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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Charles Forsyth

    Related profiles found in government register
  • Mr Andrew Charles Forsyth
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Oakhill Grange, Aberdeen, AB15 5EB, Scotland

      IIF 1 IIF 2

    • icon of address The Capitol (4th Floor), 431 Union Street, Aberdeen, AB11 6DA, Scotland

      IIF 3
  • Forsyth, Andrew Charles
    British accountant born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8 Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN

      IIF 4
  • Forsyth, Andrew Charles
    British chartered accountant born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Castle Street, Aberdeen, Aberdeen, AB11 5YU, United Kingdom

      IIF 5

    • icon of address 6, Oakhill Grange, Aberdeen, AB15 5EB, Scotland

      IIF 6

    • icon of address 8 Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN

      IIF 7 IIF 8

    • icon of address C/o Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT

      IIF 9
  • Mr Andrew Charles Firth
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 10

    • icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 11
  • Forsyth, Andrew Charles
    born in October 1962

    Resident in Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England

      IIF 16

    • icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 17

    • icon of address Warwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP, United Kingdom

      IIF 18

    • icon of address Wizards House, 8 Athena Court, Tachbrook Park, Warwick, CV34 6RT, England

      IIF 19
  • Firth, Andrew Charles
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL

      IIF 20
  • Firth, Andrew Charles
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL

      IIF 21 IIF 22 IIF 23

    • icon of address Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England

      IIF 26 IIF 27

    • icon of address 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW, England

      IIF 28
  • Firth, Andrew Charles
    British financial services manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL

      IIF 29
  • Firth, Andrew Charles
    British marketing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    TEMEBROOK LIMITED - 2004-10-12
    icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,777 GBP2025-04-30
    Officer
    icon of calendar 2004-09-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HALLCO 1427 LIMITED - 2007-02-01
    icon of address Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address 15 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -111 GBP2018-10-31
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (326 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 15 - LLP Member → ME
  • 5
    icon of address 11 Hilltop Crescent, Westhill, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    icon of address 38 Castle Street, Aberdeen
    Active Corporate (13 parents)
    Officer
    icon of calendar 2010-10-13 ~ 2015-05-24
    IIF 5 - Director → ME
  • 2
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
    BURNS-ANDERSON LIMITED - 2005-08-24
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    icon of address C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2008-09-09
    IIF 22 - Director → ME
  • 3
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2009-06-29
    IIF 23 - Director → ME
  • 4
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-26 ~ 2009-06-29
    IIF 24 - Director → ME
  • 5
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-02-19
    IIF 29 - Director → ME
  • 6
    icon of address Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -140 GBP2024-02-28
    Officer
    icon of calendar 2013-02-26 ~ 2015-01-05
    IIF 9 - Director → ME
  • 7
    THE MACKENZIE CLUB LIMITED - 2006-11-14
    FIRSTFORM (122) LIMITED - 2005-11-28
    icon of address 12-16 Albyn Place, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    -300,915 GBP2024-11-30
    Officer
    icon of calendar 2006-01-16 ~ 2015-07-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2001-01-06 ~ 2002-06-27
    IIF 30 - Director → ME
  • 9
    BAKER TILLY UK AUDIT LLP - 2015-10-26
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (95 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-03-20
    IIF 13 - LLP Member → ME
  • 10
    BAKER TILLY CORPORATE FINANCE LLP - 2015-10-26
    RSM CORPORATE FINANCE LLP - 2021-11-01
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (46 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2021-06-30
    IIF 14 - LLP Member → ME
  • 11
    BAKER TILLY UK GROUP LLP - 2015-10-26
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (133 parents, 8 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2025-03-31
    IIF 12 - LLP Member → ME
  • 12
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-29
    IIF 21 - Director → ME
  • 13
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    STRATHDON INVESTMENTS PLC - 2012-01-27
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    icon of address 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    icon of calendar 2001-04-24 ~ 2008-07-02
    IIF 31 - Director → ME
  • 14
    THE MACKENZIE CLUB (AUGUSTA) LIMITED - 2023-04-21
    FIRSTFORM (121) LIMITED - 2008-12-16
    icon of address The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2015-07-31
    IIF 7 - Director → ME
  • 15
    FIRSTFORM (130) LIMITED - 2005-12-12
    icon of address The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -168,853 GBP2024-11-30
    Officer
    icon of calendar 2006-11-06 ~ 2015-07-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE MONEY PORTAL PLC - 2007-09-19
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2009-06-29
    IIF 20 - Director → ME
  • 17
    WARWICK SCHOOLS - 2003-03-11
    icon of address Warwick Independent Schools Foundation, Myton Road, Warwick
    Active Corporate (20 parents)
    Officer
    icon of calendar 2006-12-23 ~ 2021-08-31
    IIF 18 - Director → ME
  • 18
    WAKE UP YOUR WEALTH LIMITED - 2014-03-18
    icon of address Wizards House 8 Athena Court, Tachbrook Park, Warwick, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-04 ~ 2023-06-23
    IIF 19 - Director → ME
  • 19
    HALLCO 1428 LIMITED - 2007-02-01
    OPAL BENEFITS LIMITED - 2016-09-16
    icon of address Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-22 ~ 2023-06-23
    IIF 27 - Director → ME
  • 20
    WAKEHURST WEALTH LIMITED - 2012-10-08
    icon of address Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2023-06-23
    IIF 16 - Director → ME
  • 21
    icon of address 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,342,716 GBP2024-09-30
    Officer
    icon of calendar 2007-11-21 ~ 2009-06-29
    IIF 25 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.