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

Sir Simon Manwaring Robertson

    Related profiles found in government register
  • Sir Simon Manwaring Robertson
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1

    • 2, St James's Place, London, SW1A 1NP

      IIF 2
  • Robertson, Simon Manwaring, Sir
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, E14 5HQ

      IIF 3
  • Robertson, Simon Manwaring, Sir
    British banker born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Simon Manwaring, Sir
    British company chairman born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 8
  • Robertson, Simon Manwaring, Sir
    British company director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Simon Manwaring, Sir
    British corporate advisor born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simon Robertson Associates Llp, 2 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 15
  • Robertson, Simon Manwaring, Sir
    British director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, E14 5HQ

      IIF 16 IIF 17 IIF 18

    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 19
  • Robertson, Simon Manwaring, Sir
    British inv banking born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, E14 5HQ

      IIF 20
  • Robertson, Simon Manwaring, Sir
    British investment banker born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St James's Place, London, SW1A 1NP

      IIF 21

    • 8 Canada Square, London, E14 5HQ

      IIF 22 IIF 23 IIF 24

    • Simon Robertson Associates, 2 St. James's Place, London, SW1A 1NP

      IIF 25
  • Robertson, Simon Manwaring, Sir
    British investment banking born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, E14 5HQ

      IIF 26
  • Robertson, Simon Manwaring, Sir
    British merchant banker born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Simon Manwaring
    British director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, New Quebec Street (c/o Lornham), London, W1H 7RH, United Kingdom

      IIF 30
  • Robertson, Simon Manwaring, Sir
    born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 31

    • 8 Canada Square, London, E14 5HQ

      IIF 32
  • Robertson, Simon Manwaring
    born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Ely Place (3rd Floor), London, EC1N 6TD

      IIF 33
  • Robertson, Simon Manwaring, Sir
    British company director born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • 210 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS, England

      IIF 34
  • Robertson, Simon Manwaring, Sir
    British director born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 34 - director → ME
  • 2
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (6 parents)
    Equity (Company account)
    1,821,431 GBP2022-12-31
    Officer
    2015-05-20 ~ now
    IIF 9 - director → ME
  • 3
    C/o Lornham, 7 New Quebec Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    17 GBP2024-06-30
    Officer
    2018-04-19 ~ now
    IIF 30 - director → ME
  • 4
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2024-06-17 ~ now
    IIF 19 - director → ME
  • 5
    ROBERTSON ROBEY ASSOCIATES LLP - 2014-04-07
    SIMON ROBERTSON ASSOCIATES LLP - 2013-01-16
    SCHLAPPIN ASSOCIATES LLP - 2005-08-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,151,379 GBP2024-03-31
    Officer
    2005-03-30 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 6
    SCHLAPPIN LIMITED - 2005-08-01
    2 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    One, Fleet Place, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2006-04-01
    IIF 3 - director → ME
  • 2
    RUDDBERRY LIMITED - 2006-03-31
    3 St James's Street, London
    Corporate (10 parents, 7 offsprings)
    Officer
    2005-07-21 ~ 2018-04-12
    IIF 23 - director → ME
  • 3
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 18 offsprings)
    Officer
    ~ 1998-05-14
    IIF 29 - director → ME
  • 4
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1997-02-28
    IIF 27 - director → ME
  • 5
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    ~ 1997-02-28
    IIF 28 - director → ME
  • 6
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2017-07-18
    IIF 24 - director → ME
  • 7
    15 Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2013-06-07
    IIF 32 - llp-member → ME
  • 8
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (10 parents)
    Officer
    1999-06-04 ~ 2001-11-19
    IIF 6 - director → ME
  • 9
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    2006-01-03 ~ 2016-04-22
    IIF 13 - director → ME
  • 10
    22a St James's Square, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1996-05-21 ~ 2005-05-12
    IIF 18 - director → ME
  • 11
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-03 ~ 2007-02-28
    IIF 5 - director → ME
  • 12
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-03-06 ~ 2003-01-31
    IIF 16 - director → ME
  • 13
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2005-01-19
    IIF 17 - director → ME
  • 14
    3rd Floor, 28 Austin Friars, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -26,453 GBP2023-12-31
    Officer
    2017-01-17 ~ 2023-07-11
    IIF 35 - director → ME
  • 15
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    1998-07-09 ~ 2001-03-20
    IIF 22 - director → ME
  • 16
    Claydons Barns, 11 Towcester Road, Whittlebury, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    64,309 GBP2023-12-31
    Officer
    2012-01-25 ~ 2014-05-15
    IIF 10 - director → ME
  • 17
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-05 ~ 2011-05-23
    IIF 26 - director → ME
  • 18
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2011-02-23 ~ 2013-05-02
    IIF 8 - director → ME
  • 19
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2004-11-05 ~ 2013-05-02
    IIF 20 - director → ME
  • 20
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Corporate (18 parents, 5 offsprings)
    Officer
    2002-03-01 ~ 2012-07-31
    IIF 4 - director → ME
  • 21
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (22 parents)
    Officer
    2007-09-30 ~ 2014-03-31
    IIF 33 - llp-member → ME
  • 22
    The Chapter House, St Pauls Churchyard, London
    Corporate (4 parents)
    Officer
    2000-09-28 ~ 2005-05-20
    IIF 7 - director → ME
  • 23
    Bodelva, Par, Cornwall
    Corporate (13 parents, 2 offsprings)
    Officer
    2002-07-16 ~ 2015-03-31
    IIF 25 - director → ME
  • 24
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Royal Opera House, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-12 ~ 2012-07-31
    IIF 12 - director → ME
  • 25
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    Royal Opera House, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-25 ~ 2012-07-31
    IIF 11 - director → ME
  • 26
    RAINSLEA LIMITED - 2000-10-23
    33 Davies Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2012-05-08 ~ 2024-03-19
    IIF 15 - director → ME
  • 27
    15-17 Huntsworth Mews, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2011-03-31
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.