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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

Goldsmith, Paul William

child relation
Offspring entities and appointments 59
  • 1
    00158345 LIMITED
    - now 00158345
    BICC (BLACKLEY) LIMITED
    - 2014-03-18 00158345
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (10 parents)
    Officer
    2000-01-01 ~ now
    IIF 13 - Director → ME
  • 2
    ARMPLEDGE LIMITED
    - now 01594306
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-06-01 ~ 2013-08-31
    IIF 38 - Director → ME
  • 3
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (32 parents)
    Officer
    1997-06-30 ~ 2013-08-31
    IIF 28 - Director → ME
  • 4
    BALFOUR BEATTY AUSTRALIA FINANCE LIMITED - now
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED
    - 2015-01-26 07885098
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ 2013-08-31
    IIF 25 - Director → ME
  • 5
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    2000-04-03 ~ 2013-08-31
    IIF 30 - Director → ME
  • 6
    BALFOUR BEATTY HOMES (AVON) LIMITED
    - now 01615999
    CLARKE HOMES (AVON) LIMITED
    - 1996-02-21 01615999
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-23 ~ dissolved
    IIF 50 - Director → ME
  • 7
    BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED
    - now 01704302 01443124
    CLARKE HOMES (EAST MIDLANDS) LIMITED
    - 1996-02-21 01704302 01443124
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-23 ~ dissolved
    IIF 51 - Director → ME
  • 8
    BALFOUR BEATTY HOMES (MIDLANDS) LIMITED
    - now 00947598
    CLARKE HOMES (MIDLANDS) LIMITED
    - 1996-02-21 00947598 01040268
    CLARKE HOMES LIMITED - 1987-12-17
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-23 ~ dissolved
    IIF 47 - Director → ME
  • 9
    BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED
    - now 01408637
    CLARKE HOMES (SOUTH EASTERN) LIMITED
    - 1996-02-21 01408637 01117129
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-23 ~ dissolved
    IIF 45 - Director → ME
  • 10
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    CLARKE HOMES (SOUTH-WESTERN) LIMITED
    - 1996-02-21 01117129 01408637
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    1995-11-23 ~ 2013-08-31
    IIF 59 - Director → ME
  • 11
    BALFOUR BEATTY HOMES (SOUTHERN) LIMITED
    - now 01316350
    CLARKE HOMES (SOUTHERN) LIMITED
    - 1996-02-21 01316350
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-23 ~ dissolved
    IIF 49 - Director → ME
  • 12
    BALFOUR BEATTY HOMES (WEST MIDLANDS) LIMITED
    - now 01443124 01704302
    CLARKE HOMES (WEST MIDLANDS) LIMITED
    - 1996-02-21 01443124 01704302
    CLARKE DOUGLAS LIMITED - 1987-12-04
    HACKREMCO (NO. 13) LIMITED - 1980-12-31
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-23 ~ dissolved
    IIF 52 - Director → ME
  • 13
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents)
    Officer
    1995-11-23 ~ 2013-08-31
    IIF 37 - Director → ME
  • 14
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED
    - 2000-06-05 00457719
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
    - 1998-06-03 00457719
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    1998-05-22 ~ 2013-08-31
    IIF 32 - Director → ME
  • 15
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED
    - 2000-06-05 01198315
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2000-06-01 ~ 2013-08-31
    IIF 23 - Director → ME
  • 16
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 41 - Director → ME
  • 17
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
    - now 01198173
    BICC OVERSEAS INVESTMENTS LIMITED
    - 2012-12-12 01198173
    BICC INTERNATIONAL LIMITED
    - 1982-01-01 01198173
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    ~ 2013-08-31
    IIF 40 - Director → ME
  • 18
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (23 parents)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 34 - Director → ME
  • 19
    BALFOUR BEATTY POWER CONSTRUCTION LIMITED
    00909622
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (16 parents)
    Officer
    2009-06-01 ~ now
    IIF 53 - Director → ME
  • 20
    BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
    - now 02343440
    BICC PROPERTY INVESTMENTS LIMITED
    - 2000-09-15 02343440
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1997-06-20 ~ 2013-08-31
    IIF 26 - Director → ME
  • 21
    BALFOUR BEATTY PROPERTY LIMITED
    - now 01881541
    BICC DEVELOPMENTS LIMITED
    - 2000-09-15 01881541
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (22 parents)
    Officer
    1997-06-20 ~ 2013-08-31
    IIF 33 - Director → ME
  • 22
    BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED
    - now 00895107
    DAVID M. ADAMS DEVELOPMENTS LIMITED - 1987-06-24
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-23 ~ dissolved
    IIF 48 - Director → ME
  • 23
    BICAL CONSTRUCTION LIMITED
    - now 00072097
    BICC CONSTRUCTION LIMITED
    - 2000-04-28 00072097
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 27 - Director → ME
  • 24
    BICC DORMANT ONE LIMITED
    00294328
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (10 parents)
    Officer
    2000-01-01 ~ now
    IIF 8 - Director → ME
  • 25
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 39 - Director → ME
  • 26
    BRITISH INSULATED CALLENDER'S CABLES LIMITED
    - now 00158036 01114823
    DALMAS LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, Uk
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 9 - Director → ME
  • 27
    BRUTON INVESTMENTS LIMITED
    - now 01790555
    D. S. W. L. LIMITED
    - 1995-01-10 01790555
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    1994-11-17 ~ 2013-08-31
    IIF 22 - Director → ME
