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

Duffy, Simon Patrick

    Related profiles found in government register
  • 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

    • 34 Richmond Hill, Richmond, Surrey, TW10 6QX

      IIF 8
  • Duffy, Simon Patrick
    British director born in November 1949

    Registered addresses and corresponding companies

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

      IIF 9
  • Duffy, Simon Patrick
    British finance director born in November 1949

    Registered addresses and corresponding companies

    • Galionsvej 42, 1437 Copenhagen K, Denmark

      IIF 10
  • 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

    • Galionsvej 42, 1437 Copenhagen K, Denmark

      IIF 15
  • Duffy, Simon Patrick
    British group finance director thorn e born in November 1949

    Registered addresses and corresponding companies

    • Galionsvej 42, 1437 Copenhagen K, Denmark

      IIF 16
  • Duffy, Simon Patrick
    British group finance director-thorn e born in November 1949

    Registered addresses and corresponding companies

    • Galionsvej 42, 1437 Copenhagen K, Denmark

      IIF 17
  • Duffy, Simon Patrick
    British joint deputy chairman born in November 1949

    Registered addresses and corresponding companies

    • Galionsvej 42, 1437 Copenhagen K, Denmark

      IIF 18
  • Duffy, Simon Patrick
    British jt dty chair/gp fin dir-emi gp born in November 1949

    Registered addresses and corresponding companies

    • Galionsvej 42, 1437 Copenhagen K, Denmark

      IIF 19
  • Duffy, Simon Patrick
    British none born in November 1949

    Registered addresses and corresponding companies

    • 34 Richmond Hill, Richmond, Surrey, TW10 6QX

      IIF 20
  • Duffy, Simon Patrick
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Duffy, Simon Patrick
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

    • 6, Catherine Street, London, WC2B 5JY, England

      IIF 24
  • Duffy, Simon Patrick
    British non-executive director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 65, Drury Lane, London, WC2B 5SP

      IIF 25
  • Duffy, Simon
    British company director born in November 1949

    Registered addresses and corresponding companies

    • Raybourne House, Mill Street, Islip, Oxfordshire, OX5 2SZ

      IIF 26
  • Duffy, Simon
    British director born in November 1949

    Registered addresses and corresponding companies

    • Raybourne House, Mill Street, Islip, Oxfordshire, OX5 2SZ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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
  • Mr Simon Patrick Duffy
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Simon Patrick Duffy
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    REALLY USEFUL INVESTMENTS LIMITED - 2018-08-06
    65 Drury Lane, London
    Corporate (8 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 25 - director → ME
  • 2
    2 Claremont Lodge, Montpellier Spa Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,237 GBP2023-10-31
    Officer
    2021-10-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6 Catherine Street, London, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    443,551 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 24 - director → ME
  • 4
    SYBIC MANAGEMENT LIMITED - 2013-08-14
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 35 - director → ME
  • 5
    2 Mountview Court, 310 Friern Barnet Lane Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ dissolved
    IIF 30 - director → ME
  • 6
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone London
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ dissolved
    IIF 38 - director → ME
  • 7
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ dissolved
    IIF 32 - director → ME
  • 8
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ dissolved
    IIF 34 - director → ME
  • 9
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ dissolved
    IIF 33 - director → ME
  • 10
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ dissolved
    IIF 31 - director → ME
  • 11
    Claremont Lodge, Montpellier Spa Road, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-01-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ dissolved
    IIF 37 - director → ME
  • 13
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ dissolved
    IIF 36 - director → ME
  • 14
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-11 ~ 1996-04-26
    IIF 1 - director → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2022-03-31
    IIF 22 - director → ME
  • 3
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2011-06-16
    IIF 9 - 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
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    1989-07-19 ~ 1992-01-31
    IIF 3 - director → ME
  • 5
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1993-07-20 ~ 1997-04-02
    IIF 12 - 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
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1999-12-31
    IIF 19 - director → ME
  • 7
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1999-12-31
    IIF 15 - director → ME
  • 8
    THORN SITES LIMITED - 1996-08-16
    THORN LIGHTING (MPR) LIMITED - 1993-09-10
    MAWLAW 71 LIMITED - 1990-12-12
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1997-04-02
    IIF 16 - director → ME
  • 9
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (5 parents)
    Officer
    ~ 1992-01-31
    IIF 5 - 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
    30 Leicester Square, London
    Corporate (3 parents, 20 offsprings)
    Officer
    1997-02-04 ~ 2005-05-09
    IIF 27 - director → ME
  • 11
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-28 ~ 1999-12-31
    IIF 18 - director → ME
  • 12
    MINMAR (732) LIMITED - 2006-01-26
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-09 ~ 2009-03-10
    IIF 7 - director → ME
  • 13
    AMTEUS PLC - 2009-06-05
    AMTEUS LIMITED - 2005-12-16
    ACQUARIUS LIMITED - 2005-11-14
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-05 ~ 2008-03-31
    IIF 8 - director → ME
  • 14
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    121 Winterstoke Road, Bristol, England
    Corporate (11 parents, 1 offspring)
    Officer
    1996-08-06 ~ 2006-01-31
    IIF 26 - 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
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    1996-03-26 ~ 1999-01-25
    IIF 10 - director → ME
  • 16
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-03-24 ~ 1999-12-31
    IIF 11 - 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
    Hill House 1, Little New Street, London
    Dissolved corporate
    Officer
    1992-08-06 ~ 1993-02-16
    IIF 13 - director → ME
  • 18
    Sovereign Court 635 Sipson Road, Sipson, West Drayton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-08-11 ~ 2009-08-17
    IIF 6 - director → ME
  • 19
    TELIT COMMUNICATIONS PLC - 2021-09-14
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2017-11-28 ~ 2021-08-31
    IIF 29 - director → ME
  • 20
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    1993-03-30 ~ 1993-07-07
    IIF 17 - director → ME
  • 21
    COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY(THE) - 1995-03-22
    COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY LIMITED(THE) - 1987-01-02
    67-69 Lincoln's Inn Fields, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-19 ~ 2000-01-25
    IIF 14 - director → ME
  • 22
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    1989-09-15 ~ 1991-11-21
    IIF 4 - 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
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ 2001-05-31
    IIF 2 - 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
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-31 ~ 2008-03-07
    IIF 20 - director → ME

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