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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

child relation
Offspring entities and appointments 57
  • 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 01133060... (more)
    ANYCASE COMPANY LIMITED
    - 1994-09-15 02934478 01133060
    Dissolved Corporate (20 parents)
    Officer
    1994-07-15 ~ 1996-11-06
    IIF 29 - Director → ME
  • 2
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-04-09 04252527 04252528... (more)
    Active Corporate (58 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-06-30
    IIF 13 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-04-09 04277395 07126644... (more)
    Active Corporate (59 parents)
    Officer
    2002-04-09 ~ 2002-06-30
    IIF 1 - Director → ME
  • 4
    ANYCASE COMPANY LIMITED
    - now 01133060 02934478
    1ST SAXON GROUP LIMITED
    - 1994-09-15 01133060 03603926... (more)
    SAXON HOME HEATING LIMITED - 1987-10-29
    Dissolved Corporate (12 parents)
    Officer
    1994-07-15 ~ 1996-11-06
    IIF 52 - Director → ME
  • 5
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1998-12-28 ~ 2002-06-28
    IIF 33 - Director → ME
  • 6
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    Active Corporate (62 parents, 2 offsprings)
    Officer
    (before 1992-09-20) ~ 2002-06-28
    IIF 25 - Director → ME
  • 7
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    Active Corporate (63 parents, 1 offspring)
    Officer
    (before 1991-09-20) ~ 2002-06-28
    IIF 45 - Director → ME
  • 8
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Active Corporate (23 parents)
    Officer
    2000-12-22 ~ 2002-06-28
    IIF 30 - 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 03027851... (more)
    Dissolved Corporate (22 parents)
    Officer
    1996-11-22 ~ 1998-02-18
    IIF 9 - 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
    Active Corporate (23 parents)
    Officer
    (before 1991-07-22) ~ 1997-05-20
    IIF 48 - Director → ME
  • 11
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Active Corporate (25 parents)
    Officer
    2000-03-30 ~ 2002-06-28
    IIF 12 - Director → ME
  • 12
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED
    - 1987-08-03 02149279
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    (before 1992-10-12) ~ 1998-12-30
    IIF 26 - Director → ME
  • 13
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED
    - 1998-02-01 01125740
    BZW PRIVATE EQUITY LIMITED
    - 1997-12-18 01125740
    BARCLAYS DEVELOPMENT CAPITAL LIMITED
    - 1995-04-24 01125740
    BARCLAYS DEVELOPMENT CAPITAL LIMITED
    - 1995-04-19 01125740
    BALI INVESTMENTS LIMITED
    - 1978-12-31 01125740
    Active Corporate (67 parents, 52 offsprings)
    Officer
    (before 1992-09-20) ~ 2002-06-28
    IIF 14 - Director → ME
  • 14
    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
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-02-25 ~ 2002-06-28
    IIF 31 - Director → ME
  • 15
    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
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1998-02-25 ~ 2002-06-28
    IIF 44 - Director → ME
  • 16
    GIBBS NEWS LIMITED
    - now 00744680
    SURRIDGE NEWSAGENTS LIMITED
    - 1989-09-14 00744680
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED
    - 1986-04-11 00744680
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    (before 1991-10-17) ~ 1994-01-31
    IIF 24 - Director → ME
  • 17
    GIBBS NEWSAGENTS LIMITED
    - now 02159775
    GOODMAN GIBBS LIMITED
    - 1989-06-21 02159775
    SWITCHCLASS LIMITED
    - 1987-10-21 02159775
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-10-17) ~ 1994-01-31
    IIF 47 - Director → ME
  • 18
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Active Corporate (26 parents)
    Officer
    2000-10-20 ~ 2002-06-28
    IIF 56 - Director → ME
  • 19
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    Active Corporate (32 parents)
    Officer
    2000-10-27 ~ 2002-06-30
    IIF 41 - Director → ME
  • 20
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632 05038734
    BONDCO 768 LIMITED - 2000-07-11
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-10-27 ~ 2002-06-30
    IIF 37 - Director → ME
  • 21
    J.R. TAGGER LIMITED
    - now 02372809
    TRANSREED LIMITED
    - 1989-05-24 02372809
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-04-17) ~ 1996-10-31
    IIF 57 - Director → ME
  • 22
    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
    Active Corporate (33 parents)
    Officer
    2001-01-24 ~ 2002-06-28
    IIF 51 - Director → ME
  • 23
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Active Corporate (17 parents)
    Officer
    2001-03-08 ~ 2002-06-30
    IIF 16 - Director → ME
  • 24
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Active Corporate (39 parents)
    Officer
    2001-03-30 ~ 2002-06-28
    IIF 20 - Director → ME
  • 25
    LA GALLERIA LIMITED - now
    ESMERALDA HOLDINGS LIMITED
    - 2005-01-18 03081191
    FIRMTEAM LIMITED
    - 1995-10-03 03081191
    Dissolved Corporate (25 parents)
    Officer
    1997-01-28 ~ 2000-04-26
    IIF 8 - Director → ME
    1995-09-22 ~ 1996-11-26
    IIF 21 - Director → ME
  • 26
    LEE (SOUTHERN) LIMITED
    00313422
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-10-17) ~ 1994-01-31
    IIF 7 - Director → ME
  • 27
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED
    - 2001-07-09 04226700
    Active Corporate (19 parents)
    Officer
    2001-06-26 ~ 2002-06-30
    IIF 4 - Director → ME
  • 28
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Active Corporate (29 parents)
    Officer
    2001-10-04 ~ 2002-06-28
    IIF 39 - Director → ME
  • 29
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED
