logo
explain how to read the page

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

Andrews, Charles James

    Related profiles found in government register
  • Andrews, Charles James
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Gunnebo Entrance Control, Michael Way, Maresfield, Uckfield, TN22 2DU, England

      IIF 1 IIF 2
    • The Gate House, Michael Way, Maresfield, Uckfield, TN22 2DU, England

      IIF 3 IIF 4
  • Andrews, Charles James
    British chartered accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

      IIF 5 IIF 6 IIF 7
  • Andrews, Charles James
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 8 IIF 9 IIF 10
    • De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 14 IIF 15 IIF 16
    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 17
    • De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

      IIF 18 IIF 19
    • De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 20
    • De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS

      IIF 21
  • Andrews, Charles James
    British director born in September 1966

    Registered addresses and corresponding companies
    • 27 Lynton Avenue, London, W13 0EA

      IIF 22
  • Andrews, Charles James
    British finance director born in September 1966

    Registered addresses and corresponding companies
    • 27 Lynton Avenue, London, W13 0EA

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (38 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 14 - Director → ME
  • 2
    DE LA RUE FINANCE LIMITED
    06465548
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 17 - Director → ME
  • 3
    DE LA RUE HEALTHCARE TRUSTEE LIMITED
    05087229
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 20 - Director → ME
  • 4
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 21 - Director → ME
  • 5
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 13 - Director → ME
  • 6
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 9 - Director → ME
  • 7
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (28 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 8 - Director → ME
  • 8
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 11 - Director → ME
  • 9
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 19 - Director → ME
  • 10
    DLR (NO.2) LIMITED
    06554391 05466948
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 18 - Director → ME
  • 11
    GLAXOSMITHKLINE CARIBBEAN LIMITED - now
    SMITHKLINE BEECHAM CARIBBEAN LIMITED
    - 2002-01-29 00522215
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-04-08 ~ 2001-03-16
    IIF 22 - Director → ME
  • 12
    GUNNEBO ENTRANCE CONTROL LIMITED
    - now 00495726 02589251
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 3 - Director → ME
  • 13
    GUNNEBO INTERNATIONAL LIMITED
    - now 02589251
    GUNNEBO ENTRANCE CONTROL LIMITED - 2024-01-02
    GUNNEBO MAYOR LIMITED - 2003-08-13
    MAYOR LIMITED - 1997-01-01
    POINTINCOME LIMITED - 1991-06-04
    The Gate House Ashdown Business Park, Michael Way, Maresfield, England
    Active Corporate (30 parents)
    Officer
    2025-03-01 ~ now
    IIF 4 - Director → ME
  • 14
    HARRISON & SONS,LIMITED
    00168827
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (39 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 12 - Director → ME
  • 15
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-03-17 ~ 2014-11-12
    IIF 7 - Director → ME
  • 16
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2014-11-12
    IIF 6 - Director → ME
  • 17
    PORTALS GROUP LIMITED
    - now 00164544 01305413
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 16 - Director → ME
  • 18
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 10 - Director → ME
  • 19
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 15 - Director → ME
  • 20
    QINETIQ TARGET SYSTEMS LIMITED - now
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (36 parents)
    Officer
    2010-03-17 ~ 2014-11-12
    IIF 5 - Director → ME
  • 21
    SHURETECH HOLDINGS LIMITED
    13029868
    Gunnebo Entrance Control Michael Way, Maresfield, Uckfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    IIF 1 - Director → ME
  • 22
    SHURETECH LIMITED
    07763916
    Gunnebo Entrance Control Michael Way, Maresfield, Uckfield, England
    Active Corporate (11 parents)
    Officer
    2026-03-02 ~ now
    IIF 2 - Director → ME
  • 23
    SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
    - now 00494385
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    79 New Oxford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-04-08 ~ 2003-07-04
    IIF 23 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.