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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

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

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

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

      IIF 7
    • 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
    • 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
    • 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
    • 3a Palace Green, London, W8 4TR

      IIF 11
    • 70, Pall Mall, London, SW1Y 5ES, England

      IIF 12
    • 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
    • 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
    • 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
    • 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
    • Fair House, 31 Esplanade, St Helier, Jersey, Channel Islands, HE1 1FT

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    ACRE 1165 LIMITED
    08875835 08766291... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-03-31
    IIF 7 - 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
    171 Collins Street, Melbourne, Victoria 3000, Australia
    Active Corporate (82 parents)
    Officer
    2001-06-29 ~ 2003-01-05
    IIF 5 - Director → ME
  • 3
    BHP GROUP (UK) LTD - now
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 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
    Nova South, 160 Victoria Street, London
    Active Corporate (79 parents, 3 offsprings)
    Officer
    1997-06-26 ~ 2003-01-05
    IIF 6 - 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
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (328 parents)
    Officer
    ~ 1993-03-16
    IIF 4 - Director → ME
  • 5
    GEMFIELDS GROUP LIMITED
    FC036289
    Po Box 186 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
    Active Corporate (15 parents)
    Officer
    2019-05-31 ~ 2019-11-25
    IIF 3 - Director → ME
  • 6
    GEMFIELDS LIMITED
    - now 05129023 11074950
    GEMFIELDS PLC
    - 2018-01-16 05129023 11074950
    GEMFIELDS RESOURCES PLC - 2009-02-19
    1 Cathedral Piazza, London, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2017-07-28 ~ 2019-11-25
    IIF 1 - Director → ME
  • 7
    GEMFIELDS SERVICES LIMITED
    - now 11074950 05129023... (more)
    PALLINGHURST RESOURCES UK LIMITED
    - 2018-06-08 11074950 OC315855
    1 Cathedral Piazza, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-21 ~ 2019-11-25
    IIF 2 - Director → ME
  • 8
    INTERNATIONAL ALUMINIUM INSTITUTE
    - now 01052007
    INTERNATIONAL PRIMARY ALUMINIUM INSTITUTE - 2000-08-25
    1 Babmaes Street, London, England
    Active Corporate (290 parents)
    Officer
    2004-09-16 ~ 2005-12-01
    IIF 10 - 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
    10 Fleet Place, London
    In Administration Corporate (49 parents, 14 offsprings)
    Officer
    ~ 1994-06-20
    IIF 9 - Director → ME
  • 10
    OLD COURT (KENSINGTON) MANAGEMENT LIMITED
    00889337
    11 Old Court House, Old Court Place, London
    Active Corporate (30 parents)
    Officer
    2011-05-12 ~ 2014-07-07
    IIF 14 - Director → ME
  • 11
    PALLINGHURST ADVISORS LLP
    - now OC315855
    PALLINGHURST ADVISERS LLP
    - 2009-04-16 OC315855
    PALLINGHURST RESOURCES LLP
    - 2009-03-24 OC315855 11074950
    12 Berkeley Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2021-03-23
    IIF 12 - 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
    PRYORS PROPERTIES LLP
    OC335907
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2009-04-03
    IIF 17 - LLP Designated Member → ME
    2008-03-25 ~ 2008-04-28
    IIF 11 - LLP Designated Member → ME
    2009-04-03 ~ 2025-12-08
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    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
  • 13
    VEDANTA RESOURCES LIMITED - now
    VEDANTA RESOURCES PLC
    - 2018-10-29 04740415
    VEDANTA RESOURCES LIMITED
    - 2003-11-20 04740415
    ANGELCHANGE LIMITED - 2003-06-26
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2003-11-14 ~ 2004-07-05
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.