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
Individuals in focus
Duffy, Simon Patrick
- British born in November 1949
Duffy, Simon Patrick
Resident in England
Registered addresses and corresponding companies - British company director born in November 1949
Duffy, Simon Patrick
Resident in England
Registered addresses and corresponding companies2 Claremont Lodge, Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UG, United Kingdom
IIF 4
- British director born in November 1949
Duffy, Simon Patrick
Resident in England
Registered addresses and corresponding companiesAvenida Calle, 26 No. 59 -15, Bogotá, Colombia
IIF 5
- British company director born in November 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
- British company directors born in November 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
34 Richmond Hill, Richmond, Surrey, TW10 6QX
IIF 13
- British director born in November 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ
IIF 14
- British finance director born in November 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
Galionsvej 42, 1437 Copenhagen K, Denmark
IIF 15
- British group finance director born in November 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
- British group finance director - thorn born in November 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
Galionsvej 42, 1437 Copenhagen K, Denmark
IIF 20
- British group finance director thorn e born in November 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
Galionsvej 42, 1437 Copenhagen K, Denmark
IIF 21
- British group finance director-thorn e born in November 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
Galionsvej 42, 1437 Copenhagen K, Denmark
IIF 22
- British joint deputy chairman born in November 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
Galionsvej 42, 1437 Copenhagen K, Denmark
IIF 23
- British jt dty chair/gp fin dir-emi gp born in November 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
Galionsvej 42, 1437 Copenhagen K, Denmark
IIF 24
- British none born in November 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
34 Richmond Hill, Richmond, Surrey, TW10 6QX
IIF 25
- British born in November 1949
Duffy, Simon Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 26
- British company director born in November 1949
Duffy, Simon Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesCannon Place, 78, Cannon Street, London, EC4N 6AF, England
IIF 27
- British director born in November 1949
Duffy, Simon Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Mr Simon Patrick Duffy
Resident in England
Registered addresses and corresponding companies2 Claremont Lodge, Montpellier Spa Road, Cheltenham, GL50 1UG, United Kingdom
IIF 37
- British company director born in November 1949Registered addresses and corresponding companies
Duffy, Simon
Raybourne House, Mill Street, Islip, Oxfordshire, OX5 2SZ
IIF 38
- British director born in November 1949Registered addresses and corresponding companies
Duffy, Simon
Raybourne House, Mill Street, Islip, Oxfordshire, OX5 2SZ
IIF 39
- British born in November 1949
Mr Simon Patrick Duffy
Resident in United Kingdom
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
38
- 1ASSET MANAGEMENT HOLDINGS - nowASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE PLC
- 1996-10-22 02476284GARTMORE HOLDINGS PLC - 1993-09-20ALNERY NO. 979 LIMITED - 1990-07-06Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (67 parents)Officer1993-10-11 ~ 1996-04-26IIF 6 - Director → ME - 2
AVIANCA GROUP INTERNATIONAL LIMITED
136451323rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-12-14 ~ 2022-03-31IIF 5 - Director → ME - 3CADOGAN ENERGY SOLUTIONS PLC - nowHAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2008-05-09 ~ 2011-06-16IIF 14 - Director → ME
- 4DIAGEO SCOTLAND LIMITED - nowGUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29DISTILLERS COMPANY PLC (THE) - 1987-10-0711 Lochside Place, Edinburgh, ScotlandActive Corporate (91 parents, 12 offsprings)Officer1989-07-19 ~ 1992-01-31IIF 8 - Director → ME
- 5
THORN (MPR) LIMITED
- 1996-08-16 02693180MAWLAW 144 LIMITED - 1992-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer1993-07-20 ~ 1997-04-02IIF 17 - Director → ME - 6EMI GROUP FINANCE LIMITED - now
EMI GROUP FINANCE PLC
- 2007-10-29 00806281THORN EMI FINANCE PLC
- 1996-08-19 00806281THORN EMI FINANCE LIMITED
- 1986-11-19 00806281E M I FINANCE LIMITED
- 1986-09-03 008062814 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer~ 1999-12-31IIF 24 - Director → ME - 7EMI GROUP LIMITED - nowTHORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-314 Pancras Square, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer(before 1992-08-10) ~ 1999-12-31IIF 20 - Director → ME
- 8
THORN SITES LIMITED
- 1996-08-16 02532789THORN LIGHTING (MPR) LIMITED - 1993-09-10MAWLAW 71 LIMITED - 1990-12-12364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer(before 1994-08-20) ~ 1997-04-02IIF 21 - Director → ME - 9
HERMANUS LIMITED
- 1986-03-21 SC097000Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (30 parents, 1 offspring)Officer~ 1992-01-31IIF 10 - Director → ME - 10GWR GROUP LIMITED - now
GWR GROUP PLC
