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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

Gilbertson, Brian Patrick

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Cathedral Piazza, London, SW1E 5BP, England

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • Gilbertson, Brian Patrick
    British deputy chief executive officer born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Gilbertson, Brian Patrick
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Gilbertson, Brian Patrick
    British executive chairman born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Gilbertson, Brian Patrick
    British president sual holding born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Gilbertson, Brian Patrick
    born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3a Palace Green, London, W8 4TR

      IIF 11

    • icon of address 70, Pall Mall, London, SW1Y 5ES, England

      IIF 12

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr Brian Patrick Gilbertson
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kindom

    Registered addresses and corresponding companies

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

      IIF 16
  • Fairbairn Trust Limited As Trustee Of The Brian Patrick Gilbertson Llp Settlement
    born in March 2008

    Registered addresses and corresponding companies

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

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-04-03 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-04 ~ 2014-03-31
    IIF 7 - Director → ME
  • 2
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    BHP BILLITON (AUS) LIMITED - 2018-11-19
    BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
    BHP BILLITON LIMITED - 2002-03-05
    icon of address 171 Collins Street, Melbourne, Victoria 3000, Australia
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2003-01-05
    IIF 5 - Director → ME
  • 3
    BILLITON PLC - 2001-06-29
    BHP GROUP PLC - 2022-02-18
    BHP GROUP LTD - 2022-02-18
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    BHP BILLITON PLC - 2018-11-19
    icon of address Nova South, 160 Victoria Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2003-01-05
    IIF 6 - Director → ME
  • 4
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    WORLD COAL ASSOCIATION - 2023-11-27
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    icon of calendar ~ 1993-03-16
    IIF 4 - Director → ME
  • 5
    icon of address Po Box 186 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2019-11-25
    IIF 3 - Director → ME
  • 6
    GEMFIELDS RESOURCES PLC - 2009-02-19
    GEMFIELDS PLC - 2018-01-16
    icon of address 1 Cathedral Piazza, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2019-11-25
    IIF 1 - Director → ME
  • 7
    PALLINGHURST RESOURCES UK LIMITED - 2018-06-08
    icon of address 1 Cathedral Piazza, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2019-11-25
    IIF 2 - Director → ME
  • 8
    INTERNATIONAL PRIMARY ALUMINIUM INSTITUTE - 2000-08-25
    icon of address 1 Babmaes Street, London, England
    Active Corporate (26 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2005-12-01
    IIF 10 - Director → ME
  • 9
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    GARSAN LIMITED - 1981-12-31
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    icon of address 10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar ~ 1994-06-20
    IIF 9 - Director → ME
  • 10
    icon of address 11 Old Court House, Old Court Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    icon of calendar 2011-05-12 ~ 2014-07-07
    IIF 14 - Director → ME
  • 11
    PALLINGHURST ADVISERS LLP - 2009-04-16
    PALLINGHURST RESOURCES LLP - 2009-03-24
    icon of address 12 Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2021-03-23
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-23
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2008-04-28
    IIF 11 - LLP Designated Member → ME
    icon of calendar 2008-04-28 ~ 2009-04-03
    IIF 17 - LLP Designated Member → ME
  • 13
    ANGELCHANGE LIMITED - 2003-06-26
    VEDANTA RESOURCES LIMITED - 2003-11-20
    VEDANTA RESOURCES PLC - 2018-10-29
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2004-07-05
    IIF 8 - Director → ME

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