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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

Smith, Andrew Peter

child relation
Offspring entities and appointments 45
  • 1
    ACCOLADE WINES PENSION TRUSTEES LIMITED
    - now 00765010
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Active Corporate (51 parents)
    Officer
    2018-09-04 ~ 2019-12-23
    IIF 45 - Director → ME
  • 2
    AMPHORA AUSTRALIA HOLDINGS LIMITED
    11268587
    Active Corporate (17 parents)
    Officer
    2018-10-24 ~ 2020-08-31
    IIF 37 - Director → ME
  • 3
    AMPHORA FINANCE LIMITED
    11267789
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-10-30 ~ 2020-08-31
    IIF 36 - Director → ME
  • 4
    AMPHORA INTERMEDIATE I LIMITED
    11265608 11267056
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2020-08-31
    IIF 35 - Director → ME
  • 5
    AMPHORA INTERMEDIATE II LIMITED
    11267056 11265608
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2020-08-31
    IIF 38 - Director → ME
  • 6
    APS COST MANAGEMENT LIMITED
    - now 05161546
    APS SURVEYORS LIMITED - 2006-01-03
    ACRAMAN (370) LIMITED - 2004-07-16
    Dissolved Corporate (21 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    ARCADIS (UK) LIMITED - now
    EC HARRIS (UK) LIMITED
    - 2015-09-18 01093549 05013681
    ARCADIS (UK) LIMITED
    - 2013-01-02 01093549 05013681... (more)
    ARCADIS AYH PLC
    - 2009-12-11 01093549
    ARCADIS (UK) PUBLIC LIMITED COMPANY
    - 2009-12-11 01093549
    AYH PLC
    - 2008-03-26 01093549 05013681
    AYH PARTNERSHIP LIMITED - 1999-07-01
    A.Y.H. PARTNERSHIP LIMITED - 1994-02-23
    A.Y.H. MANAGEMENT LIMITED - 1985-07-10
    FANSHAW MANAGEMENT LIMITED - 1980-12-31
    PURSCOPE LIMITED - 1976-12-31
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2012-07-12 ~ 2013-01-11
    IIF 25 - Director → ME
    2007-11-22 ~ 2013-01-11
    IIF 6 - Secretary → ME
  • 8
    ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED
    - now 04885054
    M&R 933 LIMITED - 2003-12-16
    Dissolved Corporate (8 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    ARCADIS GULF LIMITED
    - now 01934617 05013681
    APS PROJECT MANAGEMENT LIMITED
    - 2012-07-20 01934617
    HTC PROJECT MANAGEMENT LIMITED - 2000-06-05
    QUAYSHELFCO 109 LIMITED - 1985-11-15
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2013-01-11
    IIF 21 - Director → ME
    2009-08-19 ~ 2013-01-11
    IIF 4 - Secretary → ME
  • 10
    ARCADIS GULF O&G LIMITED - now
    VECTRA GROUP LIMITED
    - 2013-03-19 01803667
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2013-01-11
    IIF 23 - Director → ME
    2009-08-14 ~ 2013-01-11
    IIF 10 - Secretary → ME
  • 11
    ARCADIS LLP
    - now OC368843 00775541
    EC HARRIS LLP - 2015-09-18
    NOILLIB LLP - 2011-11-09
    Active Corporate (354 parents)
    Officer
    2016-04-01 ~ 2023-03-31
    IIF 17 - LLP Member → ME
  • 12
    ARCADIS UK (HOLDINGS) LIMITED - now
    EC HARRIS UK (HOLDINGS) LIMITED
    - 2015-09-18 05607007 02824756
    ARCADIS UK (HOLDINGS) LIMITED
    - 2013-01-08 05607007 12329468
    ARCADIS UK LIMITED
    - 2009-12-11 05607007 01093549... (more)
    TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2008-03-20 ~ 2011-12-13
    IIF 18 - Director → ME
    2007-11-22 ~ 2013-01-11
    IIF 8 - Secretary → ME
  • 13
    ARNOLD PROJECT SERVICES LIMITED
    - now 02077545
    ROCKYWOOD LIMITED - 1987-03-06
    Dissolved Corporate (39 parents)
    Officer
    2012-07-12 ~ 2013-01-11
    IIF 22 - Director → ME
    2009-08-19 ~ 2013-01-11
    IIF 7 - Secretary → ME
  • 14
    AVALON CELLARS TWO LIMITED
    06047494
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 53 - Director → ME
  • 15
    AYH ESOP LIMITED
    - now 02990324
    JUDGEAWARD LIMITED - 1997-02-14
    Dissolved Corporate (11 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 16
    BRISTOL PROPERTY AGENTS' ASSOCIATION
    03706099
    Active Corporate (116 parents)
    Officer
    2014-02-06 ~ 2017-02-09
    IIF 29 - Director → ME
  • 17
    C D G INTERNATIONAL LIMITED
    - now 02992384
    LEWIS AND ZIMMERMAN (CONSTRUCTION MANAGEMENT) LIMITED - 1995-04-10
    Dissolved Corporate (9 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 18
    EC HARRIS (UK) LIMITED - now
    EC HARRIS HOLDCO LIMITED - 2015-09-21
    ARCADIS (UK) LIMITED - 2015-09-17
    ARCADIS NAME HOLDCO LIMITED
    - 2014-03-19 05013681
    ARCADIS GULF LIMITED
    - 2012-07-20 05013681 01934617
    AYH LIMITED
    - 2009-12-11 05013681 01093549
    HOMOLA AYH LIMITED
    - 2008-09-16 05013681
    Dissolved Corporate (21 parents)
    Officer
    2012-07-12 ~ 2013-01-11
    IIF 24 - Director → ME
    2007-11-22 ~ 2013-01-11
    IIF 11 - Secretary → ME
  • 19
    GMI PENSION TRUSTEES LTD.
    - now 02783239
    GORTYN LIMITED - 1993-03-26
    Dissolved Corporate (15 parents)
    Officer
    2009-08-14 ~ 2013-01-11
    IIF 27 - Director → ME
    2009-08-14 ~ 2013-01-11
    IIF 9 - Secretary → ME
  • 20
    GRAVITY DIGITAL LTD
    09178640
    Active Corporate (3 parents)
    Officer
    2014-08-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HATTON PARK LIMITED - now
    PSA SALES LIMITED
    - 2014-03-12 03897081
    Active Corporate (8 parents)
    Officer
    1999-12-20 ~ 2007-12-01
    IIF 16 - Director → ME
  • 22
