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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

Smith, Keith Roy

    Related profiles found in government register
  • Smith, Keith Roy
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 1

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX

      IIF 2

    • icon of address Ocean House, The Ring, Bracknell, RG12 1AN

      IIF 3
  • Smith, Keith Roy
    British cfo born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 4
  • Smith, Keith Roy
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire

      IIF 5

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 6 IIF 7 IIF 8

    • icon of address Heartlands Business Park, Newnham Drive, Daventry, Northamptonshire, NN11 8YG, United Kingdom

      IIF 12
  • Smith, Keith Roy
    British finance born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 13
  • Smith, Keith Roy
    British finance director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Keith Roy
    British finance director (retired) born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fareshare Sussex, Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, BN2 4JZ, England

      IIF 44
  • Smith, Keith Roy
    British none born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Portland Place, London, W1B 1PX

      IIF 45
  • Smith, Keith Roy
    British director born in March 1954

    Registered addresses and corresponding companies

    • icon of address North House, 17 Shlstone, Buckingham, MK18 5LY

      IIF 46

    • icon of address North House, Shalstone, MK18 5LY

      IIF 47

    • icon of address 65 Reffield Close, Towcester, Northamptonshire, NN12 6DZ

      IIF 48
  • Smith, Keith Roy
    British finance director born in March 1954

    Registered addresses and corresponding companies
  • Mr Keith Roy Smith
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    LEGIBUS 1277 LIMITED - 1989-01-17
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CARTCO OF DISS LIMITED - 1990-06-13
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 3
    N.F.C. FINANCE LIMITED - 2000-03-14
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 36 - Director → ME
  • 4
    CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 33 - Director → ME
  • 5
    FAVOURLIGHT LIMITED - 1990-09-11
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 35 - Director → ME
  • 6
    icon of address 20 Mallusk Road, Newtownabbey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-07-26 ~ now
    IIF 46 - Director → ME
  • 7
    icon of address Ocean House, The Ring, Bracknell
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 8
    ACTIONENDURE LIMITED - 1998-12-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 32 - Director → ME
  • 9
    CHIPMEAD LIMITED - 1986-12-15
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 34 - Director → ME
  • 10
    SILCOCK EXPRESS LIMITED - 1994-10-24
    AXIAL LIMITED - 2001-06-27
    SILCOCK & COLLING LIMITED - 1984-09-18
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 20 - Director → ME
  • 12
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 14 - Director → ME
  • 14
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 37 - Director → ME
Ceased 35
  • 1
    FENCELINK LIMITED - 1999-05-05
    JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-23 ~ 2005-12-24
    IIF 47 - Director → ME
  • 2
    icon of address Flat 24, 1a Holbrook Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,293 GBP2016-04-30
    Officer
    icon of calendar 2013-04-05 ~ 2015-06-03
    IIF 45 - Director → ME
  • 3
    icon of address Fareshare Sussex Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-11-25 ~ 2025-03-31
    IIF 44 - Director → ME
  • 4
    REALCAUSE LIMITED - 2011-08-23
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 19 - Director → ME
  • 5
    READYNORTH LIMITED - 2001-08-29
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    icon of address Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-05-23 ~ 2001-07-18
    IIF 49 - Director → ME
  • 6
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    EXEL LOGISTICS LIMITED - 2011-08-23
    DHL SYSTEMS LIMITED - 2017-05-03
    TEMPCO UNION LIMITED - 1990-12-10
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-31
    IIF 73 - Has significant influence or control → OE
  • 7
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    CASINOBEST LIMITED - 1997-10-10
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 71 - Has significant influence or control → OE
  • 8
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2016-09-28
    IIF 29 - Director → ME
  • 9
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2017-03-31
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-03-31
    IIF 72 - Has significant influence or control → OE
  • 10
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-08-08 ~ 2017-03-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ 2017-03-31
    IIF 68 - Has significant influence or control → OE
  • 11
    EXEL PLC - 2000-07-26
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2017-03-31
    IIF 63 - Has significant influence or control → OE
  • 12
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    OCEAN GROUP PLC - 2000-07-26
    EXEL PLC - 2006-12-11
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 57 - Has significant influence or control → OE
  • 13
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    GROUPECO (UK) LIMITED - 1993-08-03
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 31 - Director → ME
  • 14
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2017-03-31
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-03-31
    IIF 66 - Has significant influence or control → OE
  • 15
    UNITEAGER LIMITED - 1993-01-14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-31
    IIF 1 - Director → ME
  • 16
    FAVOURLIGHT LIMITED - 1990-09-11
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-10-21
    IIF 42 - Director → ME
  • 17
    MINMAR (645) LIMITED - 2003-04-02
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 6 - Director → ME
    icon of calendar 2003-07-09 ~ 2005-12-24
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-03-31
    IIF 60 - Has significant influence or control → OE
  • 18
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 65 - Has significant influence or control → OE
  • 19
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    PINNERLAKE LIMITED - 1984-11-06
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-11-02
    IIF 62 - Has significant influence or control → OE
  • 20
    icon of address Ocean House, The Ring, Bracknell
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2017-03-31
    IIF 3 - Director → ME
  • 21
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    OCEAN CORY TRADING LIMITED - 1993-07-12
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2017-03-31
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 64 - Has significant influence or control → OE
  • 22
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
    PRECIS TWENTY LIMITED - 1981-12-31
    TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
    OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
    STABLEX (UK) LIMITED - 1987-07-24
    CORY ENVIRONMENTAL LIMITED - 1992-01-01
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 58 - Has significant influence or control → OE
  • 23
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 59 - Has significant influence or control → OE
  • 24
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 61 - Has significant influence or control → OE
  • 25
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2005-12-24
    IIF 50 - Director → ME
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 8 - Director → ME
  • 26
    MINMAR (585) LIMITED - 2001-11-02
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 9 - Director → ME
    icon of calendar 2003-07-09 ~ 2005-12-24
    IIF 51 - Director → ME
  • 27
    MINMAR (405) LIMITED - 1997-11-25
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2005-12-24
    IIF 52 - Director → ME
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 10 - Director → ME
  • 28
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 11 - Director → ME
    icon of calendar 2003-12-04 ~ 2005-12-24
    IIF 53 - Director → ME
  • 29
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2005-12-24
    IIF 54 - Director → ME
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 5 - Director → ME
  • 30
    MINMAR (404) LIMITED - 1997-11-25
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2017-03-31
    IIF 7 - Director → ME
    icon of calendar 2003-07-09 ~ 2005-12-24
    IIF 55 - Director → ME
  • 31
    GAYLANE LIMITED - 1995-10-19
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-31
    IIF 2 - Director → ME
  • 32
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2017-03-31
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 67 - Has significant influence or control → OE
  • 33
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 21 - Director → ME
  • 34
    FLOWERTRIM LIMITED - 1995-08-22
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2009-06-01
    IIF 48 - Director → ME
    icon of calendar 2009-08-31 ~ 2014-04-01
    IIF 12 - Director → ME
  • 35
    NATIONAL CARRIERS LIMITED - 1994-12-15
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 2016-11-28
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.