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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

O'brien, Gary

    Related profiles found in government register
  • O'brien, Gary
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, Gary
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Obrien, Gary
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, Gary
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Gary
    British

    Registered addresses and corresponding companies
  • Obrien, Gary
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Obrien, Gary
    British

    Registered addresses and corresponding companies
  • Mr Gary O'brien
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, Gary
    Scottish born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Obrien
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary O'brien
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    BOXMOOR HILLS UK LTD - now
    TCI INFRASTRUCTURE (AFRICA) LIMITED
    - 2023-04-05 04976903
    NEXSTORE DEVELOPMENTS LTD - 2006-10-25
    Active Corporate (7 parents)
    Officer
    2006-11-09 ~ 2019-12-18
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-18
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    BUCKINGHAM LOFTS MANAGEMENT LIMITED
    09598462
    Active Corporate (10 parents)
    Officer
    2015-05-19 ~ 2016-04-21
    IIF 20 - Director → ME
  • 3
    C MANAGEMENT LIMITED - now
    CHILTERN MANAGEMENT LIMITED
    - 2016-04-12 04478584 04570634
    Dissolved Corporate (7 parents)
    Officer
    2002-07-10 ~ 2013-04-05
    IIF 56 - Director → ME
  • 4
    C.L. EDWARDS & SONS LIMITED
    00717417
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    IIF 40 - Director → ME
  • 5
    CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
    - now 04971860
    DELLIFORD LIMITED
    - 2004-03-11 04971860
    Dissolved Corporate (17 parents)
    Officer
    2004-02-12 ~ 2008-04-25
    IIF 38 - Director → ME
  • 6
    CEPACS (EUROPE) LTD
    07405195
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2021-05-19
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-21
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CEPACS CONSTRUCTION LIMITED
    07924301
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2021-05-19
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CEPACS HOMES LTD
    09052338
    Active Corporate (5 parents)
    Officer
    2014-05-22 ~ 2021-05-19
    IIF 16 - Director → ME
  • 9
    CHANRAY HOUSE LTD
    15616392
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
  • 10
    CHECKBURY LIMITED
    01131608
    Active Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    IIF 42 - Director → ME
  • 11
    CHILTERN GLASGOW DEVELOPMENTS LIMITED
    - now 04721838
    COLLEGE PARK DEVELOPMENTS LIMITED
    - 2006-07-12 04721838
    Active Corporate (9 parents)
    Officer
    2004-01-26 ~ now
    IIF 14 - Director → ME
  • 12
    CHILTERN MANAGEMENT ASSOCIATES LTD
    12952949
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHILTERN MANAGEMENT LIMITED - now
    CHILTERN INFRASTRUCTURE LIMITED
    - 2016-04-12 04570634
    TCI INFRASTRUCTURE (UK) LIMITED
    - 2004-05-26 04570634
    LAKEGROVE ESTATES LIMITED - 2003-01-23
    Active Corporate (10 parents)
    Officer
    2003-06-25 ~ 2013-04-05
    IIF 57 - Director → ME
  • 14
    CHILTERN OVERSEAS LIMITED
    - now 05125600
    FRESHFORCE LIMITED
    - 2004-09-27 05125600 05336111
    Dissolved Corporate (6 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 13 - Director → ME
  • 15
    CM EVENT MANAGEMENT LIMITED - now
    THATSOYOO LIMITED
    - 2016-02-18 09403545 08395191
    Dissolved Corporate (6 parents)
    Officer
    2015-09-25 ~ 2016-01-01
    IIF 17 - Director → ME
  • 16
    COLLINGWOOD THE COUNTY JEWELLERS LIMITED
    - now 02246778
    TGP 67 LIMITED
    - 1988-12-20 02246778 02488775... (more)
    Active Corporate (14 parents)
    Officer
    (before 1992-04-21) ~ 1995-03-31
    IIF 41 - Director → ME
  • 17
    COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION LIMITED
    00780383
    Active Corporate (37 parents)
    Officer
