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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gillespie-smith, Andrew Harvey

    Related profiles found in government register
  • Gillespie-smith, Andrew Harvey
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, EH12 9DN, Scotland

      IIF 1

    • Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 2

    • 5th Floor, Destination Place, London Gatwick Airport, Gatwick, West Sussex, RH6 0NP

      IIF 3

    • 5th Floor, Destination Place, Gatwick Airport, West Sussex, RH6 0NP

      IIF 4

    • Hooklands House, Lewes Road, Scaynes Hill, Haywards Heath, RH17 7NG, England

      IIF 5

    • Marine House, 151 Western Road, Haywards Heath, RH16 3LH, England

      IIF 6

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 130, Leathwaite Road, London, SW11 6RR, England

      IIF 10

    • 5, Wilton Road, London, SW1V 1AN

      IIF 11 IIF 12

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 13 IIF 14

    • Global Infrastructure Partners, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 15

    • Hooklands House, Lewes Road, Scaynes Hill, West Sussex, RH17 7NG

      IIF 16
  • Gillespie-smith, Andrew
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hooklands House, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG, United Kingdom

      IIF 17
  • Gillespie-smith, Andrew Harvey
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 18 IIF 19
  • Gillepsie-smith, Andrew Harvey
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hooklands House, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG

      IIF 20
  • Gillespie-smith, Andrew Harvey
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Peak, Wilton Road, London, SW1V 1AN, England

      IIF 21
  • Gillespie Smith, Andrew Harvey
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP, England

      IIF 22

    • 5th, Floor, Destinations Place Gatwick Airport, Gatwick, West Sussex, RH6 0NP, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU

      IIF 26
  • Gillespie Smith, Andrew Harvey
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, Destinations Place Gatwick Airport, Gatwick, West Sussex, RH6 0NP, United Kingdom

      IIF 27
  • Mr Andrew Gillespie-smith
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hooklands House, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG, United Kingdom

      IIF 28
  • Mr Andrew Harvey Gillespie-smith
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hooklands House, Lewes Road, Scaynes Hill, Haywards Heath, RH17 7NG, England

      IIF 29

    • Unit 8, Hooklands Farm, Lewes Road, Scaynes Hill, Haywards Heath, RH17 7NG, England

      IIF 30

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 31 IIF 32
  • Gillespie-smith, Andrew

    Registered addresses and corresponding companies

    • Hooklands House, Lewes Road, Scaynes Hill, Haywards Heath, RH17 7NG, England

      IIF 33
child relation
Offspring entities and appointments 27
  • 1
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 18 - LLP Member → ME
  • 2
    CROSSWIND DEVELOPMENTS LIMITED
    SC571746
    Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2017-07-21 ~ 2019-11-18
    IIF 1 - Director → ME
  • 3
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (53 parents)
    Officer
    2008-10-15 ~ 2010-08-12
    IIF 16 - Director → ME
  • 4
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2019-11-18
    IIF 2 - Director → ME
  • 5
    EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
    08049051
    The Peak, 5 Wilton Road, London
    Active Corporate (23 parents)
    Officer
    2012-05-25 ~ 2013-02-15
    IIF 15 - Director → ME
  • 6
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2013-03-06 ~ 2020-07-17
    IIF 20 - LLP Member → ME
  • 7
    GATWICK AIRPORT FINANCE PLC - now
    IVY MIDCO LIMITED
    - 2021-03-17 06894065
    GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-11-27 ~ 2019-06-27
    IIF 25 - Director → ME
  • 8
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2019-11-20
    IIF 3 - Director → ME
  • 9
    GATWICK AIRPORT PENSION TRUSTEES LIMITED
    - now 07071677
    IVY PENSION TRUSTEES LIMITED
    - 2009-12-03 07071677
    5th Floor Destination Place, London Gatwick Airport, West Sussex
    Active Corporate (22 parents)
    Officer
    2009-12-02 ~ 2010-07-22
    IIF 4 - Director → ME
  • 10
    GIP II (VISTA) HOLDCO 1, LIMITED
    - now 08929410 08929580
    ALNERY NO. 3136 LIMITED - 2014-03-19
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2019-11-25
    IIF 14 - Director → ME
  • 11
    GIP II (VISTA) HOLDCO 2, LIMITED
    - now 08929580 08929410
    ALNERY NO. 3137 LIMITED - 2014-03-19
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-03-31 ~ 2019-11-25
    IIF 13 - Director → ME
  • 12
    GLOBAL INFRASTRUCTURE MANAGEMENT LLP
    OC347017 05949792
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2020-12-31
    IIF 27 - LLP Member → ME
  • 13
    GREAT YARMOUTH PORT COMPANY LTD
    05971330
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-04-15 ~ 2015-12-15
    IIF 21 - Director → ME
  • 14
    GREEN BIDCO LIMITED
    - now 08008481 08010648
    ALBA BIDCO LIMITED - 2012-03-29
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-04-03 ~ 2019-11-18
    IIF 12 - Director → ME
  • 15
    GREEN MIDCO LIMITED
    08010648 08008481
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2019-11-18
    IIF 11 - Director → ME
  • 16
    HIGHDOWN DEVELOPMENTS LTD
    13202051
    Unit 8, Hooklands Farm Lewes Road, Scaynes Hill, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    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
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    ILVER INVESTMENTS LIMITED
    14106139
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    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
  • 18
    IVY BIDCO LIMITED
    06879093
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2019-11-20
    IIF 23 - Director → ME
  • 19
    IVY HOLDCO LIMITED
    07497036
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-01-18 ~ 2019-11-20
    IIF 24 - Director → ME
  • 20
    IVY PROPERTY HOLDINGS LIMITED
    09790045
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (8 parents)
    Officer
    2015-09-22 ~ 2019-11-20
    IIF 22 - Director → ME
  • 21
    IVY SUBCO LIMITED
    06894063
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 26 - Director → ME
  • 22
    JMS VEHICLE CONVERSIONS LTD
    11202528
    Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 6 - Director → ME
  • 23
    LASTING LEMONS LIMITED
    13917285
    1-45 Durham Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ 2022-07-23
    IIF 10 - Director → ME
  • 24
    SEAHAVEN MAN CO LTD
    15571751
    23 Carter Street, Sandown, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    SILVERWOOD MAN CO LTD
    17248991
    168 Church Road, Hove, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 26
    VIEWTRY PROPERTY MANAGEMENT LIMITED
    02415751
    13 Westmoreland Terrace, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-12 ~ now
    IIF 5 - Director → ME
    2017-06-16 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 19 - LLP Member → 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 14 July 2026 and licensed under the Open Government Licence v3.0.