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

Mr Andrew Harvey Gillespie-smith

    Related profiles found in government register
  • Mr Andrew Harvey Gillespie-smith
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hooklands House, Lewes Road, Scaynes Hill, Haywards Heath, RH17 7NG, England

      IIF 1

    • Unit 8, Hooklands Farm, Lewes Road, Scaynes Hill, Haywards Heath, RH17 7NG, England

      IIF 2

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 3
  • Mr Andrew Gillespie-smith
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hooklands House, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH177NG, United Kingdom

      IIF 4
  • Gillespie-smith, Andrew
    British retired/property developer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hooklands House, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH177NG, United Kingdom

      IIF 5
  • Gillespie-smith, Andrew Harvey
    British alternate director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hooklands House, Lewes Road, Scaynes Hill, West Sussex, RH17 7NG

      IIF 6
  • Gillespie-smith, Andrew Harvey
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, EH12 9DN, Scotland

      IIF 7

    • 5th Floor, Destination Place, London Gatwick Airport, Gatwick, West Sussex, RH6 0NP

      IIF 8

    • 5th Floor, Destination Place, Gatwick Airport, West Sussex, RH6 0NP

      IIF 9

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 10 IIF 11

    • 130, Leathwaite Road, London, SW11 6RR, England

      IIF 12
  • Gillespie-smith, Andrew Harvey
    British fund manager born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hooklands House, Lewes Road, Scaynes Hill, Haywards Heath, RH17 7NG, England

      IIF 13

    • Global Infrastructure Partners, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 14
  • Gillespie-smith, Andrew Harvey
    British principal born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wilton Road, London, SW1V 1AN

      IIF 15 IIF 16

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 17 IIF 18
  • Gillespie-smith, Andrew Harvey
    British principal, global infastructure partners born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 19
  • Gillepsie-smith, Andrew Harvey
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hooklands House, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG

      IIF 20
  • Gillespie-smith, Andrew Harvey
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 21 IIF 22
  • Gillespie Smith, Andrew Harvey
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP, England

      IIF 23

    • 5th, Floor, Destinations Place Gatwick Airport, Gatwick, West Sussex, RH6 0NP, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Gillespie-smith, Andrew Harvey
    British lawyer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Peak, Wilton Road, London, SW1V 1AN, England

      IIF 27
  • Gillespie Smith, Andrew Harvey
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, Destinations Place Gatwick Airport, Gatwick, West Sussex, RH6 0NP, United Kingdom

      IIF 28
  • Gillespie-smith, Andrew

    Registered addresses and corresponding companies

    • Hooklands House, Lewes Road, Scaynes Hill, Haywards Heath, RH17 7NG, England

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 21 - llp-member → ME
  • 2
    Unit 8, Hooklands Farm Lewes Road, Scaynes Hill, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    -157,733 GBP2023-02-28
    Officer
    2021-02-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    23 Carter Street, Sandown, Isle Of Wight, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    13 Westmoreland Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2017-06-12 ~ now
    IIF 13 - director → ME
    2017-06-16 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 22 - llp-member → ME
Ceased 18
  • 1
    Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,361,000 GBP2020-12-31
    Officer
    2017-07-21 ~ 2019-11-18
    IIF 7 - director → ME
  • 2
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Officer
    2008-10-15 ~ 2010-08-12
    IIF 6 - director → ME
  • 3
    Edinburgh Airport, Edinburgh
    Corporate (14 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2019-11-18
    IIF 19 - director → ME
  • 4
    The Peak, 5 Wilton Road, London
    Corporate (5 parents)
    Officer
    2012-05-25 ~ 2013-02-15
    IIF 14 - director → ME
  • 5
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2013-03-06 ~ 2020-07-17
    IIF 20 - llp-member → ME
  • 6
    GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
    IVY MIDCO LIMITED - 2021-03-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2009-11-27 ~ 2019-06-27
    IIF 26 - director → ME
  • 7
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2019-11-20
    IIF 8 - director → ME
  • 8
    IVY PENSION TRUSTEES LIMITED - 2009-12-03
    5th Floor Destination Place, London Gatwick Airport, West Sussex
    Corporate (7 parents)
    Officer
    2009-12-02 ~ 2010-07-22
    IIF 9 - director → ME
  • 9
    ALNERY NO. 3136 LIMITED - 2014-03-19
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2019-11-25
    IIF 18 - director → ME
  • 10
    ALNERY NO. 3137 LIMITED - 2014-03-19
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-31 ~ 2019-11-25
    IIF 17 - director → ME
  • 11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-07-01 ~ 2020-12-31
    IIF 28 - llp-member → ME
  • 12
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-15 ~ 2015-12-15
    IIF 27 - director → ME
  • 13
    ALBA BIDCO LIMITED - 2012-03-29
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-04-03 ~ 2019-11-18
    IIF 16 - director → ME
  • 14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-04-03 ~ 2019-11-18
    IIF 15 - director → ME
  • 15
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2019-11-20
    IIF 24 - director → ME
  • 16
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2011-01-18 ~ 2019-11-20
    IIF 25 - director → ME
  • 17
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (3 parents)
    Officer
    2015-09-22 ~ 2019-11-20
    IIF 23 - director → ME
  • 18
    130 Leathwaite Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    156,101 GBP2024-02-29
    Officer
    2022-02-15 ~ 2022-07-23
    IIF 12 - director → ME

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