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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

Robertson, Brian

    Related profiles found in government register
  • Robertson, Brian
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom

      IIF 1
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 2
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 3
  • Robertson, Brian
    British banker born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 4
  • Robertson, Brian
    British non-executive director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 5
  • Robertson, Brian
    British none` born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1800, Tysons Boulevard, Suite 50, Tysons, Virginia 22102, United States

      IIF 6
  • Robertson, Brian
    British banker born in April 1954

    Registered addresses and corresponding companies
    • The Hayloft, Hall Farm Court Church Lane, York, Yorkshire, YO3 9RE

      IIF 7
  • Mr Brian Robertson
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2015-05-01 ~ now
    IIF 1 - Director → ME
  • 2
    45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (13 parents, 58 offsprings)
    Officer
    2010-12-03 ~ 2013-09-30
    IIF 4 - Director → ME
  • 2
    1800 Tysons Boulevard, Suite 50, Virginia, 22102, United States
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2022-12-31
    IIF 6 - Director → ME
  • 3
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 7 - Director → ME
  • 4
    FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
    F.T.G. LIMITED - 1993-01-07
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (8 parents)
    Officer
    2014-01-01 ~ 2022-12-31
    IIF 5 - Director → ME
  • 5
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Active Corporate (10 parents)
    Officer
    2010-12-03 ~ 2014-09-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.