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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.

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 company director born in May 1944

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

      IIF 1
  • 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 45
  • Smith, Bryan Robin Geoffrey Gilbert
    British venture capitalist born in May 1944

    Registered addresses and corresponding companies
  • 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 48
  • Smith, Robin Geoffrey Gilbert
    British

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

      IIF 49
child relation
Offspring entities and appointments 48
  • 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
    ANYCASE COMPANY LIMITED
    - 1994-09-15 02934478
    1 City Square, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1994-07-15 ~ 1996-11-06
    IIF 5 - Director → ME
  • 2
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-04-09 04252527 04829505, 05242151, 04274181... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-06-30
    IIF 16 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-04-09 04277395 06471807, 03599128, 03640941... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2002-04-09 ~ 2002-06-30
    IIF 9 - Director → ME
  • 4
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1998-12-28 ~ 2002-06-28
    IIF 29 - Director → ME
  • 5
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    ~ 2002-06-28
    IIF 24 - Director → ME
  • 6
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    ~ 2002-06-28
    IIF 38 - Director → ME
  • 7
    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 26 - Director → ME
  • 8
    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
    ~ 1997-05-20
    IIF 40 - Director → ME
  • 9
    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 15 - Director → ME
  • 10
    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
    ~ 2002-06-28
    IIF 17 - Director → ME
  • 11
    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 27 - Director → ME
  • 12
    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)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-25 ~ 2002-06-28
    IIF 37 - Director → ME
  • 13
    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 (36 parents, 1 offspring)
    Officer
    ~ 1994-01-31
    IIF 4 - Director → ME
  • 14
    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 (33 parents, 1 offspring)
    Officer
    ~ 1994-01-31
    IIF 7 - Director → ME
  • 15
    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 44 - Director → ME
  • 16
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2000-10-27 ~ 2002-06-30
    IIF 34 - Director → ME
  • 17
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2000-10-27 ~ 2002-06-30
    IIF 31 - Director → ME
  • 18
    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 41 - Director → ME
  • 19
    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 18 - Director → ME
  • 20
    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 21 - Director → ME
  • 21
    LEE (SOUTHERN) LIMITED
    00313422
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-01-31
    IIF 2 - Director → ME
  • 22
    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 11 - Director → ME
  • 23
    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 32 - Director → ME
  • 24
    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 (66 parents, 1 offspring)
    Officer
    1998-05-21 ~ 2001-03-21
    IIF 47 - Director → ME
    1998-08-19 ~ 1999-01-29
    IIF 49 - Secretary → ME
  • 25
    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 46 - Director → ME
  • 26
    POL (OLDCO) 2019 LIMITED - now
    PYSER OPTICS LIMITED - 2019-06-26
    PYSER-SGI LIMITED - 2018-04-03
    PYSER (HOLDINGS) LIMITED
    - 1995-04-20 02049389 09702311, 12036304
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    ~ 1994-09-23
    IIF 1 - Director → ME
  • 27
    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)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    2000-01-21 ~ 2002-02-12
    IIF 30 - Director → ME
  • 28
    PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
    - now 03933672 03852552, 05417914
    PINCO 1357 LIMITED
    - 2000-03-03 03933672 04385394, 04947166, 03688988... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2002-02-12
    IIF 43 - Director → ME
  • 29
    PRIME REFINANCE LIMITED - now
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2005-04-28 03852552 03933672, 05417914
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-01-21 ~ 2002-02-12
    IIF 25 - Director → ME
  • 30
    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 39 - Director → ME
  • 31
    RED STAR PARCELS LIMITED
    03095533
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    1995-09-05 ~ 1999-01-11
    IIF 23 - Director → ME
  • 32
    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 20 - Director → ME
  • 33
    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 13 - Director → ME
  • 34
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (68 parents)
    Officer
    1997-04-23 ~ 2002-06-30
    IIF 45 - Director → ME
  • 35
    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 6 - Director → ME
  • 36
    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 14 - Director → ME
  • 37
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
    - 2003-02-14 03270672
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1997-08-12 ~ 2002-06-30
    IIF 3 - Director → ME
  • 38
    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 (42 parents, 1 offspring)
    Officer
    1997-08-12 ~ 2002-06-30
    IIF 8 - Director → ME
  • 39
    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 36 - Director → ME
  • 40
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351, 05708252
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2002-06-30
    IIF 19 - Director → ME
  • 41
    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 48 - Director → ME
  • 42
    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 12 - Director → ME
  • 43
    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 28 - Director → ME
  • 44
    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 33 - Director → ME
  • 45
    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 42 - Director → ME
  • 46
    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 22 - Director → ME
  • 47
    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 10 - Director → ME
  • 48
    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 35 - Director → ME

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