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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

Smith, Bryan Robin Geoffrey Gilbert

    Related profiles found in government register
  • Smith, Bryan Robin Geoffrey Gilbert
    British born in May 1944

    Registered addresses and corresponding companies
  • Smith, Bryan Robin Geoffrey Gilbert
    British company director born in May 1944

    Registered addresses and corresponding companies
    • Queen Annes, Goudhurst, Kent, TN17 1BN

      IIF 7
  • Smith, Bryan Robin Geoffrey Gilbert
    British director born in May 1944

    Registered addresses and corresponding companies
  • Smith, Bryan Robin Geoffrey Gilbert
    British investment banker born in May 1944

    Registered addresses and corresponding companies
  • Smith, Bryan Robin Geoffrey Gilbert
    British investment broker born in May 1944

    Registered addresses and corresponding companies
    • Queen Annes, Goudhurst, Kent, TN17 1BN

      IIF 51
  • Smith, Bryan Robin Geoffrey Gilbert
    British venture capitalist born in May 1944

    Registered addresses and corresponding companies
  • Smith, Brian Robin Geoffrey Gilbert
    British born in May 1944

    Registered addresses and corresponding companies
    • Pickfords Wharf Clink Street, London, SE1 9DG

      IIF 54
  • Smith, Robin Geoffrey Gilbert
    British investment banker born in May 1944

    Registered addresses and corresponding companies
    • Queen Annes, Church Road, Goudhurst, Cranbrook, Kent, TN17 1BN

      IIF 55
  • Smith, Robin Geoffrey Gilbert
    British

    Registered addresses and corresponding companies
    • Queen Annes, Church Road, Goudhurst, Cranbrook, Kent, TN17 1BN

