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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Robert Duncan

    Related profiles found in government register
  • Mr Simon Robert Duncan
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Elmgrove Road, Redland, Bristol, BS6 6AJ, England

      IIF 1

    • icon of address Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England

      IIF 2

    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 3

    • icon of address Flaunden House, Flaunden, Hemel Hempstead, HP3 0PW, England

      IIF 4

    • icon of address 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 5

    • icon of address Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 6 IIF 7
  • Mr Simon Duncan
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Paradise Square, Sheffield, South Yorkshire, S1 2DE, United Kingdom

      IIF 8
  • Duncan, Simon Robert
    British cfo born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Elmgrove Road, Redland, Bristol, BS6 6AJ, England

      IIF 9
  • Duncan, Simon Robert
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England

      IIF 10

    • icon of address 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 11
  • Duncan, Simon Robert
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 12

    • icon of address Unit 2, Expressway Business Park, Bodelwyddan, Denbighshire, LL18 5SQ

      IIF 13

    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 14

    • icon of address Flunden House, Flaunden, Hemel Hempstead, HP3 0PW, England

      IIF 15

    • icon of address 20, Paradise Square, Sheffield, South Yorkshire, S1 2DE, United Kingdom

      IIF 16

    • icon of address Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 17 IIF 18 IIF 19

    • icon of address Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 20
  • Duncan, Simon Robert
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flaunden House, Flaunden, Hemel Hempstead, HP3 0PW, England

      IIF 21
  • Duncan, Simon Robert
    British financial director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 22

    • icon of address Flauden House, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PW, United Kingdom

      IIF 23

    • icon of address Flaunden House, Flauden, Hemel Hempstead, Hertfordshire, HP3 0PW, United Kingdom

      IIF 24
  • Duncan, Simon Robert
    British head of underwriting born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Berkeley Square, London, W1J 6EW, United Kingdom

      IIF 25
  • Duncan, Simon Robert
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 26
  • Duncan, Simon Robert
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duncan, Simon Robert
    British marketing director born in December 1961

    Registered addresses and corresponding companies

    • icon of address 21 Erridge Road, London, SW19 3JA

      IIF 54
  • Duncan, Simon Robert
    British none born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Sterling House, Maple Court, Maple Road, Tankesley, South Yorkshire, S75 3DP, Uk

