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, Brian David Vincent, Dr

    Related profiles found in government register
  • Smith, Brian David Vincent, Dr
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 269, Farnborough Road, Farnborough, Hants, GU14 7LY

      IIF 1
    • 23 George V Avenue, Worthing, West Sussex, BN11 5SE

      IIF 2
  • Smith, Brian David Vincent, Dr
    British managing director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 3
  • Smith, Brian David Vincent, Dr
    British technical director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 George V Avenue, Worthing, West Sussex, BN11 5SE

      IIF 4
  • Dr Brian David Vincent Smith
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 5
    • 269, Farnborough Road, Farnborough, Hants, GU14 7LY

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    269 Farnborough Road, Farnborough, Hants
    Active Corporate (5 parents)
    Equity (Company account)
    -365,797 GBP2023-12-31
    Officer
    2016-03-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    269 Farnborough Road, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,709 GBP2023-03-31
    Officer
    2010-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Faraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-02
    IIF 2 - Director → ME
  • 2
    PIPS TECHNOLOGY LIMITED - 2012-09-12
    PEARPOINT IMAGE PROCESSING SYSTEMS LIMITED - 2002-01-10
    WILSCO 368 LIMITED - 2001-08-02
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2001-09-24 ~ 2007-08-06
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.