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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 born in May 1960

    Registered addresses and corresponding companies
  • 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 11
  • 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 12
  • 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 20
  • Ball, Simon Peter
    British executive director born in May 1960

    Registered addresses and corresponding companies

    • 23, Denbigh Gardens, Richmond, Surrey, TW10 6EL

      IIF 21
  • Ball, Simon Peter
    British finance director born in May 1960

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

    Resident in England

    Registered addresses and corresponding companies

    • 6 Brindley Place, Brindley Place, Birmingham, B1 2JB, England

      IIF 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33
  • 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 34
  • 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 35 IIF 36

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

      IIF 37
child relation
Offspring entities and appointments 37
  • 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 25 - Director → ME
  • 2
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2006-01-13 ~ 2008-11-30
    IIF 22 - Director → ME
  • 3
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-26
    Declaration of solvency sworn on 2025-08-26
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    C/o Bebgies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (35 parents)
    Officer
    2006-01-13 ~ 2008-11-30
    IIF 23 - 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 24 - Director → ME
  • 5
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    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, 82 offsprings)
    Officer
    2006-01-13 ~ 2008-11-30
    IIF 26 - Director → ME
  • 6
    ALLIED IRISH BANKS PLC
    - now FC007244 NF001825
    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 33 - Director → ME
  • 7
    BIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD
    11120160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-15 during the appointment or period of control
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2023-03-15
    IIF 27 - 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 28 - Director → ME
  • 9
    CABLE & WIRELESS LIMITED
    00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2006-05-01 ~ 2010-03-26
    IIF 34 - Director → ME
  • 10
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (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 30 - Director → ME
  • 11
    CAPB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-08-27
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    1998-08-10 ~ 2000-11-01
    IIF 12 - 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, 9 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-07-03
    IIF 7 - Director → ME
  • 13
    COMMERZBANK OVERSEAS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    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 (21 parents)
    Officer
    1996-03-04 ~ 1997-12-12
    IIF 5 - Director → ME
  • 14
    COMMERZBANK SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2025-10-22
    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 01764291... (more)
    30 Gresham Street, London
    Dissolved Corporate (344 parents)
    Officer
    (before 1992-03-28) ~ 1998-05-22
    IIF 10 - Director → ME
  • 15
    COMMERZBANK SECURITIES NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-04-19
    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 02676399... (more)
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-26) ~ 1993-12-09
    IIF 9 - 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)
    Officer
    2013-04-02 ~ 2023-03-15
    IIF 31 - Director → ME
  • 17
    COPTHALL OVERSEAS LIMITED
    - now 02144156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2016-04-04
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-10-14 ~ 2000-12-01
    IIF 17 - 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)
    Officer
    1999-02-05 ~ 2000-12-01
    IIF 13 - 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 29 - Director → ME
  • 20
    DRESDNER KLEINWORT METALS LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2010-09-04
    DRESDNER KLEINWORT WASSERSTEIN METALS LIMITED - 2006-09-18
    KLEINWORT BENSON METALS LIMITED
    - 2001-04-11 00872309
    SHARPS PIXLEY LIMITED - 1994-01-05
    SHARPS,PIXLEY LIMITED - 1987-01-29
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-03-29 ~ 1998-01-08
    IIF 1 - Director → ME
  • 21
    EASTFIELD NO 17 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-12
    Dissolved on 2012-01-21
    XPART LIMITED - 2007-09-18
    CHARLTON LEASING LIMITED - 2004-09-20
    CROSBY FINANCE LIMITED
    - 2002-03-26 01928204
    CRESCENTVALE LIMITED - 1985-08-22
    Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road, Peterborough, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    1999-02-05 ~ 2000-12-01
    IIF 4 - Director → ME
  • 22
    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 21 - Director → ME
  • 23
    INVERESK STOCKHOLDERS LIMITED
    SC016320
    18 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    (before 1996-08-08) ~ 1997-12-12
    IIF 2 - Director → ME
  • 24
    JPMIB NOMINEES LIMITED - now
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED
    - 2001-11-23 02026386 16929736... (more)
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    1998-08-10 ~ 2000-12-01
    IIF 18 - Director → ME
  • 25
    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 15 - Director → ME
  • 26
    MORGAN STANLEY & CO. INTERNATIONAL PLC
    - now 02068222 03722571... (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 (133 parents, 10 offsprings)
    Officer
    2019-02-28 ~ 2021-04-30
    IIF 37 - Director → ME
  • 27
    MORGAN STANLEY BANK INTERNATIONAL LIMITED
    - now 03722571 02068222... (more)
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    25 Cabot Square, London
    Active Corporate (82 parents)
    Officer
    2019-03-21 ~ 2021-04-30
    IIF 35 - Director → ME
  • 28
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019 01281415... (more)
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    BLOCKGLOBE LIMITED - 1998-10-02
    25 Cabot Square, London
    Active Corporate (94 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2021-04-30
    IIF 36 - Director → ME
  • 29
    MORRIS (S.P.) HOLDINGS LIMITED
    - now 02873613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    1996-03-04 ~ 1997-12-09
    IIF 8 - Director → ME
  • 30
    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 14 - Director → ME
  • 31
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2016-04-07
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (69 parents)
    Officer
    1998-08-10 ~ 2000-11-01
    IIF 16 - Director → ME
  • 32
    ROBERT FLEMING INVESTMENT TRUST LIMITED
    00261875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-06-03
    125 London Wall, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-04-19 ~ 2000-10-31
    IIF 3 - Director → ME
  • 33
    ROOD NOMINEES LIMITED
    - now 02204051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2025-10-22
    HACKREMCO (NO.387) LIMITED
    - 1988-03-03 02204051 02604756... (more)
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-06-27) ~ 1993-12-09
    IIF 6 - Director → ME
  • 34
    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 20 - Director → ME
  • 35
    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 11 - Director → ME
  • 36
    TRIBAL GROUP PLC
    - now 04128850 03036966... (more)
    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 32 - Director → ME
  • 37
    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 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.