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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

Martin Smith, Andrew Everard

    Related profiles found in government register
  • Martin Smith, Andrew Everard
    British banker born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laurence Pountney Hill, London, EC4R 0HH

      IIF 1
  • Martin Smith, Andrew Everard
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Kings Lynn Road, Hunstanton, Norfolk, PE36 5HP, England

      IIF 2

    • icon of address 201, Bishopsgate, London, EC2M 3AE

      IIF 3
  • Martin Smith, Andrew Everard
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 4

    • icon of address Ringstead Bury, Ringstead, Hunstanton, Norfolk, PE36 5JZ

      IIF 5

    • icon of address 30, Gresham Street, London, EC2V 7QN, England

      IIF 6
  • Martin Smith, Andrew Everard
    British investment banker born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Company Secretary, The Gresham's Foundation, Gresham's School, Cromer Road, Holt, Norfolk, NR25 6EA

      IIF 7

    • icon of address Ringstead Bury, Ringstead, Hunstanton, Norfolk, PE36 5JZ, England

      IIF 8

    • icon of address The Clubhouse, Royal West Norfolk Golf Club, Beach Road, Brancaster, King's Lynn, Norfolk, PE31 8AX, England

      IIF 9

    • icon of address 18, Smith Square, London, SW1P 3HZ, England

      IIF 10

    • icon of address 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 11

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 12
  • Martin Smith, Andrew Everard
    British investment management (guinness asset management) born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ringstead Bury, Ringstead, Hunstanton, Norfolk, PE36 5JZ, United Kingdom

      IIF 13
  • Martin Smith, Andrew Everard
    British investment manager born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin Smith, Andrew Everard
    British investments banker born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ringstead Bury, Ringstead, Hunstanton, Norfolk, PE36 5JZ

      IIF 16 IIF 17
  • Martin Smith, Andrew Everard
    British merchant banker born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ringstead Bury, Ringstead, Hunstanton, Norfolk, PE36 5JZ

      IIF 18
  • Martin Smith, Andrew Everard
    British investment banker born in June 1952

    Resident in Uk

    Registered addresses and corresponding companies
  • Martin Smith, Andrew Everard
    British none born in June 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 44, Clifton Hill, London, Uk, NW8 0QG

      IIF 22
  • Martin Smith, Andrew Everard
    British banker born in June 1952

    Registered addresses and corresponding companies
  • Martin Smith, Andrew Everard
    British exec dir born in June 1952

    Registered addresses and corresponding companies

    • icon of address Walkers Farm House, Farnham, Bishops Stortford, Hertfordshire, CM23 1HY

      IIF 28
  • Smith, Andrew Everard Martin
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Queen Anne's Gate, London, SW1H 9AA, United Kingdom

      IIF 29
  • Smith, Andrew Everard Martin
    British investment banker born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 30
  • Smith, Andrew Everard Martin
    British investment manager born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Smith Square, London, SW1P 3HZ, United Kingdom

      IIF 31

    • icon of address Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom

      IIF 32
  • Martin Smith, Andrew Everard
    British merchant banker

    Registered addresses and corresponding companies

    • icon of address Ringstead Bury, Ringstead, Hunstanton, Norfolk, PE36 5JZ

      IIF 33
  • Smith, Andrew Everard Martin
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ringstead Bury, Ringstead, Hunstanton, PE36 5JZ

      IIF 34
  • Mr Andrew Everard Martin Smith
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Kings Lynn Road, Hunstanton, Norfolk, PE36 5HP

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Waynflete House, 139 Eastgate, Louth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 32 - Director → ME
  • 2
    icon of address York House, 6 Coldharbour, Sherborne, Dorset
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-09 ~ now
    IIF 13 - Director → ME
  • 3
    PARMENION CAPITAL MANAGEMENT LIMITED - 2015-11-05
    icon of address Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address 18 Smith Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 18 Smith Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 14 Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    IIF 29 - Director → ME
  • 7
    icon of address 18 Smith Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 18 Smith Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-20 ~ dissolved
    IIF 1 - Director → ME
  • 10
    icon of address The Clubhouse, Royal West Norfolk Golf Club Beach Road, Brancaster, King's Lynn, Norfolk, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address 20 Kings Lynn Road, Hunstanton, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    97,202 GBP2025-01-31
    Officer
    icon of calendar 2007-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    IIF 30 - Director → ME
  • 13
    THE BURDETT TRUST LIMITED - 2002-04-12
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ now
    IIF 16 - Director → ME
  • 14
    THE GRESHAM'S FOUNDATION LTD - 2013-07-26
    THE GRESHAM'S HOLT FOUNDATION - 2013-07-03
    icon of address Company Secretary The Gresham's Foundation, Gresham's School, Cromer Road, Holt, Norfolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    199,596 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
    icon of calendar ~ now
    IIF 33 - Secretary → ME
Ceased 17
  • 1
    icon of address Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2016-01-07
    IIF 8 - Director → ME
  • 2
    HAMBROS UNIT TRUST MANAGERS LIMITED - 2000-04-28
    HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
    H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
    HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-15 ~ 2000-03-31
    IIF 28 - Director → ME
  • 3
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED - 2012-01-31
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    icon of address Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-23 ~ 2010-01-27
    IIF 5 - Director → ME
  • 4
    BERKSHIRE CAPITAL SECURITIES LTD - 2018-08-14
    BERKSHIRE CAPITAL CORPORATION UK LTD - 2005-04-05
    INTERCEDE 1351 LIMITED - 1998-08-26
    icon of address 11 Haymarket, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2012-04-18
    IIF 12 - Director → ME
  • 5
    CHRISTIES NOMINEES LIMITED - 2000-02-14
    icon of address 8 King Street, St. James's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-23 ~ 1999-11-30
    IIF 25 - Director → ME
  • 6
    icon of address Gresham's School, Cromer Road, Holt, Norfolk
    Active Corporate (17 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2018-10-08
    IIF 17 - Director → ME
  • 7
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1997-08-22
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
    WOODELL LIMITED - 1985-08-27
    icon of address Woolgate Exchange 25 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-18 ~ 1999-12-10
    IIF 27 - Director → ME
  • 8
    NORTH INVESTMENT PARTNERS LIMITED - 2014-03-03
    icon of address C/o Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2013-10-15
    IIF 11 - Director → ME
  • 9
    icon of address 44 Clifton Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2011-11-07
    IIF 20 - Director → ME
  • 10
    icon of address 80 Broad Street, Monrovia, Liberia
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2011-11-07
    IIF 22 - Director → ME
  • 11
    AUGURSHIP 309 LIMITED - 2006-10-03
    icon of address 44 Clifton Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-09 ~ 2011-11-07
    IIF 21 - Director → ME
  • 12
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    icon of address 55 Gresham Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2000-03-31
    IIF 23 - Director → ME
  • 13
    icon of address Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2016-01-11
    IIF 34 - LLP Designated Member → ME
  • 14
    GOODVITAL LIMITED - 1990-09-20
    icon of address 44 Clifton Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-15 ~ 2011-11-08
    IIF 19 - Director → ME
  • 15
    HAMBROS BANK (NOMINEES) LIMITED - 2002-02-11
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-12 ~ 1996-03-12
    IIF 24 - Director → ME
  • 16
    TR EUROPEAN GROWTH TRUST PLC - 2022-01-17
    icon of address 201 Bishopsgate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2021-11-29
    IIF 3 - Director → ME
  • 17
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Officer
    icon of calendar 1987-04-14 ~ 1998-02-27
    IIF 26 - Director → ME

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