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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

Martin Smith, Andrew Everard

    Related profiles found in government register
  • Martin Smith, Andrew Everard
    British

    Registered addresses and corresponding companies

    • Ringstead Bury, Ringstead, Hunstanton, Norfolk, PE36 5JZ

      IIF 1
  • Martin Smith, Andrew Everard
    British born in June 1952

    Registered addresses and corresponding companies
  • Martin Smith, Andrew Everard
    British born in June 1952

    Resident in Uk

    Registered addresses and corresponding companies
  • Martin Smith, Andrew Everard
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 13

    • Company Secretary, The Gresham's Foundation, Gresham's School, Cromer Road, Holt, Norfolk, NR25 6EA

      IIF 14

    • 20, Kings Lynn Road, Hunstanton, Norfolk, PE36 5HP, England

      IIF 15

    • Ringstead Bury, Ringstead, Hunstanton, Norfolk, PE36 5JZ

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Ringstead Bury, Ringstead, Hunstanton, Norfolk, PE36 5JZ, England

      IIF 20

    • Ringstead Bury, Ringstead, Hunstanton, Norfolk, PE36 5JZ, United Kingdom

      IIF 21

    • The Clubhouse, Royal West Norfolk Golf Club, Beach Road, Brancaster, King's Lynn, Norfolk, PE31 8AX, England

      IIF 22

    • 18, Smith Square, London, SW1P 3HZ, England

      IIF 23 IIF 24 IIF 25

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 26

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 27

    • 30, Gresham Street, London, EC2V 7QN, England

      IIF 28

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 29

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 30
  • Smith, Andrew Everard Martin
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ringstead Bury, Ringstead, Hunstanton, , PE36 5JZ,

      IIF 31
  • Smith, Andrew Everard Martin
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Queen Anne's Gate, London, SW1H 9AA, United Kingdom

      IIF 32

    • 18, Smith Square, London, SW1P 3HZ, United Kingdom

      IIF 33

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 34

    • Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom

      IIF 35
  • Mr Andrew Everard Martin Smith
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Kings Lynn Road, Hunstanton, Norfolk, PE36 5HP

