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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

Middleton, Simon Roy

    Related profiles found in government register
  • Middleton, Simon Roy
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 1 IIF 2

    • 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 3 IIF 4
  • Middleton, Simon Roy
    British project finance adviser born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Dauntsey House, 4b Frederick's Place, London, EC2R 8AB, United Kingdom

      IIF 5
  • Middleton, Simon Roy
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 6

    • Dauntsey House, 4b Frederick's Place, Old Jewry, London, EC2R 8AB

      IIF 7
  • Middleton, Simon Roy
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 8
  • Middleton, Simon Roy
    British bank executive born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Gracechurch Street, London, EC3V 0BT

      IIF 9

    • 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 10
  • Middleton, Simon Roy
    British banker born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Gracechurch Street, London, EC3V 0BT

      IIF 11
  • Middleton, Simon Roy
    British project finance adviser born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lancaster Place, London, WC2E 7ED, England

      IIF 12

    • 5th Floor, Dauntsey House, Frederick's Place, Old Jewry, London, EC2R 8AB, England

      IIF 13

    • Dauntsey House, 4b Frederick's Place, Old Jewry, London, EC2R 8AB, England

      IIF 14

    • Fifth Floor, 4b, Frederick's Place, Old Jewry, London, EC2R 8AB, United Kingdom

      IIF 15

    • The Coach House, Telford House, 46 New Street, Ross On Wye, Herefordshire, HR9 7DA, England

      IIF 16 IIF 17

    • The Coach House, Telford House, 46 New Street, Ross-on-wye, Herefordshire, HR9 7DA, England

      IIF 18 IIF 19
  • Middleton, Simon Roy
    British project finance advisor born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 20

    • Dauntsey House, 4b Frederick's Place, London, EC2R 8AB, United Kingdom

      IIF 21
  • Mr Simon Roy Middleton
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Birmingham Research Park, Vincent Drive, Birmingham, B15 2SQ, England

      IIF 22

    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 23 IIF 24

    • 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 25

    • 5th Floor, Dauntsey House, 4b Frederick's Place, London, EC2R 8AB, United Kingdom

      IIF 26

    • The Coach House, Telford House, 46 New Street, Ross-on-wye, Herefordshire, HR9 7DA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    5th Floor, Dauntsey House Frederick's Place, Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BOW LANE ENVIRONMENTAL CAPITAL LIMITED - 2012-11-14
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 20 - Director → ME
  • 3
    Dauntsey House 4b Frederick's Place, Old Jewry, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 4
    120 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -147,883 GBP2024-03-31
    Officer
    2015-02-06 ~ now
    IIF 3 - Director → ME
  • 5
    120 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    421,148 GBP2024-03-31
    Officer
    2014-05-27 ~ now
    IIF 8 - Director → ME
  • 6
    120 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    120 Pall Mall, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    120 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-14 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 9
    The Coach House, Telford House, 46 New Street, Ross On Wye, Herefordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 16 - Director → ME
  • 10
    Fifth Floor, 4b Frederick's Place, Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 15 - Director → ME
  • 11
    120 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2018-11-16 ~ now
    IIF 4 - Director → ME
Ceased 11
  • 1
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-05-10 ~ 2014-08-26
    IIF 14 - Director → ME
  • 2
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-19 ~ 2014-06-20
    IIF 21 - Director → ME
  • 3
    120 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -147,883 GBP2024-03-31
    Officer
    2015-02-06 ~ 2021-10-19
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    120 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-03 ~ 2017-09-22
    IIF 5 - Director → ME
    Person with significant control
    2017-08-03 ~ 2017-09-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ROCHESTER 002 LIMITED - 2023-08-18
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-09 ~ 2014-09-02
    IIF 18 - Director → ME
  • 6
    ALNERY NO. 2708 LIMITED - 2007-06-27
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ 2010-03-25
    IIF 9 - Director → ME
  • 7
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ 2010-03-25
    IIF 11 - Director → ME
  • 8
    The Coach House, Telford House, 46 New Street, Ross-on-wye, Herefordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2014-07-10 ~ 2014-09-02
    IIF 19 - Director → ME
  • 9
    120 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2018-10-30 ~ 2019-11-03
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ROCHESTER 004 LIMITED - 2015-12-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-10 ~ 2014-09-02
    IIF 17 - Director → ME
  • 11
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ 2011-05-23
    IIF 10 - Director → ME

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