  • 28
    CLARKE SECURITIES LIMITED
    00615485
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1995-11-23 ~ 2013-08-31
    IIF 36 - Director → ME
  • 29
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-09-30 ~ 2013-08-31
    IIF 55 - Director → ME
  • 30
    DEAN & DYBALL ESTATES LIMITED
    - now 00551522
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1993-06-16
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1979-12-31
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 31
    DEAN & DYBALL PROJECTS LIMITED
    - now 03454924
    ONESLAM LIMITED - 1998-01-06
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ dissolved
    IIF 54 - Director → ME
  • 32
    DEVONSHIRE HOUSE DORMANT THREE LIMITED
    00313020
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 16 - Director → ME
  • 33
    DEVONSHIRE HOUSE NETHERLANDS LIMITED
    - now SC029858
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED
    - 2001-12-20 SC029858
    BRAND-REX LIMITED - 2000-03-31
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2000-05-18 ~ 2013-08-31
    IIF 3 - Director → ME
  • 34
    EKRALC LIMITED
    - now 00763883
    CLARKE CONSTRUCTION LIMITED
    - 2006-04-28 00763883
    S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 35
    FIELDEN & ASHWORTH LIMITED
    - now 00863291
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2013-08-31
    IIF 29 - Director → ME
  • 36
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED
    - 1994-08-03 01114823 00158036
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    1994-08-02 ~ 2013-08-31
    IIF 42 - Director → ME
  • 37
    HAMMERSON INVESTMENTS (NO.35) LIMITED - now
    SPITALFIELDS SPACE MANAGEMENT LIMITED
    - 2011-12-07 02671082
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved Corporate (34 parents)
    Officer
    2000-12-20 ~ 2001-12-14
    IIF 5 - Director → ME
  • 38
    HOMESWOOD DEVELOPMENTS LIMITED
    - now 02257285
    PEBBLEDASH LIMITED - 1988-11-25
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 39
    J.C.BARKER & SONS LIMITED
    00546409
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-23 ~ dissolved
    IIF 44 - Director → ME
  • 40
    JAMES KILPATRICK (OVERSEAS) LIMITED
    00925192
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 41
    KNIGHTSBRIDGE RESIDENTIAL LIMITED
    - now 02158803
    RAMWHEEL LIMITED - 1987-12-03
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (1 parent)
    Officer
    1998-01-30 ~ dissolved
    IIF 11 - Director → ME
    1997-12-17 ~ 1997-12-17
    IIF 57 - Director → ME
  • 42
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED
    - 1996-02-21 01040268 00947598
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1995-11-23 ~ 2013-08-31
    IIF 24 - Director → ME
  • 43
    MAYFAIR PLACE INVESTMENTS LIMITED
    - now 01970801
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-01 ~ 2013-08-31
    IIF 35 - Director → ME
  • 44
    PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
    07089681
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2013-08-31
    IIF 19 - Director → ME
  • 45
    PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
    07094787
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-12-03 ~ 2013-08-31
    IIF 21 - Director → ME
  • 46
    PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
    07089720
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2013-08-31
    IIF 18 - Director → ME
  • 47
    PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
    07089731
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2013-08-31
    IIF 20 - Director → ME
  • 48
    PAUL GOLDSMITH SERVICES LIMITED
    08721611
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Liquidation Corporate (1 parent)
    Officer
    2013-10-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 49
    RECORDHOLD LIMITED
    02049337
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-12-17 ~ 1997-12-19
    IIF 58 - Director → ME
  • 50
    SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
    - now 02269373 02269420... (more)
    HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (17 parents)
    Officer
    1997-10-01 ~ 1999-12-06
    IIF 14 - Director → ME
  • 51
    SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
    - now 02269420 02269373... (more)
    LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-10-01 ~ 1999-12-06
    IIF 4 - Director → ME
  • 52
    SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
    - now 02279885 02269373... (more)
    LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    1997-10-01 ~ 1999-12-06
    IIF 10 - Director → ME
  • 53
    SCOTTISH CABLES (UK) LIMITED
    SC019759
    Dean House, 24 Ravelston Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 54
    SHAW-PETRIE LIMITED
    SC018493
    Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Active Corporate (13 parents)
    Officer
    2000-01-01 ~ now
    IIF 15 - Director → ME
  • 55
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-10-15 ~ 2001-12-14
    IIF 1 - Director → ME
  • 56
    TEMCO WIRE PRODUCTS LIMITED - now
    LEONI TEMCO LIMITED - 2024-01-10
    TEMCO LIMITED
    - 2000-02-07 00434420
    Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    1996-09-04 ~ 1996-11-13
    IIF 60 - Director → ME
  • 57
    THE ROLAND WAY MANAGEMENT COMPANY LIMITED
    02283976
    17 Eagle Place, London
    Active Corporate (17 parents)
    Officer
    1997-10-01 ~ 1998-04-01
    IIF 17 - Director → ME
  • 58
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2013-08-31
    IIF 31 - Director → ME
  • 59
    W.T. GLOVER & COMPANY LIMITED
    00056124
    5 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 12 - Director → ME

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