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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ball, Simon Peter

    Related profiles found in government register
  • Ball, Simon Peter
    British chartered accountant born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6 Brindley Place, Brindley Place, Birmingham, B1 2JB, England

      IIF 1
  • Ball, Simon Peter
    British chartered accountant born in May 1960

    Registered addresses and corresponding companies
  • Ball, Simon Peter
    British cheif financial officer born in May 1960

    Registered addresses and corresponding companies
    • Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX

      IIF 8
  • Ball, Simon Peter
    British chief finance officer born in May 1960

    Registered addresses and corresponding companies
    • Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX

      IIF 9
  • Ball, Simon Peter
    British chief financial officer born in May 1960

    Registered addresses and corresponding companies
  • Ball, Simon Peter
    British director born in May 1960

    Registered addresses and corresponding companies
    • Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX

      IIF 17
  • Ball, Simon Peter
    British executive director born in May 1960

    Registered addresses and corresponding companies
    • 23, Denbigh Gardens, Richmond, Surrey, TW10 6EL

      IIF 18
  • Ball, Simon Peter
    British finance director born in May 1960

    Registered addresses and corresponding companies
  • Ball, Simon Peter
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 24
    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 25 IIF 26
    • Holborn Tower, 5th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 27
  • Ball, Simon Peter
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England

      IIF 28
    • Cwc Head Office, 26 Red Lion Square, London, WC1R 4HQ

      IIF 29
  • Ball, Simon Peter
    British finance director 3i born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 30
  • Ball, Simon Peter
    British non-executive director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Cabot Square, London, E14 4QA

