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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

Firth, Andrew Charles

    Related profiles found in government register
  • Firth, Andrew Charles
    British born in June 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Forsyth, Andrew Charles
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Forsyth, Andrew Charles
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 24

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

      IIF 25
  • Forsyth, Andrew Charles
    British born in October 1962

    Resident in Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

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

      IIF 36
  • Mr Charles Andrew Smith
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Smith, Charles Andrew
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Smith, Charles Andrew
    born in March 1963

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments 39
  • 1
    ABERDEEN ASSOCIATION OF SOCIAL SERVICE
    SC018487
    38 Castle Street, Aberdeen
    Active Corporate (123 parents)
    Officer
    2010-10-13 ~ 2015-05-24
    IIF 26 - Director → ME
  • 2
    ABERDEEN CITY GOLF CLUB LIMITED
    SC314557
    52 - 54, Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 28 - Director → ME
  • 3
    B-A FINANCIAL LIMITED
    - now 05450450
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2021-03-01
    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 (21 parents)
    Officer
    2008-03-26 ~ 2008-09-09
    IIF 3 - Director → ME
  • 4
    BATES INVESTMENT SERVICES LIMITED
    - now 03434648
    Insolvency (Case 1) In administration
    Administration started on 2009-06-22 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-22
    Dissolved on 2021-05-05
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-11-21 ~ 2009-06-29
    IIF 4 - Director → ME
  • 5
    BURNS-ANDERSON LIMITED
    - now 02073962 05450450
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    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 (42 parents)
    Officer
    2008-03-26 ~ 2009-06-29
    IIF 5 - Director → ME
  • 6
    CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-06-22
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-04-01 ~ 2004-02-19
    IIF 1 - Director → ME
  • 7
    CARDALE NOMINEES LIMITED
    - now 04731286
    INHOCO 2829 LIMITED - 2003-05-13
    2 Cardale Park, Harrogate, England
    Active Corporate (16 parents)
    Officer
    2008-04-01 ~ 2009-10-31
    IIF 41 - Director → ME
  • 8
    CLEARWELL ASSOCIATES LIMITED
    - now 05213140
    TEMEBROOK LIMITED
    - 2004-10-12 05213140
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FIRST ADVISORY SERVICES LTD
    09108491
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-06-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    FOURTHCO LIMITED
    - now 07662298
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
    - 2011-11-25 07662298 10946137... (more)
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 39 - Director → ME
  • 11
    GS FORTY THREE LIMITED - now
    EGG FINANCIAL SERVICE LIMITED
    - 2007-04-27 03614678
    Laurence Pountney Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1998-08-12 ~ 1999-08-19
    IIF 8 - Director → ME
  • 12
    INTERACTIVE INVESTOR SERVICES LIMITED - now
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2017-12-11 02101863 10946145... (more)
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
    - 2011-11-25 02101863 00979423
    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
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2011-04-28 ~ 2014-07-03
    IIF 40 - Director → ME
  • 13
    KEY ADVISORY SERVICES LIMITED
    07076875
    1 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ dissolved
    IIF 44 - Director → ME
  • 14
    15 Canada Square, London
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2007-05-06
    IIF 46 - LLP Member → ME
  • 15
    KRESTON UK LIMITED
    05056761
    Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-02-26 ~ 2015-01-05
    IIF 33 - Director → ME
  • 16
    MACKENZIE GOLF LIMITED
    - now SC286547
    THE MACKENZIE CLUB LIMITED
    - 2006-11-14 SC286547 SC311944... (more)
    FIRSTFORM (122) LIMITED - 2005-11-28
    12-16 Albyn Place, Aberdeen
    Active Corporate (10 parents)
    Officer
    2006-01-16 ~ 2015-07-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MAJOR LEAD LIMITED
    02708381
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (11 parents)
    Officer
    2001-01-06 ~ 2002-06-27
    IIF 7 - Director → ME
  • 18
    OPAL IFA LIMITED
    - now 06030781
    HALLCO 1427 LIMITED - 2007-02-01
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Dissolved Corporate (8 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 11 - Director → ME
  • 19
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
    - 2013-10-09 02991400
    69 Carter Lane, London, England
