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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

Williamson, David Simon

    Related profiles found in government register
  • Williamson, David Simon
    British merchant banker born in October 1957

    Registered addresses and corresponding companies
    • 30 Upper Mall, London, W6 9TA

      IIF 1
  • Williamson, David Simon
    British

    Registered addresses and corresponding companies
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 2
  • Williamson, David Simon
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5, Elm Bank Mansions, London, SW13 0NS, England

      IIF 3 IIF 4
    • 5, Elm Bank Mansions, London, SW13 0NS, United Kingdom

      IIF 5
    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 6
    • Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom

      IIF 7
  • Williamson, David Simon
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England

      IIF 8
    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 9
    • Octagon Point, C/o Nova Capital Management Limited, 5 Cheapside, London, EC2V 6AA, England

      IIF 10
    • Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 3, Abloy House, Hatters Lane, Watford, Hertfordshire, WD18 8AJ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Williamson, David Simon
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Octagon Point, Suite 301, 5, Cheapside, London, EC2V 6AA, England

      IIF 22 IIF 23
  • Williamson, David
    British sales/production manager born in March 1970

    Registered addresses and corresponding companies
    • 3 Cheriton Way, Crewe, Cheshire, CW2 6QQ

      IIF 24
  • Williamson, David Simon
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 25a, Hope Street, Crewe, CW2 7DR, England

      IIF 25
    • 30, Kinder Drive, Crewe, CW2 8UJ, England

      IIF 26
  • Williamson, David Simon
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Williamson, David
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Nova Capital Management Ltd, 5 Cheapside, London, EC2V 6AA, England

      IIF 28
    • 3, Abloy House, Hatters Lane, Watford, Hertfordshire, WD18 8AJ, United Kingdom

      IIF 29
  • Williamson, David Simon

    Registered addresses and corresponding companies
    • 39, Grove Park Gardens, London, W4 3RY

      IIF 30
    • Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA

      IIF 31
  • Williamson, David Simon
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David Simon
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David Simon
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David Simon
    British managing partner born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David
    British private equity investor born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 58
  • Mr David Simon Williamson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5, Elm Bank Mansions, London, Greater London, SW13 0NS, United Kingdom

      IIF 59 IIF 60
    • Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA, England

      IIF 61
    • Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom

      IIF 62
  • Mr David Simon Williamson
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 25a, Hope Street, Crewe, CW2 7DR, England

      IIF 63
    • 30, Kinder Drive, Crewe, CW2 8UJ, England

      IIF 64
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65
  • Mr David Simon Williamson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 29
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,504 GBP2024-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of shares – More than 50% but less than 75%OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    25a Hope Street, Crewe, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,245 GBP2024-03-31
    Officer
    2009-05-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 3
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,897,773 GBP2022-12-31
    Officer
    2023-04-19 ~ now
    IIF 10 - Director → ME
  • 4
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    177,788 USD2024-06-30
    Officer
    2019-05-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    253,664 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 28 - Director → ME
  • 6
    30 Kinder Drive, Crewe, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2022-09-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    M. BONNER (MOVING) LIMITED - 1997-08-04
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,989,638 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 20 - Director → ME
  • 8
    ANYWAY LIMITED - 1997-08-04
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    634,063 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 29 - Director → ME
  • 9
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,373,602 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 19 - Director → ME
  • 10
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -911,018 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 21 - Director → ME
  • 11
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ now
    IIF 12 - Director → ME
  • 12
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11 03858677
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ now
    IIF 11 - Director → ME
  • 13
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11 03877901
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ now
    IIF 17 - Director → ME
  • 14
    BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ now
    IIF 13 - Director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2005-02-10 ~ now
    IIF 33 - Director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 55 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 52 - Director → ME
  • 18
    50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-01-09 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50%OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-07-23 ~ now
    IIF 59 - Right to surplus assets - More than 25% but not more than 50%OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03 04579706, 02137771
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Officer
    2002-06-06 ~ now
    IIF 14 - Director → ME
  • 22
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 16 - Director → ME
  • 23
    COLOURVENT LIMITED - 2002-12-03
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 24
    VENGAS LIMITED - 2004-05-28
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-26 ~ now
    IIF 18 - Director → ME
  • 25
    ARCHALE LIMITED - 2004-03-23
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-18 ~ now
    IIF 15 - Director → ME
  • 26
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-04-08 ~ now
    IIF 6 - LLP Designated Member → ME
  • 27
    Octagon Point 5 Cheapside, St Paul's, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 28
    MOREDATE LIMITED - 1990-02-12
    Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,625,142 GBP2024-12-31
    Officer
    2025-06-12 ~ now
    IIF 8 - Director → ME
  • 29
    SPRINGBOARD PLC - 2006-09-28 03876977
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31 03876977
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ dissolved
    IIF 42 - Director → ME
    2017-01-04 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 29

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