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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, Brenda Mary

    Related profiles found in government register
  • Smith, Brenda Mary
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 88, Meeting House Lane, Balsall Common, Coventry, CV7 7GE, England

      IIF 1
    • 88, Meeting House Lane, Balsall Common, Coventry, CV7 7GE, United Kingdom

      IIF 2 IIF 3
    • 88, Meeting House Lane, Balsall Common, Coventry, England, CV7 7GE, England

      IIF 4
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Stowe Lodge, 88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, CV7 7GE, England

      IIF 8
  • Smith, Brenda Mary
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE

      IIF 9 IIF 10 IIF 11
    • Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

      IIF 12 IIF 13
  • Smith, Brenda Mary
    British company director and secretary born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE

      IIF 14 IIF 15
  • Smith, Brenda Mary
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE

      IIF 16 IIF 17
  • Smith, Brenda
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 88, Meeting House Lane, Balsall Common, Coventry, CV7 7GE, England

      IIF 18
  • Mrs Brenda Mary Smith
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom

      IIF 19 IIF 20
    • Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 21 IIF 22
  • Smith, Brenda Mary
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom

      IIF 23
  • Smith, Brenda Mary
    British

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE

      IIF 24 IIF 25
  • Smith, Brenda Mary
    British company director

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE

      IIF 26 IIF 27 IIF 28
  • Smith, Brenda Mary
    British company director and secretary

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE

      IIF 29 IIF 30
  • Brenda Mary Smith
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 31
  • Brenda Mary Smith
    British, born in January 1947

    Registered addresses and corresponding companies
    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 32
child relation
Offspring entities and appointments 20
  • 1
    CARDCARE LIMITED
    05633072
    Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 10 - Director → ME
    2005-12-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    FLOOID HOLDINGS (INTERNATIONAL) LIMITED - now
    PCMS HOLDINGS (INTERNATIONAL) LIMITED
    - 2020-01-27 07962309 10163798
    CASTLEGATE 678 LIMITED
    - 2014-02-14 07962309 07081331... (more)
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2017-11-10
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-07
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FLOOID HOLDINGS LIMITED - now
    PCMS HOLDINGS LIMITED
    - 2020-01-27 04156083
    PCMS HOLDINGS PLC
    - 2017-11-06 04156083
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2001-02-07 ~ 2017-11-10
    IIF 9 - Director → ME
    2001-02-07 ~ 2017-11-10
    IIF 28 - Secretary → ME
  • 4
    FLOOID INTERNATIONAL HOLDINGS LIMITED - now
    PCMS INTERNATIONAL HOLDINGS LIMITED
    - 2020-01-27 10163798 07962309
    CASTLEGATE 750 LIMITED
    - 2016-05-26 10163798 09359131... (more)
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-05-18 ~ 2017-11-10
    IIF 12 - Director → ME
    Person with significant control
    2016-06-07 ~ 2017-11-10
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 5
    FLOOID LIMITED - now
    THE PCMS GROUP LIMITED
    - 2020-01-27 01459419 11756392
    THE PCMS GROUP PLC
    - 2017-11-06 01459419 11756392
    P.C. MANAGEMENT SERVICES LIMITED
    - 1991-04-30 01459419
    PRESTEC PROPERTIES LIMITED
    - 1982-11-22 01459419
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 2017-11-10
    IIF 17 - Director → ME
    ~ 2017-11-10
    IIF 25 - Secretary → ME
  • 6
    FREWLINE LIMITED
    02336925
    P C M S House, Torwood Close, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
    ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    PCMS DATAFIT LIMITED
    - now 02587281
    MEAUJO (84) LIMITED
    - 1998-12-02 02587281 02587297... (more)
    Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1991-04-29 ~ dissolved
    IIF 14 - Director → ME
    1991-04-29 ~ 1999-07-01
    IIF 29 - Secretary → ME
  • 8
    PCMS MARKETING SERVICES LIMITED
    - now 02587300
    MEAUJO (83) LIMITED
    - 1998-02-24 02587300 02587297... (more)
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1991-04-29 ~ 2017-11-10
    IIF 15 - Director → ME
    1991-04-29 ~ 2017-11-10
    IIF 30 - Secretary → ME
  • 9
    PCMS TRUSTEE LIMITED
    - now 04491712
    VELLAMINE LIMITED
    - 2002-10-29 04491712
    Pcms House, Torwood Close, Westwood Business Park, Coventry West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 11 - Director → ME
    2002-09-13 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    R AND B FINANCE LIMITED
    11471643
    88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-18 ~ now
    IIF 2 - Director → ME
  • 11
    R AND B INVESTMENTS (1997) LIMITED
    12109391
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 12
    R AND B INVESTMENTS (2012) LIMITED
    - now 07962278 10199882... (more)
    CASTLEGATE 677 LIMITED
    - 2021-08-23 07962278 07962253... (more)
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-04-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    R AND B INVESTMENTS (2016) LIMITED
    - now 10199882 07962278... (more)
    PCMS INVESTMENTS LIMITED
    - 2021-07-21 10199882
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-25 ~ now
    IIF 6 - Director → ME
  • 14
    R AND B INVESTMENTS (2024) LIMITED
    15671396 10199882... (more)
    88 Meeting House Lane, Balsall Common, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 1 - Director → ME
  • 15
    R AND B INVESTMENTS HOLDINGS (2016) LIMITED
    - now 10199890 14541063... (more)
    PCMS INVESTMENTS HOLDINGS LIMITED
    - 2021-07-21 10199890
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-21 ~ 2023-02-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    R AND B INVESTMENTS HOLDINGS (2022) LIMITED
    14541063 10199890... (more)
    88 Meeting House Lane, Balsall Common, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-14 ~ now
    IIF 18 - Director → ME
  • 17
    R AND B INVESTMENTS JERSEY LIMITED
    OE017085 FC040365
    44 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2007-06-27 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 25% OE
    IIF 32 - Has significant influence or control OE
    IIF 32 - Ownership of shares - More than 25% OE
  • 18
    R AND B PROPERTY (2024) LIMITED
    15946431
    88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ now
    IIF 8 - Director → ME
  • 19
    R AND B TRUSTEES LIMITED
    11441675
    88 Meeting House Lane, Balsall Common, Coventry, England, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-29 ~ now
    IIF 4 - Director → ME
  • 20
    R.S. & B.S. LIMITED
    FC039363
    95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 23 - Director → ME

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