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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 Mark Smith

child relation
Offspring entities and appointments 56
  • 1
    1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED
    01103504 02397416... (more)
    Active Corporate (35 parents)
    Officer
    2021-06-15 ~ now
    IIF 2 - Director → ME
  • 2
    56 CAVELL STREET MANAGEMENT COMPANY LIMITED
    02152453
    Active Corporate (20 parents)
    Officer
    (before 1992-08-03) ~ 1998-11-16
    IIF 9 - Director → ME
    (before 1992-08-03) ~ 1998-11-16
    IIF 44 - Secretary → ME
  • 3
    ARLE CENTRE LIMITED
    - now 01833700
    ARLE FARM LIMITED - 1986-11-06
    FLEETLANCE LIMITED - 1985-08-16
    Dissolved Corporate (27 parents)
    Officer
    1992-05-05 ~ 2001-09-19
    IIF 46 - Director → ME
  • 4
    BALTRAY NO. 1 LIMITED
    - now 05776674 05778635... (more)
    DE FACTO 1362 LIMITED - 2006-05-23
    Dissolved Corporate (13 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 26 - Director → ME
    2010-12-22 ~ 2017-08-18
    IIF 74 - Secretary → ME
  • 5
    BALTRAY NO. 2 LIMITED
    - now 05778635 05907027... (more)
    DE FACTO 1364 LIMITED - 2006-06-12
    Dissolved Corporate (13 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 28 - Director → ME
    2010-12-22 ~ 2017-08-18
    IIF 72 - Secretary → ME
  • 6
    BUCKINGHAMSHIRE BUSINESS FIRST
    - now 04107584 07544597
    BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
    - 2011-04-20 04107584 07544597
    BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
    Active Corporate (86 parents, 11 offsprings)
    Officer
    2011-03-30 ~ 2022-09-01
    IIF 10 - Director → ME
  • 7
    BUCKINGHAMSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
    11912208
    Dissolved Corporate (22 parents)
    Officer
    2019-03-28 ~ 2024-02-29
    IIF 3 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-05-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DOWNSIDE SETTLEMENT(THE)
    00313105
    Active Corporate (69 parents)
    Officer
    2002-11-20 ~ 2008-08-06
    IIF 6 - Director → ME
  • 9
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Active Corporate (48 parents)
    Officer
    1998-10-01 ~ 2006-12-21
    IIF 49 - Director → ME
  • 10
    ERSA UK LIMITED
    05384160
    Active Corporate (80 parents)
    Officer
    2005-03-07 ~ 2005-05-24
    IIF 43 - Secretary → ME
  • 11
    LONDON GREENWAYS LIMITED
    04101638
    Dissolved Corporate (15 parents)
    Officer
    2002-10-22 ~ 2008-05-01
    IIF 5 - Director → ME
  • 12
    LUC HOLDINGS LIMITED
    - now 03182700
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    Dissolved Corporate (126 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2007-09-20
    IIF 50 - Director → ME
  • 13
    MARK SMITH CORPORATE REAL ESTATE SOLUTIONS LIMITED
    07832214
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    MEADE, HALL & ASSOCIATES LIMITED - now
    GARDANT COMMUNICATIONS LIMITED - 2013-08-06
    THE POLICY PARTNERSHIP LIMITED
    - 2008-06-23 02842427 06447855
    WESTMINSTER POLICY PARTNERSHIP LIMITED
    - 1996-12-11 02842427
    PREBMILL LIMITED - 1993-09-07
    Dissolved Corporate (21 parents)
    Officer
    1996-11-04 ~ 2008-05-31
    IIF 8 - Director → ME
    2007-08-11 ~ 2008-05-31
    IIF 42 - Secretary → ME
  • 15
    PINEWOOD ATLANTA LIMITED
    - now 08355034
    DE FACTO 2010 LIMITED
    - 2013-04-16 08355034 08635387... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-04-16 ~ 2017-08-18
    IIF 39 - Secretary → ME
  • 16
    PINEWOOD BELLE LIMITED
    - now 08146449
    PINEWOOD FILMS NO.3 LIMITED
    - 2013-10-11 08146449 07667977... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-07-17 ~ 2017-08-18
    IIF 55 - Secretary → ME
  • 17
    PINEWOOD CAMERA TRAP LIMITED
    - now 08153323
    PINEWOOD FILMS NO.4 LIMITED
    - 2014-04-24 08153323 07667977... (more)
    Dissolved Corporate (10 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 35 - Director → ME
    2012-07-23 ~ 2017-08-18
    IIF 52 - Secretary → ME
  • 18
    PINEWOOD CHINA LIMITED
    - now 08355173
    DE FACTO 2009 LIMITED
    - 2013-04-09 08355173 08814794... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 25 - Director → ME
