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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 John Gillies

    Related profiles found in government register
  • Mr Andrew John Gillies
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Gillies
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gillies, Andrew John
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gillies, Andrew John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    AMBERSTONE TECHNOLOGY LIMITED
    - now 07409925
    AMBERSTONE SECURITY LIMITED
    - 2011-08-10 07409925 10259434
    Active Corporate (12 parents)
    Officer
    2010-10-18 ~ 2022-08-01
    IIF 7 - Director → ME
    2010-10-18 ~ 2016-04-20
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-11
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ARGENBRIGHT SECURITY EUROPE LIMITED - now
    AMBERSTONE SECURITY GROUP LIMITED
    - 2022-12-01 13249975
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-08 ~ 2022-08-01
    IIF 9 - Director → ME
    Person with significant control
    2021-03-08 ~ 2021-05-21
    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
  • 3
    ASEL INTEGRATED SECURITY SOLUTIONS LTD - now
    AMBERSTONE SECURITY LIMITED
    - 2024-09-05 10259434 07409925
    AMBERSTONE GUARDING LIMITED
    - 2019-05-31 10259434
    INFINEYE SERVICES LIMITED - 2018-09-29
    SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
    SAFARI MANPOWER LIMITED - 2016-08-24
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-04-16 ~ 2022-08-01
    IIF 8 - Director → ME
  • 4
    CALDERWOOD COMMUNICATION LIMITED
    07125611
    Active Corporate (2 parents)
    Officer
    2010-01-14 ~ 2012-09-30
    IIF 5 - Director → ME
  • 5
    GENATA TRADING LIMITED
    10798460
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    SERVO SAFETY LTD
    07057455
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.