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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

Roy, Paul David

    Related profiles found in government register
  • Roy, Paul David
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, St. James's Place, London, SW1A 1NX, England

      IIF 1
    • 51-52, St. John's Square, London, EC1V 4JL, England

      IIF 2
    • Holland Gate House, 43 Upper Addison Gardens, London, W14 8AJ, United Kingdom

      IIF 3
    • Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom

      IIF 4
  • Roy, Paul David
    British banker born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT

      IIF 5 IIF 6
  • Roy, Paul David
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roy, Paul David
    British company executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT

      IIF 13 IIF 14
  • Roy, Paul David
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 15
    • 22-25, 3rd Floor West, London, W1W 8DF, England

      IIF 16
    • C/o Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 17
    • Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT

      IIF 18 IIF 19 IIF 20
  • Roy, Paul David
    British none born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, St. James's Place, London, SW1A 1NX, United Kingdom

      IIF 22
  • Roy, Paul David
    British partner born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT

      IIF 23
  • Roy, Paul David
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 24
    • 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 25 IIF 26
    • Lennoxwood, Westwood Road, Windlesham, , GU20 6LT,

      IIF 27
  • Mr Paul David Roy
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 28
    • 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 29
    • C/o Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 30
  • Roy, Paul David
    British investment manager born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 10th Floor, 1 Knightsbridge Green, London, SW1X 7QA, England

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    51-52 St. John's Square, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    26,907,378 GBP2022-12-31
    Officer
    2017-12-20 ~ now
    IIF 2 - Director → ME
  • 2
    Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -3,240,555 GBP2023-10-01 ~ 2024-09-30
    Officer
    2021-07-20 ~ now
    IIF 4 - Director → ME
  • 3
    NEWSMITH ASSET MANAGEMENT LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 4
    NEWSMITH CAPITAL (SCOTLAND) GP LIMITED - 2012-03-22
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 17 - Director → ME
  • 5
    NEWSMITH LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-11-22 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or controlOE
  • 6
    NEWSMITH NOMINEES LIMITED - 2012-03-23
    DE FACTO 1112 LIMITED - 2004-03-26
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 21 - Director → ME
  • 7
    NEWSMITH TRUSTEE LIMITED - 2012-03-22
    DE FACTO 1110 LIMITED - 2004-04-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 18 - Director → ME
  • 8
    NEWSMITH CAPITAL GP LIMITED - 2015-05-27
    DE FACTO 1111 LIMITED - 2004-03-26
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 20 - Director → ME
  • 9
    NSCP LLP
    - now
    NEWSMITH CAPITAL PARTNERS LLP - 2012-04-04
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-07-16 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or controlOE
  • 10
    NEWSMITH SERVICES LIMITED - 2015-05-27
    NEWSMITH CAPITAL SERVICES LIMITED - 2012-04-03
    NEWSMITH CAPITAL PARTNERS LIMITED - 2003-07-16
    STORESTALL LIMITED - 2003-03-13
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 23 - Director → ME
  • 11
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-06-28 ~ now
    IIF 27 - LLP Designated Member → ME
  • 12
    Holland Gate House, 43 Upper Addison Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,412 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 3 - Director → ME
Ceased 15
  • 1
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2007-04-24 ~ 2013-06-30
    IIF 11 - Director → ME
  • 2
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2012-07-06
    IIF 9 - Director → ME
  • 3
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-11-30 ~ 2010-09-30
    IIF 5 - Director → ME
  • 4
    DE FACTO 1226 LIMITED - 2005-03-23
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-21 ~ 2007-06-01
    IIF 6 - Director → ME
  • 5
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    478,271 GBP2022-10-31
    Officer
    2021-11-19 ~ 2023-11-20
    IIF 16 - Director → ME
  • 6
    NEWSMITH FINANCIAL SOLUTIONS LTD - 2009-11-09
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-18 ~ 2009-10-28
    IIF 19 - Director → ME
  • 7
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    1997-01-21 ~ 2000-07-18
    IIF 10 - Director → ME
    2001-03-13 ~ 2003-02-12
    IIF 13 - Director → ME
  • 8
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1997-04-15 ~ 2001-05-24
    IIF 14 - Director → ME
  • 9
    89 Whitfield Street, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    2016-06-29 ~ 2018-10-01
    IIF 15 - Director → ME
  • 10
    REHABILITATION OF RACEHORSES - 2003-05-23
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2020-12-31
    IIF 31 - Director → ME
  • 11
    ROCK CAPITAL GROUP LIMITED - 2004-07-30
    COSMONAUT LIMITED - 2003-07-16
    C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-18 ~ 2006-12-22
    IIF 7 - Director → ME
  • 12
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-06-05 ~ 2022-03-24
    IIF 22 - Director → ME
  • 13
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2016-11-16
    12 St. James's Place, London, England
    Active Corporate (9 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-09-28 ~ 2024-06-06
    IIF 1 - Director → ME
  • 14
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-12-04
    IIF 8 - Director → ME
  • 15
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    ~ 1995-12-01
    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.