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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

Simon, Nigel Timothy

    Related profiles found in government register
  • Simon, Nigel Timothy
    British company director born in December 1955

    Registered addresses and corresponding companies
  • Simon, Nigel Timothy
    British director born in December 1955

    Registered addresses and corresponding companies
    • 22 Abbotstone Road, Putney, London, SW15 1QR

      IIF 12
  • Simon, Nigel Timothy
    British general manager born in December 1955

    Registered addresses and corresponding companies
    • 22 Abbotstone Road, Putney, London, SW15 1QR

      IIF 13
  • Simon, Nigel Timothy
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 14
  • Simon, Nigel Timothy
    British business consultant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Finsbury Square, London, EC2P 2YU

      IIF 15
  • Simon, Nigel Timothy
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Rossdale Road, London, SW15 1AD, United Kingdom

      IIF 16
  • Mr Nigel Timothy Simon
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 17
    • 14 Rossdale Road, London, SW15 1AD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    249 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,310 GBP2024-08-31
    Officer
    2018-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    14 Rossdale Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 14
  • 1
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-09 ~ 2004-09-30
    IIF 8 - Director → ME
  • 2
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-02-07 ~ 2004-09-30
    IIF 3 - Director → ME
  • 3
    CHARTER PAN-EUROPEAN TRUST PLC - 2007-01-05
    JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-21 ~ 2012-02-24
    IIF 15 - Director → ME
  • 4
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-05-01 ~ 2004-09-30
    IIF 4 - Director → ME
  • 5
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-05-16 ~ 2004-09-30
    IIF 9 - Director → ME
  • 6
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    ~ 2004-09-30
    IIF 6 - Director → ME
  • 7
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1996-02-01 ~ 2004-09-30
    IIF 11 - Director → ME
  • 8
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2004-09-30
    IIF 10 - Director → ME
  • 9
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (7 parents)
    Officer
    1995-01-01 ~ 2004-09-30
    IIF 1 - Director → ME
  • 10
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2004-09-30
    IIF 2 - Director → ME
  • 11
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2004-09-30
    IIF 7 - Director → ME
  • 12
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-02-07 ~ 2004-09-30
    IIF 5 - Director → ME
  • 13
    TERRENCE HIGGINS TRUST LIMITED - 1988-07-13
    TERRENCE HIGGINS TRUST LIMITED - 1988-07-06
    Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-11-25 ~ 2009-11-28
    IIF 12 - Director → ME
  • 14
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    115,183 GBP2025-01-31
    Officer
    ~ 1995-03-22
    IIF 13 - Director → ME

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