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    ASANDER INVESTMENT MANAGEMENT LIMITED
    07971378
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-10-16 ~ 2016-01-07
    IIF 20 - Director → ME
  • 2
    AVEBURY ASSET MANAGEMENT LIMITED - now
    HAMBROS UNIT TRUST MANAGERS LIMITED
    - 2000-04-28 00890308
    HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
    H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
    HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (24 parents)
    Officer
    1994-02-15 ~ 2000-03-31
    IIF 7 - Director → ME
  • 3
    BANK AND CLIENTS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-21
    Dissolved on 2025-04-04
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED - 2012-01-31
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC
    - 2010-01-28 00980698 03985759
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (61 parents)
    Officer
    2007-08-23 ~ 2010-01-27
    IIF 17 - Director → ME
  • 4
    BERKSHIRE GLOBAL ADVISORS LTD - now
    BERKSHIRE CAPITAL SECURITIES LTD
    - 2018-08-14 03615526
    BERKSHIRE CAPITAL CORPORATION UK LTD
    - 2005-04-05 03615526
    INTERCEDE 1351 LIMITED - 1998-08-26
    11 Haymarket, London, England
    Active Corporate (20 parents)
    Officer
    2000-12-04 ~ 2012-04-18
    IIF 29 - Director → ME
  • 5
    CF TRUSTEES LIMITED
    11418665
    Waynflete House, 139 Eastgate, Louth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 35 - Director → ME
  • 6
    CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED - now
    CHRISTIES NOMINEES LIMITED
    - 2000-02-14 01133223
    8 King Street, St. James's, London
    Dissolved Corporate (15 parents)
    Officer
    1994-09-23 ~ 1999-11-30
    IIF 5 - Director → ME
  • 7
    CHURCH HOUSE INVESTMENTS LIMITED
    03475556 06926826
    York House, 6 Coldharbour, Sherborne, Dorset
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-12-09 ~ now
    IIF 21 - Director → ME
  • 8
    EASTWOOD CAPITAL MANAGEMENT LIMITED
    - now 05652014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-18 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    PARMENION CAPITAL MANAGEMENT LIMITED
    - 2015-11-05 05652014
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 13 - Director → ME
  • 9
    GRESHAM'S SCHOOL
    05196298
    Gresham's School, Cromer Road, Holt, Norfolk
    Active Corporate (76 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2018-10-08
    IIF 19 - Director → ME
  • 10
    GUINNESS ASSET MANAGEMENT LIMITED
    04647882
    18 Smith Square, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 23 - Director → ME
  • 11
    GUINNESS CAPITAL MANAGEMENT LIMITED
    07084333
    18 Smith Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-23 ~ now
    IIF 25 - Director → ME
  • 12
    GUINNESS OIL & GAS EXPLORATION TRUST PLC
    10583949 10474038
    14 Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 32 - Director → ME
  • 13
    GUINNESS VCT PLC
    14220882
    18 Smith Square, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-03 ~ now
    IIF 24 - Director → ME
  • 14
    GUINNESS VENTURES LIMITED
    13861716
    18 Smith Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-01 ~ now
    IIF 33 - Director → ME
  • 15
    INVESTEC ASSET MANAGEMENT US LIMITED - now
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
    - 2000-06-30 01902972 02036094... (more)
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1999-04-27 01902972 03099346... (more)
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED
    - 1997-09-23 01902972
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1997-08-22 01902972 03099346... (more)
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
    WOODELL LIMITED - 1985-08-27
    Woolgate Exchange 25 Basinghall Street, London
    Dissolved Corporate (39 parents)
    Officer
    1997-07-18 ~ 1999-12-10
    IIF 8 - Director → ME
  • 16
    INVESTEC INVESTMENT MANAGEMENT LIMITED - now
    INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 2000-06-30 03099346 01902972... (more)
    GUINNESS FLIGHT HAMBRO INVESTMENT MANAGEMENT LIMITED
    - 1998-11-10 03099346 02036094... (more)
    HAMBROS FUND MANAGEMENT PLC
    - 1997-06-05 03099346
    MULTIGRADE PUBLIC LIMITED COMPANY
    - 1995-11-14 03099346
    2 Gresham Street, London
    Dissolved Corporate (54 parents, 13 offsprings)
    Officer
    1995-11-14 ~ 2000-03-31
    IIF 4 - Director → ME
  • 17
    LIONTRUST INVESTMENT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-18
    Dissolved on 2022-04-08
    NORTH INVESTMENT PARTNERS LIMITED
    - 2014-03-03 05515724
    C/o Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2011-12-19 ~ 2013-10-15
    IIF 27 - Director → ME
  • 18
    M&G HIGH INCOME INVESTMENT TRUST P.L.C.
    03297698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-17 during the appointment or period of control
    Dissolved on 2019-02-13 during the appointment or period of control
    Laurence Pountney Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 30 - Director → ME
  • 19
    MOOR CONTAINERS LIMITED
    06221930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2013-08-08
    44 Clifton Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2011-11-07
    IIF 11 - Director → ME
  • 20
    MOOR LOGGERS CORPORATION
    FC030075
    80 Broad Street, Monrovia, Liberia
    Active Corporate (4 parents)
    Officer
    2011-02-18 ~ 2011-11-07
    IIF 9 - Director → ME
  • 21
    MOOR MARITIME LIMITED
    - now 05857493
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2013-08-10
    AUGURSHIP 309 LIMITED - 2006-10-03
    44 Clifton Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-09 ~ 2011-11-07
    IIF 12 - Director → ME
  • 22
    NINETY ONE UK LIMITED - now
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED
    - 2000-06-30 02036094 02432201... (more)
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
    - 1998-11-10 02036094 03099346... (more)
    GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
    - 1997-05-06 02036094 01902972... (more)
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Active Corporate (78 parents, 4 offsprings)
    Officer
    1997-05-01 ~ 2000-03-31
    IIF 2 - Director → ME
  • 23
    PARMENION CAPITAL PARTNERS LLP
    OC322243
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2008-01-24 ~ 2016-01-11
    IIF 31 - LLP Designated Member → ME
  • 24
    RUNCIMAN INVESTMENTS LIMITED
    - now 02532652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2013-08-09
    GOODVITAL LIMITED - 1990-09-20
    44 Clifton Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-15 ~ 2011-11-08
    IIF 10 - Director → ME
  • 25
    RWNGC 2022 LIMITED
    14333561
    The Clubhouse, Royal West Norfolk Golf Club Beach Road, Brancaster, King's Lynn, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2022-09-02 ~ now
    IIF 22 - Director → ME
  • 26
    SOCGEN NOMINEES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-09
    Declaration of solvency sworn on 2026-06-09
    HAMBROS BANK (NOMINEES) LIMITED
    - 2002-02-11 00219227
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    1995-01-12 ~ 1996-03-12
    IIF 3 - Director → ME
  • 27
    STEADFAITH LIMITED
    06051312
    20 Kings Lynn Road, Hunstanton, Norfolk
    Active Corporate (2 parents)
    Officer
    2007-01-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    TELLWORTH BRITISH RECOVERY & GROWTH TRUST PLC
    12814859
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 34 - Director → ME
  • 29
    THE BURDETT TRUST FOR NURSING
    - now 04306248
    THE BURDETT TRUST LIMITED - 2002-04-12
    30 Gresham Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-12-04 ~ now
    IIF 18 - Director → ME
  • 30
    THE EUROPEAN SMALLER COMPANIES TRUST PLC - now
    TR EUROPEAN GROWTH TRUST PLC
    - 2022-01-17 02520734
    201 Bishopsgate, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-05-19 ~ 2021-11-29
    IIF 26 - Director → ME
  • 31
    THE GRESHAM'S FOUNDATION
    - now 05428934
    THE GRESHAM'S FOUNDATION LTD - 2013-07-26
    THE GRESHAM'S HOLT FOUNDATION - 2013-07-03
    Company Secretary The Gresham's Foundation, Gresham's School, Cromer Road, Holt, Norfolk
    Active Corporate (17 parents)
    Officer
    2019-10-10 ~ now
    IIF 14 - Director → ME
  • 32
    THE JUNIUS S MORGAN BENEVOLENT FUND
    06565087
    30 Gresham Street, London, England
    Active Corporate (13 parents)
    Officer
    2011-02-22 ~ now
    IIF 28 - Director → ME
  • 33
    TWEEDFINE LIMITED
    01175082
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (6 parents)
    Officer
    (before 1991-09-08) ~ now
    IIF 16 - Director → ME
    (before 1991-09-08) ~ now
    IIF 1 - Secretary → ME
  • 34
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1987-04-14 ~ 1998-02-27
    IIF 6 - Director → ME

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