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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

Stilwell, Simon Leslie

    Related profiles found in government register
  • Stilwell, Simon Leslie
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Church Cottage, East Dean, Chichester, West Sussex, PO18 0JG, England

      IIF 1

    • Wilsham Farm, Wilsham Lane, Countisbury, Devon, EX35 6NF, England

      IIF 2 IIF 3

    • 1 Pride Point Drive, 1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England

      IIF 4

    • The Custom House, Gloucester Docks, Gloucester, Gloucestershire, GL1 2HE

      IIF 5

    • 18, Trewince Road, London, SW20 8RD

      IIF 6

    • 29, Clerkenwell Road, London, EC1M 5RN, United Kingdom

      IIF 7

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 8

    • C/o Bonhill Group Plc, 29 Clerkenwell Road, London, EC1M 5RN, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • Level 34 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 14

    • Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

      IIF 15

    • Ropemaker Place Level 12, 25 Ropemaker Street, London, EC2Y 9LY

      IIF 16 IIF 17

    • Ropemaker Place Level 12, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 26

    • Wilsham Farm, Countisbury, Lynton, EX35 6NF, England

      IIF 27

    • Mayfield, Old Malden Lane, Worcester Park, KT4 7PU, England

      IIF 28
  • Stilwell, Simon Leslie
    British non-executive director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP

      IIF 29
  • Stilwell, Simon Leslie
    British born in December 1968

    Registered addresses and corresponding companies

    • 71 Stormont Road, London, SW11 5EJ

      IIF 30
  • Mr Simon Leslie Stilwell
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westland Cottage, Fittleworth Road, Wisborough Green, Billingshurst, RH14 0HD, England

