logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Robertson, Simon Manwaring, Sir
    Investment Banker born in March 1941
    Individual (33 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
    Sir Simon Manwaring Robertson
    Born in March 1941
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2013-12-20 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 3
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Tricor Suite, 7th Floor, 52-54 Gracechurch Street, London
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2010-03-26 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 4
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2005-03-24 ~ 2010-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMON ROBERTSON LIMITED

Period: 2005-08-01 ~ 2021-04-06
Company number: 05403938
Registered names
SIMON ROBERTSON LIMITED - Dissolved
SCHLAPPIN LIMITED - 2005-08-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SIMON ROBERTSON LIMITED
    Info
    SCHLAPPIN LIMITED - 2005-08-01
    Registered number 05403938
    2 St James's Place, London SW1A 1NP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 and dissolved on 2021-04-06 (16 years). The status of the company number is Dissolved.
    CIF 0
  • SIMON ROBERTSON LIMITED
    S
    Registered number 5403938
    2, St. James's Place, London, SW1A 1NP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMON ROBERTSON ASSOCIATES LLP
    - now OC312446
    ROBERTSON ROBEY ASSOCIATES LLP
    - 2014-04-07 OC312446
    SIMON ROBERTSON ASSOCIATES LLP
    - 2013-01-16 OC312446
    SCHLAPPIN ASSOCIATES LLP
    - 2005-08-01 OC312446
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-30 ~ 2020-12-08
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.