      IIF 56
child relation
Offspring entities and appointments 55
  • 1
    1ST SAXON-CLENMAY GROUP LIMITED - now
    1ST SAXON GROUP LIMITED - 2007-04-27
    PARISOL 3000 LIMITED - 2005-06-27
    1ST SAXON GROUP LIMITED
    - 1998-11-09 02934478 03603926... (more)
    ANYCASE COMPANY LIMITED
    - 1994-09-15 02934478 01133060
    1 City Square, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1994-07-15 ~ 1996-11-06
    IIF 11 - Director → ME
  • 2
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-04-09 04252527 04233989... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-06-30
    IIF 22 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-04-09 04277395 04080381... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2002-04-09 ~ 2002-06-30
    IIF 15 - Director → ME
  • 4
    ANYCASE COMPANY LIMITED
    - now 01133060 02934478
    1ST SAXON GROUP LIMITED
    - 1994-09-15 01133060 02934478... (more)
    SAXON HOME HEATING LIMITED - 1987-10-29
    Unity Buildings, Fort Fareham Newgate Lane, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1994-07-15 ~ 1996-11-06
    IIF 6 - Director → ME
  • 5
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1998-12-28 ~ 2002-06-28
    IIF 35 - Director → ME
  • 6
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    (before 1992-09-20) ~ 2002-06-28
    IIF 30 - Director → ME
  • 7
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    (before 1991-09-20) ~ 2002-06-28
    IIF 44 - Director → ME
  • 8
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2000-12-22 ~ 2002-06-28
    IIF 32 - Director → ME
  • 9
    CANARY INFRASTRUCTURE LIMITED - now
    BARCLAYS INFRASTRUCTURE LIMITED
    - 2005-12-23 03027846
    BZW INFRASTRUCTURE LIMITED
    - 1997-12-18 03027846
    BARSHELFCO (NO.80) LIMITED
    - 1996-12-04 03027846 02793079... (more)
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1996-11-22 ~ 1998-02-18
    IIF 2 - Director → ME
  • 10
    CATHAY COMPOSITES LIMITED - now
    UMECO DISTRIBUTION LIMITED - 2013-07-30
    GRPMS LIMITED - 2012-04-02
    G.R.P. MATERIAL SUPPLIES LIMITED
    - 2006-06-09 01121145
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (23 parents)
    Officer
    (before 1991-07-22) ~ 1997-05-20
    IIF 46 - Director → ME
  • 11
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2000-03-30 ~ 2002-06-28
    IIF 21 - Director → ME
  • 12
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED
    - 1998-02-01 01125740
    BARCLAYS DEVELOPMENT CAPITAL LIMITED
    - 1995-04-24 01125740
    BALI INVESTMENTS LIMITED
    - 1978-12-31 01125740
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    (before 1992-09-20) ~ 2002-06-28
    IIF 23 - Director → ME
  • 13
    EQUISTONE PVLP PARTNER LIMITED - now
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-02-25 ~ 2002-06-28
    IIF 33 - Director → ME
  • 14
    EQUISTONE SPECIAL PARTNER LIMITED - now
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1998-02-25 ~ 2002-06-28
    IIF 43 - Director → ME
  • 15
    GIBBS NEWS LIMITED
    - now 00744680
    SURRIDGE NEWSAGENTS LIMITED
    - 1989-09-14 00744680
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED
    - 1986-04-11 00744680
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    (before 1991-10-17) ~ 1994-01-31
    IIF 10 - Director → ME
  • 16
    GIBBS NEWSAGENTS LIMITED
    - now 02159775
    GOODMAN GIBBS LIMITED
    - 1989-06-21 02159775
    SWITCHCLASS LIMITED
    - 1987-10-21 02159775
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-10-17) ~ 1994-01-31
    IIF 13 - Director → ME
  • 17
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2000-10-20 ~ 2002-06-28
    IIF 50 - Director → ME
  • 18
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2000-10-27 ~ 2002-06-30
    IIF 40 - Director → ME
  • 19
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632 05038734
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-10-27 ~ 2002-06-30
    IIF 37 - Director → ME
  • 20
    J.R. TAGGER LIMITED
    - now 02372809
    TRANSREED LIMITED
    - 1989-05-24 02372809
    1 Westminster Way, Oxford
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-04-17) ~ 1996-10-31
    IIF 54 - Director → ME
  • 21
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents)
    Officer
    2001-01-24 ~ 2002-06-28
    IIF 47 - Director → ME
  • 22
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2001-03-08 ~ 2002-06-30
    IIF 24 - Director → ME
  • 23
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2001-03-30 ~ 2002-06-28
    IIF 27 - Director → ME
  • 24
    LEE (SOUTHERN) LIMITED
    00313422
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-10-17) ~ 1994-01-31
    IIF 8 - Director → ME
  • 25
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED
    - 2001-07-09 04226700
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2001-06-26 ~ 2002-06-30
    IIF 17 - Director → ME
  • 26
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2001-10-04 ~ 2002-06-28
    IIF 38 - Director → ME
  • 27
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED
    - 1998-05-21 03491191
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    1998-05-21 ~ 2001-03-21
    IIF 53 - Director → ME
    1998-08-19 ~ 1999-01-29
    IIF 56 - Secretary → ME
  • 28
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED
    - 1998-05-21 03491213