    Active Corporate (103 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2010-09-01
    IIF 43 - Director → ME
  • 20
    PREMIUM MEDICAL SOLUTIONS LIMITED
    07374338
    15 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    RSM UK AUDIT LLP
    - now OC325350 09690784
    BAKER TILLY UK AUDIT LLP
    - 2015-10-26 OC325350 09690784
    6th Floor 25 Farringdon Street, London
    Active Corporate (279 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2017-03-20
    IIF 20 - LLP Member → ME
  • 22
    RSM UK CORPORATE FINANCE LLP - now
    RSM CORPORATE FINANCE LLP
    - 2021-11-01 OC325347 09690707
    BAKER TILLY CORPORATE FINANCE LLP
    - 2015-10-26 OC325347 09690707... (more)
    6th Floor 25 Farringdon Street, London
    Active Corporate (123 parents)
    Officer
    2014-10-01 ~ 2021-06-30
    IIF 21 - LLP Member → ME
  • 23
    RSM UK GROUP LLP
    - now OC325346 09690788... (more)
    BAKER TILLY UK GROUP LLP
    - 2015-10-26 OC325346 09690788
    6th Floor 25 Farringdon Street, London
    Active Corporate (635 parents, 8 offsprings)
    Officer
    2014-10-01 ~ 2025-03-31
    IIF 19 - LLP Member → ME
    2026-01-01 ~ 2026-03-31
    IIF 23 - LLP Member → ME
  • 24
    RSM UK TAX AND CONSULTING LLP - now
    RSM UK TAX AND ADVISORY SERVICES LLP
    - 2026-06-29 OC325348 09690778
    RSM TAX AND ADVISORY SERVICES LLP
    - 2021-11-01 OC325348 09690778
    BAKER TILLY TAX AND ADVISORY SERVICES LLP
    - 2015-10-26 OC325348 09690778
    6th Floor 25 Farringdon Street, London
    Active Corporate (857 parents)
    Officer
    2014-10-01 ~ 2026-03-31
    IIF 22 - LLP Member → ME
  • 25
    SAGE FINANCIAL SERVICES LIMITED
    - now 01205090
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    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 (41 parents)
    Officer
    2008-03-04 ~ 2009-06-29
    IIF 2 - Director → ME
  • 26
    SFFM (SCOTLAND) LIMITED
    SC259878
    11 Hilltop Crescent, Westhill, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    STRATHDON INVESTMENTS LIMITED - now
    STRATHDON INVESTMENTS PLC
    - 2012-01-27 00726423 03357238
    INVESCO TECHMARK ENTERPRISE TRUST PLC
    - 2004-06-28 00726423
    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
    27 Mortimer Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2001-04-24 ~ 2008-07-02
    IIF 10 - Director → ME
  • 28
    SUBAIR EUROPE LIMITED
    SC309963
    52 - 54, Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 27 - Director → ME
  • 29
    THE MACKENZIE CLUB LIMITED - now
    THE MACKENZIE CLUB (AUGUSTA) LIMITED
    - 2023-04-21 SC285675
    FIRSTFORM (121) LIMITED
    - 2008-12-16 SC285675 SC290927... (more)
    The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-01-16 ~ 2015-07-31
    IIF 30 - Director → ME
  • 30
    THE MACKENZIE CLUB LIMITED
    SC311944 SC286547... (more)
    52 - 54, Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 29 - Director → ME
  • 31
    THE MACKENZIE COURSE LIMITED
    - now SC291209
    FIRSTFORM (130) LIMITED - 2005-12-12
    The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2006-11-06 ~ 2015-07-31
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THE MONEY PORTAL LIMITED
    - now 04263177
    THE MONEY PORTAL PLC
    - 2007-09-19 04263177
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-11-10 ~ 2009-06-29
    IIF 9 - Director → ME
  • 33
    THIRDCO LIMITED
    - now 07662265
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2011-11-25 07662265 10946145... (more)
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 38 - Director → ME
  • 34
    TITAN PRIVATE WEALTH LIMITED - now
    CARDALE ASSET MANAGEMENT LIMITED
    - 2023-11-30 04731281
    CARDALE STOCKBROKERS LIMITED
    - 2008-09-16 04731281
    INHOCO 2828 LIMITED - 2003-05-14
    2 Cardale Park, Harrogate, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2009-10-31
    IIF 42 - Director → ME
  • 35
    WARWICK INDEPENDENT SCHOOLS FOUNDATION
    - now 04252305
    WARWICK SCHOOLS - 2003-03-11
    Warwick Independent Schools Foundation, Myton Road, Warwick
    Active Corporate (98 parents, 1 offspring)
    Officer
    2006-12-23 ~ 2021-08-31
    IIF 15 - Director → ME
  • 36
    WEALTH WIZARDS ADVISERS LIMITED
    - now 07273385
    WAKE UP YOUR WEALTH LIMITED
    - 2014-03-18 07273385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-11-04 ~ 2023-06-23
    IIF 16 - Director → ME
  • 37
    WEALTH WIZARDS BENEFITS LIMITED
    - now 06030782
    OPAL BENEFITS LIMITED
    - 2016-09-16 06030782
    HALLCO 1428 LIMITED - 2007-02-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2023-06-23
    IIF 13 - Director → ME
  • 38
    WEALTH WIZARDS LIMITED
    - now 07014133
    WAKEHURST WEALTH LIMITED
    - 2012-10-08 07014133
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-09-09 ~ 2023-06-23
    IIF 12 - Director → ME
  • 39
    WILLIS OWEN LIMITED
    03283706
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-11-21 ~ 2009-06-29
    IIF 6 - Director → ME

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