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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Patrick Gilbertson

    Related profiles found in government register
  • Mr Brian Patrick Gilbertson
    British born in August 1943

    Resident in United Kindom

    Registered addresses and corresponding companies
  • Mr Brian Patrick Gilbertson
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbertson, Brian Patrick
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbertson, Brian Patrick
    born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbertson, Brian Patrick
    British born in August 1943

    Resident in Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ACRE 1165 LIMITED
    08875835 07125903... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-03-31
    IIF 6 - Director → ME
  • 2
    BHP GROUP (AUS) LIMITED - now
    BHP BILLITON (AUS) LIMITED
    - 2018-11-19 FC000011
    BHP BILLITON LIMITED
    - 2002-03-05 FC000011 03196209
    BROKEN HILL PROPRIETARY COMPANY LIMITED
    - 2001-11-16 FC000011
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    Converted / Closed Corporate (82 parents)
    Officer
    2001-06-29 ~ 2003-01-05
    IIF 7 - Director → ME
  • 3
    BHP GROUP (UK) LTD - now
    BHP GROUP PLC - 2022-02-18
    BHP GROUP LTD - 2022-02-18
    BHP BILLITON PLC
    - 2018-11-19 03196209 FC000011
    BILLITON PLC
    - 2001-06-29 03196209 03298904
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1997-06-26 ~ 2003-01-05
    IIF 9 - Director → ME
  • 4
    FUTURECOAL LIMITED - now
    WORLD COAL ASSOCIATION - 2023-11-27
    WORLD COAL INSTITUTE
    - 2010-06-11 01947623
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE
    - 1988-08-31 01947623
    Active Corporate (336 parents)
    Officer
    (before 1992-04-18) ~ 1993-03-16
    IIF 11 - Director → ME
  • 5
    GEMFIELDS GROUP LIMITED
    FC036289
    Active Corporate (15 parents)
    Officer
    2019-05-31 ~ 2019-11-25
    IIF 5 - Director → ME
  • 6
    GEMFIELDS LIMITED
    - now 05129023 11074950
    GEMFIELDS PLC
    - 2018-01-16 05129023 11074950
    GEMFIELDS RESOURCES PLC - 2009-02-19
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2017-07-28 ~ 2019-11-25
    IIF 3 - Director → ME
  • 7
    GEMFIELDS SERVICES LIMITED
    - now 11074950 05129023... (more)
    PALLINGHURST RESOURCES UK LIMITED
    - 2018-06-08 11074950 OC315855
    Active Corporate (7 parents)
    Officer
    2017-11-21 ~ 2019-11-25
    IIF 4 - Director → ME
  • 8
    INTERNATIONAL ALUMINIUM INSTITUTE
    - now 01052007
    INTERNATIONAL PRIMARY ALUMINIUM INSTITUTE - 2000-08-25
    Active Corporate (294 parents)
    Officer
    2004-09-16 ~ 2005-12-01
    IIF 12 - Director → ME
  • 9
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC
    - 1996-05-01 01503621 00475971
    TRANSATLANTIC INSURANCE HOLDINGS PLC
    - 1987-06-23 01503621
    GARSAN LIMITED
    - 1981-12-31 01503621
    In Administration Corporate (55 parents, 14 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-06-20
    IIF 8 - Director → ME
  • 10
    OLD COURT (KENSINGTON) MANAGEMENT LIMITED
    00889337
    Active Corporate (30 parents)
    Officer
    2011-05-12 ~ 2014-07-07
    IIF 16 - Director → ME
  • 11
    PALLINGHURST ADVISORS LLP
    - now OC315855
    PALLINGHURST ADVISERS LLP
    - 2009-04-16 OC315855
    PALLINGHURST RESOURCES LLP
    - 2009-03-24 OC315855 11074950
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2021-03-23
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PRYORS PROPERTIES LLP
    OC335907
    Active Corporate (4 parents)
    Officer
    2008-03-25 ~ 2008-04-28
    IIF 13 - LLP Designated Member → ME
    2009-04-03 ~ 2025-12-08
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-12-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    VEDANTA RESOURCES LIMITED - now
    VEDANTA RESOURCES PLC
    - 2018-10-29 04740415
    VEDANTA RESOURCES LIMITED
    - 2003-11-20 04740415
    ANGELCHANGE LIMITED - 2003-06-26
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2003-11-14 ~ 2004-07-05
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.