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

Havers, Simon William

    Related profiles found in government register
  • Havers, Simon William
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, 77 Mansell Street, London, E1 8AF

      IIF 1 IIF 2

    • Mint House, 77 Mansell Street, London, E1 8AF, England

      IIF 3

    • Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom

      IIF 4
  • Havers, Simon William
    British investment & marketing executi born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, 77 Mansell Street, London, E1 8AF

      IIF 5
  • Havers, Simon William
    British investment director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, 77 Mansell Street, London, E1 8AF

      IIF 6
  • Havers, Simon William
    British investment executive born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, 77 Mansell Street, London, E1 8AF

      IIF 7
  • Havers, Simon William
    British investment manager born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Havers, Simon William
    United Kingdom director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Little Beldams, Beldams Lane, Bishop's Stortford, Hertfordshire, CM23 5LQ, United Kingdom

      IIF 25
  • Havers, Simon William
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cannon Street, London, EC4M 6XD

      IIF 26
  • Mr Simon William Havers
    United Kingdom born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Little Beldams, Beldams Lane, Bishop's Stortford, Hertfordshire, CM23 5LQ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    Little Beldams, Beldams Lane, Bishop's Stortford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    373 GBP2024-03-31
    Officer
    2015-03-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20 Cannon Street, London
    Corporate (76 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 26 - llp-member → ME
Ceased 24
  • 1
    ABN AMRO CAPITAL LIMITED. - 2007-09-14
    ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
    ABN AMRO CAUSEWAY LIMITED - 1998-03-09
    CAUSEWAY CAPITAL LIMITED - 1996-11-07
    HACKREMCO (NO.131) LIMITED - 1983-10-13
    7 Honor Oak Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-03-31 ~ 2002-08-28
    IIF 5 - director → ME
  • 2
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 14 - director → ME
  • 3
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (4 parents, 14 offsprings)
    Officer
    2002-12-11 ~ 2012-09-27
    IIF 1 - director → ME
  • 4
    GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
    GRANVILLE MANAGERIAL LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-02 ~ 2012-09-27
    IIF 20 - director → ME
  • 5
    GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2000-03-09
    BACKRALLY LIMITED - 1998-03-06
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 9 - director → ME
  • 6
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    Mint House, 77 Mansel Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 11 - director → ME
  • 7
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
    DRAMACHOICE LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 13 - director → ME
  • 8
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-13 ~ 2012-09-27
    IIF 21 - director → ME
  • 9
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-04-13 ~ 2012-09-27
    IIF 24 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-09-27
    IIF 3 - director → ME
  • 11
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2012-09-30
    IIF 4 - director → ME
  • 12
    25 Bedford Street, London, England
    Corporate (5 parents)
    Officer
    2003-03-25 ~ 2007-03-27
    IIF 17 - director → ME
  • 13
    QUILLCO 222 LIMITED - 2006-02-20
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2010-10-29
    IIF 8 - director → ME
  • 14
    FUTURE DYNAMICS LIMITED - 2004-10-11
    GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
    RESOLUTION SQL LIMITED - 1999-09-10
    CHOQS 220 LIMITED - 1991-10-23
    Level 26 30 St. Mary Axe, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-19 ~ 2001-10-17
    IIF 6 - director → ME
  • 15
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2012-09-27
    IIF 10 - director → ME
  • 16
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-12 ~ 2012-09-27
    IIF 18 - director → ME
  • 17
    CENTREDISK LIMITED - 1995-12-22
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 15 - director → ME
  • 18
    ALLOWBLOOM LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 16 - director → ME
  • 19
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (6 parents)
    Officer
    2011-04-13 ~ 2012-09-27
    IIF 23 - director → ME
  • 20
    TVML LIMITED - 2000-09-25
    THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED - 1996-01-19
    THE ENGINE ROOM LIMITED - 1995-08-14
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,393,411 GBP2016-11-30
    Officer
    1996-02-10 ~ 2000-05-05
    IIF 12 - director → ME
  • 21
    PROSPERO BIDCO LIMITED - 2010-11-11
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2010-10-26
    IIF 2 - director → ME
  • 22
    OXFORD LASERS (HOLDINGS) LIMITED - 2006-11-03
    BROOMCO (1575) LIMITED - 1998-07-22
    Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    131,245 GBP2023-12-31
    Officer
    2000-07-18 ~ 2002-07-04
    IIF 7 - director → ME
  • 23
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (9 parents, 9 offsprings)
    Officer
    2011-04-11 ~ 2012-09-27
    IIF 22 - director → ME
  • 24
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 19 - director → ME

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