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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 56
  • 1
    Mr Christopher Trepel
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Cornell, James John
    Company Director born in March 1973
    Individual (28 offsprings)
    Officer
    2017-12-07 ~ 2019-06-27
    OF - Director → CIF 0
    Mr James John Cornell
    Born in March 1973
    Individual (28 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Andrews, Gabriel
    Investment Professional born in July 1989
    Individual (7 offsprings)
    Officer
    2015-07-29 ~ 2015-08-13
    OF - Director → CIF 0
  • 4
    Mr Richard Annett
    Born in September 1968
    Individual (21 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-05-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Ms Carol Ord
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Mr Stephen Peacock
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-12-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Mr Gary James Edwards
    Born in May 1958
    Individual (24 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Mr Richard Newbound
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2015-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Flynn, Bill
    Individual (22 offsprings)
    Officer
    2017-12-07 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 11
    Mr Mark Hayward
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    Ms Heather Pollard
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Ms Patricia Joyce
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Ms Marian Manson
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    Rosenberg, Daniel Edward
    Investment Professional born in October 1986
    Individual (24 offsprings)
    Officer
    2020-01-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Ms Laura Gilbert
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    Ms Elizabeth Casey
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    Mr Faisal Gondal
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    Mr Antony Cross
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    Ms Sarah Sargent
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    Mr Craig Bradley White
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-04-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    Mr John Wood
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    Wilson, James Simpson
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 24
    Mr James Riley
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 25
    Ms Claire Johnson
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    Mr Philip Muirhead
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 27
    Mr Paul Cranswick
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 28
    Ms Michelle Nourse
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 29
    Ms Nicola Hoskins
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-11-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    Mr Adrian Berry
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 31
    Mr Paul Grayson
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 32
    Ms Fiona Macdonald
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 33
    Storrar, Colin George
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 34
    Mr William Flynn
    Born in September 1968
    Individual (110 offsprings)
    Person with significant control
    2017-09-04 ~ 2017-09-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 35
    Mr Oliver Hagemann
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 36
    Mr Laurence Elliot Hamilton
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2017-06-19 ~ 2017-06-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 37
    Mr Robert Sharman
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 38
    Mr Darren Wright
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 39
    Mr Michael Gerard Lynn-jones
    Born in March 1966
    Individual (18 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 40
    Mr Andrew Bartle
    Born in April 1969
    Individual (47 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 41
    Ms Caroline Carruthers
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2017-08-21 ~ 2017-08-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 42
    Ms Claire Laycock
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 43
    Mrs Sara Louise Leckenby
    Born in September 1961
    Individual (30 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 44
    Mr Paul Fell
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 45
    Mr James Dinwoodie
    Born in December 1982
    Individual (69 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 46
    Mr Ben Dale-gough
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 47
    Brueckmann, David
    Director born in October 1989
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 48
    Mr Graham John Robinson
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2017-11-06 ~ 2017-11-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 49
    Ms Samantha Barnard
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 50
    Mr Graham Price
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-09-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 51
    Mr John Patrick Flaherty
    Born in April 1974
    Individual (29 offsprings)
    Person with significant control
    2016-08-22 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 52
    Mr Robert Taylor
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 53
    Mr Jonathon Trott
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 54
    Muelder, Philip Sebastian
    Partner born in November 1974
    Individual (38 offsprings)
    Officer
    2015-07-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 55
    Mr Brian Greenough
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 56
    SIMON MIDCO LIMITED
    09722126 09709443
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMON BIDCO LIMITED

Period: 2015-07-29 ~ now
Company number: 09709443
Registered name
SIMON BIDCO LIMITED - now 09722126
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SIMON BIDCO LIMITED
    Info
    Registered number 09709443
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • SIMON BIDCO LIMITED
    S
    Registered number 09709443
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HANSA HOLDCO LIMITED
    11104635
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LOWELL GROUP SHARED SERVICES LIMITED
    - now 08647094
    LOWELL PORTFOLIO IV HOLDINGS LIMITED
    - 2020-06-04 08647094 08336897... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    LOWELL TREASURY CO. LIMITED
    12994076
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    METIS BIDCO LIMITED
    07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.