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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

Roy, Paul David

child relation
Offspring entities and appointments 29
  • 1
    BLOC VENTURES LIMITED
    11119448 08117931
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2017-12-20 ~ now
    IIF 10 - Director → ME
  • 2
    BRITISH HORSERACING AUTHORITY LIMITED
    - now 02813358 05934293
    THE BRITISH HORSERACING BOARD LIMITED
    - 2007-07-31 02813358 05934293
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2007-04-24 ~ 2013-06-30
    IIF 23 - Director → ME
  • 3
    BRITISH HORSERACING DATABASE LIMITED
    07035888
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2012-07-06
    IIF 19 - Director → ME
  • 4
    CAVENDISH SECURITIES PLC - now
    CENKOS SECURITIES PLC
    - 2023-09-08 05210733
    CENKOS SECURITIES LIMITED
    - 2006-10-20 05210733
    DE FACTO 1149 LIMITED
    - 2005-02-10 05210733 07971102... (more)
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2004-11-30 ~ 2010-09-30
    IIF 17 - Director → ME
  • 5
    CENKOS NOMINEE UK LIMITED
    - now 05380974
    DE FACTO 1226 LIMITED
    - 2005-03-23 05380974 05564468... (more)
    Active Corporate (16 parents)
    Officer
    2005-03-21 ~ 2007-06-01
    IIF 29 - Director → ME
  • 6
    HEALTH TECHNOLOGIES LIMITED
    10408330
    Liquidation Corporate (13 parents)
    Officer
    2021-11-19 ~ 2023-11-20
    IIF 9 - Director → ME
  • 7
    KINABALU FINANCIAL SOLUTIONS LIMITED - now
    NEWSMITH FINANCIAL SOLUTIONS LTD
    - 2009-11-09 04728246
    Dissolved Corporate (14 parents)
    Officer
    2005-02-18 ~ 2009-10-28
    IIF 15 - Director → ME
  • 8
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    Active Corporate (245 parents, 8 offsprings)
    Officer
    1997-01-21 ~ 2000-07-18
    IIF 21 - Director → ME
    2001-03-13 ~ 2003-02-12
    IIF 20 - Director → ME
  • 9
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    Dissolved Corporate (77 parents)
    Officer
    1997-04-15 ~ 2001-05-24
    IIF 22 - Director → ME
  • 10
    NATALMA BLOODSTOCK LIMITED
    12231086
    Active Corporate (12 parents)
    Officer
    2021-07-20 ~ now
    IIF 12 - Director → ME
  • 11
    NEWRIVER REIT PLC
    10221027
    Active Corporate (18 parents, 46 offsprings)
    Officer
    2016-06-29 ~ 2018-10-01
    IIF 8 - Director → ME
  • 12
    NS ASSET MANAGEMENT LLP
    - now OC305006
    NEWSMITH ASSET MANAGEMENT LLP
    - 2015-06-02 OC305006
    Dissolved Corporate (61 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 13
    NS GP LIMITED
    - now SC265233
    NEWSMITH CAPITAL (SCOTLAND) GP LIMITED
    - 2012-03-22 SC265233
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 13 - Director → ME
  • 14
    NS HOLDINGS LLP
    - now OC370050
    NEWSMITH LLP
    - 2015-06-02 OC370050 04639027
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-11-22 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 15
    NS NOMINEES LIMITED
    - now 05071511
    NEWSMITH NOMINEES LIMITED
    - 2012-03-23 05071511
    DE FACTO 1112 LIMITED - 2004-03-26
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 28 - Director → ME
  • 16
    NS TRUSTEE LIMITED
    - now 05071212
    NEWSMITH TRUSTEE LIMITED
    - 2012-03-22 05071212
    DE FACTO 1110 LIMITED - 2004-04-02
    Dissolved Corporate (8 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 14 - Director → ME
  • 17
    NSCGP LIMITED
    - now 05071351
    NEWSMITH CAPITAL GP LIMITED
    - 2015-05-27 05071351
    DE FACTO 1111 LIMITED - 2004-03-26
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-04-25 ~ dissolved
    IIF 24 - Director → ME
  • 18
    NSCP LLP
    - now OC305103
    NEWSMITH CAPITAL PARTNERS LLP
    - 2012-04-04 OC305103 04639027
    Liquidation Corporate (95 parents, 4 offsprings)
    Officer
    2003-07-16 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 19
    NSS SERV LIMITED
    - now 04639027
    NEWSMITH SERVICES LIMITED
    - 2015-05-27 04639027 OC370050
    NEWSMITH CAPITAL SERVICES LIMITED
    - 2012-04-03 04639027
    NEWSMITH CAPITAL PARTNERS LIMITED
    - 2003-07-16 04639027 OC305103
    STORESTALL LIMITED
    - 2003-03-13 04639027
    Dissolved Corporate (8 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 27 - Director → ME
  • 20
    PARK PLACE ESTATES LLP
    OC306456
    Dissolved Corporate (22 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 4 - LLP Member → ME
  • 21
    RETRAINING OF RACEHORSES
    - now 04089376
    REHABILITATION OF RACEHORSES - 2003-05-23
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2020-12-31
    IIF 30 - Director → ME
  • 22
    ROCK CAPITAL GROUP PLC
    - now 04598847
    ROCK CAPITAL GROUP LIMITED
    - 2004-07-30 04598847
    COSMONAUT LIMITED - 2003-07-16
    Dissolved Corporate (15 parents)
    Officer
    2004-02-18 ~ 2006-12-22
    IIF 16 - Director → ME
  • 23
    S4 CAPITAL 2 LIMITED
    FC036305
    Active Corporate (7 parents)
    Officer
    2019-06-05 ~ 2022-03-24
    IIF 7 - Director → ME
  • 24
    S4 CAPITAL PLC
    - now 10476913 09964930... (more)
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2016-11-16
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2018-09-28 ~ 2024-06-06
    IIF 6 - Director → ME
  • 25
    SMITH BROS LIMITED - now
    SMITH NEW COURT PLC
    - 1995-12-29 00762949 01317798
    SMITH BROS P.L.C.
    - 1986-04-28 00762949
    Dissolved Corporate (72 parents, 10 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-04
    IIF 18 - Director → ME
  • 26
    SNC SECURITIES LIMITED - now
    SMITH NEW COURT SECURITIES LIMITED
    - 1995-12-29 01317798
    SMITH NEW COURT INTERNATIONAL LIMITED
    - 1988-11-03 01317798
    SMITH NEW COURT LIMITED
    - 1986-04-28 01317798 00762949
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED
    - 1984-03-16 01317798
    Dissolved Corporate (76 parents)
    Officer
    (before 1992-06-28) ~ 1995-12-01
    IIF 26 - Director → ME
  • 27
    SUPREME HUNTRESS LIMITED
    - now 05357895
    DE FACTO 1202 LIMITED
    - 2005-02-10 05357895 05354046... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ 2006-10-31
    IIF 25 - Director → ME
  • 28
    TILLMOUTH & TWEED SALMON FISHINGS LLP
    OC320316
    Active Corporate (39 parents)
    Officer
    2006-06-28 ~ now
    IIF 5 - LLP Designated Member → ME
  • 29
    U-RESEARCH LIMITED
    09994353
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 11 - Director → ME

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