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

Smith, Bryan Robin Geoffrey Gilbert

    Related profiles found in government register
  • Smith, Bryan Robin Geoffrey Gilbert
    British company director born in May 1944

    Registered addresses and corresponding companies

    • Queen Annes, Goudhurst, Kent, TN17 1BN

      IIF 1
  • Smith, Bryan Robin Geoffrey Gilbert
    British director born in May 1944

    Registered addresses and corresponding companies
  • Smith, Bryan Robin Geoffrey Gilbert
    British investment banker born in May 1944

    Registered addresses and corresponding companies
  • Smith, Bryan Robin Geoffrey Gilbert
    British investment broker born in May 1944

    Registered addresses and corresponding companies

    • Queen Annes, Goudhurst, Kent, TN17 1BN

      IIF 45
  • Smith, Bryan Robin Geoffrey Gilbert
    British venture capitalist born in May 1944

    Registered addresses and corresponding companies
  • Smith, Robin Geoffrey Gilbert
    British investment banker born in May 1944

    Registered addresses and corresponding companies

    • Queen Annes, Church Road, Goudhurst, Cranbrook, Kent, TN17 1BN

      IIF 48
  • Smith, Robin Geoffrey Gilbert
    British

    Registered addresses and corresponding companies

    • Queen Annes, Church Road, Goudhurst, Cranbrook, Kent, TN17 1BN

      IIF 49
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    1ST SAXON GROUP LIMITED - 2007-04-27
    PARISOL 3000 LIMITED - 2005-06-27
    1ST SAXON GROUP LIMITED - 1998-11-09
    ANYCASE COMPANY LIMITED - 1994-09-15
    1 City Square, Leeds
    Dissolved corporate
    Officer
    1994-07-15 ~ 1996-11-06
    IIF 5 - director → ME
  • 2
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-06-30
    IIF 16 - director → ME
  • 3
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2002-04-09 ~ 2002-06-30
    IIF 9 - director → ME
  • 4
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-28 ~ 2002-06-28
    IIF 29 - director → ME
  • 5
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2002-06-28
    IIF 24 - director → ME
  • 6
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    ~ 2002-06-28
    IIF 38 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2000-12-22 ~ 2002-06-28
    IIF 26 - director → ME
  • 8
    UMECO DISTRIBUTION LIMITED - 2013-07-30
    GRPMS LIMITED - 2012-04-02
    G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1997-05-20
    IIF 40 - director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2000-03-30 ~ 2002-06-28
    IIF 15 - director → ME
  • 10
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (7 parents, 35 offsprings)
    Officer
    ~ 2002-06-28
    IIF 17 - director → ME
  • 11
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-02-25 ~ 2002-06-28
    IIF 27 - director → ME
  • 12
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-02-25 ~ 2002-06-28
    IIF 37 - director → ME
  • 13
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-01-31
    IIF 4 - director → ME
  • 14
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-31
    IIF 7 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2000-10-20 ~ 2002-06-28
    IIF 44 - director → ME
  • 16
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,495,046 GBP2023-12-31
    Officer
    2000-10-27 ~ 2002-06-30
    IIF 34 - director → ME
  • 17
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2000-10-27 ~ 2002-06-30
    IIF 31 - director → ME
  • 18
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-01-24 ~ 2002-06-28
    IIF 41 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2002-06-30
    IIF 18 - director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2001-03-30 ~ 2002-06-28
    IIF 21 - director → ME
  • 21
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-31
    IIF 2 - director → ME
  • 22
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2002-06-30
    IIF 11 - director → ME
  • 23
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-10-04 ~ 2002-06-28
    IIF 32 - director → ME
  • 24
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1998-05-21 ~ 2001-03-21
    IIF 47 - director → ME
    1998-08-19 ~ 1999-01-29
    IIF 49 - secretary → ME
  • 25
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    1998-05-21 ~ 2001-03-21
    IIF 46 - director → ME
  • 26
    PYSER OPTICS LIMITED - 2019-06-26
    PYSER-SGI LIMITED - 2018-04-03
    PYSER (HOLDINGS) LIMITED - 1995-04-20
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-09-23
    IIF 1 - director → ME
  • 27
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    2000-01-21 ~ 2002-02-12
    IIF 30 - director → ME
  • 28
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-02 ~ 2002-02-12
    IIF 43 - director → ME
  • 29
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-21 ~ 2002-02-12
    IIF 25 - director → ME
  • 30
    RALD LIMITED - 1995-11-28
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1995-09-05 ~ 1999-01-11
    IIF 39 - director → ME
  • 31
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1995-09-05 ~ 1999-01-11
    IIF 23 - director → ME
  • 32
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-06-06 ~ 2002-06-30
    IIF 20 - director → ME
  • 33
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-06-06 ~ 2002-06-30
    IIF 13 - director → ME
  • 34
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved corporate (8 parents)
    Officer
    1997-04-23 ~ 2002-06-30
    IIF 45 - director → ME
  • 35
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-08-17 ~ 2002-06-28
    IIF 6 - director → ME
  • 36
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2002-06-30
    IIF 14 - director → ME
  • 37
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    1997-08-12 ~ 2002-06-30
    IIF 3 - director → ME
  • 38
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1997-08-12 ~ 2002-06-30
    IIF 8 - director → ME
  • 39
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-08-13 ~ 2002-06-30
    IIF 36 - director → ME
  • 40
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2002-06-30
    IIF 19 - director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2000-03-31 ~ 2002-06-28
    IIF 48 - director → ME
  • 42
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2002-06-30
    IIF 12 - director → ME
  • 43
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2001-11-13 ~ 2002-06-30
    IIF 28 - director → ME
  • 44
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-11-19 ~ 2002-06-30
    IIF 33 - director → ME
  • 45
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2002-06-30
    IIF 42 - director → ME
  • 46
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1991-05-28 ~ 1997-05-20
    IIF 22 - director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2002-06-30
    IIF 10 - director → ME
  • 48
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-03-27 ~ 2002-06-28
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.