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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

Warshaw, Simon David

    Related profiles found in government register
  • Warshaw, Simon David
    born in November 1965

    Registered addresses and corresponding companies
    • 48 Pembridge Villas, London, W11 3EG

      IIF 1
  • Warshaw, Simon David
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, Stanhope Gate, London, W1K 1LN

      IIF 2
    • 2, St James's Place, London, SW1A 1NP

      IIF 3
    • 9, Grosvenor Square, London, W1K 5AE, England

      IIF 4
    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 5
  • Warshaw, Simon David
    British investment banker born in November 1965

    Registered addresses and corresponding companies
    • 100 Liverpool Street, London, EC2M 2RH

      IIF 6
  • Warshaw, Simon David
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 7
    • The Old Vic, 103 The Cut, London, SE1 8NB

      IIF 8
  • Warshaw, Simon David
    British banker born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Royal National Theatre, Upper Ground, London, SE1 9PX

      IIF 9
  • Mr Simon David Warshaw
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 10
    • 9, Grosvenor Square, London, W1K 5AE, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    EVERCORE PARTNERS INTERNATIONAL LLP
    OC357957
    15 Stanhope Gate, London
    Active Corporate (109 parents)
    Officer
    2025-10-01 ~ now
    IIF 2 - LLP Member → ME
  • 2
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 05494946, 05776894, OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 3
    LADBROKE INVESTMENT LIMITED
    16024240
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    NSS V FEEDER LLP
    OC435556 OC456081
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (43 parents)
    Equity (Company account)
    12,388,905 GBP2024-03-31
    Officer
    2022-04-08 ~ now
    IIF 5 - LLP Member → ME
  • 5
    ROBEY WARSHAW LLP
    - now OC388198
    BRAMFIELD HALL LLP
    - 2014-04-01 OC388198
    9 Grosvenor Square, London, England
    Active Corporate (7 parents)
    Officer
    2014-03-01 ~ 2026-01-15
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ 2026-01-15
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 11 - Has significant influence or control OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SIMON ROBERTSON ASSOCIATES LLP - now
    ROBERTSON ROBEY ASSOCIATES LLP
    - 2014-04-07 OC312446
    SIMON ROBERTSON ASSOCIATES LLP - 2013-01-16
    SCHLAPPIN ASSOCIATES LLP - 2005-08-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,151,379 GBP2024-03-31
    Officer
    2013-11-04 ~ 2014-04-01
    IIF 3 - LLP Member → ME
  • 7
    THE OLD VIC THEATRE TRUST 2000
    03667822
    The Old Vic, 103 The Cut, London
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 8 - Director → ME
  • 8
    THE ROYAL NATIONAL THEATRE
    - now 00749504
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Active Corporate (87 parents, 1 offspring)
    Officer
    2017-03-23 ~ 2025-07-03
    IIF 9 - Director → ME
  • 9
    UBS LIMITED
    - now 02035362 01546399, 02099086, 01881039
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    2007-04-26 ~ 2013-01-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.