      IIF 31

    • Church Cottage, East Dean, Chichester, West Sussex, PO18 0JG, England

      IIF 32

    • Wilsham Farm, Wilsham Lane, Countisbury, Devon, EX35 6NF, England

      IIF 33

    • Wilsham Farm, Countisbury, Lynton, EX35 6NF, England

      IIF 34
child relation
Offspring entities and appointments 29
  • 1
    ALTLENDING (UK) LTD - now
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED
    - 2014-05-07 08509782 08707873
    XCHANGE ASSOCIATES (UK) LIMITED
    - 2013-09-11 08509782 08707873
    XCHANGE LENDING LIMITED
    - 2013-09-04 08509782
    120 Regent Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-04-30 ~ 2014-03-25
    IIF 14 - Director → ME
  • 2
    BEDHAM HOLDINGS LIMITED
    09671096
    Church Cottage, East Dean, Chichester, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    BONHILL FINANCE LIMITED
    - now 11415178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-07
    Dissolved on 2024-09-26
    VITESSE MEDIA LIMITED
    - 2018-09-03 11415178 02607995
    BONHILL GROUP LIMITED
    - 2018-08-16 11415178 02607995
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-06-14 ~ 2022-04-06
    IIF 12 - Director → ME
  • 4
    BONHILL GROUP PLC
    - now 02607995 11415178
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-06-30
    Commencement of winding up on 2023-08-01
    VITESSE MEDIA PLC
    - 2018-08-16 02607995 11415178
    E-VITESSE PLC - 2001-07-24
    PRESS VITESSE PLC - 1999-12-17
    BREMONHILL PLC - 1999-05-14
    TUDOR MYLES & COMPANY PLC - 1997-09-22
    C.o Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (37 parents, 6 offsprings)
    Officer
    2017-08-11 ~ 2022-04-06
    IIF 7 - Director → ME
  • 5
    BONHILL MEDIA UK LIMITED
    13735105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19
    Dissolved on 2025-10-24
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2021-11-10 ~ 2022-04-06
    IIF 11 - Director → ME
  • 6
    EVOLUTION SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-14
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED
    - 2002-08-01 02316630
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (88 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2001-10-25
    IIF 30 - Director → ME
  • 7
    GRESHAM HOUSE LIMITED - now
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2017-12-18 ~ 2023-12-19
    IIF 8 - Director → ME
  • 8
    GROWTH COMPANY INVESTOR LIMITED
    - now 03138652
    BREMONLODGE LIMITED - 2000-02-03
    BREMONHILL LIMITED - 1997-01-09
    C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 10 - Director → ME
  • 9
    INFORMATION AGE MEDIA LIMITED
    - now 03861760
    INFOCONOMY LIMITED - 2007-12-10
    ICONNAISSANCE LIMITED - 2000-02-18
    C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 10
    LAF ADVISORY LIMITED
    09164088
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-15 ~ 2015-04-02
    IIF 25 - Director → ME
  • 11
    LAST WORD MEDIA (UK) LIMITED
    05573633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-07
    Dissolved on 2025-02-04
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2019-04-10 ~ 2022-04-06
    IIF 13 - Director → ME
  • 12
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-15 ~ 2015-04-02
    IIF 20 - Director → ME
  • 13
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2015-04-02
    IIF 23 - Director → ME
  • 14
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-04-02
    IIF 19 - Director → ME
  • 15
    LIBERTY WOODLAND SCHOOL TRAINING LTD
    13644704 11120964
    Mayfield, Old Malden Lane, Worcester Park, England
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 28 - Director → ME
  • 16
    LIBERUM ALTERNATIVE FINANCE LIMITED
    09164147
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-15 ~ 2015-04-02
    IIF 21 - Director → ME
  • 17
    LIBERUM ALTFI LIMITED
    09164098
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-15 ~ 2015-04-02
    IIF 22 - Director → ME
  • 18
    LIBERUM CAPITAL NOMINEES LIMITED
    06906381 09620608
    Ropemaker Place Level 12, 25 Ropemaker Street, London
    Active Corporate (8 parents)
    Officer
    2009-05-15 ~ 2015-04-02
    IIF 16 - Director → ME
  • 19
    LIBERUM LIMITED
    08970393
    Ropemaker Place, 25 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ 2015-04-02
    IIF 15 - Director → ME
  • 20
    LITTLE FOREST FOLK LTD
    - now 08832270
    MUDDY PUDDLES NURSERIES LTD - 2014-07-09
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents)
    Officer
    2015-11-26 ~ 2016-02-29
    IIF 6 - Director → ME
    2019-05-21 ~ 2022-08-03
    IIF 26 - Director → ME
  • 21
    LITTLE FOREST FOLK TOO LTD
    10309494
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents)
    Officer
    2016-08-03 ~ 2022-08-03
    IIF 4 - Director → ME
  • 22
    LONGPOOL TRADING LTD
    17048187
    Wilsham Farm, Countisbury, Lynton, England
    Active Corporate (1 parent)
    Officer
    2026-02-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 23
    OPTIC SYSTEMS LIMITED
    08576205
    Ropemaker Place Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-19 ~ 2015-04-02
    IIF 18 - Director → ME
  • 24
    PANMURE LIBERUM CAPITAL LIMITED - now
    LIBERUM CAPITAL LIMITED
    - 2024-06-28 05912554
    RINGFLOOR LIMITED - 2007-07-13
    Ropemaker Place Level 12, 25 Ropemaker Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2007-12-17 ~ 2015-04-02
    IIF 24 - Director → ME
  • 25
    PANMURE LIBERUM FOUNDATION - now
    LIBERUM FOUNDATION
    - 2024-07-25 07196199
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Active Corporate (27 parents)
    Officer
    2010-03-19 ~ 2015-04-02
    IIF 17 - Director → ME
  • 26
    THE SOLDIERS OF GLOUCESTERSHIRE MUSEUM
    04480767 12486073
    The Custom House, Gloucester Docks, Gloucester, Gloucestershire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2022-12-01
    IIF 5 - Director → ME
  • 27
    TOTALLY PLC
    03870101
    Insolvency (Case 1) In administration
    Administration started on 2025-06-06 during the appointment or period of control
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (39 parents, 10 offsprings)
    Officer
    2023-11-28 ~ 2025-06-06
    IIF 29 - Director → ME
  • 28
    VINTAGE GUNROOM LIMITED
    11333122
    Wilsham Farm, Wilsham Lane, Countisbury, Devon, England
    Active Corporate (2 parents)
    Officer
    2018-04-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    VINTAGE TACK ROOM LIMITED
    10033634
    Wilsham Farm, Wilsham Lane, Countisbury, Devon, England
    Active Corporate (2 parents)
    Officer
    2016-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.