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
Active 8
  • 1
    Green, Andrew James
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Brandsrud, Trond
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Bruckmann, David
    Born in October 1989
    Individual (1 offspring)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Vauchy, Benoit
    Investor born in November 1975
    Individual (6 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Cheung Goodman, Cleo Yet-mann
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Hibberd, Sally-ann
    Non-Executive Director born in January 1959
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Filekova, Elena
    Investment Professional born in February 1986
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Mazzoleni, Andrea
    Vice-President born in June 1997
    Individual (8 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
Ceased 66
  • 1
    Ms Patricia Joyce
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Darren Wright
    Born in August 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Adrian Berry
    Born in January 1969
    Individual
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Pell, Christopher Jon
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2015-08-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Douin, Jean-charles Emmanuel
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Mr Paul Cranswick
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Wilson, James Simpson
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2020-12-14
    OF - Director → CIF 0
  • 8
    Muelder, Philip Sebastian
    Partner born in November 1974
    Individual (5 offsprings)
    Officer
    2015-08-08 ~ 2020-02-04
    OF - Director → CIF 0
    Muelder, Philip Sebastian
    Director born in November 1974
    Individual (5 offsprings)
    2020-12-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Mr Jan Michael Lacey
    Born in October 1972
    Individual
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Brian Greenough
    Born in March 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Mr Richard Annett
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 2017-05-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    Ms Heather Pollard
    Born in January 1974
    Individual
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Adebiyi, Gabriel Ayomidipupo
    Investment Professional born in March 1990
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ 2025-04-22
    OF - Director → CIF 0
  • 14
    Kennedy, Iain Alexander
    Private Equity Investment Manager born in August 1969
    Individual (7 offsprings)
    Officer
    2016-02-10 ~ 2016-08-23
    OF - Director → CIF 0
  • 15
    Ms Sarah Sargent
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    Hilgert, Heinz
    Managing Director born in December 1953
    Individual
    Officer
    2016-02-10 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Mr Antony Cross
    Born in January 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    Fiona Macdonald
    Born in December 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    Mr Faisal Gondal
    Born in November 1980
    Individual
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    Mr Paul Grayson
    Born in September 1978
    Individual
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    Mr Robert Sharman
    Born in November 1953
    Individual
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    Ian Mackenzie
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    Ms Samantha Barnard
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 24
    Mr William Flynn
    Born in September 1968
    Individual (27 offsprings)
    Person with significant control
    2017-09-04 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 25
    Mr John Wood
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    Ms Claire Laycock
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 27
    Mr Patrick John Flaherty
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    2016-08-22 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 28
    Nicola Hoskins
    Born in October 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 29
    Mark Hayward
    Born in March 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    Flynn, Bill
    Individual
    Officer
    2017-12-07 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 31
    Ms Michelle Nourse
    Born in February 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    Ms Caroline Carruthers
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2017-08-21 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 33
    Mr Philip Muirhead
    Born in July 1982
    Individual
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 34
    Carol Ord
    Born in December 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 35
    Mrs Sara Louise Leckenby
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    Mr Robert Taylor
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 37
    Basile, Riccardo Giuseppe
    Operating Partner born in May 1978
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ 2025-04-22
    OF - Director → CIF 0
  • 38
    Mr Paul Fell
    Born in December 1965
    Individual
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 39
    Storrar, Colin George
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2017-11-28 ~ 2020-12-14
    OF - Director → CIF 0
  • 40
    James Dinwoodie
    Born in December 1982
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 41
    Gary James Edwards
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 42
    Laura Gilbert
    Born in September 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 43
    Mr Graham John Robinson
    Born in January 1975
    Individual
    Person with significant control
    2017-11-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 44
    Mr Michael Gerard Lynn-jones
    Born in February 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 45
    Oliver Hagemann
    Born in March 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 46
    Marian Manson
    Born in April 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 47
    Mr Laurence Elliot Hamilton
    Born in August 1969
    Individual
    Person with significant control
    2017-06-19 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 48
    Cheung, Cleo Yet-mann
    Investment Manager born in October 1986
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 49
    Andrews, Gabriel
    Investment Professional born in July 1989
    Individual (3 offsprings)
    Officer
    2015-08-08 ~ 2015-08-13
    OF - Director → CIF 0
  • 50
    Mr James Riley
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 51
    Ms Elizabeth Casey
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 52
    Teubner, Marvin
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2024-06-14
    OF - Director → CIF 0
  • 53
    Mr Stephen Peacock
    Born in October 1970
    Individual
    Person with significant control
    2016-10-24 ~ 2016-12-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 54
    Rosenberg, Daniel Edward
    Investment Professional born in October 1986
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2024-02-21
    OF - Director → CIF 0
  • 55
    Einsfeld, Niklas
    Managing Partner born in April 1974
    Individual
    Officer
    2016-02-10 ~ 2016-08-22
    OF - Director → CIF 0
  • 56
    Richard Newbound
    Born in September 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 57
    Mr Graham Price
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 58
    Rockenhauser, Joerg, Dr
    Managing Partner born in June 1966
    Individual
    Officer
    2016-02-10 ~ 2020-11-20
    OF - Director → CIF 0
  • 59
    Mr Craig Bradley White
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 60
    Jonathon Trott
    Born in December 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 61
    Mr Christopher Trepel
    Born in February 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 62
    Gagie, David Ronald
    Non Executive Director Director Chairman born in February 1955
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2021-05-28
    OF - Director → CIF 0
  • 63
    Claire Johnson
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 64
    Mr Ben Dale-gough
    Born in February 1975
    Individual
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 65
    Cornell, James John
    Company Director born in February 1973
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ 2019-06-27
    OF - Director → CIF 0
    Mr James John Cornell
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    2016-10-24 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 66
    Mr Andrew Bartle
    Born in April 1969
    Individual (21 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
parent relation
Company in focus

SIMON MIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SIMON MIDCO LIMITED
    Info
    Registered number 09722126
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    Private Limited Company incorporated on 2015-08-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • SIMON MIDCO LIMITED
    S
    Registered number 09722126
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, United Kingdom, LS15 8GH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.