logo
explain how to read the page

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

Hipperson, Simon John Haworth

    Related profiles found in government register
  • Hipperson, Simon John Haworth
    British chief executive officer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 1
  • Hipperson, Simon John Haworth
    British consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, Kingsway Place, London, EC1R 0LU, United Kingdom

      IIF 2
  • Hipperson, Simon John Haworth
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, Norfolk House, Wellesley Road, Croydon, CR0 1LH, England

      IIF 3
  • Hipperson, Simon John Haworth
    British managing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39 Kingsway Place, Clerkenwell, London, EC1R 0LU

      IIF 4 IIF 5
  • Hipperson, Simon John Haworth
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hunt House, Farm, Frith Common, Tenbury Wells, Worcestershire, WR15 8JY

      IIF 6
  • Hipperson, Simon John Haworth
    British private equity born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 95 Station Road, Hampton, Middx, TW12 2BD

      IIF 7
  • Hipperson, Simon John Haworth
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, Kingsway Place, Sans Walk Clerkenwell, London, EC1R 0LU

      IIF 8
  • Hipperson, Simon John Haworth
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, St Ervan, Wadebridge, Cornwall, PL27 7TA, England

      IIF 9
  • Hipperson, Simon John Haworth
    British finance born in July 1966

    Registered addresses and corresponding companies
    • icon of address 5 Lake View, Rackheath Park, Norwich, Norfolk, NR13 6LP

      IIF 10
  • Hipperson, Simon John Haworth
    British managing director born in July 1966

    Registered addresses and corresponding companies
  • Haworth Hipperson, Simon John
    British self employed consultant - infrastr born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, Kingsway Place, Sans Walk Clerkenwell, London, EC1R 0LU, United Kingdom

      IIF 14 IIF 15
  • Simon John Haworth Hipperson
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, St Ervan, Wadebridge, PL27 7TA, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    876,582 GBP2020-11-30
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 5 Underwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ dissolved
    IIF 8 - LLP Designated Member → ME
Ceased 11
  • 1
    icon of address Anglo House, Worcester Road, Stourport-on-severn, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2012-09-19
    IIF 7 - Director → ME
  • 2
    70 CITY ROAD LTD - 2015-09-10
    42 NORO LTD - 2013-03-14
    icon of address Radiant House, 28-30 Fowler Road, Hainault, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2012-09-17 ~ 2012-12-18
    IIF 2 - Director → ME
  • 3
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-10-15 ~ 2013-11-22
    IIF 3 - Director → ME
  • 4
    icon of address Anglo House, Worcester Road, Stourport-on-severn, England
    Active Corporate (7 parents)
    Equity (Company account)
    521,555 GBP2024-06-30
    Officer
    icon of calendar 2012-05-22 ~ 2013-10-23
    IIF 6 - Director → ME
  • 5
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2013-11-19
    IIF 1 - Director → ME
  • 6
    icon of address Rackheath Hall, Rackheath Park, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    18,383 GBP2025-01-31
    Officer
    icon of calendar 2005-08-10 ~ 2008-02-01
    IIF 10 - Director → ME
  • 7
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
    KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
    MONK CONSTRUCTION LTD. - 1991-11-07
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
    A. MONK & COMPANY P L C - 1987-09-04
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2004-12-31
    IIF 13 - Director → ME
  • 8
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2004-12-31
    IIF 12 - Director → ME
  • 9
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2007-02-02
    IIF 5 - Director → ME
  • 10
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2007-02-02
    IIF 4 - Director → ME
  • 11
    T H TECHNOLOGY LIMITED - 1991-12-06
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-12-31
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.