME
  • 26
    THE SR GROUP HOLDING COMPANY LIMITED - 2012-11-20
    STEVTON (NO.498) LIMITED - 2011-07-08
    5 Fleet Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-08 ~ 2013-05-23
    IIF 6 - director → ME
  • 27
    C/o Dynamic Technologies Uk Ltd, Freeman Road, North Hykeham, Lincoln
    Corporate (4 parents)
    Officer
    1997-11-21 ~ 1998-01-30
    IIF 44 - secretary → ME
  • 28
    ULTRALASE LIMITED - 2013-11-06
    NUSIGHT LIMITED - 2000-03-16
    BUSINESSINSTANT LIMITED - 1999-11-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2005-05-13
    IIF 2 - director → ME
  • 29
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2021-01-19
    IIF 16 - director → ME
  • 30
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2021-01-19
    IIF 14 - director → ME
  • 31
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2021-01-19
    IIF 15 - director → ME
    Person with significant control
    2017-06-19 ~ 2017-07-26
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 32
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2015-07-09
    IIF 36 - director → ME
  • 33
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-06 ~ 2015-07-09
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.