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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.

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

    • icon of address 48 Pembridge Villas, London, W11 3EG

      IIF 1
  • Warshaw, Simon David
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Stanhope Gate, London, W1K 1LN

      IIF 2

    • icon of address 2, St James's Place, London, SW1A 1NP

      IIF 3

    • icon of address 9, Grosvenor Square, London, W1K 5AE, England

      IIF 4

    • icon of address 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

    • icon of address 100 Liverpool Street, London, EC2M 2RH

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 7

    • icon of address 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

    • icon of address 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

    • icon of address One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 10

    • icon of address 9, Grosvenor Square, London, W1K 5AE, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 15 Stanhope Gate, London
    Active Corporate (44 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 2 - LLP Member → ME
  • 2
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (43 parents)
    Equity (Company account)
    12,388,905 GBP2024-03-31
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 5 - LLP Member → ME
  • 4
    BRAMFIELD HALL LLP - 2014-04-01
    icon of address 9 Grosvenor Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-01 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    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
  • 5
    icon of address The Old Vic, 103 The Cut, London
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 8 - Director → ME
Ceased 4
  • 1
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 2
    SCHLAPPIN ASSOCIATES LLP - 2005-08-01
    SIMON ROBERTSON ASSOCIATES LLP - 2013-01-16
    ROBERTSON ROBEY ASSOCIATES LLP - 2014-04-07
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,151,379 GBP2024-03-31
    Officer
    icon of calendar 2013-11-04 ~ 2014-04-01
    IIF 3 - LLP Member → ME
  • 3
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    icon of address The Royal National Theatre, Upper Ground, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ 2025-07-03
    IIF 9 - Director → ME
  • 4
    KEYTREAT LIMITED - 1986-09-01
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS GILTS LIMITED - 1997-10-20
    icon of address 5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2013-01-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.