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    1998-05-21 ~ 2001-03-21
    IIF 52 - Director → ME
  • 29
    MORSCOTT 1SPS LIMITED - now
    1ST SAXON PROPERTY SERVICES LIMITED
    - 2009-05-20 01746669 05238032
    1ST SAXON INSULATION LIMITED - 1989-09-19
    SAXON INSULATION LIMITED - 1987-08-26
    SAXON CAVITY WALL INSULATION LIMITED - 1983-10-04
    4-6 Hackett Way First Corner Newgate Lane, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1994-07-15 ~ 1996-11-06
    IIF 4 - Director → ME
  • 30
    POL (OLDCO) 2019 LIMITED - now
    PYSER OPTICS LIMITED - 2019-06-26
    PYSER-SGI LIMITED - 2018-04-03
    PYSER (HOLDINGS) LIMITED
    - 1995-04-20 02049389 12036304... (more)
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    (before 1991-11-10) ~ 1994-09-23
    IIF 7 - Director → ME
  • 31
    PRIME (UK) INVESTMENTS LIMITED - now
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
    - 2004-08-18 03852549 08304612
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2000-01-21 ~ 2002-02-12
    IIF 36 - Director → ME
  • 32
    PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
    - now 03933672 05417914... (more)
    PINCO 1357 LIMITED
    - 2000-03-03 03933672 03902049... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2000-03-02 ~ 2002-02-12
    IIF 49 - Director → ME
  • 33
    PRIME REFINANCE LIMITED - now
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2005-04-28 03852552 05417914... (more)
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2000-01-21 ~ 2002-02-12
    IIF 31 - Director → ME
  • 34
    RED STAR LIMITED
    - now 02942528
    RALD LIMITED
    - 1995-11-28 02942528
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    1995-09-05 ~ 1999-01-11
    IIF 45 - Director → ME
  • 35
    RED STAR PARCELS LIMITED
    03095533
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    1995-09-05 ~ 1999-01-11
    IIF 29 - Director → ME
  • 36
    SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
    - now 04212551
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED
    - 2001-08-10 04212551
    TRONICBURN LIMITED
    - 2001-06-18 04212551
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-06-06 ~ 2002-06-30
    IIF 26 - Director → ME
  • 37
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED
    - 2001-06-08 04212197
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2001-06-06 ~ 2002-06-30
    IIF 19 - Director → ME
  • 38
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (69 parents)
    Officer
    1997-04-23 ~ 2002-06-30
    IIF 51 - Director → ME
  • 39
    STORE FINANCE LIMITED - now
    STORE FINANCE PLC
    - 2007-11-16 04128338
    COSMICLEGACY PUBLIC LIMITED COMPANY
    - 2001-01-19 04128338
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-01-09 ~ 2002-06-30
    IIF 5 - Director → ME
  • 40
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2001-08-17 ~ 2002-06-28
    IIF 12 - Director → ME
  • 41
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED
    - 2001-07-09 04226705
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2002-06-30
    IIF 20 - Director → ME
  • 42
    SWAN INFRASTRUCTURE HOLDINGS LIMITED
    04056825
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-11-10 ~ 2002-06-30
    IIF 1 - Director → ME
  • 43
    SWAN INFRASTRUCTURE LIMITED - now
    SWAN INFRASTRUCTURE PLC
    - 2007-11-08 04077436
    TARGETCHANGE PUBLIC LIMITED COMPANY - 2000-10-26
    33 Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-10 ~ 2002-06-30
    IIF 3 - Director → ME
  • 44
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
    - 2003-02-14 03270672 04610622... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1997-08-12 ~ 2002-06-30
    IIF 9 - Director → ME
  • 45
    THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
    THE HOSPITAL COMPANY (DARENTH) LIMITED
    - 2003-02-14 03270346
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-08-12 ~ 2002-06-30
    IIF 14 - Director → ME
  • 46
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1999-08-13 ~ 2002-06-30
    IIF 42 - Director → ME
  • 47
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2002-06-30
    IIF 25 - Director → ME
  • 48
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2000-03-31 ~ 2002-06-28
    IIF 55 - Director → ME
  • 49
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2002-06-30
    IIF 18 - Director → ME
  • 50
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2001-11-13 ~ 2002-06-30
    IIF 34 - Director → ME
  • 51
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - now
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
    - 2004-02-20 03533724
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-11-19 ~ 2002-06-30
    IIF 39 - Director → ME
  • 52
    UNITED HEALTHCARE (BROMLEY) LIMITED - now
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
    - 2004-02-20 03591248
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2002-06-30
    IIF 48 - Director → ME
  • 53
    WELLMAR LIMITED
    02583403
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1991-05-28 ~ 1997-05-20
    IIF 28 - Director → ME
  • 54
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2001-03-08 ~ 2002-06-30
    IIF 16 - Director → ME
  • 55
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2001-03-27 ~ 2002-06-28
    IIF 41 - Director → ME

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