logo
explain how to read the page

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 Brian Jardine

    Related profiles found in government register
  • Mr Brian Jardine
    English born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7PA, United Kingdom

      IIF 1
  • Mr Brian Jardine
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bryn Berllyn, Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY, United Kingdom

      IIF 2
    • icon of address Unit 1, Hooton Road, Hooton, South Wirral, CH66 7PA, United Kingdom

      IIF 3
  • Jardine, Brian
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bryn Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY

      IIF 4
    • icon of address Unit 1, Hooton Road, Hooton, South Wirral, CH66 7PA, United Kingdom

      IIF 5
  • Jardine, Brian
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bryn Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY

      IIF 6 IIF 7
    • icon of address Bryn Berllyn, Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY, United Kingdom

      IIF 8
  • Jardine, Brian
    British engineer born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bryn Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY

      IIF 9 IIF 10
  • Jardine, Brian
    British

    Registered addresses and corresponding companies
    • icon of address Bryn Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,850,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Unit 1 Hooton Road, Hooton, South Wirral, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,937,282 GBP2024-12-31
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 5 - Director → ME
  • 4
    F E ROBINSON (PROMATIC) LIMITED - 2005-02-11
    MOSAIC GROUP LIMITED - 1997-06-30
    SMIDO CHANGE LIMITED - 1997-07-18
    icon of address Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,439,788 GBP2024-12-31
    Officer
    icon of calendar 1997-07-30 ~ now
    IIF 4 - Director → ME
  • 5
    F E ROBINSON (HOOTON) LIMITED - 2005-02-04
    SMIDO 56 LIMITED - 1997-02-10
    icon of address Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    259,194 GBP2023-12-31
    Officer
    icon of calendar 1997-01-23 ~ dissolved
    IIF 10 - Director → ME
  • 6
    SHOTWICK SHOOTING LIMITED - 2025-07-24
    icon of address Bryn Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,476 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    HOLFORD SMITHSON (2102) LIMITED - 2005-02-10
    icon of address C/o Mazars Llp, One St Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47,649 GBP2016-03-31
    Officer
    icon of calendar 2005-04-22 ~ 2007-11-22
    IIF 9 - Director → ME
  • 2
    icon of address Unit 1 Hooton Road, Hooton, South Wirral, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,937,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-03-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    F E ROBINSON (PROMATIC) LIMITED - 2005-02-11
    MOSAIC GROUP LIMITED - 1997-06-30
    SMIDO CHANGE LIMITED - 1997-07-18
    icon of address Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,439,788 GBP2024-12-31
    Officer
    icon of calendar 1997-07-30 ~ 2003-08-08
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-03-17
    IIF 1 - Has significant influence or control OE
  • 4
    F E ROBINSON (HOOTON) LIMITED - 2005-02-04
    SMIDO 56 LIMITED - 1997-02-10
    icon of address Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    259,194 GBP2023-12-31
    Officer
    icon of calendar 1998-01-23 ~ 2003-08-08
    IIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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