    2013-03-28 ~ 2017-08-18
    IIF 38 - Secretary → ME
  • 19
    PINEWOOD CHRISTMAS CANDLE LIMITED
    - now 08138507
    PINEWOOD FILMS NO.5 LIMITED
    - 2014-04-24 08138507 07667977... (more)
    DE FACTO 1971 LIMITED
    - 2012-08-17 08138507 05276364... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 33 - Director → ME
    2012-08-16 ~ 2017-08-18
    IIF 37 - Secretary → ME
  • 20
    PINEWOOD DOMINICAN REPUBLIC LIMITED
    - now 07096246
    DE FACTO 1733 LIMITED - 2010-01-08
    Dissolved Corporate (17 parents)
    Officer
    2010-12-22 ~ 2017-08-18
    IIF 81 - Secretary → ME
  • 21
    PINEWOOD FILM ADVISORS (W) LIMITED
    08864165 08164867
    Dissolved Corporate (13 parents)
    Officer
    2014-01-28 ~ 2017-08-18
    IIF 60 - Secretary → ME
  • 22
    PINEWOOD FILM ADVISORS LIMITED
    08164867 08864165
    Dissolved Corporate (14 parents)
    Officer
    2012-08-01 ~ 2017-08-18
    IIF 57 - Secretary → ME
  • 23
    PINEWOOD FILMS LIMITED
    07660856
    Dissolved Corporate (12 parents, 15 offsprings)
    Officer
    2012-09-05 ~ dissolved
    IIF 36 - Director → ME
    2011-06-07 ~ 2017-08-18
    IIF 65 - Secretary → ME
  • 24
    PINEWOOD FILMS NO.10 LIMITED
    08818148 08865342... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 21 - Director → ME
    2013-12-17 ~ 2017-08-18
    IIF 85 - Secretary → ME
  • 25
    PINEWOOD FILMS NO.11 LIMITED
    08865342 09443603... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 20 - Director → ME
    2014-01-28 ~ 2017-08-18
    IIF 68 - Secretary → ME
  • 26
    PINEWOOD FILMS NO.12 LIMITED
    08865668 08865342... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 22 - Director → ME
    2014-01-28 ~ 2017-08-18
    IIF 70 - Secretary → ME
  • 27
    PINEWOOD FILMS NO.13 LIMITED
    09006529 08865342... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 14 - Director → ME
    2014-04-23 ~ 2017-08-18
    IIF 66 - Secretary → ME
  • 28
    PINEWOOD FILMS NO.14 LIMITED
    09176261 08865342... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 34 - Director → ME
    2014-08-14 ~ 2017-08-18
    IIF 86 - Secretary → ME
  • 29
    PINEWOOD FILMS NO.16 LIMITED
    09443615 08865342... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 16 - Director → ME
    2015-02-17 ~ 2017-08-18
    IIF 64 - Secretary → ME
  • 30
    PINEWOOD GROUP LIMITED
    - now 03889552
    PINEWOOD GROUP PLC
    - 2016-10-05 03889552
    PINEWOOD SHEPPERTON PLC
    - 2015-02-23 03889552 09083961
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2012-05-01 ~ now
    IIF 15 - Director → ME
    2010-12-20 ~ 2017-08-18
    IIF 63 - Secretary → ME
  • 31
    PINEWOOD KYF LIMITED
    - now 08599286
    PINEWOOD FILMS NO.9 LIMITED
    - 2015-02-03 08599286 07667977... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 18 - Director → ME
    2013-07-05 ~ 2017-08-18
    IIF 56 - Secretary → ME
  • 32
    PINEWOOD LAST PASSENGER LIMITED
    - now 07667977
    PINEWOOD FILMS NO.2 LIMITED
    - 2013-10-17 07667977 08519564... (more)
    PINEWOOD FILMS FANTASTIC LIMITED
    - 2011-08-02 07667977
    Dissolved Corporate (8 parents)
    Officer
    2011-06-13 ~ 2017-08-18
    IIF 84 - Secretary → ME
  • 33
    PINEWOOD MALAYSIA LIMITED
    - now 07074446
    DE FACTO 1727 LIMITED - 2009-12-05
    Dissolved Corporate (15 parents)
    Officer
    2010-12-22 ~ 2017-08-18
    IIF 80 - Secretary → ME
  • 34
    PINEWOOD PRESSURE LIMITED
    - now 08519564
    PINEWOOD FILMS NO.8 LIMITED
    - 2015-02-03 08519564 07667977... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 13 - Director → ME
    2013-05-08 ~ 2017-08-18
    IIF 53 - Secretary → ME
  • 35
    PINEWOOD PSB LIMITED
    - now 06300755
    PROJECT PINEWOOD PROPERTY LIMITED
    - 2012-07-17 06300755
    SAUL'S FARM & STABLES LIMITED
    - 2011-10-18 06300755
    DE FACTO 1509 LIMITED - 2007-08-16
    Active Corporate (17 parents)
    Officer
    2012-05-01 ~ now
    IIF 30 - Director → ME
    2010-12-22 ~ 2017-08-18
    IIF 78 - Secretary → ME
  • 36
    PINEWOOD RIOT CLUB LIMITED
    - now 08446929
    PINEWOOD FILMS NO.7 LIMITED
    - 2015-02-03 08446929 07667977... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 19 - Director → ME
