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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 Charles Andrew Smith

    Related profiles found in government register
  • Mr Charles Andrew Smith
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9 IIF 10 IIF 11

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17
  • 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 18 IIF 19
  • Smith, Charles Andrew
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Smith, Charles Andrew
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Smith, Charles Andrew
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cowflatt Cottage, West Haddlesey, North Yorkshire, YO8 8QA

      IIF 22
  • Smith, Charles Andrew
    British director born in February 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27 IIF 28

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

      IIF 29
  • Forsyth, Andrew Charles
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • Smith, Charles Andrew
    born in February 1963

    Registered addresses and corresponding companies

    • icon of address Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 36
  • Forsyth, Andrew Charles
    born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    268,648 GBP2024-06-30
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2011-11-25
    icon of address Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 24 - Director → ME
  • 4
    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 14 - Director → ME
  • 5
    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 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    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 40 - LLP Member → ME
  • 7
    icon of address 11 Hilltop Crescent, Westhill, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TD DIRECT INVESTING (EUROPE) LIMITED - 2011-11-25
    icon of address Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 23 - Director → ME
Ceased 26
  • 1
    icon of address 38 Castle Street, Aberdeen
    Active Corporate (12 parents)
    Officer
    icon of calendar 2010-10-13 ~ 2015-05-24
    IIF 31 - Director → ME
  • 2
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    BURNS-ANDERSON LIMITED - 2005-08-24
    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 10 - 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 11 - Director → ME
  • 4
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    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 12 - Director → ME
  • 5
    EGG INVESTMENTS LIMITED - 2011-12-06
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    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 17 - Director → ME
  • 6
    INHOCO 2829 LIMITED - 2003-05-13
    icon of address 2 Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2009-10-31
    IIF 21 - Director → ME
  • 7
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    GALL & EKE LIMITED - 1999-02-05
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    icon of address 201 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2014-07-03
    IIF 25 - Director → ME
  • 8
    icon of address 15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2007-05-06
    IIF 36 - LLP Member → ME
  • 9
    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 35 - Director → ME
  • 10
    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 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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 18 - Director → ME
  • 12
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    icon of address 69 Carter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-23 ~ 2010-09-01
    IIF 22 - Director → ME
  • 13
    BAKER TILLY UK AUDIT LLP - 2015-10-26
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-03-20
    IIF 38 - LLP Member → ME
  • 14
    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 39 - LLP Member → ME
  • 15
    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 37 - LLP Member → ME
  • 16
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-29
    IIF 9 - Director → ME
  • 17
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    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 19 - Director → ME
  • 18
    FIRSTFORM (121) LIMITED - 2008-12-16
    THE MACKENZIE CLUB (AUGUSTA) LIMITED - 2023-04-21
    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 33 - Director → ME
  • 19
    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 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 8 - Director → ME
  • 21
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    icon of address 2 Cardale Park, Harrogate, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-10-31
    IIF 26 - Director → ME
  • 22
    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 6 - Director → ME
  • 23
    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 7 - Director → ME
  • 24
    OPAL BENEFITS LIMITED - 2016-09-16
    HALLCO 1428 LIMITED - 2007-02-01
    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 15 - Director → ME
  • 25
    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 4 - Director → ME
  • 26
    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 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.