logo
explain how to read the page

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 William Lyall-cottle

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 7, Stanley Gardens, London, W11 2ND, United Kingdom

      IIF 3
  • Simon William Lyall Cottle
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 7 Stanley Gardens, London, W11, England

      IIF 4
  • Lyall Cottle, Simon William
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 7 Stanley Gardens, London, W11 2ND

      IIF 5
  • Lyall-cottle, Simon William
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ

      IIF 6 IIF 7 IIF 8

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

      IIF 11

    • 7, Stanley Gardens, London, W11 2ND, United Kingdom

      IIF 12

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

      IIF 13
  • Lyall-cottle, Simon William
    British associate director private equity born in September 1975

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Lyall-cottle, Simon William
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grafton Street, London, W1S 4FE, United Kingdom

      IIF 20
  • 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

    • Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Lyall Cottle, Simon William
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Vincent House, 18a Vincent Square, London, SW1P 2NB

      IIF 32 IIF 33
  • Lyall-cottle, Simon William
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Cottle, Simon
    British investment executive born in September 1975

    Resident in United Kingdom

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.