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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, Ian Robert, Dr

    Related profiles found in government register
  • Goldsmith, Ian Robert, Dr
    British chief operating officer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 1 IIF 2
  • Goldsmith, Ian Robert, Dr
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldsmith, Ian
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 9, Greycoat Gardens, Greycoat Street, London, SW1P 2QA, United Kingdom

      IIF 20
  • Goldsmith, Ian Robert, Dr
    British born in January 1962

    Registered addresses and corresponding companies
    • 9, Greycoat Gardens, Greycoat Place, London, SW1P 2QA, United Kingdom

      IIF 21
  • Goldsmith, Ian Robert, Dr
    British director born in January 1962

    Registered addresses and corresponding companies
  • Goldsmith, Ian Robert, Dr
    British group finance director born in January 1962

    Registered addresses and corresponding companies
    • Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

      IIF 25
  • Goldsmith, Ian Robert, Dr
    British group planning director born in January 1962

    Registered addresses and corresponding companies
    • Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

      IIF 26
  • Mr Ian Goldsmith
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 9, Greycoat Gardens, Greycoat Place, London, SW1P 2QA

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    BRAKE BROS ACQUISITION LIMITED
    - now 04456807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2016-09-29
    IIF 18 - Director → ME
  • 2
    BRAKE BROS FINANCE LIMITED
    - now 04456791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-09-02 ~ 2016-09-29
    IIF 17 - Director → ME
  • 3
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (46 parents)
    Officer
    2008-11-05 ~ 2016-09-29
    IIF 11 - Director → ME
  • 4
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2011-09-02 ~ 2016-09-29
    IIF 14 - Director → ME
  • 5
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04494132... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-12-28
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2011-09-02 ~ 2016-09-29
    IIF 13 - Director → ME
  • 6
    BRAKE BROS HOLDING III LIMITED
    - now 04494132 04467547... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-09-02 ~ 2016-09-29
    IIF 15 - Director → ME
  • 7
    BRAKE BROS RECEIVABLES LIMITED
    - now 05556703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-02 ~ 2016-09-29
    IIF 16 - Director → ME
  • 8
    BROWNS FOODSERVICE LIMITED
    - now 02743871 03249594
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-21
    BROWNSOVER WAITS LIMITED
    - 2010-05-14 02743871 09085504
    SAFESECOND LIMITED - 1992-09-30
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2010-05-07 ~ 2012-07-31
    IIF 8 - Director → ME
  • 9
    CUCINA ACQUISITION (UK) LIMITED
    - now 06279225
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-09-12 ~ 2016-09-29
    IIF 9 - Director → ME
  • 10
    CUCINA FINANCE (UK) LIMITED
    06305253
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2016-09-29
    IIF 5 - Director → ME
  • 11
    CUCINA FRENCH HOLDINGS LIMITED
    09669103
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-03 ~ 2016-09-29
    IIF 12 - Director → ME
  • 12
    CUCINA HOLDINGS (UK) LIMITED
    06296678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2016-09-29
    IIF 4 - Director → ME
  • 13
    CUCINA INVESTMENTS (UK) 2 LIMITED
    07259037 08204703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    15 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-07-16 ~ 2016-09-29
    IIF 2 - Director → ME
  • 14
    CUCINA INVESTMENTS (UK) 3 LIMITED
    08204703 07259037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-11-23 ~ 2016-09-29
    IIF 1 - Director → ME
  • 15
    CUCINA INVESTMENTS (UK) LIMITED
    06305246 07259037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-09-12 ~ 2016-09-29
    IIF 6 - Director → ME
  • 16
    D.W.ARCHER LIMITED
    01759839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27
    Dissolved on 2021-08-19
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2001-02-01 ~ 2006-06-16
    IIF 22 - Director → ME
  • 17
    FRESHFAYRE LIMITED
    - now 01725853
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (33 parents)
    Officer
    2009-12-24 ~ 2016-09-29
    IIF 3 - Director → ME
  • 18
    KEYLINE CIVILS SPECIALIST LIMITED - now
    KEYLINE BUILDERS MERCHANTS LIMITED
    - 2020-01-06 SC042425 00381025
    J. & W. HENDERSON LIMITED - 1991-01-30
    CRH MERCHANTS LIMITED - 1988-11-28
    CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
    WIMPEY MERCHANTS LIMITED - 1986-09-19
    50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2000-07-04 ~ 2006-06-16
    IIF 23 - Director → ME
  • 19
    KISST LIMITED
    06814715
    Kingshill House, Ridgemount Road, Sunningdale, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 21 - Director → ME
  • 20
    SYSCO FOODS NI LIMITED - now
    BRAKES FOODSERVICE NI LIMITED
    - 2021-01-20 NI066355
    O'KANE FOOD SERVICE LIMITED
    - 2015-03-18 NI066355 NI004069... (more)
    MOYNE SHELF COMPANY (NO. 257) LIMITED
    - 2008-10-29 NI066355 NI603958... (more)
    77 Nutts Corner Road, Nutts Corner, Crumlin, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2008-10-25 ~ 2016-09-29
    IIF 19 - Director → ME
  • 21
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (51 parents, 27 offsprings)
    Officer
    2008-11-05 ~ 2016-09-29
    IIF 7 - Director → ME
  • 22
    TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
    00286895
    26 Store Street, London, England
    Active Corporate (54 parents)
    Officer
    2005-07-07 ~ 2006-07-06
    IIF 26 - Director → ME
  • 23
    TOKASO LTD
    08501003
    Flat 9 Greycoat Gardens, Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-24 ~ 2024-03-30
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    TRAVIS PERKINS (PROPERTIES) LIMITED
    - now 00468024 OC368512
    TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
    TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2001-07-31 ~ 2006-06-16
    IIF 25 - Director → ME
  • 25
    TRAVIS PERKINS TRADING COMPANY LIMITED
    - now 00733503 00468024... (more)
    SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
    BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2000-07-04 ~ 2006-06-16
    IIF 24 - Director → ME
  • 26
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (30 parents)
    Officer
    2008-09-26 ~ 2016-09-29
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.