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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

Mr Andrew Charles Firth

    Related profiles found in government register
  • Mr Andrew Charles Firth
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Charles Forsyth
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Firth, Andrew Charles
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Firth, Andrew Charles
    British businessman born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Andrew Smith
    British born in February 1963

    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
  • Forsyth, Andrew Charles
    born in October 1962

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Andrew Charles
    British born in October 1962

    Resident in Scotland

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ABERDEEN ASSOCIATION OF SOCIAL SERVICE
    SC018487
    Active Corporate (123 parents)
    Officer
    2010-10-13 ~ 2015-05-24
    IIF 38 - Director → ME
  • 2
    ABERDEEN CITY GOLF CLUB LIMITED
    SC314557
    Dissolved Corporate (5 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 40 - Director → ME
  • 3
    B-A FINANCIAL LIMITED
    - now 05450450
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
    BURNS-ANDERSON LIMITED - 2005-08-24
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    Dissolved Corporate (21 parents)
    Officer
    2008-03-26 ~ 2008-09-09
    IIF 8 - Director → ME
  • 4
    BATES INVESTMENT SERVICES LIMITED
    - now 03434648
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    Dissolved Corporate (25 parents)
    Officer
    2007-11-21 ~ 2009-06-29
    IIF 9 - Director → ME
  • 5
    BURNS-ANDERSON LIMITED
    - now 02073962 05450450
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    Dissolved Corporate (42 parents)
    Officer
    2008-03-26 ~ 2009-06-29
    IIF 10 - Director → ME
  • 6
    CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    Dissolved Corporate (31 parents)
    Officer
    2003-04-01 ~ 2004-02-19
    IIF 6 - Director → ME
  • 7
    CARDALE NOMINEES LIMITED
    - now 04731286
    INHOCO 2829 LIMITED - 2003-05-13
    Active Corporate (16 parents)
    Officer
    2008-04-01 ~ 2009-10-31
    IIF 33 - Director → ME
  • 8
    CLEARWELL ASSOCIATES LIMITED
    - now 05213140
    TEMEBROOK LIMITED
    - 2004-10-12 05213140
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FIRST ADVISORY SERVICES LTD
    09108491
    Active Corporate (2 parents)
    Officer
    2014-06-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    FOURTHCO LIMITED
    - now 07662298
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
    - 2011-11-25 07662298 10946137... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 31 - Director → ME
  • 11
    GS FORTY THREE LIMITED - now
    EGG FINANCIAL SERVICE LIMITED
    - 2007-04-27 03614678
    Dissolved Corporate (10 parents)
    Officer
    1998-08-12 ~ 1999-08-19
    IIF 13 - Director → ME
  • 12
    INTERACTIVE INVESTOR SERVICES LIMITED - now
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2017-12-11 02101863 10946145... (more)
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
    - 2011-11-25 02101863 00979423
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2011-04-28 ~ 2014-07-03
    IIF 32 - Director → ME
  • 13
    KEY ADVISORY SERVICES LIMITED
    07076875
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ dissolved
    IIF 36 - Director → ME
  • 14
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2007-05-06
    IIF 46 - LLP Member → ME
  • 15
    KRESTON UK LIMITED
    05056761
    Active Corporate (35 parents)
    Officer
    2013-02-26 ~ 2015-01-05
    IIF 45 - Director → ME
  • 16
    MACKENZIE GOLF LIMITED
    - now SC286547
    THE MACKENZIE CLUB LIMITED
    - 2006-11-14 SC286547 SC311944... (more)
    FIRSTFORM (122) LIMITED - 2005-11-28
    Active Corporate (10 parents)
    Officer
    2006-01-16 ~ 2015-07-31
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MAJOR LEAD LIMITED
    02708381
    Active Corporate (11 parents)
    Officer
    2001-01-06 ~ 2002-06-27
    IIF 12 - Director → ME
  • 18
    OPAL IFA LIMITED
    - now 06030781
    HALLCO 1427 LIMITED - 2007-02-01
    Dissolved Corporate (8 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 16 - Director → ME
  • 19
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
    - 2013-10-09 02991400
    Active Corporate (103 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2010-09-01
    IIF 35 - Director → ME
  • 20
