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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

Roy, Paul David

    Related profiles found in government register
  • Roy, Paul David
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 1

    • icon of address 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 2 IIF 3

    • icon of address Lennoxwood, Westwood Road, Windlesham, , GU20 6LT,

      IIF 4
  • Roy, Paul David
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51-52, St. John's Square, London, EC1V 4JL, England

      IIF 5

    • icon of address Holland Gate House, 43 Upper Addison Gardens, London, W14 8AJ, United Kingdom

      IIF 6

    • icon of address Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom

      IIF 7
  • Roy, Paul David
    British banker born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT

      IIF 8 IIF 9
  • Roy, Paul David
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roy, Paul David
    British company executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT

      IIF 16 IIF 17
  • Roy, Paul David
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, St. James's Place, London, SW1A 1NX, England

      IIF 18

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 19

    • icon of address 22-25, 3rd Floor West, London, W1W 8DF, England

      IIF 20

    • icon of address C/o Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 21

    • icon of address Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT

      IIF 22 IIF 23 IIF 24
  • Roy, Paul David
    British none born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, St. James's Place, London, SW1A 1NX, United Kingdom

      IIF 26
  • Roy, Paul David
    British partner born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT

      IIF 27
  • Roy, Paul David
    British investment manager born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 1 Knightsbridge Green, London, SW1X 7QA, England

      IIF 28
  • Mr Paul David Roy
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 29

    • icon of address 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 30

    • icon of address C/o Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 51-52 St. John's Square, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    26,907,378 GBP2022-12-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -3,240,555 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 7 - Director → ME
  • 3
    NEWSMITH ASSET MANAGEMENT LLP - 2015-06-02
    icon of address Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 4
    NEWSMITH CAPITAL (SCOTLAND) GP LIMITED - 2012-03-22
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    IIF 21 - Director → ME
  • 5
    NEWSMITH LLP - 2015-06-02
    icon of address Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 6
    NEWSMITH NOMINEES LIMITED - 2012-03-23
    DE FACTO 1112 LIMITED - 2004-03-26
    icon of address Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    IIF 25 - Director → ME
  • 7
    NEWSMITH TRUSTEE LIMITED - 2012-03-22
    DE FACTO 1110 LIMITED - 2004-04-02
    icon of address Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    IIF 22 - Director → ME
  • 8
    NEWSMITH CAPITAL GP LIMITED - 2015-05-27
    DE FACTO 1111 LIMITED - 2004-03-26
    icon of address Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    IIF 24 - Director → ME
  • 9
    NSCP LLP
    - now
    NEWSMITH CAPITAL PARTNERS LLP - 2012-04-04
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    NEWSMITH SERVICES LIMITED - 2015-05-27
    NEWSMITH CAPITAL SERVICES LIMITED - 2012-04-03
    NEWSMITH CAPITAL PARTNERS LIMITED - 2003-07-16
    STORESTALL LIMITED - 2003-03-13
    icon of address Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    IIF 27 - Director → ME
  • 11
    icon of address 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (23 parents)
    Officer
    icon of calendar 2006-06-28 ~ now
    IIF 4 - LLP Designated Member → ME
  • 12
    icon of address Holland Gate House, 43 Upper Addison Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,412 GBP2024-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 6 - Director → ME
Ceased 15
  • 1
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    icon of address Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2013-06-30
    IIF 14 - Director → ME
  • 2
    icon of address Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-07-06
    IIF 12 - Director → ME
  • 3
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2010-09-30
    IIF 8 - Director → ME
  • 4
    DE FACTO 1226 LIMITED - 2005-03-23
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-03-21 ~ 2007-06-01
    IIF 9 - Director → ME
  • 5
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    478,271 GBP2022-10-31
    Officer
    icon of calendar 2021-11-19 ~ 2023-11-20
    IIF 20 - Director → ME
  • 6
    NEWSMITH FINANCIAL SOLUTIONS LTD - 2009-11-09
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2009-10-28
    IIF 23 - Director → ME
  • 7
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2003-02-12
    IIF 16 - Director → ME
    icon of calendar 1997-01-21 ~ 2000-07-18
    IIF 13 - Director → ME
  • 8
    icon of address C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-04-15 ~ 2001-05-24
    IIF 17 - Director → ME
  • 9
    icon of address 89 Whitfield Street, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2018-10-01
    IIF 19 - Director → ME
  • 10
    REHABILITATION OF RACEHORSES - 2003-05-23
    icon of address Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2020-12-31
    IIF 28 - Director → ME
  • 11
    ROCK CAPITAL GROUP LIMITED - 2004-07-30
    COSMONAUT LIMITED - 2003-07-16
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-18 ~ 2006-12-22
    IIF 10 - Director → ME
  • 12
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-05 ~ 2022-03-24
    IIF 26 - Director → ME
  • 13
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2016-11-16
    icon of address 12 St. James's Place, London, England
    Active Corporate (11 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-09-28 ~ 2024-06-06
    IIF 18 - Director → ME
  • 14
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-12-04
    IIF 11 - Director → ME
  • 15
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-12-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.