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

Lidington, Simon Lance

    Related profiles found in government register
  • Lidington, Simon Lance
    British ceo born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourne Cottage, Blackmans Lane, Hadlow, Kent, TN11 0AX

      IIF 1
  • Lidington, Simon Lance
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourne Cottage, Blackmans Lane, Hadlow, Kent, TN11 0AX

      IIF 2 IIF 3
  • Lidington, Simon Lance
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourne Cottage, Blackmans Lane, Hadlow, Kent, TN11 0AX

      IIF 4
  • Lidington, Simon Lance
    British management consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourne Cottage, Blackmans Lane, Hadlow, Kent, TN11 0AX

      IIF 5 IIF 6
  • Lidington, Simon Lance
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourne Cottage, Blackmans Lane, Hadlow, Kent, TN11 0AX

      IIF 7
  • Lidington, Simon Lance
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 8
  • Lidington, Simon Lance
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 9

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 10
  • Mr Simon Lance Lidington
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    27-28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 9 - director → ME
  • 2
    27/28 Eastcastle Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-04-03 ~ dissolved
    IIF 7 - llp-designated-member → ME
Ceased 8
  • 1
    BIG SOFA TECHNOLOGIES GROUP PLC - 2020-12-14
    HUBCO INVESTMENTS PLC - 2016-12-16
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,683 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-12-19 ~ 2019-04-01
    IIF 8 - director → ME
  • 2
    BIG SOFA LIMITED - 2016-12-22
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-12-19
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-19
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    COMBE BANK SCHOOL EDUCATIONAL TRUST - 2015-12-14
    COMBE BANK SCHOOL EDUCATIONAL TRUST LIMITED - 1997-09-17
    COMBE BANK SCHOOL EDUCATION TRUST LIMITED - 1986-03-18
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-06-23 ~ 2000-02-28
    IIF 5 - director → ME
  • 4
    TNS UK LIMITED - 2024-06-14
    RESEARCH INTERNATIONAL LIMITED - 2017-10-26
    RESEARCH INTERNATIONAL UK LIMITED - 1991-06-11
    RBL (RESEARCH INTERNATIONAL) LIMITED - 1987-04-07
    RESEARCH BUREAU LIMITED - 1984-12-13
    South Bank Central, 30 Stamford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-01 ~ 2005-11-14
    IIF 1 - director → ME
  • 5
    15 Northburgh Street, London
    Corporate (13 parents)
    Equity (Company account)
    6,090,287 GBP2024-03-31
    Officer
    2004-04-01 ~ 2008-03-31
    IIF 6 - director → ME
  • 6
    QUADRANGLE CONSULTING LIMITED - 1992-02-25
    146 Ifield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-12-23 ~ 2004-03-31
    IIF 2 - director → ME
  • 7
    F.q. Llp - Quadrangle, The Butlers Wharf Building, 36 Shad Thames, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-12-18 ~ 2004-03-31
    IIF 4 - director → ME
  • 8
    Quadrangle Research Group Ltd, The Butlers Wharf Building, 36 Shad Thames, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-01-08 ~ 2004-03-31
    IIF 3 - director → ME

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