    PREMIUM MEDICAL SOLUTIONS LIMITED
    07374338
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    RSM UK AUDIT LLP
    - now OC325350 09690784
    BAKER TILLY UK AUDIT LLP
    - 2015-10-26 OC325350 09690784
    Active Corporate (279 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2017-03-20
    IIF 26 - LLP Member → ME
  • 22
    RSM UK CORPORATE FINANCE LLP - now
    RSM CORPORATE FINANCE LLP
    - 2021-11-01 OC325347 09690707
    BAKER TILLY CORPORATE FINANCE LLP
    - 2015-10-26 OC325347 09690707... (more)
    Active Corporate (123 parents)
    Officer
    2014-10-01 ~ 2021-06-30
    IIF 27 - LLP Member → ME
  • 23
    RSM UK GROUP LLP
    - now OC325346 09690788... (more)
    BAKER TILLY UK GROUP LLP
    - 2015-10-26 OC325346 09690788
    Active Corporate (635 parents, 8 offsprings)
    Officer
    2014-10-01 ~ 2025-03-31
    IIF 25 - LLP Member → ME
    2026-01-01 ~ 2026-03-31
    IIF 29 - LLP Member → ME
  • 24
    RSM UK TAX AND CONSULTING LLP - now
    RSM UK TAX AND ADVISORY SERVICES LLP
    - 2026-06-29 OC325348 09690778
    RSM TAX AND ADVISORY SERVICES LLP
    - 2021-11-01 OC325348 09690778
    BAKER TILLY TAX AND ADVISORY SERVICES LLP
    - 2015-10-26 OC325348 09690778
    Active Corporate (857 parents)
    Officer
    2014-10-01 ~ 2026-03-31
    IIF 28 - LLP Member → ME
  • 25
    SAGE FINANCIAL SERVICES LIMITED
    - now 01205090
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    Dissolved Corporate (41 parents)
    Officer
    2008-03-04 ~ 2009-06-29
    IIF 7 - Director → ME
  • 26
    SFFM (SCOTLAND) LIMITED
    SC259878
    Dissolved Corporate (5 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    STRATHDON INVESTMENTS LIMITED - now
    STRATHDON INVESTMENTS PLC
    - 2012-01-27 00726423 03357238
    INVESCO TECHMARK ENTERPRISE TRUST PLC
    - 2004-06-28 00726423
    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
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2001-04-24 ~ 2008-07-02
    IIF 15 - Director → ME
  • 28
    SUBAIR EUROPE LIMITED
    SC309963
    Dissolved Corporate (6 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 39 - Director → ME
  • 29
    THE MACKENZIE CLUB LIMITED - now
    THE MACKENZIE CLUB (AUGUSTA) LIMITED
    - 2023-04-21 SC285675
    FIRSTFORM (121) LIMITED
    - 2008-12-16 SC285675 SC290927... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-01-16 ~ 2015-07-31
    IIF 42 - Director → ME
  • 30
    THE MACKENZIE CLUB LIMITED
    SC311944 SC286547... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 41 - Director → ME
  • 31
    THE MACKENZIE COURSE LIMITED
    - now SC291209
    FIRSTFORM (130) LIMITED - 2005-12-12
    Active Corporate (10 parents)
    Officer
    2006-11-06 ~ 2015-07-31
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THE MONEY PORTAL LIMITED
    - now 04263177
    THE MONEY PORTAL PLC
    - 2007-09-19 04263177
    Dissolved Corporate (28 parents)
    Officer
    2006-11-10 ~ 2009-06-29
    IIF 14 - Director → ME
  • 33
    THIRDCO LIMITED
    - now 07662265
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2011-11-25 07662265 10946145... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 30 - Director → ME
  • 34
    TITAN PRIVATE WEALTH LIMITED - now
    CARDALE ASSET MANAGEMENT LIMITED
    - 2023-11-30 04731281
    CARDALE STOCKBROKERS LIMITED
    - 2008-09-16 04731281
    INHOCO 2828 LIMITED - 2003-05-14
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2009-10-31
    IIF 34 - Director → ME
  • 35
    WARWICK INDEPENDENT SCHOOLS FOUNDATION
    - now 04252305
    WARWICK SCHOOLS - 2003-03-11
    Active Corporate (98 parents, 1 offspring)
    Officer
    2006-12-23 ~ 2021-08-31
    IIF 20 - Director → ME
  • 36
    WEALTH WIZARDS ADVISERS LIMITED
    - now 07273385
    WAKE UP YOUR WEALTH LIMITED
    - 2014-03-18 07273385
    Active Corporate (9 parents)
    Officer
    2011-11-04 ~ 2023-06-23
    IIF 21 - Director → ME
  • 37
    WEALTH WIZARDS BENEFITS LIMITED
    - now 06030782
    OPAL BENEFITS LIMITED
    - 2016-09-16 06030782
    HALLCO 1428 LIMITED - 2007-02-01
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2023-06-23
    IIF 18 - Director → ME
  • 38
    WEALTH WIZARDS LIMITED
    - now 07014133
    WAKEHURST WEALTH LIMITED
    - 2012-10-08 07014133
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-09-09 ~ 2023-06-23
    IIF 17 - Director → ME
  • 39
    WILLIS OWEN LIMITED
    03283706
    Active Corporate (28 parents)
    Officer
    2007-11-21 ~ 2009-06-29
    IIF 11 - Director → ME

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