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

Forsyth, Andrew Charles

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN

      IIF 1
  • Forsyth, Andrew Charles
    British chartered accountant born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Castle Street, Aberdeen, Aberdeen, AB11 5YU, United Kingdom

      IIF 2

    • 6, Oakhill Grange, Aberdeen, AB15 5EB, Scotland

      IIF 3

    • 8 Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN

      IIF 4 IIF 5

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

      IIF 6
  • Forsyth, Andrew Charles
    born in October 1962

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Oakhill Grange, Aberdeen, AB15 5EB, Scotland

      IIF 11 IIF 12

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

      IIF 13
  • Firth, Andrew Charles
    British businessman born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Firth, Andrew Charles
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Firth, Andrew Charles
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24 IIF 25

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

      IIF 26
  • Firth, Andrew Charles
    British financial services manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Firth, Andrew Charles
    British marketing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Smith, Charles Andrew
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cowflatt Cottage, Main Street, West Haddlesey, Selby, North Yorkshire, YO8 8QA, United Kingdom

      IIF 30
  • Smith, Charles Andrew
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cowflatt Cottage, West Haddlesey, North Yorkshire, YO8 8QA

      IIF 31
  • Smith, Charles Andrew
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

      IIF 32 IIF 33 IIF 34

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX

      IIF 35
  • Smith, Charles Andrew
    British stockbroker born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cowflatt Cottage, Main Street, West Haddlesey, Selby, North Yorkshire, YO8 8QA, United Kingdom

      IIF 36
  • Mr Andrew Charles Firth
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Mr Charles Andrew Smith
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 39
  • Smith, Charles Andrew
    born in February 1963

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    TEMEBROOK LIMITED - 2004-10-12
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,161 GBP2023-08-31
    Officer
    2004-09-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    268,648 GBP2024-06-30
    Officer
    2014-06-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2011-11-25
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 33 - director → ME
  • 4
    HALLCO 1427 LIMITED - 2007-02-01
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 24 - director → ME
  • 5
    15 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -111 GBP2018-10-31
    Officer
    2010-09-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
    BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Corporate (331 parents)
    Officer
    2014-10-01 ~ now
    IIF 10 - llp-member → ME
  • 7
    11 Hilltop Crescent, Westhill, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TD DIRECT INVESTING (EUROPE) LIMITED - 2011-11-25
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 32 - director → ME
Ceased 26
  • 1
    38 Castle Street, Aberdeen
    Corporate (12 parents)
    Officer
    2010-10-13 ~ 2015-05-24
    IIF 2 - director → ME
  • 2
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
    BURNS-ANDERSON LIMITED - 2005-08-24
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-09-09
    IIF 20 - director → ME
  • 3
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-06-29
    IIF 21 - 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
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2009-06-29
    IIF 22 - director → ME
  • 5
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-02-19
    IIF 27 - director → ME
  • 6
    INHOCO 2829 LIMITED - 2003-05-13
    2 Cardale Park, Harrogate, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-01 ~ 2009-10-31
    IIF 30 - director → ME
  • 7
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2011-04-28 ~ 2014-07-03
    IIF 34 - director → ME
  • 8
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2007-05-06
    IIF 40 - llp-member → ME
  • 9
    Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -140 GBP2024-02-28
    Officer
    2013-02-26 ~ 2015-01-05
    IIF 6 - director → ME
  • 10
    THE MACKENZIE CLUB LIMITED - 2006-11-14
    FIRSTFORM (122) LIMITED - 2005-11-28
    12-16 Albyn Place, Aberdeen
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -291,054 GBP2015-11-30
    Officer
    2006-01-16 ~ 2015-07-31
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2001-01-06 ~ 2002-06-27
    IIF 28 - director → ME
  • 12
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Corporate (15 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2010-09-01
    IIF 31 - director → ME
  • 13
    BAKER TILLY UK AUDIT LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Corporate (96 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2017-03-20
    IIF 8 - llp-member → ME
  • 14
    RSM CORPORATE FINANCE LLP - 2021-11-01
    BAKER TILLY CORPORATE FINANCE LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Corporate (47 parents)
    Officer
    2014-10-01 ~ 2021-06-30
    IIF 9 - llp-member → ME
  • 15
    BAKER TILLY UK GROUP LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Corporate (133 parents, 8 offsprings)
    Officer
    2014-10-01 ~ 2025-03-31
    IIF 7 - llp-member → ME
  • 16
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-03-04 ~ 2009-06-29
    IIF 19 - director → ME
  • 17
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    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
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2001-04-24 ~ 2008-07-02
    IIF 29 - director → ME
  • 18
    THE MACKENZIE CLUB (AUGUSTA) LIMITED - 2023-04-21
    FIRSTFORM (121) LIMITED - 2008-12-16
    The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ 2015-07-31
    IIF 4 - director → ME
  • 19
    FIRSTFORM (130) LIMITED - 2005-12-12
    The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2006-11-06 ~ 2015-07-31
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2009-06-29
    IIF 18 - director → ME
  • 21
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2 Cardale Park, Harrogate, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2009-10-31
    IIF 36 - director → ME
  • 22
    WARWICK SCHOOLS - 2003-03-11
    Warwick Independent Schools Foundation, Myton Road, Warwick
    Corporate (18 parents)
    Officer
    2006-12-23 ~ 2021-08-31
    IIF 16 - director → ME
  • 23
    WAKE UP YOUR WEALTH LIMITED - 2014-03-18
    Wizards House 8 Athena Court, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Officer
    2011-11-04 ~ 2023-06-23
    IIF 17 - director → ME
  • 24
    OPAL BENEFITS LIMITED - 2016-09-16
    HALLCO 1428 LIMITED - 2007-02-01
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2023-06-23
    IIF 25 - director → ME
  • 25
    WAKEHURST WEALTH LIMITED - 2012-10-08
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-09-09 ~ 2023-06-23
    IIF 14 - director → ME
  • 26
    Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,665,474 GBP2023-09-30
    Officer
    2007-11-21 ~ 2009-06-29
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.