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

Smith, Andrew William

    Related profiles found in government register
  • Smith, Andrew William
    English cheif executive officer born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

      IIF 1
  • Smith, Andrew William
    English chief executive officer born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

      IIF 2 IIF 3
  • Smith, Andrew William
    English company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

      IIF 4 IIF 5 IIF 6
  • Smith, Andrew William
    English director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 7 IIF 8

    • Power House, Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR

      IIF 9

    • 25, Finsbury Circus, London, EC2M 7EE, England

      IIF 10

    • Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

      IIF 11 IIF 12

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 13
  • Smith, Andrew William
    English managing director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2010-03-31
    IIF 20 - director → ME
  • 2
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2007-12-20 ~ 2010-03-31
    IIF 13 - director → ME
    2007-02-12 ~ 2007-12-05
    IIF 12 - director → ME
  • 3
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    1998-08-04 ~ 1999-02-22
    IIF 17 - director → ME
  • 4
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    1997-04-22 ~ 1999-02-22
    IIF 15 - director → ME
  • 5
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1997-04-22 ~ 1999-02-22
    IIF 16 - director → ME
  • 6
    STEELRAY NO. 32 LIMITED - 1991-03-12
    Knoll Technology Centre, Stapehill, Wimborne, Dorset
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,672,419 GBP2024-03-31
    Officer
    2002-03-04 ~ 2002-11-06
    IIF 11 - director → ME
  • 7
    AGHOCO 1111 LIMITED - 2012-11-30
    Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-25 ~ 2017-01-31
    IIF 9 - director → ME
  • 8
    EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14
    EGIS UK HOLDINGS LIMITED - 2024-03-13
    CPMS TOPCO LIMITED - 2021-12-13
    3 Valentine Place, Southwark, London, England, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,649,520 GBP2021-02-05 ~ 2021-12-31
    Officer
    2018-08-03 ~ 2019-08-30
    IIF 10 - director → ME
  • 9
    IBSTOCK BRICKS LIMITED - 2000-04-03
    REDLAND BRICKS LIMITED - 1996-08-01
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
    Leicester Road, Ibstock, Leicestershire
    Corporate (4 parents)
    Officer
    1992-08-17 ~ 1996-08-31
    IIF 4 - director → ME
  • 10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2008-08-27 ~ 2010-03-31
    IIF 19 - director → ME
  • 11
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 1999-02-22
    IIF 18 - director → ME
  • 12
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2006-12-31
    IIF 2 - director → ME
  • 13
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-09-23 ~ 2006-12-31
    IIF 3 - director → ME
  • 14
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-06-27 ~ 2014-12-08
    IIF 7 - director → ME
  • 15
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    1995-01-01 ~ 1996-04-01
    IIF 5 - director → ME
  • 16
    Redland House, Station Approach, Dorking, Surrey
    Corporate (1 parent)
    Officer
    ~ 1996-07-01
    IIF 6 - director → ME
  • 17
    PIMCO 2927 LIMITED - 2014-03-06
    Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2014-12-08
    IIF 8 - director → ME
  • 18
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-10 ~ 2007-01-01
    IIF 1 - director → ME
  • 19
    16 Palace Street, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    1997-05-13 ~ 1999-02-22
    IIF 14 - director → ME

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