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.
Mr Simon Philip Guy Lee
- British born in March 1961
Mr Simon Philip Guy Lee
Resident in England
Registered addresses and corresponding companiesMaidstone Road, Pembury, Tunbridge Wells, Kent, TN2 4TA
IIF 1
- British born in March 1961
Lee, Simon Philip Guy
Resident in England
Registered addresses and corresponding companiesBlake Morgan Llp, Bradley Court, Park Place, Cardiff, Wales, CF10 3DP
IIF 2Once, Central Square, Cardiff, CF10 1FS, Wales
IIF 3Barnes Street House, 3 Eln Lane, Golden Green, Tonbridge, Kent, England, TN11 0LB
IIF 418, 18 Manthorpe Lodge, Lodge Way, Grantham, NG31 8XL, England
IIF 5122, Leadenhall Street, London, EC3V 4AB, England
IIF 62nd, Floor, 2 Minster Court, London, EC3R 7BB
IIF 79th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, England
IIF 8Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 15 IIF 16Herschel House, 58 Herschel Street, Slough, SL1 1PG, England
IIF 17Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
IIF 18 IIF 19 IIF 20 (more)(less)Maidstone Road, Pembury, Tunbridge Wells, Kent, TN2 4TA
IIF 27 IIF 28
- British born in March 1961
Lee, Simon Philip Guy
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 29
- 1B.F. CAUDLE AGENCIES LIMITED - 2002-11-28Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (39 parents)Officer2015-05-13 ~ 2019-02-28IIF 7 - Director → ME
- 2
- 3
AFFINITAS LIMITED
04196119286a High Street, Dorking, SurreyDissolved Corporate (10 parents)Officer2001-04-06 ~ 2003-04-01IIF 26 - Director → ME - 4
AFFINITAS NETWORKS LIMITED
04218796286a High Street, Dorking, SurreyDissolved Corporate (13 parents)Officer2001-05-17 ~ 2003-04-01IIF 24 - Director → ME - 5BENEFITS2U LIMITED - now
STUART HARVEY INSURANCE BROKERS LIMITED
- 2018-03-06 04224318LONG COMPANIES 186 LIMITED - 2001-06-22Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (12 parents)Officer2001-09-03 ~ 2002-12-03IIF 20 - Director → ME - 6
BRIT GROUP HOLDINGS LIMITED
15884169122 Leadenhall Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 6 - Director → ME - 7WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28SAVILL GOUGH & HAY LIMITED - 1991-12-11The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (74 parents)Officer2016-01-19 ~ nowIIF 16 - Director → ME
- 8A/S FORSIKRINGSSELSKABET CODAN - 2001-08-13FORSIKRINGSAKTIESELSKABET HAFNIA (THE HAFNIA INSURANCE COMPANY) - 1996-02-26Codanhus, Gammel Kongevej 60, Kobenhavn, Dk-1790, DenmarkConverted / Closed Corporate (49 parents)Officer2006-04-05 ~ nowIIF 8 - Director → ME
- 9
BRIT LIMITED
- 2025-03-11 08821629BRIT PLC - 2015-06-29BRIT NEWCO LIMITED - 2014-03-03BRIT LIMITED - 2014-03-03The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer2023-05-08 ~ nowIIF 15 - Director → ME - 10LAMPHURST LIMITED - 2000-11-29286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (10 parents)Officer2001-08-02 ~ 2003-04-01IIF 19 - Director → ME
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-16
Commencement of winding up on 2013-10-21
Conclusion of winding up on 2017-12-11
Dissolved on 2018-03-28BRIDLEDEW LIMITED - 2000-08-2330 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2001-03-30 ~ 2003-04-01IIF 25 - Director → ME - 12CANDLEBAY LIMITED - 2000-08-23286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (10 parents)Officer2001-08-02 ~ 2003-04-01IIF 21 - Director → ME
- 13
HILDEN OAKS SCHOOL EDUCATIONAL TRUST LIMITED
0085251038 Dry Hill Park Road, Tonbridge, KentActive Corporate (50 parents)Officer2002-02-12 ~ 2009-08-01IIF 22 - Director → ME - 14CARE FOUNDATION LIMITED(THE) - 1995-04-25Maidstone Road, Pembury, Tunbridge Wells, KentActive Corporate (95 parents, 1 offspring)Officer2014-12-01 ~ 2020-12-08IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 1 - Has significant influence or control → OE
- 15HOSPICE AT HOME (TRADING) LIMITED - 1995-06-06Maidstone Road, Pembury, Tunbridge Wells, KentActive Corporate (35 parents)Officer2014-12-01 ~ 2020-12-08IIF 28 - Director → ME
- 16
IDEFIGO GROUP LIMITED
10481126C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-06-27 ~ 2020-08-01IIF 17 - Director → ME - 17INTACT INSURANCE UK LIMITED - nowROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-0122 Bishopsgate, London, United KingdomActive Corporate (78 parents, 32 offsprings)Officer2006-03-22 ~ 2013-12-12IIF 10 - Director → ME
- 18MC 450 LIMITED - 2010-01-294th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2015-04-02 ~ 2016-04-15IIF 2 - Director → ME
- 19OSIRIUM TECHNOLOGIES LIMITED - now
OSIRIUM TECHNOLOGIES PLC
- 2023-11-10 09854713OSIRIUM TECHNOLOGIES LIMITED
- 2016-04-06 09854713OSIRIUM (HOLDINGS) LIMITED - 2016-02-02BM 205 LIMITED - 2015-12-244th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-03-15 ~ 2023-10-31IIF 3 - Director → ME - 20
PPHC INTERNATIONAL LTD
15732204C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-05-21 ~ nowIIF 29 - Director → ME - 21Department Of Biochemistry, School Of Medical Sciences, University Of Bristol, University Walk BristolDissolved Corporate (8 parents)Officer2001-03-16 ~ 2003-10-02IIF 23 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2022-09-09RSA GLOBAL NETWORK LIMITED - 2004-11-01STREAMDALE COMMERCIAL LIMITED - 1994-09-30C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (59 parents)Officer2008-01-01 ~ 2011-09-29IIF 12 - Director → ME - 23ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-3122 Bishopsgate, London, United KingdomActive Corporate (68 parents)Officer2013-02-13 ~ 2013-12-12IIF 14 - Director → ME
- 24RSA INSURANCE GROUP LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20 02339826SUN ALLIANCE GROUP PLC - 1996-07-19Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2007-01-01 ~ 2013-12-12IIF 9 - Director → ME - 25RSA NORTHERN IRELAND INSURANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-11
Commencement of winding up on 2024-12-17EUROPA GENERAL UNDERWRITERS (N.I.) LIMITED
- 2012-12-21 NI039814EUROPA GENERAL UNDERWRITING (N.I.) LIMITED - 2003-12-10IUS (NI) LIMITED - 2003-10-02CASSAN LIMITED - 2001-02-08C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastLiquidation Corporate (28 parents)Officer2008-11-18 ~ 2011-09-26IIF 4 - Director → ME - 26
- 27
THE MARINE INSURANCE COMPANY LIMITED
0001480922 Bishopsgate, London, United KingdomActive Corporate (58 parents)Officer2013-02-13 ~ 2013-12-12IIF 11 - Director → ME - 28
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