    2013-03-15 ~ 2017-08-18
    IIF 71 - Secretary → ME
  • 37
    PINEWOOD ROBOT OVERLORDS LIMITED
    - now 08370083
    PINEWOOD FILMS NO.6 LIMITED
    - 2015-02-03 08370083 07667977... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 12 - Director → ME
    2013-01-22 ~ 2017-08-18
    IIF 54 - Secretary → ME
  • 38
    PINEWOOD SHEPPERTON FACILITIES LIMITED
    07527390
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 32 - Director → ME
    2011-02-11 ~ 2017-08-18
    IIF 79 - Secretary → ME
  • 39
    PINEWOOD SHEPPERTON LIMITED
    - now 09083961 03889552... (more)
    SSPP NOMINEE LIMITED
    - 2015-02-23 09083961
    DE FACTO 2122 LIMITED - 2014-10-14
    Dissolved Corporate (12 parents)
    Officer
    2014-12-03 ~ 2017-08-18
    IIF 40 - Secretary → ME
  • 40
    PINEWOOD SOUTH LIMITED
    12765273
    Active Corporate (7 parents)
    Officer
    2020-07-23 ~ now
    IIF 23 - Director → ME
  • 41
    PINEWOOD STUDIOS LIMITED
    00392619
    Active Corporate (29 parents)
    Officer
    2011-09-19 ~ now
    IIF 11 - Director → ME
    2010-12-22 ~ 2017-08-18
    IIF 61 - Secretary → ME
  • 42
    PINEWOOD-SHEPPERTON STUDIOS LIMITED
    - now 02985190
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2010-12-22 ~ 2017-08-18
    IIF 75 - Secretary → ME
  • 43
    PSL CONSULTING LIMITED
    08655214
    Active Corporate (9 parents)
    Officer
    2013-08-19 ~ now
    IIF 24 - Director → ME
    2013-08-19 ~ 2017-08-18
    IIF 69 - Secretary → ME
  • 44
    PSL DEVELOPMENT LIMITED - now
    PINEWOOD GERMANY LIMITED
    - 2024-08-20 07079399
    DE FACTO 1728 LIMITED - 2009-12-05
    Active Corporate (16 parents)
    Officer
    2010-12-22 ~ 2017-08-18
    IIF 77 - Secretary → ME
  • 45
    SAUL'S FARM LIMITED
    - now 06233879
    DE FACTO 1492 LIMITED - 2007-08-22
    Dissolved Corporate (9 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 31 - Director → ME
    2010-12-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 46
    SHEPPERTON MANAGEMENT LIMITED
    - now 05907027
    BALTRAY NO. 3 LIMITED - 2006-09-08
    DE FACTO 1407 LIMITED - 2006-08-30
    Dissolved Corporate (12 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 29 - Director → ME
    2010-12-22 ~ 2017-08-18
    IIF 76 - Secretary → ME
  • 47
    SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
    05913009
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2017-08-18
    IIF 83 - Secretary → ME
  • 48
    SHEPPERTON STUDIOS LIMITED
    - now 02974333
    INVESTGEM LIMITED - 1995-02-02
    Active Corporate (36 parents)
    Officer
    2011-02-03 ~ now
    IIF 27 - Director → ME
    2010-12-22 ~ 2017-08-18
    IIF 73 - Secretary → ME
  • 49
    STUDIOLINK LIMITED
    04391875
    Dissolved Corporate (9 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 62 - Secretary → ME
  • 50
    SUNLEY HOMES LIMITED
    00362612
    Dissolved Corporate (32 parents)
    Officer
    1992-09-23 ~ 2001-09-19
    IIF 47 - Director → ME
  • 51
    TEDDINGTON STUDIOS LIMITED
    - now 05365850
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Dissolved Corporate (15 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 52
    THE POLICY PARTNERSHIP LIMITED - now
    GARDANT COMMUNICATIONS LIMITED
    - 2008-06-23 06447855 02842427
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ 2008-05-31
    IIF 7 - Director → ME
    2007-12-07 ~ 2008-05-31
    IIF 41 - Secretary → ME
  • 53
    THE STUDIO BROADCASTING COMPANY LTD
    - now 05330798
    KEYSKANE VISION LTD - 2005-02-22
    Dissolved Corporate (10 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 54
    WHERE HANDS TOUCH (FPC) LIMITED
    - now 09443603
    PINEWOOD FILMS NO.15 LIMITED
    - 2016-09-15 09443603 08865342... (more)
    Dissolved Corporate (11 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 17 - Director → ME
    2015-02-17 ~ 2017-08-18
    IIF 67 - Secretary → ME
  • 55
    ZALCANY LIMITED
    02397965
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-06-23) ~ 1993-03-03
    IIF 48 - Director → ME
  • 56
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Dissolved Corporate (37 parents)
    Officer
    1998-10-01 ~ 2006-12-21
    IIF 51 - Director → ME

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