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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

Roddis, Simon James Edward

child relation
Offspring entities and appointments 53
  • 1
    ABBEY HOSPITALS (HOLDINGS) LIMITED
    - now 03325272
    INHOCO 588 LIMITED - 1997-03-26
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1998-07-31 ~ 2002-06-17
    IIF 53 - Director → ME
  • 2
    ARTHUR MIDCO 1 LIMITED
    - now 08886704 08886782
    DE FACTO 2092 LIMITED
    - 2014-04-29 08886704 08886782... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2014-05-16
    IIF 28 - Director → ME
  • 3
    ARTHUR MIDCO 2 LIMITED
    - now 08886782 08886704
    DE FACTO 2093 LIMITED
    - 2014-04-29 08886782 08886715... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2014-05-16
    IIF 29 - Director → ME
  • 4
    ARTHUR PIKCO LIMITED
    - now 08918325
    DE FACTO 2095 LIMITED
    - 2014-04-29 08918325 08886782... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2014-05-16
    IIF 31 - Director → ME
  • 5
    ARTHUR TOPCO LIMITED
    - now 08875170
    DE FACTO 2091 LIMITED
    - 2014-04-29 08875170 08886782... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2021-07-30
    IIF 50 - Director → ME
  • 6
    ATPI HOLDINGS (JERSEY) LIMITED
    FC031314
    Active Corporate (16 parents)
    Officer
    2013-04-19 ~ 2022-12-31
    IIF 38 - Director → ME
  • 7
    BOOKMARK BIDCO LIMITED
    13804807
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-12-16 ~ 2022-01-07
    IIF 41 - Director → ME
  • 8
    BOOKMARK MIDCO 1 LIMITED
    13804441 14062537... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-16 ~ 2022-01-07
    IIF 40 - Director → ME
  • 9
    BOOKMARK MIDCO 2 LIMITED
    13804516 14062537... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-12-16 ~ 2022-01-07
    IIF 39 - Director → ME
  • 10
    GAUCHO HOLDINGS LIMITED
    06451551 05298666
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-04-17 ~ 2016-01-15
    IIF 54 - Director → ME
  • 11
    GRAVITY BIDCO LIMITED
    - now 13244384
    DMWSL 950 LIMITED
    - 2021-03-09 13244384 13637622... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2022-06-08
    IIF 5 - Director → ME
  • 12
    GRAVITY MIDCO I LIMITED
    - now 13244463 13244474
    DMWSL 952 LIMITED
    - 2021-03-09 13244463 12984607... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2021-03-31
    IIF 4 - Director → ME
  • 13
    GRAVITY MIDCO II LIMITED
    - now 13244474 13244463
    DMWSL 951 LIMITED
    - 2021-03-09 13244474 02454748... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2021-03-31
    IIF 2 - Director → ME
  • 14
    GRAVITY TOPCO LIMITED
    - now 13244615
    DMWSL 953 LIMITED
    - 2021-03-09 13244615 07475990... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2022-06-08
    IIF 3 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-09
    IIF 55 - Has significant influence or control → OE
  • 15
    HOOD BIDCO LIMITED
    - now 13207543
    DE FACTO 2316 LIMITED - 2021-04-29
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-07-30
    IIF 33 - Director → ME
  • 16
    HOOD MIDCO LIMITED
    - now 13207464
    DE FACTO 2315 LIMITED - 2021-04-29
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-07-30
    IIF 34 - Director → ME
  • 17
    HOOD PIKCO LIMITED
    - now 13207431
    DE FACTO 2314 LIMITED - 2021-04-29
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-07-30
    IIF 16 - Director → ME
  • 18
    HOOD TOPCO LIMITED
    - now 13207336
    DE FACTO 2313 LIMITED - 2021-04-29
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2022-10-06
    IIF 51 - Director → ME
  • 19
    IGLOO INVESTMENT BIDCO LIMITED
    11014823 11014695... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2018-11-28
    IIF 21 - Director → ME
  • 20
    IGLOO INVESTMENT DEBTCO LIMITED
    11014772 11014823... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2018-11-28
    IIF 24 - Director → ME
  • 21
    IGLOO INVESTMENT MIDCO LIMITED
    11014695 11014823... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2018-11-28
    IIF 23 - Director → ME
  • 22
    IGLOO INVESTMENT TOPCO LIMITED
    11014501
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2018-11-28
    IIF 22 - Director → ME
  • 23
    JESTER BIDCO LIMITED
    10826847 10891821
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-08-04
    IIF 35 - Director → ME
  • 24
    JESTER DEBTCO LIMITED
    10891451
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2017-08-04
    IIF 36 - Director → ME
  • 25
    JESTER MIDCO LIMITED
    10891821 10826847
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2017-08-04
    IIF 37 - Director → ME
  • 26
    JESTER TOPCO LIMITED
    10891134
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-12-03
    IIF 42 - Director → ME
  • 27
    LINPAC GROUP LIMITED
    - now 04792926 00677556
    LINPAC GROUP HOLDINGS LIMITED
    - 2004-02-13 04792926 00677556
    PICNAL LIMITED
    - 2003-08-22 04792926
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-08-21 ~ 2007-12-06
    IIF 46 - Director → ME
  • 28
    MAGENTA BIDCO LIMITED
