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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 George

child relation
Offspring entities and appointments 44
  • 1
    ACCELERATE UNDERWRITING LIMITED
    - now 09640934
    ACCELERATE LONDON LIMITED
    - 2015-09-17 09640934
    Active Corporate (17 parents)
    Officer
    2015-06-16 ~ 2015-09-18
    IIF 16 - Director → ME
    2015-09-18 ~ 2019-06-18
    IIF 60 - Secretary → ME
  • 2
    ARO UNDERWRITING GROUP LIMITED
    - now 07491066
    ARO AFFINITY LTD - 2011-06-03
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2017-12-31
    IIF 13 - Director → ME
  • 3
    BANNERMAN RENDELL LIMITED
    - now 00609004
    JOHN BANNERMAN LIMITED - 2007-06-14
    Active Corporate (17 parents)
    Officer
    2010-07-26 ~ 2011-01-08
    IIF 15 - Director → ME
  • 4
    CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED
    02087047
    Dissolved Corporate (15 parents)
    Officer
    1996-03-04 ~ 2000-01-04
    IIF 47 - Secretary → ME
  • 5
    CAPITAL MANAGEMENT RESOURCES LLP
    OC380211
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    CARROLL & CARROLL LIMITED
    - now 01610554
    ARROWBADGE LIMITED - 1982-03-26
    Active Corporate (6 parents)
    Officer
    2009-01-01 ~ 2010-01-15
    IIF 12 - Director → ME
  • 7
    CARROLL HARVEY INSURANCE BROKERS LIMITED
    - now 05835787 07540252
    ICEPLATE LIMITED - 2006-06-29
    Active Corporate (14 parents)
    Officer
    2009-01-01 ~ 2010-01-15
    IIF 5 - Director → ME
    2009-01-01 ~ 2010-01-15
    IIF 52 - Secretary → ME
  • 8
    CARROLL LONDON MARKETS LIMITED - now
    JOHN HOLMAN & SONS LIMITED
    - 2016-04-22 02858300 09051136... (more)
    CHECKDAILY PROJECTS LIMITED - 1999-07-09
    Active Corporate (20 parents)
    Officer
    2003-07-23 ~ 2007-08-30
    IIF 8 - Director → ME
    2001-09-28 ~ 2006-10-31
    IIF 55 - Secretary → ME
  • 9
    CLASSIC DISPLAYS LTD.
    - now SC218188
    CLASSIC DISPLAYS (SCOTLAND) LTD.
    - 2005-01-29 SC218188
    Dissolved Corporate (9 parents)
    Officer
    2005-01-05 ~ 2007-08-31
    IIF 50 - Secretary → ME
  • 10
    CREATE BUILDINGS LLP
    OC428735
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    CRS GROUP (LONDON) LIMITED
    01513692
    Liquidation Corporate (34 parents)
    Officer
    1996-05-01 ~ 2000-04-03
    IIF 11 - Director → ME
    1996-03-04 ~ 2000-01-04
    IIF 56 - Secretary → ME
  • 12
    DAVID HOLMAN & CO. LIMITED
    01024844
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 35 - Secretary → ME
  • 13
    DAVID HOLMAN HOLDINGS LIMITED
    01392226
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 41 - Secretary → ME
  • 14
    DIGITAL PORTFOLIO SOLUTIONS LIMITED - now
    CARROLL INSURANCE GROUP LIMITED
    - 2026-02-17 02774470
    KI (14) LIMITED - 1993-03-12
    Active Corporate (23 parents)
    Officer
    2009-01-01 ~ 2010-01-15
    IIF 3 - Director → ME
    2009-01-01 ~ 2010-01-15
    IIF 57 - Secretary → ME
  • 15
    ENTERTAINMENT RISKS LLP
    OC375455
    Dissolved Corporate (10 parents)
    Officer
    2012-05-22 ~ 2012-07-01
    IIF 22 - LLP Member → ME
  • 16
    GOSURE LIMITED
    03817260
    Dissolved Corporate (11 parents)
    Officer
    2004-07-07 ~ 2007-08-31
    IIF 43 - Secretary → ME
  • 17
    HARMAN KEMP LIMITED - now
