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

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
    British investment banker born in November 1965

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

      IIF 2
  • Warshaw, Simon David
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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 banker born in November 1965

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

      IIF 7
  • Mr Simon David Warshaw
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 9, Grosvenor Square, London, W1K 5AE, England

      IIF 8
  • Mr Simon David Warshaw
    British born in November 1965

    Resident in United Kingdom

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

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Corporate (43 parents)
    Equity (Company account)
    12,388,905 GBP2024-03-31
    Officer
    2022-04-08 ~ now
    IIF 5 - llp-member → ME
  • 3
    BRAMFIELD HALL LLP - 2014-04-01
    9 Grosvenor Square, London, England
    Corporate (5 parents)
    Officer
    2014-03-01 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Corporate (14 parents)
    Officer
    2017-03-23 ~ now
    IIF 6 - director → ME
Ceased 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 2
    ROBERTSON ROBEY ASSOCIATES LLP - 2014-04-07
    SIMON ROBERTSON ASSOCIATES LLP - 2013-01-16
    SCHLAPPIN ASSOCIATES LLP - 2005-08-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,151,379 GBP2024-03-31
    Officer
    2013-11-04 ~ 2014-04-01
    IIF 3 - llp-member → ME
  • 3
    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
    Corporate (8 parents)
    Officer
    2007-04-26 ~ 2013-01-28
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.