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

Mr Simon Felix Pooler

    Related profiles found in government register
  • Mr Simon Felix Pooler
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 1

    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 2
  • Pooler, Simon Felix
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pooler, Simon Felix
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

      IIF 12 IIF 13 IIF 14

    • Franklyn, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW, England

      IIF 15

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 16

    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 17

    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 18 IIF 19 IIF 20
  • Pooler, Simon Felix
    British fund manager born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pooler, Simon Felix
    British investment banker born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

      IIF 28
  • Pooler, Simon Felix
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, C/o Montagu Private Equity Llp, London, SE1 2AP, United Kingdom

      IIF 29 IIF 30
  • Pooler, Simon Felix
    British fund manager born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

      IIF 31
  • Pooler, Simon Felix
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    AGHOCO 2111 LIMITED - 2022-02-02
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Franklyn, Macclesfield Road, Alderley Edge, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 15 - director → ME
Ceased 28
  • 1
    EVER 1402 LIMITED - 2000-12-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-01-31
    IIF 10 - director → ME
  • 2
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21
    EVER 1336 LIMITED - 2000-12-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-01-31
    IIF 6 - director → ME
  • 3
    CRP HOLDINGS LIMITED - 2000-11-29
    BROOMCO (1611) LIMITED - 1998-12-22
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-07 ~ 2000-10-31
    IIF 28 - director → ME
  • 4
    Cumberland Court, 80 Mount Street, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2016-10-18
    IIF 16 - director → ME
  • 5
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ 2013-03-08
    IIF 21 - director → ME
  • 6
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-07-14 ~ 2013-03-08
    IIF 25 - director → ME
  • 7
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2007-09-12
    IIF 12 - director → ME
  • 8
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-09-12
    IIF 14 - director → ME
  • 9
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2000-12-06
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 9 - director → ME
  • 10
    82 Dean Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-23 ~ 2013-03-08
    IIF 31 - director → ME
  • 11
    CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
    BK BIDCO 1 LIMITED - 2000-12-06
    EVER 1337 LIMITED - 2000-10-02
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2000-10-03 ~ 2001-07-27
    IIF 11 - director → ME
  • 12
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    EVER 1335 LIMITED - 2000-12-06
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Corporate (2 parents, 3 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    IIF 3 - director → ME
  • 13
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2012-01-30
    IIF 18 - director → ME
  • 14
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2012-01-30
    IIF 20 - director → ME
  • 15
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-06-15 ~ 2012-01-30
    IIF 19 - director → ME
  • 16
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2014-05-16 ~ 2017-01-23
    IIF 30 - director → ME
  • 17
    22 Grenville Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-05-16 ~ 2017-01-23
    IIF 29 - director → ME
  • 18
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2005-06-06
    IIF 7 - director → ME
  • 19
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2017-01-23
    IIF 27 - director → ME
  • 20
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-20 ~ 2007-04-02
    IIF 26 - director → ME
  • 21
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2007-04-02
    IIF 24 - director → ME
  • 22
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2007-04-02
    IIF 23 - director → ME
  • 23
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (27 parents, 76 offsprings)
    Officer
    2007-04-02 ~ 2018-01-20
    IIF 32 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2016-10-19
    IIF 1 - Has significant influence or control → OE
  • 24
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED - 2006-08-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (5 parents)
    Officer
    2003-05-09 ~ 2005-06-06
    IIF 4 - director → ME
  • 25
    HAMSARD 2738 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2004-08-16 ~ 2010-02-23
    IIF 13 - director → ME
  • 26
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2005-09-28 ~ 2010-02-23
    IIF 22 - director → ME
  • 27
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED - 2007-03-07
    BK BIDCO 4 LIMITED - 2000-11-30
    EVER 1405 LIMITED - 2000-10-02
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 8 - director → ME
  • 28
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
    BK BIDCO 2 LIMITED - 2000-12-06
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 5 - director → ME

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