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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

Mr Brian Jardine

    Related profiles found in government register
  • Mr Brian Jardine
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berllyn, Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY, United Kingdom

      IIF 1
    • 1, Hooton Road, Hooton, South Wirral, CH66 7PA, United Kingdom

      IIF 2
  • Mr Brian Jardine
    English born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7PA, United Kingdom

      IIF 3
  • Jardine, Brian
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY

      IIF 4
    • Berllyn, Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY, United Kingdom

      IIF 5
    • 1, Hooton Road, Hooton, South Wirral, CH66 7PA, United Kingdom

      IIF 6
  • Jardine, Brian
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY

      IIF 7 IIF 8
  • Jardine, Brian
    British engineer born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY

      IIF 9 IIF 10
  • Jardine, Brian
    British

    Registered addresses and corresponding companies
    • Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY

      IIF 11 IIF 12
child relation
Offspring entities and appointments 7
  • 1
    FE ROBINSON (HOOTON) LIMITED
    - now 05055400 03307731
    HOLFORD SMITHSON (2102) LIMITED - 2005-02-10
    C/o Mazars Llp, One St Peters Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-04-22 ~ 2007-11-22
    IIF 9 - Director → ME
  • 2
    PROMATIC EBT LIMITED
    06319721
    Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 8 - Director → ME
  • 3
    PROMATIC GROUP LIMITED
    06305236
    Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2007-07-06 ~ dissolved
    IIF 7 - Director → ME
  • 4
    PROMATIC HOLDINGS LIMITED
    09157376
    Unit 1 Hooton Road, Hooton, South Wirral, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-03-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PROMATIC INTERNATIONAL LIMITED
    - now 03292802
    F E ROBINSON (PROMATIC) LIMITED
    - 2005-02-11 03292802
    SMIDO CHANGE LIMITED - 1997-07-18
    MOSAIC GROUP LIMITED - 1997-06-30
    Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-07-30 ~ now
    IIF 4 - Director → ME
    1997-07-30 ~ 2003-08-08
    IIF 11 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2022-03-17
    IIF 3 - Has significant influence or control OE
  • 6
    PROMATIC UK LIMITED
    - now 03307731
    F E ROBINSON (HOOTON) LIMITED
    - 2005-02-04 03307731 05055400
    SMIDO 56 LIMITED
    - 1997-02-10 03307731
    Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-01-23 ~ dissolved
    IIF 10 - Director → ME
    1998-01-23 ~ 2003-08-08
    IIF 12 - Secretary → ME
  • 7
    SHOTWICK SERVICES LIMITED
    - now 14077081
    SHOTWICK SHOOTING LIMITED
    - 2025-07-24 14077081
    Bryn Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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