- 2009-01-14 00715143RADIO WEST PLC - 1987-09-24RADIO AVONSIDE LIMITED - 1982-03-25S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-3130 Leicester Square, LondonActive Corporate (39 parents, 20 offsprings)Officer1997-02-04 ~ 2005-05-09IIF 39 - Director → ME - 11HMV GROUP PLC - now
HMV MEDIA GROUP PLC
- 2002-04-10 03412290DOUBLECAPITAL PUBLIC LIMITED COMPANY
- 1998-03-06 03412290Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer1998-02-28 ~ 1999-12-31IIF 23 - Director → ME - 12MINMAR (732) LIMITED - 2006-01-26The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (8 parents)Officer2006-10-09 ~ 2009-03-10IIF 12 - Director → ME
- 13IMJACK PLC - nowAMTEUS LIMITED - 2005-12-16ACQUARIUS LIMITED - 2005-11-14Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2007-02-05 ~ 2008-03-31IIF 13 - Director → ME
- 14IMPERIAL BRANDS PLC - now121 Winterstoke Road, Bristol, EnglandActive Corporate (54 parents, 2 offsprings)Officer1996-08-06 ~ 2006-01-31IIF 38 - Director → ME
- 156 Catherine Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2022-06-27 ~ nowIIF 2 - Director → ME
- 16REALLY USEFUL INVESTMENTS LIMITED - 2018-08-0665 Drury Lane, LondonActive Corporate (17 parents, 2 offsprings)Officer2023-04-01 ~ nowIIF 3 - Director → ME
- 17MANITOWOC GROUP (UK) LIMITED - nowENODIS LIMITED - 2016-02-25ENODIS PLC - 2008-10-27BERISFORD INTERNATIONAL PLC - 1995-03-01BERISFORD INTERNATIONAL PLC - 1995-02-10S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomActive Corporate (46 parents, 3 offsprings)Officer1996-03-26 ~ 1999-01-25IIF 15 - Director → ME
- 18
MANSCAPING LIMITED
136746912 Claremont Lodge, Montpellier Spa Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer1999-03-24 ~ 1999-12-31IIF 16 - Director → ME
- 20RECORD SHOP 2 LIMITED - nowHMV MUSIC LIMITED - 2013-04-30EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
THORN EMI HOME ELECTRONICS (UK) LIMITED
- 1996-08-16 00229249HMV SHOPS LIMITED - 1986-04-28EMI RECORD SHOPS LIMITED - 1980-12-31Hill House 1, Little New Street, LondonDissolved Corporate (24 parents)Officer1992-08-06 ~ 1993-02-16IIF 18 - Director → ME - 21
RELIANCE WIMAX WORLD LIMITED
06669717Sovereign Court 635 Sipson Road, Sipson, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2008-08-11 ~ 2009-08-17IIF 11 - Director → ME - 22
SYBIC MANAGEMENT LIMITED
- 2013-08-14 060458992 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer2007-01-09 ~ dissolvedIIF 33 - Director → ME - 23
SYBIC CAPITAL LIMITED
060449042 Mountview Court, 310 Friern Barnet Lane Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 28 - Director → ME - 24
SYBIC ENTERTAINMENT LIMITED
060458982 Mountview Court, 310 Friern Barnet Lane, Whetstone LondonDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 36 - Director → ME - 25
SYBIC FINANCE LIMITED
060449012 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 30 - Director → ME - 26
SYBIC GROUP LIMITED
060459992 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 32 - Director → ME - 27
SYBIC HOLDINGS LIMITED
060460022 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 31 - Director → ME - 28
SYBIC INVESTMENTS LIMITED
060449382 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 29 - Director → ME - 29
SYBIC LIMITED
06044941Claremont Lodge, Montpellier Spa Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2007-01-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 30
SYBIC PRODUCTIONS LIMITED
060459042 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 35 - Director → ME - 31
SYBIC PROPERTIES LIMITED
060448982 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 34 - Director → ME - 32TELIT COMMUNICATIONS LIMITED - now
TELIT COMMUNICATIONS PLC
- 2021-09-14 05300693Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (48 parents)Officer2017-11-28 ~ 2021-08-31IIF 27 - Director → ME - 33THAMES TELEVISION LIMITED - nowPEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-201 Stephen Street, LondonActive Corporate (41 parents)Officer1993-03-30 ~ 1993-07-07IIF 22 - Director → ME
- 34
COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY(THE)
- 1995-03-22 01557489COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY LIMITED(THE) - 1987-01-0267-69 Lincoln's Inn Fields, LondonDissolved Corporate (49 parents)Officer1994-10-19 ~ 2000-01-25IIF 19 - Director → ME - 35
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer1989-09-15 ~ 1991-11-21IIF 9 - Director → ME - 36TISCALI UK HOLDINGS LIMITED - nowTISCALI UK HOLDINGS PLC - 2009-09-04TISCALI UK HOLDINGS LIMITED - 2008-08-13TISCALI UK HOLDINGS PLC - 2002-11-01
WORLD ONLINE (U.K.) HOLDINGS PLC
- 2001-11-22 0390727625 Moorgate, LondonDissolved Corporate (23 parents)Officer2000-01-13 ~ 2001-05-31IIF 7 - Director → ME - 37TRADUS - now
TRADUS LIMITED
- 2008-07-30 03430894QXL RICARDO PLC
- 2007-11-21 03430894QXL.COM PLC - 2000-11-28QXL LIMITED - 1999-09-17QUIXELL LIMITED - 1998-12-1525 Moorgate, LondonDissolved Corporate (38 parents)Officer2007-01-31 ~ 2008-03-07IIF 25 - Director → ME - 38CANVAS PRO TEM LIMITED - 2010-09-162nd Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (46 parents)Officer2014-01-01 ~ nowIIF 26 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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