    2025-04-28 ~ now
    IIF 9 - Director → ME
  • 18
    CRESNEY LIMITED
    04706768
    Active Corporate (9 parents)
    Officer
    2003-09-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    EJ LIMITED - now
    ERNEST JONES LIMITED
    - 1999-06-17 00512687 03768966... (more)
    ZALES JEWELLERS LIMITED
    - 1991-09-15 00512687
    Active Corporate (20 parents)
    Officer
    (before 1991-11-01) ~ 1995-03-31
    IIF 50 - Director → ME
  • 20
    ENDELEO DEVELOPMENTS LTD
    - now 06283620
    ENDELEO DEVELOPMETS LTD
    - 2007-07-11 06283620
    Dissolved Corporate (5 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 21 - Director → ME
    2007-06-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 21
    ERNEST JONES & CO.(LONDON)LIMITED
    00468771
    Active Corporate (16 parents)
    Officer
    1992-09-30 ~ 1995-03-31
    IIF 45 - Director → ME
  • 22
    ERNEST JONES (JEWELLERS) LIMITED - now
    ERNEST JONES (JEWELLERS) P L C
    - 2012-08-10 01375668
    ERNEST JONES (JEWELLERS) P L C LIMITED - 2012-08-10
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1992-09-30 ~ 1995-03-31
    IIF 39 - Director → ME
  • 23
    FACIA LIMITED
    - now 02946199
    SALISBURYS STORES LIMITED
    - 1995-04-12 02946199
    FENLOG LIMITED - 1994-08-01
    Dissolved Corporate (11 parents)
    Officer
    1995-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 24
    FIRST PARTNER SOLUTIONS LTD
    10018978
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ 2018-05-15
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GERALDONLINE LTD
    08242937
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 66 - Director → ME
  • 26
    H SAMUEL LIMITED
    00146570 NF000787
    Active Corporate (26 parents)
    Officer
    (before 1992-08-06) ~ 1995-03-31
    IIF 51 - Director → ME
  • 27
    HENLEY RECREATION & HEALTH LIMITED - now
    ODYSSEY HENLEY LIMITED - 2004-04-27
    WORKSHOP LEISURE LIMITED
    - 2001-03-06 03328696
    COLESLAW 328 LIMITED - 1997-04-14
    Dissolved Corporate (15 parents)
    Officer
    1997-04-18 ~ 2001-02-19
    IIF 37 - Director → ME
    1997-04-18 ~ 2001-02-19
    IIF 60 - Secretary → ME
  • 28
    INTERNATIONAL SOCIAL COMMERCE LIMITED
    09887887
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2016-11-02
    IIF 25 - Director → ME
  • 29
    JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED
    - now 00278248
    JAMES WALKER GOLDSMITH & SILVERSMITH P L C
    - 1987-01-30 00278248
    Active Corporate (16 parents)
    Officer
    (before 1992-08-06) ~ 1995-03-31
    IIF 48 - Director → ME
  • 30
    JOHN LEWIS OF HUNGERFORD LIMITED - now
    JOHN LEWIS OF HUNGERFORD PLC
    - 2023-08-16 01317377
    Active Corporate (21 parents)
    Officer
    2016-11-03 ~ 2020-01-20
    IIF 31 - Director → ME
  • 31
    LORDS GROUP TRADING PLC
    - now 11633708
    LORDS GROUP TRADING LIMITED
    - 2021-07-01 11633708
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 8 - Director → ME
  • 32
    OLD MALTHOUSE (PURBECK) LIMITED
    - now 11653557
    NEW MALTHOUSE LIMITED - 2019-01-30
    Active Corporate (6 parents)
    Officer
    2022-03-28 ~ now
    IIF 6 - Director → ME
  • 33
    POLARIS INVESTMENT MANAGEMENT LIMITED
    - now 10904912 10796598
    THE CLUB LONDON LTD - 2017-10-27
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-12-19
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    POLARIS PROPERTY MANAGEMENT LTD
    12957648
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    POLARIS SOUTHEND LTD
    10907583
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 12 - Director → ME
  • 36
    POLARIS TRUSTEES LTD
    - now 10929060 10795553
    YORTON DEVELOPMENT LTD - 2017-10-27
    THE RAILWAY INN COMMUNITY DEVELOPMENT LTD - 2017-08-24
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 2 - Director → ME
  • 37
    POLARIS UNIT TRUST LTD
    14359399
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    POLARIS-WESTHILL LIMITED
    - now 12381513
    POLARIS INVESTMENT PARTNERS LIMITED
    - 2023-10-06 12381513
    A U ADVISORS LIMITED
    - 2023-09-29 12381513
