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
Individuals in focus
Forsyth, Andrew Charles
- British born in October 1962
Forsyth, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1962
Forsyth, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies6, Oakhill Grange, Aberdeen, AB15 5EB, Scotland
IIF 9
- born in October 1962
Forsyth, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor 25, Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in June 1965
Firth, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesClearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL
IIF 15 IIF 16 IIF 17 (more)(less)Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England
IIF 25 IIF 26 IIF 2715, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW, England
IIF 28Warwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP, United Kingdom
IIF 29Wizards House, 8 Athena Court, Tachbrook Park, Warwick, CV34 6RT, England
IIF 30
- British businessman born in June 1965
Firth, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom
IIF 31
- British born in March 1963
Smith, Charles Andrew
Resident in England
Registered addresses and corresponding companiesExchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
IIF 32 IIF 33 IIF 34Cowflatt Cottage, Main Street, West Haddlesey, Selby, North Yorkshire, YO8 8QA, United Kingdom
IIF 35 IIF 36Cowflatt Cottage, West Haddlesey, North Yorkshire, YO8 8QA
IIF 371 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
IIF 384 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
IIF 39
- British born in October 1962
Mr Andrew Charles Forsyth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mr Andrew Charles Firth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Mr Charles Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
IIF 45
- born in March 1963Registered addresses and corresponding companies
Smith, Charles Andrew
Kpmg Llp, 8 Salisbury Square, London, , EC4Y 8BB,
IIF 46
Related profiles found in government register
Offspring entities and appointments
39
- 1
ABERDEEN ASSOCIATION OF SOCIAL SERVICE
SC01848738 Castle Street, AberdeenActive Corporate (123 parents)Officer2010-10-13 ~ 2015-05-24IIF 1 - Director → ME - 2
ABERDEEN CITY GOLF CLUB LIMITED
SC31455752 - 54, Queen's Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2007-02-16 ~ dissolvedIIF 3 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2012-07-03
Administration ended on 2017-07-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2021-03-01THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24BURNS-ANDERSON LIMITED - 2005-08-24QUAYSHELFCO 1159 LIMITED - 2005-06-27C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (21 parents)Officer2008-03-26 ~ 2008-09-09IIF 17 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2009-06-22 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2021-05-05BATES INVESTMENT SERVICES PLC - 2003-06-191 More London Place, LondonDissolved Corporate (25 parents)Officer2007-11-21 ~ 2009-06-29IIF 18 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2012-07-03
Administration ended on 2017-07-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2022-11-26THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-1911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (42 parents)Officer2008-03-26 ~ 2009-06-29IIF 19 - Director → ME - 6CANADA SQUARE OPERATIONS NO. 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-06-22CANADA SQUARE OPERATIONS LIMITED - 2012-09-28EGG INVESTMENTS LIMITED
- 2011-12-06 03403963GS TWELVE LIMITED - 1999-10-1255 Baker Street, LondonDissolved Corporate (31 parents)Officer2003-04-01 ~ 2004-02-19IIF 15 - Director → ME - 7INHOCO 2829 LIMITED - 2003-05-132 Cardale Park, Harrogate, EnglandActive Corporate (16 parents)Officer2008-04-01 ~ 2009-10-31IIF 35 - Director → ME
- 8
TEMEBROOK LIMITED
- 2004-10-12 05213140Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2004-09-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FIRST ADVISORY SERVICES LTD
091084914 Wharfe Mews, Cliffe Terrace, Wetherby, West YorkshireActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 10Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2011-06-08 ~ dissolvedIIF 33 - Director → ME
- 11GS FORTY THREE LIMITED - now
EGG FINANCIAL SERVICE LIMITED
- 2007-04-27 03614678Laurence Pountney Hill, LondonDissolved Corporate (10 parents)Officer1998-08-12 ~ 1999-08-19IIF 22 - Director → ME - 12INTERACTIVE INVESTOR SERVICES LIMITED - nowGREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29GALL & EKE LIMITED - 1999-02-05RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18201 Deansgate, Manchester, EnglandActive Corporate (52 parents, 6 offsprings)Officer2011-04-28 ~ 2014-07-03IIF 34 - Director → ME