    HARMAN KEMP NORTH AMERICA LIMITED
    - 2023-12-29 02648779
    ADVISER (204) LIMITED - 1991-11-21
    Active Corporate (30 parents)
    Officer
    2007-09-27 ~ 2008-07-31
    IIF 51 - Secretary → ME
  • 18
    HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED
    - now 03087987
    HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05
    IBIS (303) LIMITED - 1996-01-03
    Dissolved Corporate (15 parents)
    Officer
    2007-09-27 ~ 2008-06-13
    IIF 37 - Secretary → ME
  • 19
    HARMAN WICKS & SWAYNE LIMITED
    - now 02262525
    HALFGOOD LIMITED - 1988-08-04
    Dissolved Corporate (27 parents)
    Officer
    2007-09-27 ~ 2008-07-23
    IIF 4 - Director → ME
    2007-09-27 ~ 2008-06-13
    IIF 42 - Secretary → ME
  • 20
    HARMAN WICKS & SWAYNE TREATY LIMITED
    - now 02984330
    IBIS (272) LIMITED - 1995-01-13
    Dissolved Corporate (16 parents)
    Officer
    2007-09-27 ~ 2008-06-13
    IIF 58 - Secretary → ME
  • 21
    HEBRIDES INVESTMENTS NO. 1 LIMITED
    - now 07504923 07829575... (more)
    HEBRIDES INVESTMENTS LIMITED
    - 2011-12-13 07504923 07829575... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2017-12-29
    IIF 2 - Director → ME
  • 22
    HEBRIDES INVESTMENTS NO.2 LIMITED
    07829575 08213365... (more)
    Active Corporate (3 parents)
    Officer
    2011-11-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control → OE
  • 23
    HEBRIDES INVESTMENTS NO.3 LIMITED
    08213365 07829575... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-09-13 ~ 2015-08-07
    IIF 1 - Director → ME
  • 24
    HKNA TRUSTEES LIMITED - now
    HWS TRUSTEES LIMITED
    - 2010-02-10 03220029
    IBIS (332) LIMITED - 1996-11-12
    Dissolved Corporate (14 parents)
    Officer
    2007-09-27 ~ 2008-07-31
    IIF 34 - Secretary → ME
  • 25
    HOLDFIELD GROUP (NO.2) LIMITED
    05119006
    Active Corporate (7 parents)
    Officer
    2004-05-05 ~ 2007-08-31
    IIF 48 - Secretary → ME
  • 26
    HOLDFIELD GROUP LIMITED
    - now 00503159
    JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
    Active Corporate (10 parents)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 33 - Secretary → ME
  • 27
    HOLDSURE LIMITED
    10206906
    Active Corporate (4 parents)
    Officer
    2016-05-31 ~ 2020-06-09
    IIF 14 - Director → ME
  • 28
    HOLMAN MANAGED SYNDICATES LIMITED
    02772759
    Active Corporate (23 parents)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 45 - Secretary → ME
  • 29
    HUTTON CHILD CARE LIMITED
    07179886
    Active Corporate (4 parents)
    Officer
    2010-03-05 ~ 2021-05-27
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 30
    HWS HOLDINGS LIMITED
    - now 02942103
    IBIS (264) LIMITED - 1995-01-20
    Dissolved Corporate (15 parents)
    Officer
    2007-09-27 ~ 2008-06-13
    IIF 36 - Secretary → ME
  • 31
    JOHN HOLMAN PROPERTIES LIMITED
    - now 05113274 07788032
    JOHN HOLMAN PROPERTIES (NO.2) LIMITED
    - 2006-05-09 05113274 07788032
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2007-08-31
    IIF 46 - Secretary → ME
  • 32
    KILFINICHEN FARMS LIMITED - now
    JOHN HOLMAN & SONS LIMITED - 2021-06-02
    JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08
    JOHN HOLMAN & SONS LIMITED - 2016-04-26
    JOHN HOLMAN HOLDINGS LIMITED