    - 1998-05-21 03491191
    Active Corporate (68 parents, 1 offspring)
    Officer
    1998-05-21 ~ 2001-03-21
    IIF 49 - Director → ME
    1998-08-19 ~ 1999-01-29
    IIF 59 - Secretary → ME
  • 30
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED
    - 1998-05-21 03491213
    Active Corporate (93 parents)
    Officer
    1998-05-21 ~ 2001-03-21
    IIF 18 - Director → ME
  • 31
    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
    Dissolved Corporate (16 parents)
    Officer
    1994-07-15 ~ 1996-11-06
    IIF 27 - Director → ME
  • 32
    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)
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    (before 1991-11-10) ~ 1994-09-23
    IIF 34 - Director → ME
  • 33
    PRIME (UK) INVESTMENTS LIMITED - now
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
    - 2004-08-18 03852549 08304612
    PINCO 1287 LIMITED - 1999-11-02
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2000-01-21 ~ 2002-02-12
    IIF 35 - Director → ME
  • 34
    PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
    - now 03933672 05417914... (more)
    PINCO 1357 LIMITED
    - 2000-03-03 03933672 04257230... (more)
    Active Corporate (18 parents)
    Officer
    2000-03-02 ~ 2002-02-12
    IIF 55 - Director → ME
  • 35
    PRIME REFINANCE LIMITED - now
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2005-04-28 03852552 05417914... (more)
    PINCO 1288 LIMITED - 1999-10-27
    Active Corporate (18 parents)
    Officer
    2000-01-21 ~ 2002-02-12
    IIF 28 - Director → ME
  • 36
    RED STAR LIMITED
    - now 02942528
    RALD LIMITED
    - 1995-11-28 02942528
    Dissolved Corporate (25 parents)
    Officer
    1995-09-05 ~ 1999-01-11
    IIF 46 - Director → ME
  • 37
    RED STAR PARCELS LIMITED
    03095533
    Dissolved Corporate (24 parents)
    Officer
    1995-09-05 ~ 1999-01-11
    IIF 23 - Director → ME
  • 38
    SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
    - now 04212551
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED
    - 2001-08-10 04212551
    TRONICBURN LIMITED
    - 2001-06-18 04212551
    Active Corporate (25 parents)
    Officer
    2001-06-06 ~ 2002-06-30
    IIF 19 - Director → ME
  • 39
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED
    - 2001-06-08 04212197
    Active Corporate (19 parents)
    Officer
    2001-06-06 ~ 2002-06-30
    IIF 6 - Director → ME
  • 40
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED - 1989-06-23
    Dissolved Corporate (69 parents)
    Officer
    1997-04-23 ~ 2002-06-30
    IIF 54 - Director → ME
  • 41
    STORE FINANCE LIMITED - now
    STORE FINANCE PLC
    - 2007-11-16 04128338
    COSMICLEGACY PUBLIC LIMITED COMPANY
    - 2001-01-19 04128338
    Dissolved Corporate (17 parents)
    Officer
    2001-01-09 ~ 2002-06-30
    IIF 36 - Director → ME
  • 42
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Active Corporate (26 parents)
    Officer
    2001-08-17 ~ 2002-06-28
    IIF 38 - Director → ME
  • 43
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED
    - 2001-07-09 04226705
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2002-06-30
    IIF 11 - Director → ME
  • 44
    SWAN INFRASTRUCTURE HOLDINGS LIMITED
    04056825
    Dissolved Corporate (18 parents)
    Officer
    2000-11-10 ~ 2002-06-30
    IIF 3 - Director → ME
  • 45
    SWAN INFRASTRUCTURE LIMITED - now
    SWAN INFRASTRUCTURE PLC
    - 2007-11-08 04077436
    TARGETCHANGE PUBLIC LIMITED COMPANY - 2000-10-26
    Dissolved Corporate (21 parents)
    Officer
    2000-11-10 ~ 2002-06-30
    IIF 10 - Director → ME
  • 46
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
    - 2003-02-14 03270672 04610622... (more)
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1997-08-12 ~ 2002-06-30
    IIF 15 - Director → ME
  • 47
    THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
    THE HOSPITAL COMPANY (DARENTH) LIMITED
    - 2003-02-14 03270346
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-08-12 ~ 2002-06-30
    IIF 50 - Director → ME
  • 48
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1999-08-13 ~ 2002-06-30
    IIF 43 - Director → ME
  • 49
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2002-06-30
    IIF 17 - Director → ME
  • 50
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Active Corporate (30 parents)
    Officer
    2000-03-31 ~ 2002-06-28
    IIF 58 - Director → ME
  • 51
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Active Corporate (44 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2002-06-30
    IIF 5 - Director → ME
  • 52
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Active Corporate (44 parents)
    Officer
    2001-11-13 ~ 2002-06-30
    IIF 32 - Director → ME
  • 53
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - now
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
    - 2004-02-20 03533724
    BROOMCO (1501) LIMITED - 1998-04-24
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-11-19 ~ 2002-06-30
    IIF 40 - Director → ME
  • 54
    UNITED HEALTHCARE (BROMLEY) LIMITED - now
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
    - 2004-02-20 03591248
    BROOMCO (1607) LIMITED - 1998-08-12
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2002-06-30
    IIF 53 - Director → ME
  • 55
    WELLMAR LIMITED
    02583403
    Active Corporate (18 parents, 1 offspring)
    Officer
    1991-05-28 ~ 1997-05-20
    IIF 22 - Director → ME
  • 56
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Active Corporate (17 parents)
    Officer
    2001-03-08 ~ 2002-06-30
    IIF 2 - Director → ME
  • 57
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED - 2000-12-29
    Active Corporate (26 parents)
    Officer
    2001-03-27 ~ 2002-06-28
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.