- 13
KEY ADVISORY SERVICES LIMITED
070768751 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-14 ~ dissolvedIIF 38 - Director → ME - 1415 Canada Square, LondonActive Corporate (1778 parents, 35 offsprings)Officer2002-05-03 ~ 2007-05-06IIF 46 - LLP Member → ME
- 15
KRESTON UK LIMITED
05056761Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (35 parents)Officer2013-02-26 ~ 2015-01-05IIF 8 - Director → ME - 16FIRSTFORM (122) LIMITED - 2005-11-2812-16 Albyn Place, AberdeenActive Corporate (10 parents)Officer2006-01-16 ~ 2015-07-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
MAJOR LEAD LIMITED
02708381Old Bank Chambers 582-586 Kingsbury Road, Erdington, BirminghamActive Corporate (11 parents)Officer2001-01-06 ~ 2002-06-27IIF 21 - Director → ME - 18HALLCO 1427 LIMITED - 2007-02-01Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, EnglandDissolved Corporate (8 parents)Officer2016-05-12 ~ dissolvedIIF 25 - Director → ME
- 19PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - nowWEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09 0299140069 Carter Lane, London, EnglandActive Corporate (103 parents, 1 offspring)Officer2009-09-23 ~ 2010-09-01IIF 37 - Director → ME - 20
PREMIUM MEDICAL SOLUTIONS LIMITED
0737433815 Warwick Road, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer2010-09-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 21
- 22RSM UK CORPORATE FINANCE LLP - now6th Floor 25 Farringdon Street, LondonActive Corporate (123 parents)Officer2014-10-01 ~ 2021-06-30IIF 12 - LLP Member → ME
- 236th Floor 25 Farringdon Street, LondonActive Corporate (635 parents, 8 offsprings)Officer2014-10-01 ~ 2025-03-31IIF 10 - LLP Member → ME2026-01-01 ~ 2026-03-31IIF 14 - LLP Member → ME
- 24RSM UK TAX AND CONSULTING LLP - now6th Floor 25 Farringdon Street, LondonActive Corporate (857 parents)Officer2014-10-01 ~ 2026-03-31IIF 13 - LLP Member → ME
- 25Insolvency (Case 1) In administration
Administration started on 2012-07-03
Administration ended on 2017-07-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2022-11-26THE INVESTMENT ALLIANCE LIMITED - 1996-01-19SAGE FINANCIAL SERVICES LIMITED - 1995-09-13HILLIARD ASSOCIATES LIMITED - 1991-11-0611th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (41 parents)Officer2008-03-04 ~ 2009-06-29IIF 16 - Director → ME - 26
SFFM (SCOTLAND) LIMITED
SC25987811 Hilltop Crescent, Westhill, AberdeenshireDissolved Corporate (5 parents)Officer2003-12-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 27STRATHDON INVESTMENTS LIMITED - now
INVESCO TECHMARK ENTERPRISE TRUST PLC
- 2004-06-28 00726423INVESCO ENTERPRISE TRUST PLC - 2000-05-03LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-0327 Mortimer Street, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2001-04-24 ~ 2008-07-02IIF 24 - Director → ME - 28
SUBAIR EUROPE LIMITED
SC30996352 - 54, Queen's Road, Aberdeen, ScotlandDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 2 - Director → ME - 29THE MACKENZIE CLUB LIMITED - now
THE MACKENZIE CLUB (AUGUSTA) LIMITED
- 2023-04-21 SC285675The Capitol (4th Floor), 431 Union Street, Aberdeen, ScotlandDissolved Corporate (7 parents)Officer2006-01-16 ~ 2015-07-31IIF 5 - Director → ME - 3052 - 54, Queen's Road, Aberdeen, United KingdomDissolved Corporate (4 parents)Officer2006-11-14 ~ dissolvedIIF 4 - Director → ME
- 31FIRSTFORM (130) LIMITED - 2005-12-12The Capitol (4th Floor), 431 Union Street, Aberdeen, ScotlandActive Corporate (10 parents)Officer2006-11-06 ~ 2015-07-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
- 33Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2011-06-08 ~ dissolvedIIF 32 - Director → ME
- 34TITAN PRIVATE WEALTH LIMITED - now
CARDALE ASSET MANAGEMENT LIMITED
- 2023-11-30 04731281CARDALE STOCKBROKERS LIMITED
- 2008-09-16 04731281INHOCO 2828 LIMITED - 2003-05-142 Cardale Park, Harrogate, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-06-01 ~ 2009-10-31IIF 36 - Director → ME - 35WARWICK SCHOOLS - 2003-03-11Warwick Independent Schools Foundation, Myton Road, WarwickActive Corporate (98 parents, 1 offspring)Officer2006-12-23 ~ 2021-08-31IIF 29 - Director → ME
- 36
- 37
- 38
- 39
WILLIS OWEN LIMITED
0328370690-92 Pentonville Road, London, United KingdomActive Corporate (28 parents)Officer2007-11-21 ~ 2009-06-29IIF 20 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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