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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 William

    Related profiles found in government register
  • Smith, Andrew William
    English born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 1

    • Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

      IIF 2 IIF 3

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 4 IIF 5
  • Smith, Andrew William
    English cheif executive officer born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

      IIF 6
  • Smith, Andrew William
    English chief executive officer born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

      IIF 7 IIF 8
  • Smith, Andrew William
    English company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew William
    English director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 12

    • Power House, Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR

      IIF 13

    • 25, Finsbury Circus, London, EC2M 7EE, England

      IIF 14

    • Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

      IIF 15 IIF 16

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 17
  • Smith, Andrew William
    English managing director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-10-01 ~ 2010-03-31
    IIF 25 - Director → ME
  • 2
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2007-12-20 ~ 2010-03-31
    IIF 17 - Director → ME
    2007-02-12 ~ 2007-12-05
    IIF 16 - Director → ME
  • 3
    AMC DIAGNOSTICS (NORTH EAST) LIMITED
    05940329
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-12-04 ~ 2010-08-02
    IIF 3 - Director → ME
  • 4
    AMC DIAGNOSTICS LIMITED
    05940054
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-12-04 ~ 2010-08-02
    IIF 2 - Director → ME
  • 5
    AMPORTS HOLDINGS LIMITED - now
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - 2003-03-31 03056685 03960060
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-08-04 ~ 1999-02-22
    IIF 21 - Director → ME
  • 6
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    1997-04-22 ~ 1999-02-22
    IIF 19 - Director → ME
  • 7
    ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    - now 02086213
    ABP PROPERTY INVESTMENTS LIMITED
    - 1998-05-08 02086213
    25 Bedford Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1997-04-22 ~ 1999-02-22
    IIF 20 - Director → ME
  • 8
    AVONWOOD DEVELOPMENTS LIMITED
    - now 02570711
    STEELRAY NO. 32 LIMITED - 1991-03-12
    Knoll Technology Centre, Stapehill, Wimborne, Dorset
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2002-03-04 ~ 2002-11-06
    IIF 15 - Director → ME
  • 9
    CLARKE ENERGY TOPCO LIMITED
    - now 08084293
    AGHOCO 1111 LIMITED
    - 2012-11-30 08084293 08084306... (more)
    Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-08-25 ~ 2017-01-31
    IIF 13 - Director → ME
  • 10
    COMMUNITY DIAGNOSTICS LIMITED
    - now 02844538
    ST. PETER'S IMAGING CENTRE LIMITED - 2007-07-30
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 5 - Director → ME
  • 11
    EGIS UK - CONSULTING AND ENGINEERING LIMITED - now
    EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14
    EGIS UK HOLDINGS LIMITED - 2024-03-13
    CPMS TOPCO LIMITED
    - 2021-12-13 11475428
    3 Valentine Place, Southwark, London, England, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2018-08-03 ~ 2019-08-30
    IIF 14 - Director → ME
  • 12
    IBSTOCK BRICKS (1996) LIMITED - now
    IBSTOCK BRICKS LIMITED
    - 2000-04-03 00246855 00063230
    REDLAND BRICKS LIMITED
    - 1996-08-01 00246855 NI013767
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (36 parents)
    Officer
    1992-08-17 ~ 1996-08-31
    IIF 9 - Director → ME
  • 13
    LODESTONE MRI LIMITED
    - now 03527221
    LPC LEASING LIMITED - 2004-05-26
    HEALTHSOUTH LEASING LIMITED - 2002-01-28
    PHJ&W NO.9 LIMITED - 1998-04-22
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    2008-08-27 ~ 2010-03-31
    IIF 4 - Director → ME
  • 14
    LODESTONE PATIENT CARE LIMITED
    02609976
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (41 parents)
    Officer
    2008-08-27 ~ 2010-03-31
    IIF 24 - Director → ME
  • 15
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
    TILBURY CONTAINER SERVICES LIMITED
    - 2012-03-30 01249844
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (46 parents)
    Officer
    1998-07-01 ~ 1999-02-22
    IIF 23 - Director → ME
  • 16
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2006-12-31
    IIF 7 - Director → ME
  • 17
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2004-09-23 ~ 2006-12-31
    IIF 8 - Director → ME
  • 18
    NOTTINGHAM REHAB LIMITED
    01948041
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-31
    Commencement of winding up on 2025-08-01
    16th Floor 1 Westfield Avenue, Stratford
    Liquidation Corporate (42 parents, 8 offsprings)
    Officer
    2013-06-27 ~ 2014-12-08
    IIF 12 - Director → ME
  • 19
    RDL DISTRIBUTION LIMITED - now
    REDLAND DISTRIBUTION LIMITED
    - 1999-04-29 00527890
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (39 parents)
    Officer
    1995-01-01 ~ 1996-04-01
    IIF 10 - Director → ME
  • 20
    REDLAND BRICKS HOLDINGS LIMITED
    00360115
    Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (13 parents)
    Officer
    ~ 1996-07-01
    IIF 11 - Director → ME
  • 21
    SALUS HEALTHCARE LIMITED
    - now 08415321
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-04
    PIMCO 2927 LIMITED
    - 2014-03-06 08415321 08008725... (more)
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2014-12-08
    IIF 1 - Director → ME
  • 22
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2003-11-10 ~ 2007-01-01
    IIF 6 - Director → ME
  • 23
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    16 Palace Street, London, England
    Active Corporate (61 parents, 4 offsprings)
    Officer
    1997-05-13 ~ 1999-02-22
    IIF 18 - Director → ME
  • 24
    THE BRICK DEVELOPMENT ASSOCIATION LIMITED
    - now 00944844
    BRICK DEVELOPMENT ASSOCIATION(THE)
    - 1993-06-22 00944844
    Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (73 parents)
    Officer
    1992-10-23 ~ 1996-07-31
    IIF 22 - Director → ME

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