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 10 - Director → ME
  • 39
    POSCO ASSET MANAGERS LIMITED
    12446176
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 3 - Director → ME
  • 40
    POSCO CAPITAL PARTNERS PLC
    - now 08831417
    POSCO CAPITAL PARTNERS LTD - 2016-09-27
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 5 - Director → ME
  • 41
    PRONTO MERCHANTS LIMITED
    07177277
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 29 - Director → ME
  • 42
    RATNERS LIMITED
    - now 02068822
    TGP 4 LIMITED
    - 1987-01-08 02068822 02243732... (more)
    Active Corporate (19 parents)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    IIF 54 - Director → ME
  • 43
    RATNERS PROPERTY DEVELOPMENTS LIMITED
    02238892
    Active Corporate (16 parents)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    IIF 44 - Director → ME
  • 44
    RATNERS TRUSTEES LIMITED
    - now 02108408
    LOOPTINT LIMITED
    - 1987-06-04 02108408
    Active Corporate (15 parents)
    Officer
    (before 1991-07-10) ~ 1995-03-31
    IIF 46 - Director → ME
  • 45
    REVIVE NATURES PRODUCTS LTD
    13135930
    Dissolved Corporate (2 parents)
    Officer
    2021-01-15 ~ 2021-04-14
    IIF 26 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-04-14
    IIF 72 - Ownership of shares – 75% or more → OE
  • 46
    S B & T (UK) LIMITED
    - now 04759924
    BEALAW (663) LIMITED - 2003-07-04
    Dissolved Corporate (8 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 55 - Director → ME
    2003-07-07 ~ dissolved
    IIF 62 - Secretary → ME
  • 47
    SALISBURYS LIMITED
    - now 00173561
    SALISBURYS HANDBAGS LIMITED
    - 1990-11-12 00173561
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-25) ~ 1994-08-13
    IIF 33 - Director → ME
  • 48
    SAPHENA LIMITED
    00550909
    Active Corporate (15 parents)
    Officer
    1992-09-30 ~ 1995-03-31
    IIF 52 - Director → ME
  • 49
    SIGNET GROUP LIMITED - now
    SIGNET GROUP PLC
    - 2009-06-12 00477692 03769623
    RATNERS GROUP PLC
    - 1993-09-10 00477692
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY
    - 1987-02-09 00477692
    Active Corporate (40 parents, 3 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-03-31
    IIF 47 - Director → ME
  • 50
    SIGNET JEWELLERY GROUP LIMITED
    - now 02005783
    ARMWIND LIMITED - 1992-06-25
    Active Corporate (16 parents)
    Officer
    1992-09-30 ~ 1995-03-31
    IIF 35 - Director → ME
  • 51
    SIGNET JEWELLERY LIMITED
    - now 01569284 03768979
    G.K. PLAHA LIMITED - 1992-06-25
    TWAINPORT LIMITED - 1981-12-31
    Active Corporate (16 parents)
    Officer
    1992-09-30 ~ 1995-03-31
    IIF 36 - Director → ME
  • 52
    STEPHEN'S JEWELLERS LIMITED
    00629737
    Active Corporate (16 parents)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    IIF 49 - Director → ME
  • 53
    T D I CORPORATION LIMITED
    03538437
    Active Corporate (18 parents)
    Officer
    2007-10-01 ~ now
    IIF 30 - Director → ME
  • 54
    TERRY'S (JEWELLERS) LIMITED
    01361155
    Active Corporate (18 parents)
    Officer
    (before 1991-07-10) ~ 1995-03-31
    IIF 34 - Director → ME
  • 55
    THE CLUB LONDON LTD
    - now 10796598 10054782... (more)
    POLARIS INVESTMENT MANAGEMENT LTD
    - 2017-10-27 10796598 10904912
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ 2017-11-03
    IIF 24 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-11-03
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    WEYMOUTH FERRYBRIDGE LIMITED
    11442343
    Active Corporate (3 parents)
    Officer
    2021-09-28 ~ now
    IIF 11 - Director → ME
  • 57
    WINTER HILL FIFTY FIVE LIMITED
    05714401
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-25 ~ now
    IIF 22 - Director → ME
    2006-06-06 ~ 2007-09-25
    IIF 43 - Director → ME
    2006-03-13 ~ 2006-06-06
    IIF 61 - Secretary → ME
  • 58
    YORTON DEVELOPMENT LTD
    - now 10795553 10929060
    POLARIS TRUSTEES LTD
    - 2017-10-27 10795553 10929060
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ 2017-12-18
    IIF 23 - Director → ME

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