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

Wilson, Simon

    Related profiles found in government register
  • Wilson, Simon
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, United Kingdom

      IIF 1

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 2

    • Edgeley Park, Hardcastle Road, Edgeley, Stockport, Cheshire, SK3 9DD

      IIF 3 IIF 4
  • Wilson, Simon
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Simon
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Simon
    British none born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 28
  • Wilson, Simon
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Wilson, Simon John
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 80 Lavender Sweep, London, SW11 1HD, England

      IIF 30
  • Wilson, Simon John
    British doctor born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 31
  • Mr Simon Wilson
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 32
  • Wilson, Simon
    British director - insurance company born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Minster Court, London, EC3R 7AA, England

      IIF 33
  • Mr Simon Wilson
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Horley Road, Redhill, RH1 5AL, England

      IIF 34
  • Wilson, Simon
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Wilson, Simon
    British consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Simon
    British celebrity producer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 112, Admiralty Close, West Drayton, Middlesex, UB7 9NJ

      IIF 39
  • Mr Simon John Wilson
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 40

    • Flat A, 80 Lavender Sweep, London, Uk, SW11 1HD, England

      IIF 41
  • Wilson, Simon
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
child relation
Offspring entities and appointments
Active 22
  • 1
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 20 - director → ME
  • 2
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 17 - director → ME
  • 3
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    POLDER LTD - 2007-04-25
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 22 - director → ME
  • 4
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    FENWALL LIMITED - 2007-04-25
    CODEPHONE LIMITED - 2004-10-27
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 19 - director → ME
  • 5
    MARKEL PROTECTION LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    DWSCO 2196 LIMITED - 2001-11-02
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 21 - director → ME
  • 6
    Unit 112 Admiralty Close, West Drayton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-05-08 ~ dissolved
    IIF 39 - director → ME
  • 7
    IA REMARKETING LTD - 2022-05-05
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 42 - director → ME
  • 8
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    1 Minster Court, London, England
    Corporate (20 parents)
    Officer
    2021-09-20 ~ now
    IIF 33 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    78,020 GBP2023-12-31
    Officer
    2016-12-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    20 Fenchurch Street, London
    Corporate (6 parents, 13 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 24 - director → ME
  • 11
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2021-11-01 ~ now
    IIF 18 - director → ME
  • 12
    20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 27 - director → ME
  • 13
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-02 ~ now
    IIF 6 - director → ME
  • 14
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    MANIF SERVICES LIMITED - 1991-04-10
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2021-11-01 ~ now
    IIF 23 - director → ME
  • 15
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-02 ~ now
    IIF 9 - director → ME
  • 16
    Horseshoe Farm, Elkington Way, Alderley Edge, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -99,058 GBP2021-12-31
    Officer
    2025-04-09 ~ now
    IIF 1 - director → ME
  • 17
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 35 - director → ME
  • 18
    28/4 Barony Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,802 GBP2023-11-30
    Officer
    2020-11-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    698 GBP2022-09-30
    Officer
    2018-09-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    Edgeley Park Hardcastle Road, Edgeley, Stockport, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 3 - director → ME
  • 21
    Edgeley Park Hardcastle Road, Edgeley, Stockport, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 4 - director → ME
  • 22
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -517 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    20 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2019-12-31
    IIF 10 - director → ME
  • 2
    20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-23 ~ 2019-12-31
    IIF 12 - director → ME
  • 3
    03842083 LTD - 2018-01-22
    20 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2019-12-31
    IIF 7 - director → ME
  • 4
    03246351 LIMITED - 2018-01-22
    ACCOUNTAX UK LIMITED - 2018-01-08
    ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2019-04-23 ~ 2019-12-31
    IIF 5 - director → ME
  • 5
    GENSTORE LIMITED - 2001-05-02
    20 Fenchurch Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    8,819,352 GBP2019-04-30
    Officer
    2019-11-01 ~ 2019-12-31
    IIF 15 - director → ME
  • 6
    20 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    61,226 GBP2019-04-30
    Officer
    2019-11-01 ~ 2019-12-31
    IIF 16 - director → ME
  • 7
    UNEMPLOYMENT UNIT AND YOUTHAID - 2001-06-14
    UNEMPLOYMENT UNIT - 1998-05-11
    3rd Floor Camelford House, 89 Albert Embankment, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-09 ~ 1999-07-15
    IIF 38 - director → ME
  • 8
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-28 ~ 2019-12-31
    IIF 26 - director → ME
  • 9
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2019-12-31
    IIF 28 - director → ME
  • 10
    RUSKIN SQUARE LIMITED - 2018-12-20
    20 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2017-06-22 ~ 2019-12-31
    IIF 13 - director → ME
  • 11
    Minories House, 2-5 Minories, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2010-01-14
    IIF 37 - director → ME
  • 12
    HOMELESS LINK LIMITED - 2001-10-31
    2nd Floor, Minories House, 2-5 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-22 ~ 2011-07-05
    IIF 36 - director → ME
  • 13
    20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-05 ~ 2019-12-31
    IIF 25 - director → ME
  • 14
    ABBEY TAX & CONSULTANCY SERVICES LIMITED - 2019-04-30
    20 Fenchurch Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-13 ~ 2019-12-31
    IIF 8 - director → ME
  • 15
    ABBEY PROTECTION GROUP LIMITED - 2019-04-30
    20 Fenchurch Street, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-07-07 ~ 2019-12-31
    IIF 11 - director → ME
  • 16
    20-22 Wenlock Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-01 ~ 2022-01-31
    IIF 14 - director → ME

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