    - 2016-04-22 02387085 00503159... (more)
    MICHAEL MCARTHUR HOLDINGS LIMITED
    - 2002-05-16 02387085
    NEVRUS (477) LIMITED - 1989-08-14
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 38 - Secretary → ME
  • 33
    KILFINICHEN PROPERTIES LIMITED
    - now 00773732
    MICHAEL MCARTHUR PROPERTIES LIMITED
    - 2007-07-04 00773732 OC431940
    JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11
    JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-31
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 32 - Secretary → ME
  • 34
    LINE UNDERWRITING LIMITED - now
    SVALINN 1319 LIMITED - 2025-12-16
    ENTERTAINMENT RISK MANAGEMENT LIMITED
    - 2019-07-15 04518666
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-07-09 ~ 2015-08-07
    IIF 17 - Director → ME
    2012-07-09 ~ 2015-08-07
    IIF 62 - Secretary → ME
  • 35
    PHONE ASSURE LTD
    04529020 05353516
    Dissolved Corporate (11 parents)
    Officer
    2005-01-13 ~ 2007-09-06
    IIF 49 - Secretary → ME
  • 36
    PIFC CONSULTING LIMITED - now
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC
    - 2003-03-27 01751876
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    Dissolved Corporate (39 parents)
    Officer
    2000-01-27 ~ 2001-02-12
    IIF 7 - Director → ME
    2000-01-21 ~ 2001-02-12
    IIF 44 - Secretary → ME
  • 37
    PIFC PEOPLE SOLUTIONS LIMITED - now
    PIFC PENSION TRUSTEES LIMITED
    - 2003-04-06 01955180
    GARBERMEAD LIMITED - 1985-11-29
    Dissolved Corporate (13 parents)
    Officer
    2000-01-21 ~ 2001-02-12
    IIF 6 - Director → ME
    2000-01-21 ~ 2001-02-12
    IIF 40 - Secretary → ME
  • 38
    RESOLUTION UNDERWRITING HOLDINGS LIMITED
    - now 09378139
    EIGG INVESTMENTS LIMITED
    - 2015-09-17 09378139
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2015-01-07 ~ 2019-06-18
    IIF 19 - Director → ME
    2015-09-18 ~ 2019-06-18
    IIF 61 - Secretary → ME
  • 39
    RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
    05104119
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2011-11-28 ~ 2019-06-18
    IIF 18 - Director → ME
  • 40
    ROPNER INSURANCE SERVICES LIMITED
    00128838
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-05-10) ~ 1995-07-21
    IIF 30 - Director → ME
    1993-06-30 ~ 1995-07-21
    IIF 31 - Secretary → ME
  • 41
    SCALEBEST LIMITED
    02465797
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-02-01) ~ 1996-01-24
    IIF 29 - Director → ME
  • 42
    SHEPHERD COMPELLO LTD - now
    EPG INSURANCE SERVICES LIMITED
    - 2014-11-13 04695072 09264296
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    Active Corporate (22 parents)
    Officer
    2003-07-30 ~ 2006-06-05
    IIF 10 - Director → ME
  • 43
    SHERATON SYSTEMS LIMITED
    - now 02348058
    HOLMAN COMPUTING LIMITED - 1990-01-26
    Active Corporate (15 parents)
    Officer
    2007-05-03 ~ 2007-08-30
    IIF 9 - Director → ME
    2001-09-28 ~ 2006-10-31
    IIF 53 - Secretary → ME
  • 44
    UNITED KINGDOM INDEPENDENCE PARTY LIMITED
    05090691
    Active Corporate (101 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2007-02-28
    IIF 39 - Secretary → ME
    2008-04-19 ~ 2009-03-03
    IIF 54 - Secretary → ME

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