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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

Gillespie-smith, Andrew Harvey

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5
  • 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 6
  • 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 7 IIF 8
  • Gillespie-smith, Andrew Harvey
    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 9

    • Marine House, 151 Western Road, Haywards Heath, RH16 3LH, England

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Gillespie-smith, Andrew Harvey
    British fund manager born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19 IIF 20

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

      IIF 21 IIF 22
  • 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 23
  • 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 24
  • Gillespie-smith, Andrew
    British 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, United Kingdom

      IIF 25
  • Gillespie-smith, Andrew

    Registered addresses and corresponding companies

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

      IIF 26
  • 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, RH17 7NG, United Kingdom

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30
child relation
Offspring entities and appointments 25
  • 1
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 7 - LLP Member → ME
  • 2
    CROSSWIND DEVELOPMENTS LIMITED
    SC571746
    Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2017-07-21 ~ 2019-11-18
    IIF 14 - Director → ME
  • 3
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Officer
    2008-10-15 ~ 2010-08-12
    IIF 13 - Director → ME
  • 4
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2019-11-18
    IIF 23 - Director → ME
  • 5
    EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
    08049051
    The Peak, 5 Wilton Road, London
    Active Corporate (23 parents)
    Officer
    2012-05-25 ~ 2013-02-15
    IIF 18 - Director → ME
  • 6
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2013-03-06 ~ 2020-07-17
    IIF 24 - LLP Member → ME
  • 7
    GATWICK AIRPORT FINANCE PLC - now
    GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
    IVY MIDCO LIMITED
    - 2021-03-17 06894065
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-11-27 ~ 2019-06-27
    IIF 5 - Director → ME
  • 8
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2019-11-20
    IIF 15 - Director → ME
  • 9
    GATWICK AIRPORT PENSION TRUSTEES LIMITED
    - now 07071677
    IVY PENSION TRUSTEES LIMITED
    - 2009-12-03 07071677
    5th Floor Destination Place, London Gatwick Airport, West Sussex
    Active Corporate (22 parents)
    Officer
    2009-12-02 ~ 2010-07-22
    IIF 16 - Director → ME
  • 10
    GIP II (VISTA) HOLDCO 1, LIMITED
    - now 08929410 08929580
    ALNERY NO. 3136 LIMITED - 2014-03-19
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2019-11-25
    IIF 22 - Director → ME
  • 11
    GIP II (VISTA) HOLDCO 2, LIMITED
    - now 08929580 08929410
    ALNERY NO. 3137 LIMITED - 2014-03-19
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-03-31 ~ 2019-11-25
    IIF 21 - Director → ME
  • 12
    GLOBAL INFRASTRUCTURE MANAGEMENT LLP
    OC347017 05949792
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2020-12-31
    IIF 6 - LLP Member → ME
  • 13
    GREAT YARMOUTH PORT COMPANY LTD
    05971330
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-04-15 ~ 2015-12-15
    IIF 1 - Director → ME
  • 14
    GREEN BIDCO LIMITED
    - now 08008481 08010648
    ALBA BIDCO LIMITED - 2012-03-29
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-04-03 ~ 2019-11-18
    IIF 20 - Director → ME
  • 15
    GREEN MIDCO LIMITED
    08010648 08008481
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2019-11-18
    IIF 19 - Director → ME
  • 16
    HIGHDOWN DEVELOPMENTS LTD
    13202051
    Unit 8, Hooklands Farm Lewes Road, Scaynes Hill, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ILVER INVESTMENTS LIMITED
    14106139
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    IVY BIDCO LIMITED
    06879093
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2019-11-20
    IIF 3 - Director → ME
  • 19
    IVY HOLDCO LIMITED
    07497036
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-01-18 ~ 2019-11-20
    IIF 4 - Director → ME
  • 20
    IVY PROPERTY HOLDINGS LIMITED
    09790045
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (8 parents)
    Officer
    2015-09-22 ~ 2019-11-20
    IIF 2 - Director → ME
  • 21
    JMS VEHICLE CONVERSIONS LTD
    11202528
    Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 10 - Director → ME
  • 22
    LASTING LEMONS LIMITED
    13917285
    1-45 Durham Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ 2022-07-23
    IIF 12 - Director → ME
  • 23
    SEAHAVEN MAN CO LTD
    15571751
    23 Carter Street, Sandown, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 24
    VIEWTRY PROPERTY MANAGEMENT LIMITED
    02415751
    13 Westmoreland Terrace, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-12 ~ now
    IIF 9 - Director → ME
    2017-06-16 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 8 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.