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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Charles Andrew

    Related profiles found in government register
  • Smith, Charles Andrew
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX

      IIF 1
  • Smith, Charles Andrew
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cowflatt Cottage, Main Street, West Haddlesey, Selby, North Yorkshire, YO8 8QA, United Kingdom

      IIF 2
  • Smith, Charles Andrew
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cowflatt Cottage, West Haddlesey, North Yorkshire, YO8 8QA

      IIF 3
  • Smith, Charles Andrew
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

      IIF 4 IIF 5 IIF 6
  • Smith, Charles Andrew
    British stockbroker born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cowflatt Cottage, Main Street, West Haddlesey, Selby, North Yorkshire, YO8 8QA, United Kingdom

      IIF 7
  • Smith, Charles Andrew
    born in February 1963

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 8
  • Forsyth, Andrew Charles
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN

      IIF 9
  • Forsyth, Andrew Charles
    British chartered accountant born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Castle Street, Aberdeen, Aberdeen, AB11 5YU, United Kingdom

      IIF 10

    • 8 Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN

      IIF 11 IIF 12

    • C/o Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT

      IIF 13
  • Mr Charles Andrew Smith
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 14
  • Firth, Andrew Charles
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL

      IIF 15
  • Firth, Andrew Charles
    British businessman born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England

      IIF 16

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 17

    • Warwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP, United Kingdom

      IIF 18

    • Wizards House, 8 Athena Court, Tachbrook Park, Warwick, CV34 6RT, England

      IIF 19
  • Firth, Andrew Charles
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL

      IIF 20
  • Firth, Andrew Charles
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL

      IIF 21 IIF 22 IIF 23

    • Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England

      IIF 25 IIF 26

    • 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW, England

      IIF 27
  • Firth, Andrew Charles
    British financial services manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL

      IIF 28
  • Firth, Andrew Charles
    British marketing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL

      IIF 29 IIF 30
  • Mr Andrew Charles Firth
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 31

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 32
  • Forsyth, Andrew Charles
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, Andrew Charles
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Oakhill Grange, Aberdeen, AB15 5EB, Scotland

      IIF 38
  • Mr Andrew Charles Forsyth
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Oakhill Grange, Aberdeen, AB15 5EB, Scotland

