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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

Lyall-cottle, Simon William

    Related profiles found in government register
  • Lyall-cottle, Simon William
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Old Queen Street, 5th Floor, London, SW1H 9JA, England

      IIF 1

    • icon of address 7, Stanley Gardens, London, W11 2ND, United Kingdom

      IIF 2
  • Lyall-cottle, Simon William
    British associate director private equity born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, England

      IIF 3 IIF 4

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Lyall-cottle, Simon William
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Old Queen Street, 5th Floor, Westminster, London, SW1H 9JA, United Kingdom

      IIF 8
  • Lyall-cottle, Simon William
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Grafton Street, London, W1S 4FE, United Kingdom

      IIF 9

    • icon of address Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 10
  • Lyall-cottle, Simon William
    British investment executive born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lyall-cottle, Simon William
    British investment professional born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lyall-cottle, Simon William
    British investor born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 26
  • Lyall Cottle, Simon William
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5, 7 Stanley Gardens, London, W11 2ND

      IIF 27
  • Lyall-cottle, Simon William
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 28
  • Lyall Cottle, Simon William
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vincent House, 18a Vincent Square, London, SW1P 2NB

      IIF 29 IIF 30
  • Cottle, Simon
    British investment executive born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon William Lyall Cottle
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 7 Stanley Gardens, London, W11, England

      IIF 37
  • Mr Simon William Lyall-cottle
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 38 IIF 39

    • icon of address 7, Stanley Gardens, London, W11 2ND, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Flat 4 Stanley Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,575 GBP2024-01-30
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    STANLEY CAPITAL LIMITED - 2025-05-06
    icon of address 7 Stanley Gardens 7 Stanley Gardens, London, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    216,431 GBP2024-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 5th Floor 1 Old Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-02 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 1 Grafton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 9 - Director → ME
Ceased 33
  • 1
    TYROL ACQUISITIONCO LIMITED - 2017-03-02
    icon of address Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-21 ~ 2018-11-26
    IIF 20 - Director → ME
  • 2
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2015-01-31
    IIF 35 - Director → ME
  • 3
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2015-01-31
    IIF 34 - Director → ME
  • 4
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2015-06-26
    IIF 4 - Director → ME
  • 5
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    350,100 GBP2015-12-31
    Officer
    icon of calendar 2013-12-10 ~ 2015-01-31
    IIF 7 - Director → ME
  • 6
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2013-12-10 ~ 2015-01-31
    IIF 5 - Director → ME
  • 7
    TYROL BIDCO LIMITED - 2017-03-02
    icon of address Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2018-11-26
    IIF 21 - Director → ME
  • 8
    TYROL FINCO LIMITED - 2017-03-02
    icon of address Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2018-11-26
    IIF 17 - Director → ME
  • 9
    TYROL TOPCO LIMITED - 2017-03-10
    icon of address Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2018-11-26
    IIF 19 - Director → ME
  • 10
    TYROL MIDCO LIMITED - 2017-03-02
    icon of address Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2018-11-26
    IIF 18 - Director → ME
  • 11
    icon of address Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2018-11-26
    IIF 22 - Director → ME
  • 12
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-01-31
    IIF 6 - Director → ME
  • 13
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-11 ~ 2015-01-31
    IIF 31 - Director → ME
  • 14
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-02-14 ~ 2025-03-22
    IIF 25 - Director → ME
  • 15
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ 2025-03-22
    IIF 26 - Director → ME
  • 16
    SHOO 420 LIMITED - 2008-08-26
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2015-01-05
    IIF 16 - Director → ME
  • 17
    EPE INVESTMENTS LLP - 2006-09-04
    COGNETAS INVESTMENTS LLP - 2012-04-20
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2015-01-01
    IIF 30 - LLP Member → ME
  • 18
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    ELECTRA PARTNERS EUROPE LLP - 2006-09-04
    COGNETAS LLP - 2012-04-20
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-01
    IIF 29 - LLP Member → ME
  • 19
    GENGHIS MIDCO LIMITED - 2016-07-25
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2015-01-31
    IIF 36 - Director → ME
  • 20
    GENGHIS TOPCO LIMITED - 2016-07-25
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2015-01-31
    IIF 32 - Director → ME
  • 21
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-26 ~ 2015-01-31
    IIF 3 - Director → ME
  • 22
    HUMMINGBIRD UK BIDCO LIMITED - 2025-03-31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ 2024-12-20
    IIF 23 - Director → ME
  • 23
    HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ 2024-06-17
    IIF 24 - Director → ME
  • 24
    BOOSTER TOPCO LIMITED - 2021-01-15
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2025-01-08
    IIF 10 - Director → ME
  • 25
    icon of address 1 Old Queen Street 5th Floor, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-08-26 ~ 2024-11-11
    IIF 8 - Director → ME
  • 26
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2015-01-31
    IIF 33 - Director → ME
  • 27
    icon of address 5th Floor 1 Old Queen Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    641,158 GBP2023-03-31
    Officer
    icon of calendar 2021-08-09 ~ 2024-12-20
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ 2024-12-20
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    icon of address 1 Old Queen Street, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-04-15 ~ 2024-11-11
    IIF 1 - Director → ME
  • 29
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED - 2016-02-19
    ZULU BIDCO LIMITED - 2014-04-25
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-01-05
    IIF 15 - Director → ME
  • 30
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED - 2016-02-19
    BARCELONA BIDCO LIMITED - 2014-04-25
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2015-01-05
    IIF 14 - Director → ME
  • 31
    BARCELONA HOLDCO LIMITED - 2014-04-24
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-27 ~ 2015-01-05
    IIF 12 - Director → ME
  • 32
    ZENITH LEASEDRIVE MIDCO LIMITED - 2016-02-18
    BARCELONA MIDCO 1 LIMITED - 2014-04-25
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2015-01-05
    IIF 11 - Director → ME
  • 33
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2015-01-05
    IIF 13 - Director → ME

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