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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

Mr Keith Roy Smith

    Related profiles found in government register
  • Mr Keith Roy Smith
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN

      IIF 1

    • icon of address Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN

      IIF 2

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 3 IIF 4 IIF 5

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 12

    • icon of address Ocean House, The Ring, Bracknell, RG12 1AN

      IIF 13

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 14

    • icon of address 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

      IIF 15 IIF 16 IIF 17
  • Smith, Keith Roy
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 18

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX

      IIF 19

    • icon of address Ocean House, The Ring, Bracknell, RG12 1AN

      IIF 20
  • Smith, Keith Roy
    British cfo born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 21
  • Smith, Keith Roy
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Keith Roy
    British finance born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 30
  • Smith, Keith Roy
    British finance director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Keith Roy
    British finance director (retired) born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fareshare Sussex, Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, BN2 4JZ, England

      IIF 61
  • Smith, Keith Roy
    British none born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Portland Place, London, W1B 1PX

      IIF 62
  • Smith, Keith Roy
    British director born in March 1954

    Registered addresses and corresponding companies

    • icon of address North House, 17 Shlstone, Buckingham, MK18 5LY

      IIF 63

    • icon of address North House, Shalstone, MK18 5LY

      IIF 64

    • icon of address 65 Reffield Close, Towcester, Northamptonshire, NN12 6DZ

      IIF 65
  • Smith, Keith Roy
    British finance director born in March 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 30 - Director → ME
  • 2
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 3
    N.F.C. FINANCE LIMITED - 2000-03-14
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 53 - Director → ME
  • 4
    CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 50 - Director → ME
  • 5
    FAVOURLIGHT LIMITED - 1990-09-11
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 52 - Director → ME
  • 6
    icon of address 20 Mallusk Road, Newtownabbey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-07-26 ~ now
    IIF 63 - Director → ME
  • 7
    icon of address Ocean House, The Ring, Bracknell
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    ACTIONENDURE LIMITED - 1998-12-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 49 - Director → ME
  • 9
    CHIPMEAD LIMITED - 1986-12-15
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 51 - Director → ME
  • 10
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 33 - Director → ME
  • 11
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 37 - Director → ME
  • 12
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 60 - Director → ME
  • 13
    icon of address 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 54 - Director → ME
Ceased 35
  • 1
    JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
    FENCELINK LIMITED - 1999-05-05
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-23 ~ 2005-12-24
    IIF 64 - Director → ME
  • 2
    icon of address Flat 24, 1a Holbrook Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2015-06-03
    IIF 62 - Director → ME
  • 3
    icon of address Fareshare Sussex Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-11-25 ~ 2025-03-31
    IIF 61 - Director → ME
  • 4
    REALCAUSE LIMITED - 2011-08-23
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 36 - Director → ME
  • 5
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    icon of address Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-05-23 ~ 2001-07-18
    IIF 66 - Director → ME
  • 6
    TEMPCO UNION LIMITED - 1990-12-10
    DHL SYSTEMS LIMITED - 2017-05-03
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    EXEL LOGISTICS LIMITED - 2011-08-23
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-31
    IIF 17 - Has significant influence or control → OE
  • 7
    CASINOBEST LIMITED - 1997-10-10
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 15 - Has significant influence or control → OE
  • 8
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2016-09-28
    IIF 46 - Director → ME
  • 9
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2017-03-31
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-03-31
    IIF 16 - Has significant influence or control → OE
  • 10
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-08 ~ 2017-03-31
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ 2017-03-31
    IIF 12 - Has significant influence or control → OE
  • 11
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    EXEL PLC - 2000-07-26
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2017-03-31
    IIF 7 - Has significant influence or control → OE
  • 12
    OCEAN GROUP PLC - 2000-07-26
    EXEL PLC - 2006-12-11
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 1 - Has significant influence or control → OE
  • 13
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 48 - Director → ME
  • 14
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2017-03-31
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-03-31
    IIF 10 - Has significant influence or control → OE
  • 15
    UNITEAGER LIMITED - 1993-01-14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-31
    IIF 18 - Director → ME
  • 16
    FAVOURLIGHT LIMITED - 1990-09-11
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-10-21
    IIF 59 - Director → ME
  • 17
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    MINMAR (645) LIMITED - 2003-04-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 23 - Director → ME
    icon of calendar 2003-07-09 ~ 2005-12-24
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-03-31
    IIF 4 - Has significant influence or control → OE
  • 18
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 9 - Has significant influence or control → OE
  • 19
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-11-02
    IIF 6 - Has significant influence or control → OE
  • 20
    icon of address Ocean House, The Ring, Bracknell
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2017-03-31
    IIF 20 - Director → ME
  • 21
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    OCEAN CORY TRADING LIMITED - 1993-07-12
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2017-03-31
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 8 - Has significant influence or control → OE
  • 22
    TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
    CORY ENVIRONMENTAL LIMITED - 1992-01-01
    OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
    STABLEX (UK) LIMITED - 1987-07-24
    PRECIS TWENTY LIMITED - 1981-12-31
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 2 - Has significant influence or control → OE
  • 23
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 3 - Has significant influence or control → OE
  • 24
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 5 - Has significant influence or control → OE
  • 25
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 25 - Director → ME
    icon of calendar 2003-12-04 ~ 2005-12-24
    IIF 67 - Director → ME
  • 26
    MINMAR (585) LIMITED - 2001-11-02
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 26 - Director → ME
    icon of calendar 2003-07-09 ~ 2005-12-24
    IIF 68 - Director → ME
  • 27
    MINMAR (405) LIMITED - 1997-11-25
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 27 - Director → ME
    icon of calendar 2003-07-09 ~ 2005-12-24
    IIF 69 - Director → ME
  • 28
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 28 - Director → ME
    icon of calendar 2003-12-04 ~ 2005-12-24
    IIF 70 - Director → ME
  • 29
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 22 - Director → ME
    icon of calendar 2003-07-09 ~ 2005-12-24
    IIF 71 - Director → ME
  • 30
    MINMAR (404) LIMITED - 1997-11-25
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 24 - Director → ME
    icon of calendar 2003-07-09 ~ 2005-12-24
    IIF 72 - Director → ME
  • 31
    GAYLANE LIMITED - 1995-10-19
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-31
    IIF 19 - Director → ME
  • 32
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2017-03-31
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 11 - Has significant influence or control → OE
  • 33
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 38 - Director → ME
  • 34
    FLOWERTRIM LIMITED - 1995-08-22
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-31 ~ 2014-04-01
    IIF 29 - Director → ME
    icon of calendar 2007-04-25 ~ 2009-06-01
    IIF 65 - Director → ME
  • 35
    NATIONAL CARRIERS LIMITED - 1994-12-15
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 2016-11-28
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 47 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.