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

Fairbairn Trust Limited As Trustee Of The Brian Patrick Gilbertson Llp Settlement

    Related profiles found in government register
  • Fairbairn Trust Limited As Trustee Of The Brian Patrick Gilbertson Llp Settlement
    born in March 2008

    Registered addresses and corresponding companies

    • Fair House, 31 Esplanade, St Helier, Jersey, Channel Islands, HE1 1FT

      IIF 1
  • Gilbertson, Brian Patrick
    born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Palace Green, London, W8 4TR

      IIF 2 IIF 3

    • 70, Pall Mall, London, SW1Y 5ES, England

      IIF 4
  • Gilbertson, Brian Patrick
    British chairman born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cathedral Piazza, London, SW1E 5BP, England

      IIF 5 IIF 6

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 7

    • Flat 3, 3a Palace Green, Kensington Palace Gardens, London, W8 4TR

      IIF 8
  • Gilbertson, Brian Patrick
    British deputy chief executive officer born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 3a Palace Green, Kensington Palace Gardens, London, W8 4TR

      IIF 9 IIF 10
  • Gilbertson, Brian Patrick
    British director born in August 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • Flat 12, Old Court House, 24 Old Court Place, London, W8 4PD, Uk

      IIF 11
  • Gilbertson, Brian Patrick
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Palace Green, London, W8 4TR, United Kingdom

      IIF 12

    • Flat 3, 3a Palace Green, Kensington Palace Gardens, London, W8 4TR

      IIF 13
  • Gilbertson, Brian Patrick
    British executive chairman born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 3a Palace Green, Kensington Palace Gardens, London, W8 4TR

      IIF 14
  • Gilbertson, Brian Patrick
    British president sual holding born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 3a Palace Green, Kensington Palace Gardens, London, W8 4TR

      IIF 15
  • Mr Brian Patrick Gilbertson
    British born in August 1943

    Resident in United Kindom

    Registered addresses and corresponding companies

    • 4th Floor, 1 New Burlington Place, London, W1S 2HR, England

      IIF 16
  • Mr Brian Patrick Gilbertson
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Palace Green, London, W8 4TR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Officer
    2009-04-03 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ 2014-03-31
    IIF 12 - Director → ME
  • 2
    BHP BILLITON (AUS) LIMITED - 2018-11-19
    BHP BILLITON LIMITED - 2002-03-05
    BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    171 Collins Street, Melbourne, Victoria 3000, Australia
    Active Corporate (10 parents)
    Officer
    2001-06-29 ~ 2003-01-05
    IIF 9 - Director → ME
  • 3
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-26 ~ 2003-01-05
    IIF 10 - Director → ME
  • 4
    WORLD COAL ASSOCIATION - 2023-11-27
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    ~ 1993-03-16
    IIF 8 - Director → ME
  • 5
    Po Box 186 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
    Active Corporate (9 parents)
    Officer
    2019-05-31 ~ 2019-11-25
    IIF 7 - Director → ME
  • 6
    GEMFIELDS PLC - 2018-01-16
    GEMFIELDS RESOURCES PLC - 2009-02-19
    1 Cathedral Piazza, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2017-07-28 ~ 2019-11-25
    IIF 5 - Director → ME
  • 7
    PALLINGHURST RESOURCES UK LIMITED - 2018-06-08
    1 Cathedral Piazza, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ 2019-11-25
    IIF 6 - Director → ME
  • 8
    INTERNATIONAL PRIMARY ALUMINIUM INSTITUTE - 2000-08-25
    1 Babmaes Street, London, England
    Active Corporate (26 parents)
    Officer
    2004-09-16 ~ 2005-12-01
    IIF 15 - Director → ME
  • 9
    10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    ~ 1994-06-20
    IIF 14 - Director → ME
  • 10
    11 Old Court House, Old Court Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    2011-05-12 ~ 2014-07-07
    IIF 11 - Director → ME
  • 11
    PALLINGHURST ADVISERS LLP - 2009-04-16
    PALLINGHURST RESOURCES LLP - 2009-03-24
    12 Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2021-03-23
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Officer
    2008-04-28 ~ 2009-04-03
    IIF 1 - LLP Designated Member → ME
    2008-03-25 ~ 2008-04-28
    IIF 3 - LLP Designated Member → ME
  • 13
    VEDANTA RESOURCES PLC - 2018-10-29
    VEDANTA RESOURCES LIMITED - 2003-11-20
    ANGELCHANGE LIMITED - 2003-06-26
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2003-11-14 ~ 2004-07-05
    IIF 13 - Director → ME

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