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
Individuals in focus
Dingemans, Simon Paul
Dingemans, Simon Paul
British chief financial officer born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesDingemans, Simon Paul
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesDingemans, Simon Paul
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesDingemans, Simon Paul
British financial director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesDingemans, Simon Paul
British investment professional born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34
1, St James's Market, London, SW1Y 4AH, United Kingdom
Dingemans, Simon Paul
born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 1, St James's Market, London, SW1Y 4AH, England
Dingemans, Simon Paul
British chairman born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 36 125 London Wall, 8th Floor, London, EC2Y 5AS
Dingemans, Simon Paul
British chief financial officer born in April 1963Resident in England
Registered addresses and corresponding companiesDingemans, Simon Paul
British investment banker born in April 1963Registered addresses and corresponding companies
IIF 41 124 Portland Road, London, W11
Mr Simon Paul Dingemans
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 19 Par-la-ville Road, Hamilton Hm11, BermudaConverted / Closed Corporate (5 parents)Officer
2011-05-18 ~ nowIIF 19 - Director → ME - 2PORTBLOCK LIMITED - 1999-07-23 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2011-04-01 ~ dissolvedIIF 16 - Director → ME
- 3 25 Moorgate, LondonDissolved Corporate (2 parents)Officer 2013-04-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 45 Gresham Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-09-23 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
Ceased
37
- 1 1 St James's Market, London, EnglandActive Corporate (49 parents)Officer 2020-06-15 ~ 2021-12-31IIF 35 - LLP Member → ME
- 2 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-12-30 ~ 2025-10-14IIF 21 - Director → ME
- 3 3 Dryden Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2018-06-11 ~ 2022-03-17IIF 37 - Director → ME
- 4 3 Dryden Street, LondonDissolved Corporate (4 parents)Equity (Company account)-5,693 GBP2021-03-31Officer 2018-06-11 ~ 2022-03-17IIF 38 - Director → ME
- 5DONMAR TRADING LIMITED - 2014-10-14 3 Dryden Street, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer 2018-06-11 ~ 2022-03-17IIF 39 - Director → ME
- 6OMEGA PROJECTS LIMITED - 1992-08-20 3 Dryden Street, LondonActive Corporate (17 parents, 4 offsprings)Officer 2018-06-11 ~ 2022-03-17IIF 40 - Director → ME
- 7 Shewalton Road, Irvine, AyrshireActive Corporate (4 parents, 106 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 15 - Director → ME
- 8 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (5 parents, 72 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 18 - Director → ME
- 9 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2011-04-01 ~ 2019-05-01IIF 8 - Director → ME
- 10FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01BEECHAM CAPITAL P.L.C. - 1989-09-21 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2011-04-01 ~ 2019-05-01IIF 10 - Director → ME
- 11GLAXO EXPORT LIMITED - 1995-07-01STRONGHOT LIMITED - 1989-12-01GLAXO WELLCOME EXPORT LIMITED - 2001-12-20 79 New Oxford Street, London, United KingdomActive Corporate (6 parents)Officer 2011-04-01 ~ 2017-07-25IIF 12 - Director → ME
- 12SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01BEECHAM FOODS LIMITED - 1980-12-31BEECHAM FINANCE P L C - 1989-10-03 79 New Oxford Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 14 - Director → ME
- 13TRUSHELFCO (NO.3186) LIMITED - 2006-01-18 79 New Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-04-01 ~ 2019-05-01IIF 17 - Director → ME
- 14 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (8 parents)Officer 2012-11-06 ~ 2019-05-01IIF 23 - Director → ME
- 15 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (8 parents)Officer 2018-07-24 ~ 2019-05-01IIF 28 - Director → ME
- 16 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (8 parents)Officer 2018-12-11 ~ 2019-05-01IIF 30 - Director → ME
- 17 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (8 parents)Officer 2012-11-06 ~ 2019-05-01IIF 24 - Director → ME
- 18 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2012-11-06 ~ 2019-05-01IIF 22 - Director → ME
- 19 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (7 parents)Officer 2012-11-06 ~ 2019-05-01IIF 25 - Director → ME
- 20 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2014-05-13 ~ 2019-05-01IIF 2 - Director → ME
- 21GLAXO HOLDINGS P L C - 1995-01-01GLAXO PLC - 1995-05-01GLAXO WELLCOME PLC - 2001-10-01 79 New Oxford Street, London, United KingdomActive Corporate (6 parents)Officer 2011-04-01 ~ 2019-05-01IIF 13 - Director → ME
- 22 79 New Oxford Street, London, United KingdomActive Corporate (3 parents)Officer 2011-04-01 ~ 2019-05-01IIF 5 - Director → ME
- 23 79 New Oxford Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2018-12-12 ~ 2019-05-01IIF 27 - Director → ME
- 24
GSK PLC
- nowGLAXO SMITHKLINE PLC - 2000-06-21TRUSHELFCO (NO.2577) LIMITED - 2000-01-14GLAXOSMITHKLINE PLC - 2022-05-16 79 New Oxford Street, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer 2011-01-04 ~ 2019-05-08IIF 1 - Director → ME - 25GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20LEO CONSTELLATION LIMITED - 2014-10-02 Building 5, First Floor, The Heights, Weybridge, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2015-03-02 ~ 2019-05-08IIF 29 - Director → ME
- 26 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2014-08-26 ~ 2015-03-02IIF 26 - Director → ME
- 27GARDEN TOPCO LIMITED - 2015-12-11PA CONSULTING GROUP LIMITED - 2021-03-12 10 Bressenden Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-07-23 ~ 2021-03-02IIF 34 - Director → ME
- 28 980 Great West Road, Brentford, MiddlesexDissolved Corporate (4 parents)Officer 2018-04-16 ~ 2018-06-07IIF 31 - Director → ME
- 29 79 New Oxford Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 11 - Director → ME
- 30 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 2011-04-01 ~ 2019-05-01IIF 9 - Director → ME
- 31GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07SMITHKLINE BEECHAM P.L.C. - 2009-10-27 79 New Oxford Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 3 - Director → ME
- 32NOBLEFUTURE LIMITED - 1990-11-19 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2011-04-01 ~ 2019-05-01IIF 6 - Director → ME
- 33 5th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer 2023-07-21 ~ 2024-12-04IIF 20 - Director → ME
- 34 13th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer 2019-10-07 ~ 2020-05-31IIF 36 - Director → ME
- 35UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1994-05-04 ~ 1995-11-06IIF 41 - Director → ME
- 36 79 New Oxford Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 4 - Director → ME
- 37 79 New Oxford Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 7 - Director → ME
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