      IIF 39 IIF 40

    • The Capitol (4th Floor), 431 Union Street, Aberdeen, AB11 6DA, Scotland

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    TEMEBROOK LIMITED - 2004-10-12
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,777 GBP2025-04-30
    Officer
    2004-09-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    268,648 GBP2024-06-30
    Officer
    2014-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2011-11-25 10946137, 10946145, 00979423... (more)
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 5 - Director → ME
  • 4
    HALLCO 1427 LIMITED - 2007-02-01
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 25 - Director → ME
  • 5
    15 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -111 GBP2018-10-31
    Officer
    2010-09-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    BAKER TILLY UK GROUP LLP - 2015-10-26 09690788
    6th Floor 25 Farringdon Street, London
    Active Corporate (291 parents, 8 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 37 - LLP Member → ME
  • 7
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01 09690778
    BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26 09690778
    6th Floor 25 Farringdon Street, London
    Active Corporate (321 parents)
    Officer
    2014-10-01 ~ now
    IIF 36 - LLP Member → ME
  • 8
    11 Hilltop Crescent, Westhill, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TD DIRECT INVESTING (EUROPE) LIMITED - 2011-11-25 10946137, 10946145, 00979423... (more)
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 4 - Director → ME
Ceased 26
  • 1
    38 Castle Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    2010-10-13 ~ 2015-05-24
    IIF 10 - Director → ME
  • 2
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24 02073962
    BURNS-ANDERSON LIMITED - 2005-08-24 02073962
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-09-09
    IIF 22 - Director → ME
  • 3
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-06-29
    IIF 23 - Director → ME
  • 4
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24 05450450
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2009-06-29
    IIF 24 - Director → ME
  • 5
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28 04059266, 01850314, 02999842... (more)
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-02-19
    IIF 28 - Director → ME
  • 6
    INHOCO 2829 LIMITED - 2003-05-13
    2 Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-04-01 ~ 2009-10-31
    IIF 2 - Director → ME
  • 7
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11 10946137, 10946145, 00979423... (more)
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05 03894718
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2011-04-28 ~ 2014-07-03
    IIF 6 - Director → ME
  • 8
    15 Canada Square, London
    Active Corporate (465 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2007-05-06
    IIF 8 - LLP Member → ME
  • 9
    Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -140 GBP2024-02-28
    Officer
    2013-02-26 ~ 2015-01-05
    IIF 13 - Director → ME
  • 10
    THE MACKENZIE CLUB LIMITED - 2006-11-14 SC285675, SC311944
    FIRSTFORM (122) LIMITED - 2005-11-28
    12-16 Albyn Place, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    -300,915 GBP2024-11-30
    Officer
    2006-01-16 ~ 2015-07-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2001-01-06 ~ 2002-06-27
    IIF 29 - Director → ME
  • 12
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31 08443313
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2010-09-01
    IIF 3 - Director → ME
  • 13
    BAKER TILLY UK AUDIT LLP - 2015-10-26 09690784
    6th Floor 25 Farringdon Street, London
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2017-03-20
    IIF 34 - LLP Member → ME
  • 14
    RSM CORPORATE FINANCE LLP - 2021-11-01 09690707
    BAKER TILLY CORPORATE FINANCE LLP - 2015-10-26 09690707, 04273907
    6th Floor 25 Farringdon Street, London
    Active Corporate (46 parents)
    Officer
    2014-10-01 ~ 2021-06-30
    IIF 35 - LLP Member → ME
  • 15
    BAKER TILLY UK GROUP LLP - 2015-10-26 09690788
    6th Floor 25 Farringdon Street, London
    Active Corporate (291 parents, 8 offsprings)
    Officer
    2014-10-01 ~ 2025-03-31
    IIF 33 - LLP Member → ME
  • 16
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-03-04 ~ 2009-06-29
    IIF 21 - Director → ME
  • 17
    STRATHDON INVESTMENTS PLC - 2012-01-27 03357238
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2001-04-24 ~ 2008-07-02
    IIF 30 - Director → ME
  • 18
    THE MACKENZIE CLUB (AUGUSTA) LIMITED - 2023-04-21
    FIRSTFORM (121) LIMITED - 2008-12-16
    The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ 2015-07-31
    IIF 11 - Director → ME
  • 19
    FIRSTFORM (130) LIMITED - 2005-12-12
    The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -168,853 GBP2024-11-30
    Officer
    2006-11-06 ~ 2015-07-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ 2009-06-29
    IIF 20 - Director → ME
  • 21
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2 Cardale Park, Harrogate, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2009-10-31
    IIF 7 - Director → ME
  • 22
    WARWICK SCHOOLS - 2003-03-11
    Warwick Independent Schools Foundation, Myton Road, Warwick
    Active Corporate (20 parents)
    Officer
    2006-12-23 ~ 2021-08-31
    IIF 18 - Director → ME
  • 23
    WAKE UP YOUR WEALTH LIMITED - 2014-03-18
    Wizards House 8 Athena Court, Tachbrook Park, Warwick, England
    Active Corporate (4 parents)
    Officer
    2011-11-04 ~ 2023-06-23
    IIF 19 - Director → ME
  • 24
    OPAL BENEFITS LIMITED - 2016-09-16
    HALLCO 1428 LIMITED - 2007-02-01
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2023-06-23
    IIF 26 - Director → ME
  • 25
    WAKEHURST WEALTH LIMITED - 2012-10-08
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-09 ~ 2023-06-23
    IIF 16 - Director → ME
  • 26
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,716 GBP2024-09-30
    Officer
    2007-11-21 ~ 2009-06-29
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.