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

Farrant, Simon

    Related profiles found in government register
  • Farrant, Simon
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AD

      IIF 1
  • Farrant, Simon
    British management consultant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Farrant, Simon
    British solicitor born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Farrant, Simon
    British

    Registered addresses and corresponding companies
  • Mr Simon Farrant
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 61
  • Farrant, Simon

    Registered addresses and corresponding companies

    • 10, Wheatfield Road, Edinburgh, EH11 2QA, Scotland

      IIF 62

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 63 IIF 64 IIF 65

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB, England

      IIF 66

    • 5th, Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 15
  • 1
    TIOXIDE SPECIALTIES LIMITED - 1998-12-24
    TIOXIDE CHEMICALS LIMITED - 1991-11-01
    TITANIUM INTERMEDIATES LIMITED - 1990-04-26
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 20 - director → ME
    2002-11-01 ~ dissolved
    IIF 52 - secretary → ME
  • 2
    10 Wheatfield Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 31 - director → ME
    2002-02-28 ~ dissolved
    IIF 60 - secretary → ME
  • 3
    10 Wheatfield Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 32 - director → ME
    2002-02-28 ~ dissolved
    IIF 59 - secretary → ME
  • 4
    PRAISEULTRA LIMITED - 2001-09-21
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 23 - director → ME
    2001-09-03 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    CARDOME LIMITED - 1989-04-03
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-19 ~ dissolved
    IIF 27 - director → ME
    2004-08-05 ~ dissolved
    IIF 40 - secretary → ME
  • 6
    Suite 400 2711 Centerville Road, City Of Wilmington, County Of New York
    Corporate (2 parents)
    Officer
    2016-08-01 ~ now
    IIF 1 - director → ME
    2010-04-06 ~ now
    IIF 68 - secretary → ME
  • 7
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 29 - director → ME
    1998-08-14 ~ dissolved
    IIF 39 - secretary → ME
  • 8
    PRECIS (1679) LIMITED - 1998-11-04
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 21 - director → ME
    1998-12-02 ~ dissolved
    IIF 45 - secretary → ME
  • 9
    PRECIS (2275) LIMITED - 2002-10-30
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 12 - director → ME
    2002-11-11 ~ dissolved
    IIF 54 - secretary → ME
  • 10
    M M & S (2029) LIMITED - 1990-07-13
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 6 - director → ME
    2002-02-28 ~ dissolved
    IIF 35 - secretary → ME
  • 11
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 19 - director → ME
    2002-01-30 ~ dissolved
    IIF 42 - secretary → ME
  • 12
    132 Burnt Ash Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    11,321 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 8 - director → ME
  • 13
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    PRECIS (2273) LIMITED - 2002-10-30
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 16 - director → ME
    2002-11-11 ~ dissolved
    IIF 57 - secretary → ME
  • 15
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 28 - director → ME
    2003-02-11 ~ dissolved
    IIF 50 - secretary → ME
Ceased 22
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2020-03-31
    IIF 17 - director → ME
    2012-10-19 ~ 2020-03-31
    IIF 58 - secretary → ME
  • 2
    JOHNSON MATTHEY GOLD AND SILVER REFINING HOLDINGS LIMITED - 2015-04-17
    AGHOCO 1132 LIMITED - 2012-12-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-13 ~ 2015-03-05
    IIF 4 - director → ME
    2012-12-13 ~ 2015-03-05
    IIF 34 - secretary → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Officer
    2002-02-07 ~ 2015-09-30
    IIF 3 - director → ME
    2002-02-07 ~ 2015-09-30
    IIF 33 - secretary → ME
  • 4
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-01 ~ 2020-03-31
    IIF 14 - director → ME
    2002-10-17 ~ 2020-03-31
    IIF 56 - secretary → ME
  • 5
    JOHNSON MATTHEY BATTERY SYSTEMS LIMITED - 2018-06-29
    AXEON POWER LIMITED - 2013-08-23
    ADVANCED BATTERIES LIMITED - 2006-03-14
    CYCLECABLE LIMITED - 2005-09-12
    Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2012-10-19 ~ 2018-01-31
    IIF 67 - secretary → ME
  • 6
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-12 ~ 2020-03-31
    IIF 66 - secretary → ME
  • 7
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-10-19 ~ 2020-03-31
    IIF 13 - director → ME
    2010-12-16 ~ 2020-03-31
    IIF 64 - secretary → ME
  • 8
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-19 ~ 2020-03-31
    IIF 24 - director → ME
    2012-10-19 ~ 2020-03-31
    IIF 65 - secretary → ME
  • 9
    DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2001-12-06
    KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED - 1998-05-06
    DAVY INTERNATIONAL PROJECTS LIMITED - 1996-08-16
    ARMSTRONG WHITWORTH ROLLS LIMITED - 1976-12-31
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2006-02-01 ~ 2020-03-31
    IIF 37 - secretary → ME
  • 10
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY POWERGAS LIMITED - 1979-12-31
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2020-03-31
    IIF 51 - secretary → ME
  • 11
    C/o Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-14 ~ 2020-03-31
    IIF 5 - director → ME
    2012-11-14 ~ 2020-03-31
    IIF 62 - secretary → ME
  • 12
    JOHNSON MATTHEY FUEL CELLS LIMITED - 2022-04-01
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2002-11-12
    IIF 10 - director → ME
    2002-03-12 ~ 2020-03-31
    IIF 48 - secretary → ME
  • 13
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-12-02 ~ 2020-03-31
    IIF 25 - director → ME
    1999-10-19 ~ 2020-03-31
    IIF 44 - secretary → ME
  • 14
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    1999-05-01 ~ 2020-03-31
    IIF 41 - secretary → ME
  • 15
    JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
    JM ELECTRONICS EUROPE LIMITED - 1999-10-27
    PRECIS (1691) LIMITED - 1999-04-07
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2020-03-31
    IIF 18 - director → ME
    1999-04-07 ~ 2020-03-31
    IIF 47 - secretary → ME
  • 16
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-07 ~ 2020-03-31
    IIF 63 - secretary → ME
  • 17
    ALFA AESAR CHINA LIMITED - 2015-09-28
    BELLPAPER LIMITED - 2005-05-27
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-01 ~ 2020-03-31
    IIF 26 - director → ME
    2005-03-30 ~ 2005-08-09
    IIF 9 - director → ME
    2005-03-30 ~ 2020-03-31
    IIF 46 - secretary → ME
  • 18
    Wheatfield Road, Edinburgh
    Corporate (7 parents)
    Officer
    2009-07-01 ~ 2020-03-31
    IIF 7 - director → ME
    2002-02-28 ~ 2020-03-31
    IIF 36 - secretary → ME
  • 19
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2020-03-31
    IIF 22 - director → ME
    1999-10-19 ~ 2020-03-31
    IIF 49 - secretary → ME
  • 20
    VALUESPEEDY LIMITED - 1996-01-05
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-05-19 ~ 2020-03-31
    IIF 15 - director → ME
    1995-12-15 ~ 2020-03-31
    IIF 43 - secretary → ME
  • 21
    PRECIS (2274) LIMITED - 2002-10-30
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-11 ~ 2019-09-16
    IIF 30 - director → ME
    2002-11-11 ~ 2020-03-31
    IIF 55 - secretary → ME
  • 22
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
    PRECIS (1254) LIMITED - 1994-06-03
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-20 ~ 2007-02-28
    IIF 11 - director → ME
    1998-08-21 ~ 2007-02-28
    IIF 38 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.