    - now 09840182
    DE FACTO 2208 LIMITED
    - 2016-04-22 09840182 09840156... (more)
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-04-22 ~ 2016-07-29
    IIF 26 - Director → ME
  • 29
    MAGENTA INTERCO LIMITED
    - now 09840174
    DE FACTO 2210 LIMITED
    - 2016-04-22 09840174 09840527... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-07-29
    IIF 25 - Director → ME
  • 30
    MAGENTA PIKCO LIMITED
    - now 09840209
    DE FACTO 2211 LIMITED
    - 2016-04-22 09840209 09840527... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-07-29
    IIF 27 - Director → ME
  • 31
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    EVER 2435 LIMITED - 2004-08-26
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2007-12-21
    IIF 48 - Director → ME
  • 32
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED
    - 2016-09-29 09840186
    DE FACTO 2213 LIMITED
    - 2016-04-22 09840186 09840527... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2020-03-23
    IIF 1 - Director → ME
  • 33
    MML II LIMITED
    05945979
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-12-06
    IIF 47 - Director → ME
  • 34
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED
    - 2015-09-18 02781154 12332258... (more)
    MONTAGU PRIVATE EQUITY LIMITED
    - 2007-03-30 02781154 OC319972
    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
    Active Corporate (52 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2007-04-02
    IIF 44 - Director → ME
  • 35
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-08-26 ~ 2007-04-02
    IIF 45 - Director → ME
  • 36
    MONTAGU MANAGEMENT LIMITED
    04600037
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2007-04-02
    IIF 49 - Director → ME
  • 37
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    Active Corporate (68 parents, 85 offsprings)
    Officer
    2007-04-02 ~ 2007-12-31
    IIF 52 - LLP Member → ME
  • 38
    MURPHY BIDCO LIMITED
    - now 12705414 12706738
    DMWSL 931 LIMITED
    - 2020-10-27 12705414 12943236... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-10-26 ~ 2020-11-20
    IIF 7 - Director → ME
  • 39
    MURPHY DEBTCO LIMITED
    - now 12702675
    DMWSL 929 LIMITED
    - 2020-10-27 12702675 12966512... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2020-11-20
    IIF 10 - Director → ME
  • 40
    MURPHY MIDCO LIMITED
    - now 12706738 12705414
    DMWSL 930 LIMITED
    - 2020-10-27 12706738 12943236... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2020-11-20
    IIF 9 - Director → ME
  • 41
    MURPHY TOPCO LIMITED
    - now 12702279
    DMWSL 928 LIMITED
    - 2020-10-27 12702279 12395224... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2020-11-20
    IIF 6 - Director → ME
    2020-10-26 ~ 2022-05-11
    IIF 8 - Director → ME
  • 42
    PERENNIAL NEWCO 2 LTD
    - now 11370428
    IRIS GROUP TOPCO LIMITED
    - 2019-09-06 11370428
    JANUS TOPCO LIMITED - 2018-06-15
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2022-12-23
    IIF 17 - Director → ME
  • 43
    SPEEDBOAT ACQUISITIONCO LIMITED
    08075568
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-05-18 ~ 2012-05-31
    IIF 11 - Director → ME
  • 44
    SPEEDBOAT HOLDCO LIMITED
    08075400
    Dissolved Corporate (15 parents, 11 offsprings)
    Officer
    2012-05-18 ~ dissolved
    IIF 14 - Director → ME
  • 45
    SPEEDBOAT LNCO LIMITED
    08075507
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2012-05-31
    IIF 13 - Director → ME
  • 46
    SPEEDBOAT MIDCO LIMITED
    08075551
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2012-05-31
    IIF 12 - Director → ME
  • 47
    SUPPORTING EDUCATION GROUP LIMITED - now
    ARTHUR BIDCO LIMITED
    - 2018-10-01 08886715
    DE FACTO 2094 LIMITED
    - 2014-04-29 08886715 08886782... (more)
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2014-04-29 ~ 2014-05-16
    IIF 30 - Director → ME
  • 48
    SYMINGTON'S (HOLDINGS) LIMITED
    08472216
    Active Corporate (19 parents)
    Officer
    2013-04-30 ~ 2021-08-04
    IIF 15 - Director → ME
  • 49
    TIGER BIDCO LIMITED
    - now 10164668 10164103
    FLEMING BIDCO LIMITED
    - 2016-12-07 10164668 10164103
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-05-05 ~ 2022-04-08
    IIF 19 - Director → ME
  • 50
    TIGER DEBTCO LIMITED
    - now 10163623
    FLEMING DEBTCO LIMITED
    - 2016-12-07 10163623
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2022-04-08
    IIF 20 - Director → ME
  • 51
    TIGER MIDCO LIMITED
    - now 10164103 10164668
    FLEMING MIDCO LIMITED
    - 2016-12-07 10164103 10164668
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2022-04-08
    IIF 18 - Director → ME
  • 52
    TIGER TOPCO 1 LIMITED
    10500425
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2022-04-08
    IIF 32 - Director → ME
  • 53
    WESTBURY STREET HOLDINGS LIMITED
    - now 07523520 06423564
    WESTBURY STREET LIMITED
    - 2011-04-05 07523520 06423564
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2013-11-15
    IIF 43 - Director → ME

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