      IIF 31 IIF 32
    • Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 33
child relation
Offspring entities and appointments 33
  • 1
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Officer
    2005-02-07 ~ 2008-11-30
    IIF 22 - Director → ME
  • 2
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 65 offsprings)
    Officer
    2006-01-13 ~ 2008-11-30
    IIF 19 - Director → ME
  • 3
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    1 Knightsbridge, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-01-13 ~ 2008-11-30
    IIF 20 - Director → ME
  • 4
    3I INVESTMENTS PLC
    03975789
    1 Knightsbridge, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Officer
    2005-02-28 ~ 2008-11-30
    IIF 21 - Director → ME
  • 5
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 81 offsprings)
    Officer
    2006-01-13 ~ 2008-11-30
    IIF 23 - Director → ME
  • 6
    ALLIED IRISH BANKS PLC
    - now FC007244
    ALLIED IRISH BANKS P L C - 1985-04-01
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
    Active Corporate (78 parents, 15 offsprings)
    Officer
    2011-10-13 ~ 2019-04-24
    IIF 29 - Director → ME
  • 7
    BIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD
    11120160
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2023-03-15
    IIF 1 - Director → ME
  • 8
    CABLE & WIRELESS COMMUNICATIONS LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS PLC
    - 2016-05-20 07130199 03288998... (more)
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - 2010-01-27 07130199 03288998... (more)
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2010-01-25 ~ 2015-11-04
    IIF 24 - Director → ME
  • 9
    CABLE & WIRELESS LIMITED
    - now 00238525
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY
    - 2010-03-23 00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2006-05-01 ~ 2010-03-26
    IIF 30 - Director → ME
  • 10
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03840884... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2008-11-11 ~ 2010-03-26
    IIF 26 - Director → ME
  • 11
    CAPB LIMITED - now
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (138 parents)
    Officer
    1998-08-10 ~ 2000-11-01
    IIF 9 - Director → ME
  • 12
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED
    - 1986-06-27 00551334
    30 Gresham Street, London
    Active Corporate (404 parents, 8 offsprings)
    Officer
    ~ 1998-07-03
    IIF 4 - Director → ME
  • 13
    COMMERZBANK OVERSEAS HOLDINGS LIMITED - now
    DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
    KLEINWORT BENSON OVERSEAS HOLDINGS PLC
    - 2001-04-20 01418340
    KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
    30 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-03-04 ~ 1997-12-12
    IIF 2 - Director → ME
  • 14
    COMMERZBANK SECURITIES LIMITED - now
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED
    - 1988-10-01 01767419
    GRIEVESON SECURITIES LIMITED
    - 1986-10-24 01767419
    PRECIS (235) LIMITED
    - 1984-04-05 01767419 01767386... (more)
    30 Gresham Street, London
    Liquidation Corporate (342 parents)
    Officer
    ~ 1998-05-22
    IIF 7 - Director → ME
  • 15
    COMMERZBANK SECURITIES NOMINEES LIMITED - now
    DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED - 2010-04-27
    DRKWS NOMINEES LIMITED - 2006-09-18
    KBS GENERAL NOMINEES LIMITED
    - 2001-04-30 02144157
    KGS GENERAL NOMINEES LIMITED
    - 1988-10-01 02144157
    KGS GENERAL NOMINEE LIMITED
    - 1988-01-28 02144157
    HACKREMCO (NO.344) LIMITED
    - 1987-10-13 02144157 02143865... (more)
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1993-12-09
    IIF 6 - Director → ME
  • 16
    COMMONWEALTH GAMES ENGLAND
    - now 01616941
    COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (52 parents)
    Equity (Company account)
    2,278,274 GBP2024-03-31
    Officer
    2013-04-02 ~ 2023-03-15
    IIF 27 - Director → ME
  • 17
    COPTHALL OVERSEAS LIMITED
    - now 02144156
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-10-14 ~ 2000-12-01
    IIF 14 - Director → ME
  • 18
    CW DS7F (FINANCE LESSOR) LIMITED - now
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
    - 2012-01-04 02904179 02388957
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    1999-02-05 ~ 2000-12-01
    IIF 10 - Director → ME
  • 19
    CWIGROUP LIMITED
    - now 03057908
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120 Kings Road, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2008-11-11 ~ 2010-03-26
    IIF 25 - Director → ME
  • 20
    INTELLIGENT ENERGY LIMITED
    - now 03958217
    WATTNEXT LIMITED - 2000-07-27
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-08-26 ~ 2002-09-12
    IIF 18 - Director → ME
  • 21
    JPMIB NOMINEES LIMITED - now
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED
    - 2001-11-23 02026386
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    1998-08-10 ~ 2000-12-01
    IIF 15 - Director → ME
  • 22
    LECKHAMPTON FINANCE LIMITED - now
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED
    - 2002-03-26 02676609
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (41 parents)
    Officer
    1999-02-05 ~ 2000-12-01
    IIF 12 - Director → ME
  • 23
    MORGAN STANLEY & CO. INTERNATIONAL PLC
    - now 02068222 01281415... (more)
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (132 parents, 10 offsprings)
    Officer
    2019-02-28 ~ 2021-04-30
    IIF 33 - Director → ME
  • 24
    MORGAN STANLEY BANK INTERNATIONAL LIMITED
    - now 03722571
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    25 Cabot Square, London
    Active Corporate (81 parents)
    Officer
    2019-03-21 ~ 2021-04-30
    IIF 31 - Director → ME
  • 25
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019 02068222... (more)
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    25 Cabot Square, London
    Active Corporate (93 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2021-04-30
    IIF 32 - Director → ME
  • 26
    MORRIS (S.P.) HOLDINGS LIMITED
    - now 02873613
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-03-04 ~ 1997-12-09
    IIF 5 - Director → ME
  • 27
    PITTVILLE LEASING LIMITED - now
    ROBERT FLEMING FINANCE LIMITED
    - 2002-03-26 02927049
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Officer
    1999-02-05 ~ 2000-12-01
    IIF 11 - Director → ME
  • 28
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    1998-08-10 ~ 2000-11-01
    IIF 13 - Director → ME
  • 29
    ROOD NOMINEES LIMITED
    - now 02204051
    HACKREMCO (NO.387) LIMITED
    - 1988-03-03 02204051 02761035... (more)
    30 Gresham Street, London
    Liquidation Corporate (28 parents)
    Officer
    ~ 1993-12-09
    IIF 3 - Director → ME
  • 30
    SANDFORD LEASING LIMITED - now
    RFCO (1) LIMITED
    - 2002-03-26 03189188 03189185
    250 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Officer
    1999-02-05 ~ 2000-12-01
    IIF 17 - Director → ME
  • 31
    SKINNERBURN PROPERTIES LIMITED
    - now 02676611
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved Corporate (15 parents)
    Officer
    1999-02-05 ~ 2000-12-01
    IIF 8 - Director → ME
  • 32
    TRIBAL GROUP PLC
    - now 04128850 03036966
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2010-06-01 ~ 2014-05-16
    IIF 28 - Director → ME
  • 33
    WINCHCOMBE FINANCE LIMITED - now
    RFCO (3) LIMITED
    - 2002-03-26 03189185 03189188
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    1999-02-05 ~ 2000-12-01
    IIF 16 - Director → ME

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