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, Andrew Richard Ingram

    Related profiles found in government register
  • Smith, Andrew Richard Ingram
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springfield, West Lane, East Grinstead, West Sussex, RH19 4HH, United Kingdom

      IIF 1 IIF 2
    • Fourth Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom

      IIF 3
    • Alhambra House, 27-31 Charing Cross Rd, London, WC2H 0AU

      IIF 4
    • Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU

      IIF 5
    • Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, England

      IIF 6
    • Alhambra House, 8th Floor, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom

      IIF 7
    • Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Smith, Andrew Richard Ingram
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Richard Ingram
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Queen's Terrace, Aberdeen, AB10 1YG

      IIF 25
    • Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, England

      IIF 26
    • Alhambra House, 8th Floor, 27-31 Charing Cross Rd, London, WC2H 0AU, United Kingdom

      IIF 27
    • Alhambra House, 8th Floor, 27-31charing Cross Road, London, WC2H 0AU, England

      IIF 28
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 29 IIF 30 IIF 31
  • Smith, Andrew Richard Ingram
    British head of strategy born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Richard Ingram Smith
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springfield, West Lane, East Grinstead, West Sussex, RH19 4HH, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments 32
  • 1
    ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED
    07680319 07680315
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ 2013-11-15
    IIF 23 - Director → ME
  • 2
    ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED
    07680315 07680319
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ 2013-11-15
    IIF 22 - Director → ME
  • 3
    ABERDEEN PROPERTY MANAGERS LIMITED
    - now 05308761
    GOODMAN PROPERTY INVESTORS LIMITED
    - 2008-07-11 05308761 06303124
    ARLINGTON PROPERTY INVESTORS LIMITED
    - 2007-09-25 05308761 03338080, SC169791
    BUTTONMAST LIMITED
    - 2005-02-25 05308761
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-01 ~ 2008-05-30
    IIF 35 - Director → ME
    2010-09-30 ~ 2012-03-30
    IIF 30 - Director → ME
  • 4
    ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
    - now 03338080
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED
    - 2005-02-25 03338080 SC169791, 05308761
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
    - 2004-05-27 03338080
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2005-02-01
    IIF 33 - Director → ME
    2010-09-30 ~ 2011-06-30
    IIF 32 - Director → ME
  • 5
    ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED
    - now 06458065 06458098
    GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-30 ~ 2013-11-15
    IIF 16 - Director → ME
  • 6
    ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED
    - now 06458098 06458065
    GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-30 ~ 2013-11-15
    IIF 18 - Director → ME
  • 7
    ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - now
    ABERDEEN INVESTMENTS LIMITED
    - 2022-11-25 02834212
    280 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 20 offsprings)
    Officer
    2011-10-19 ~ 2013-11-15
    IIF 15 - Director → ME
  • 8
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (159 parents, 9 offsprings)
    Officer
    2012-04-27 ~ 2013-11-15
    IIF 14 - Director → ME
  • 9
    ABRDN REAL ESTATE OPERATIONS LIMITED - now
    ABERDEEN REAL ESTATE OPERATIONS LIMITED
    - 2022-11-25 SC169791
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED
    - 2005-02-24 SC169791 03338080, 05308761
    ABERDEEN PROPERTY INVESTORS UK LIMITED
    - 2004-06-01 SC169791 01024227
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2010-09-30 ~ 2013-11-15
    IIF 25 - Director → ME
    2002-07-12 ~ 2005-02-01
    IIF 34 - Director → ME
  • 10
    COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
    - now 04711216
    SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2012-03-30 ~ 2013-11-15
    IIF 17 - Director → ME
  • 11
    COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
    - now 04702400
    SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
    Bow Bells House, One Bread Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-03-30 ~ 2013-09-15
    IIF 24 - Director → ME
  • 12
    HEARTHSTONE ASSET MANAGEMENT LIMITED
    07458920
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-05-14 ~ now
    IIF 12 - Director → ME
  • 13
    HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
    - now 09651253
    CHARCO 93 LIMITED - 2015-12-11
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-12-12 ~ now
    IIF 13 - Director → ME
  • 14
    HEARTHSTONE INVESTMENTS (FP) LIMITED
    - now 09278247 12275401, 06379066, 09278256... (more)
    MILL GROUP RESIDENTIAL (FP) LIMITED
    - 2016-01-19 09278247 08656866, 09278256
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2014-10-23 ~ now
    IIF 11 - Director → ME
  • 15
    HEARTHSTONE INVESTMENTS (GP) LIMITED
    - now 09278256 12275401, 09278247, 06379066... (more)
    MILL GROUP RESIDENTIAL (GP) LIMITED
    - 2016-01-20 09278256 08656866, 09278247
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-10-23 ~ now
    IIF 8 - Director → ME
  • 16
    HEARTHSTONE INVESTMENTS (GP2) LIMITED
    12275401 09278247, 06379066, 09278256... (more)
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-10-22 ~ now
    IIF 9 - Director → ME
  • 17
    HEARTHSTONE INVESTMENTS (GP3) LIMITED
    14670941 12275401, 09278247, 06379066... (more)
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-02-17 ~ now
    IIF 10 - Director → ME
  • 18
    HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
    SC488587
    Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-11-21 ~ now
    IIF 3 - Director → ME
  • 19
    IICG LIMITED
    08616608
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-06-30 ~ 2016-01-15
    IIF 26 - Director → ME
  • 20
    MILL COMMUNITY HOMES LIMITED
    08596941
    35 Ballards Lane, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2014-04-30 ~ 2016-01-15
    IIF 27 - Director → ME
  • 21
    MILL FINANCE LIMITED
    - now 05257957
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (17 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    2014-06-27 ~ 2016-01-15
    IIF 6 - Director → ME
  • 22
    MILL FUNDS LIMITED
    - now 05257961 04936261
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    77,568 GBP2020-12-31
    Officer
    2014-04-30 ~ 2016-01-15
    IIF 5 - Director → ME
  • 23
    LANCASTER 3 LIMITED - 2008-12-10
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (9 parents, 20 offsprings)
    Equity (Company account)
    -2,132,835 GBP2020-12-31
    Officer
    2014-04-30 ~ 2016-01-15
    IIF 4 - Director → ME
  • 24
    MILL GROUP RESIDENTIAL LIMITED
    - now 08656866 09278256, 09278247
    MILL DM LIMITED
    - 2014-09-26 08656866
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2014-06-30 ~ 2016-01-15
    IIF 28 - Director → ME
  • 25
    PROPERTY PARTNERS (TWO RIVERS) LIMITED
    04146177
    10 Fenchurch Avenue, London, England, England
    Active Corporate (40 parents)
    Officer
    2012-03-30 ~ 2013-11-15
    IIF 20 - Director → ME
  • 26
    REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
    - now 02604024
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2012-03-30 ~ 2013-11-15
    IIF 21 - Director → ME
  • 27
    REGENT RETAIL PARKS (NEWCASTLE) LIMITED
    06049009
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ 2013-11-15
    IIF 19 - Director → ME
  • 28
    REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED
    06612512 06612474
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-05 ~ 2013-11-15
    IIF 29 - Director → ME
  • 29
    REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED
    06612474 06612512
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-05 ~ 2013-11-15
    IIF 31 - Director → ME
  • 30
    SATURN INVESTORS LIMITED - now
    INVESTORS IN HOMES MANAGEMENT LIMITED
    - 2021-07-20 05918909
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (10 parents)
    Officer
    2014-04-30 ~ 2016-01-15
    IIF 7 - Director → ME
  • 31
    WEST LANE 1 LIMITED
    11673951 11674081
    Bardon House, West Lane, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    WEST LANE 2 LIMITED
    11674081 11673951
    Bardon House, West Lane, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE

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.