    HERTFORD CELLARS LIMITED
    - now 02867474
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Active Corporate (37 parents)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 41 - Director → ME
  • 23
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Active Corporate (46 parents)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 39 - Director → ME
  • 24
    KNIGHT FRANK LLP
    OC305934 02059297... (more)
    Active Corporate (1361 parents, 25 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 28 - LLP Member → ME
  • 25
    LAVISH SOUL LIMITED
    06984320
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 54 - Director → ME
  • 26
    MATTHEW CLARK (SCOTLAND) LIMITED
    - now SC039321
    FORTH WINES LIMITED - 2010-08-09
    Dissolved Corporate (51 parents)
    Officer
    2012-12-17 ~ 2013-02-20
    IIF 33 - Director → ME
  • 27
    MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
    MATTHEW CLARK (HOLDINGS) LIMITED
    - 2018-05-03 06133835 02550982
    DUBWATH LIMITED - 2007-08-15
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2012-12-17 ~ 2013-02-20
    IIF 31 - Director → ME
    2013-12-16 ~ 2014-07-18
    IIF 30 - Director → ME
  • 28
    MATTHEW CLARK BIBENDUM LIMITED - now
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED
    - 2017-06-27 02550982
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Active Corporate (59 parents, 7 offsprings)
    Officer
    2012-12-17 ~ 2013-02-20
    IIF 34 - Director → ME
  • 29
    MEDFREE LIMITED
    01566349
    Dissolved Corporate (9 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 30
    MISTER BAGMAN LIMITED
    - now 02875230
    TASCHE INVESTMENTS LTD.
    - 2012-11-20 02875230
    MOST QUICK LIMITED - 1994-02-09
    Active Corporate (9 parents)
    Officer
    1994-11-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 31
    OUT OF THE BLUE (UK) LIMITED
    04611668
    Dissolved Corporate (4 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 32
    STONE'S OF LONDON LIMITED
    - now 00143734
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Active Corporate (33 parents)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 50 - Director → ME
  • 33
    STOWELLS OF CHELSEA LIMITED
    - now 02686137 02861174
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Active Corporate (42 parents)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 42 - Director → ME
  • 34
    SUMMERFIELD ROBB CLARK LIMITED
    - now SC181701
    LEDGE 368 LIMITED - 1998-03-30
    Dissolved Corporate (11 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 35
    THE WINE STUDIO LIMITED
    - now 02867477 01600082
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Dissolved Corporate (37 parents)
    Officer
    2012-12-17 ~ 2013-02-20
    IIF 32 - Director → ME
  • 36
    VECTRA (MIDDLE EAST) LIMITED
    - now 04778774
    VECTRA TECHNOLOGIES LIMITED - 2004-03-18
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2012-07-12 ~ 2013-01-11
    IIF 26 - Director → ME
    2009-08-14 ~ 2013-01-11
    IIF 12 - Secretary → ME
  • 37
    VINARCHY BRANDS EUROPE LIMITED - now
    ACCOLADE BRANDS EUROPE LIMITED
    - 2025-06-04 05586122 02830414... (more)
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 40 - Director → ME
  • 38
    VINARCHY EUROPE LIMITED - now
    ACCOLADE WINES EUROPE LIMITED
    - 2025-06-04 01072796
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    WHICLAR WINES LIMITED - 1990-01-22
    Active Corporate (52 parents)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 52 - Director → ME
  • 39
    VINARCHY EUROPE NO. 2 LIMITED - now
    ACCOLADE WINES EUROPE NO. 2 LIMITED
    - 2025-06-04 02715046 02661273... (more)
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 44 - Director → ME
  • 40
    VINARCHY HOLDINGS EUROPE LIMITED - now
    ACCOLADE WINES HOLDINGS EUROPE LIMITED
    - 2025-06-04 05185971 05586122... (more)
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC - 2010-01-19
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-11-19 ~ 2020-08-31
    IIF 49 - Director → ME
  • 41
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED
    - 2025-06-04 02661275 02937738
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Active Corporate (54 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 46 - Director → ME
  • 42
    VINARCHY UK LIMITED - now
    ACCOLADE WINES LIMITED
    - 2025-04-30 00137407 02684715
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    J. E. MATHER & SONS LIMITED - 1991-05-01
    J. E. MATHER & SONS, LIMITED - 1991-05-01
    Active Corporate (72 parents, 5 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 43 - Director → ME
  • 43
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED
    - 2021-11-09 01180984 02684691
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Active Corporate (45 parents)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 47 - Director → ME
  • 44
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29
    HAMSARD 2545 LIMITED - 2002-08-27
    Active Corporate (44 parents)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 48 - Director → ME
  • 45
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Active Corporate (50 parents)
    Officer
    2016-06-30 ~ 2020-08-31
    IIF 51 - Director → ME

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