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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

Mr Simon Patrick Duffy

    Related profiles found in government register
  • Mr Simon Patrick Duffy
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Claremont Lodge, Montpellier Spa Road, Cheltenham, GL50 1UG, United Kingdom

      IIF 1
  • Mr Simon Patrick Duffy
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom

      IIF 2
  • Duffy, Simon Patrick
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Claremont Lodge, Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UG, United Kingdom

      IIF 3
  • Duffy, Simon Patrick
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avenida Calle, 26 No. 59 -15, Bogotá, Colombia

      IIF 4

    • icon of address Claremont Lodge, Montpellier Spa Road, Cheltenham, GL50 1UG, England

      IIF 5

    • icon of address 6, Catherine Street, London, WC2B 5JY, England

      IIF 6
  • Duffy, Simon Patrick
    British non-executive director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Drury Lane, London, WC2B 5SP

      IIF 7
  • Duffy, Simon Patrick
    British company director born in November 1949

    Registered addresses and corresponding companies
  • Duffy, Simon Patrick
    British company directors born in November 1949

    Registered addresses and corresponding companies

    • icon of address 34 Richmond Hill, Richmond, Surrey, TW10 6QX

      IIF 15
  • Duffy, Simon Patrick
    British director born in November 1949

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ

      IIF 16
  • Duffy, Simon Patrick
    British finance director born in November 1949

    Registered addresses and corresponding companies

    • icon of address Galionsvej 42, 1437 Copenhagen K, Denmark

      IIF 17
  • Duffy, Simon Patrick
    British group finance director born in November 1949

    Registered addresses and corresponding companies
  • Duffy, Simon Patrick
    British group finance director - thorn born in November 1949

    Registered addresses and corresponding companies

    • icon of address Galionsvej 42, 1437 Copenhagen K, Denmark

      IIF 22
  • Duffy, Simon Patrick
    British group finance director thorn e born in November 1949

    Registered addresses and corresponding companies

    • icon of address Galionsvej 42, 1437 Copenhagen K, Denmark

      IIF 23
  • Duffy, Simon Patrick
    British group finance director-thorn e born in November 1949

    Registered addresses and corresponding companies

    • icon of address Galionsvej 42, 1437 Copenhagen K, Denmark

      IIF 24
  • Duffy, Simon Patrick
    British joint deputy chairman born in November 1949

    Registered addresses and corresponding companies

    • icon of address Galionsvej 42, 1437 Copenhagen K, Denmark

      IIF 25
  • Duffy, Simon Patrick
    British jt dty chair/gp fin dir-emi gp born in November 1949

    Registered addresses and corresponding companies

    • icon of address Galionsvej 42, 1437 Copenhagen K, Denmark

      IIF 26
  • Duffy, Simon Patrick
    British none born in November 1949

    Registered addresses and corresponding companies

    • icon of address 34 Richmond Hill, Richmond, Surrey, TW10 6QX

      IIF 27
  • Duffy, Simon Patrick
    British chairman born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 28
  • Duffy, Simon Patrick
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 29
  • Duffy, Simon Patrick
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, Simon
    British company director born in November 1949

    Registered addresses and corresponding companies

    • icon of address Raybourne House, Mill Street, Islip, Oxfordshire, OX5 2SZ

      IIF 39
  • Duffy, Simon
    British director born in November 1949

    Registered addresses and corresponding companies

    • icon of address Raybourne House, Mill Street, Islip, Oxfordshire, OX5 2SZ

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    REALLY USEFUL INVESTMENTS LIMITED - 2018-08-06
    icon of address 65 Drury Lane, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 2 Claremont Lodge, Montpellier Spa Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,237 GBP2023-10-31
    Officer
    icon of calendar 2021-10-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 6 Catherine Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    443,551 GBP2024-06-30
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 6 - Director → ME
  • 4
    SYBIC MANAGEMENT LIMITED - 2013-08-14
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 30 - Director → ME
  • 6
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 33 - Director → ME
  • 10
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 31 - Director → ME
  • 11
    icon of address Claremont Lodge, Montpellier Spa Road, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-01-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 12
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 37 - Director → ME
  • 13
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 36 - Director → ME
  • 14
    CANVAS PRO TEM LIMITED - 2010-09-16
    icon of address 2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 28 - Director → ME
Ceased 24
  • 1
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ 1996-04-26
    IIF 8 - Director → ME
  • 2
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2022-03-31
    IIF 4 - Director → ME
  • 3
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ 2011-06-16
    IIF 16 - Director → ME
  • 4
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1989-07-19 ~ 1992-01-31
    IIF 10 - Director → ME
  • 5
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-07-20 ~ 1997-04-02
    IIF 19 - Director → ME
  • 6
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 26 - Director → ME
  • 7
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 22 - Director → ME
  • 8
    THORN SITES LIMITED - 1996-08-16
    THORN LIGHTING (MPR) LIMITED - 1993-09-10
    MAWLAW 71 LIMITED - 1990-12-12
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-04-02
    IIF 23 - Director → ME
  • 9
    HERMANUS LIMITED - 1986-03-21
    icon of address Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-01-31
    IIF 12 - Director → ME
  • 10
    GWR GROUP PLC - 2009-01-14
    RADIO WEST PLC - 1987-09-24
    RADIO AVONSIDE LIMITED - 1982-03-25
    S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 2005-05-09
    IIF 40 - Director → ME
  • 11
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-28 ~ 1999-12-31
    IIF 25 - Director → ME
  • 12
    MINMAR (732) LIMITED - 2006-01-26
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-09 ~ 2009-03-10
    IIF 14 - Director → ME
  • 13
    AMTEUS PLC - 2009-06-05
    AMTEUS LIMITED - 2005-12-16
    ACQUARIUS LIMITED - 2005-11-14
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2008-03-31
    IIF 15 - Director → ME
  • 14
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-06 ~ 2006-01-31
    IIF 39 - Director → ME
  • 15
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    icon of address Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    icon of calendar 1996-03-26 ~ 1999-01-25
    IIF 17 - Director → ME
  • 16
    icon of address 364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-24 ~ 1999-12-31
    IIF 18 - Director → ME
  • 17
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1992-08-06 ~ 1993-02-16
    IIF 20 - Director → ME
  • 18
    icon of address Sovereign Court 635 Sipson Road, Sipson, West Drayton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-11 ~ 2009-08-17
    IIF 13 - Director → ME
  • 19
    TELIT COMMUNICATIONS PLC - 2021-09-14
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2021-08-31
    IIF 29 - Director → ME
  • 20
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-30 ~ 1993-07-07
    IIF 24 - Director → ME
  • 21
    COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY(THE) - 1995-03-22
    COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY LIMITED(THE) - 1987-01-02
    icon of address 67-69 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-19 ~ 2000-01-25
    IIF 21 - Director → ME
  • 22
    icon of address 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    icon of calendar 1989-09-15 ~ 1991-11-21
    IIF 11 - Director → ME
  • 23
    TISCALI UK HOLDINGS PLC - 2009-09-04
    TISCALI UK HOLDINGS LIMITED - 2008-08-13
    TISCALI UK HOLDINGS PLC - 2002-11-01
    WORLD ONLINE (U.K.) HOLDINGS PLC - 2001-11-22
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2001-05-31
    IIF 9 - Director → ME
  • 24
    TRADUS
    - now
    TRADUS LIMITED - 2008-07-30
    QXL RICARDO PLC - 2007-11-21
    QXL.COM PLC - 2000-11-28
    QXL LIMITED - 1999-09-17
    QUIXELL LIMITED - 1998-12-15
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2008-03-07
    IIF 27 - Director → ME

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