      IIF 55
  • Duncan, Simon Robert
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 56
  • Duncan, Simon Robert
    born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 57
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 3
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    142 GBP2024-09-30
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 43 - LLP Designated Member → ME
  • 4
    A SHADE GREENER MONEY LTD - 2013-08-21
    icon of address Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 6
    SIDA CONCRETE TILES LTD - 2021-06-30
    icon of address Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    icon of calendar 2019-05-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-05-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Flauden House, Flauden, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 9
    GI3 LIMITED - 2024-01-24
    icon of address 29 Elmgrove Road, Redland, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 29 Elmgrove Road, Redland, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of address Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 12 - Director → ME
  • 12
    icon of address 20 Paradise Square, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 14
    icon of address Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 15
    icon of address Unit 2 Expressway Business Park, Bodelwyddan, Denbighshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,908,597 GBP2024-12-31
    Officer
    icon of calendar 2020-05-18 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 30 - LLP Designated Member → ME
Ceased 33
  • 1
    icon of address Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,414,068 GBP2024-03-31
    Officer
    icon of calendar 2012-08-23 ~ 2013-04-08
    IIF 45 - LLP Designated Member → ME
  • 2
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    822,075 GBP2024-09-30
    Officer
    icon of calendar 2013-05-28 ~ 2014-03-11
    IIF 38 - LLP Designated Member → ME
  • 3
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,460,120 GBP2024-09-30
    Officer
    icon of calendar 2013-06-25 ~ 2013-11-08
    IIF 39 - LLP Designated Member → ME
  • 4
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,838,539 GBP2024-09-30
    Officer
    icon of calendar 2013-06-25 ~ 2013-11-08
    IIF 44 - LLP Designated Member → ME
  • 5
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,090,019 GBP2024-09-30
    Officer
    icon of calendar 2013-11-13 ~ 2014-03-11
    IIF 41 - LLP Designated Member → ME
  • 6
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,592,710 GBP2024-09-30
    Officer
    icon of calendar 2013-11-13 ~ 2014-03-11
    IIF 51 - LLP Designated Member → ME
  • 7
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,722,887 GBP2024-09-30
    Officer
    icon of calendar 2013-11-13 ~ 2014-03-11
    IIF 40 - LLP Designated Member → ME
  • 8
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,368,313 GBP2024-12-31
    Officer
    icon of calendar 2011-08-01 ~ 2012-07-10
    IIF 24 - Director → ME
  • 9
    icon of address Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,920,128 GBP2024-09-30
    Officer
    icon of calendar 2011-09-06 ~ 2014-02-11
    IIF 34 - LLP Designated Member → ME
  • 10
    icon of address Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,472,700 GBP2024-09-30
    Officer
    icon of calendar 2011-09-06 ~ 2014-02-11
    IIF 33 - LLP Designated Member → ME
  • 11
    icon of address Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,205,767 GBP2024-09-30
    Officer
    icon of calendar 2011-09-06 ~ 2014-02-11
    IIF 27 - LLP Designated Member → ME
  • 12
    icon of address Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    51,828,941 GBP2024-09-30
    Officer
    icon of calendar 2011-09-06 ~ 2014-01-24
    IIF 29 - LLP Designated Member → ME
  • 13
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,333,479 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-09-06 ~ 2013-08-06
    IIF 28 - LLP Designated Member → ME
  • 14
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,980,522 GBP2024-09-30
    Officer
    icon of calendar 2012-06-26 ~ 2013-08-06
    IIF 49 - LLP Designated Member → ME
  • 15
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-25 ~ 2017-04-01
    IIF 18 - Director → ME
  • 16
    A SHADE GREENER BOND LLP - 2013-11-12
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    44,395,428 GBP2024-09-30
    Officer
    icon of calendar 2013-06-25 ~ 2013-08-06
    IIF 47 - LLP Designated Member → ME
  • 17
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-25 ~ 2017-04-01
    IIF 17 - Director → ME
  • 18
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    24,574,700 GBP2024-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2016-01-31
    IIF 20 - Director → ME
  • 19
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    142 GBP2024-09-30
    Officer
    icon of calendar 2013-06-10 ~ 2013-08-06
    IIF 57 - LLP Designated Member → ME
  • 20
    icon of address Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-16 ~ 2015-01-29
    IIF 55 - Director → ME
  • 21
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,201,365 GBP2024-09-30
    Officer
    icon of calendar 2013-06-25 ~ 2020-09-25
    IIF 19 - Director → ME
  • 22
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 17 offsprings)
    Current Assets (Company account)
    32,276 GBP2024-09-30
    Officer
    icon of calendar 2013-07-23 ~ 2018-09-30
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-30
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    15,468 GBP2024-12-31
    Officer
    icon of calendar 2013-07-11 ~ 2020-09-25
    IIF 52 - LLP Designated Member → ME
  • 24
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    125,790,233 GBP2024-09-30
    Officer
    icon of calendar 2013-06-25 ~ 2018-09-30
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-30
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-02-18 ~ 2020-09-25
    IIF 26 - Director → ME
  • 26
    TRIPLE HEXAGON LIMITED - 2024-08-01
    icon of address Units A&b Brunel Park Vincients Road, Bumpers Farm, Chippenham, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-19 ~ 2024-07-30
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-05-19 ~ 2024-07-26
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GE CAPITAL LIMITED - 2001-01-03
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
    ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
    LEGIBUS 963 LIMITED - 1987-10-06
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-05-17 ~ 1997-08-22
    IIF 54 - Director → ME
  • 28
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2011-05-27
    IIF 25 - Director → ME
  • 29
    A SHADE GREENER (F3) LTD - 2018-08-14
    icon of address Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,477,202 GBP2024-05-31
    Officer
    icon of calendar 2011-08-01 ~ 2018-08-14
    IIF 22 - Director → ME
  • 30
    icon of address Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2012-06-11 ~ 2020-09-25
    IIF 53 - LLP Designated Member → ME
  • 31
    icon of address Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2012-07-02 ~ 2013-05-01
    IIF 50 - LLP Designated Member → ME
  • 32
    icon of address Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ 2020-09-25
    IIF 32 - LLP Designated Member → ME
  • 33
    icon of address 24 Savile Row, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2020-02-28
    IIF 56 - LLP Designated Member → ME

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