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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsyth, Andrew Charles

    Related profiles found in government register
  • 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 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13 IIF 14 IIF 15

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20
  • 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 21 IIF 22
  • Forsyth, Andrew Charles
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35
  • 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 36
  • Smith, Charles Andrew
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 40
  • Smith, Charles Andrew
    born in February 1963

    Registered addresses and corresponding companies

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

      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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2011-11-25
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 38 - 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 17 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    BAKER TILLY UK GROUP LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Active Corporate (291 parents, 8 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 5 - LLP Member → ME
  • 7
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
    BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Active Corporate (321 parents)
    Officer
    2014-10-01 ~ now
    IIF 4 - LLP Member → ME
  • 8
    11 Hilltop Crescent, Westhill, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TD DIRECT INVESTING (EUROPE) LIMITED - 2011-11-25
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 37 - Director → ME
Ceased 26
  • 1
    38 Castle Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    2010-10-13 ~ 2015-05-24
    IIF 24 - Director → ME
  • 2
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
    BURNS-ANDERSON LIMITED - 2005-08-24
    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 14 - 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 15 - Director → ME
  • 4
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    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 16 - Director → ME
  • 5
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    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 20 - 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 35 - Director → ME
  • 7
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    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 39 - Director → ME
  • 8
    15 Canada Square, London
    Active Corporate (465 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2007-05-06
    IIF 41 - 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 27 - Director → ME
  • 10
    THE MACKENZIE CLUB LIMITED - 2006-11-14
    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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 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 21 - Director → ME
  • 12
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    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 36 - Director → ME
  • 13
    BAKER TILLY UK AUDIT LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2017-03-20
    IIF 2 - LLP Member → ME
  • 14
    RSM CORPORATE FINANCE LLP - 2021-11-01
    BAKER TILLY CORPORATE FINANCE LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Active Corporate (46 parents)
    Officer
    2014-10-01 ~ 2021-06-30
    IIF 3 - LLP Member → ME
  • 15
    BAKER TILLY UK GROUP LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Active Corporate (291 parents, 8 offsprings)
    Officer
    2014-10-01 ~ 2025-03-31
    IIF 1 - 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 13 - Director → ME
  • 17
    STRATHDON INVESTMENTS PLC - 2012-01-27
    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 22 - 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 25 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 32 - 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 12 - 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 40 - 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 10 - 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 11 - 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 18 - 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 8 - 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 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.