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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

Wombwell, Simon Paul

child relation
Offspring entities and appointments 65
  • 1
    25 NICHOLAS STREET CHESTER MANAGEMENT COMPANY LIMITED
    06319071
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-07-13 ~ 2014-03-12
    IIF 1 - Director → ME
  • 2
    ADMIRAL GROUND RENTS LIMITED
    - now 08246696
    ADMIRAL GROUND RENTS LTD
    - 2018-01-31 08246696
    GRIF029 LIMITED
    - 2014-01-10 08246696 08246633... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 21 - Director → ME
  • 3
    AZURE HOUSE GROUND RENTS LIMITED
    07951070
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 39 - Director → ME
  • 4
    BANBURY GROUND RENTS LIMITED
    - now 07652336
    PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-12
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 37 - Director → ME
  • 5
    BH GROUND RENTS LIMITED
    - now 04867447
    BANNER GROUND RENTS LTD
    - 2014-03-03 04867447
    CONSOLATA HOUSE LIMITED
    - 2014-01-10 04867447
    PITCOMP 320 LIMITED - 2004-01-21
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Officer
    2012-12-20 ~ 2019-05-13
    IIF 65 - Director → ME
  • 6
    BNY MELLON FUND MANAGERS LIMITED - now
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED
    - 2004-08-02 01998251
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2004-02-09
    IIF 61 - Director → ME
  • 7
    BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED - now
    BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED - 2013-01-02
    MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED
    - 2007-10-01 04899958 01118580
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (26 parents)
    Officer
    2003-09-15 ~ 2004-02-09
    IIF 59 - Director → ME
  • 8
    BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED
    - 2007-10-01 01118580 04899958
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    160 Queen Victoria Street, London, England
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2001-06-27 ~ 2004-02-09
    IIF 58 - Director → ME
  • 9
    BNY MFM NOMINEES LIMITED - now
    M F M NOMINEES LIMITED - 2009-07-13
    NEWTON RETAIL NOMINEES LIMITED
    - 2004-08-02 02099151
    CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31
    DEEDLOCAL LIMITED - 1987-06-26
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (28 parents)
    Officer
    2003-03-10 ~ 2004-02-09
    IIF 60 - Director → ME
  • 10
    BRAEMAR GROUP LIMITED
    - now 05084921
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    ORIENTROSE 1 PLC - 2004-04-30
    40 Leadenhall Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2012-06-28 ~ 2019-10-01
    IIF 12 - Director → ME
  • 11
    BROOKS MACDONALD ASSET MANAGEMENT LIMITED
    - now 03417519
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    40 Leadenhall Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2016-08-12 ~ 2018-02-05
    IIF 7 - Director → ME
  • 12
    BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
    - now 02621847
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    40 Leadenhall Street, London, England
    Active Corporate (29 parents)
    Officer
    2016-08-12 ~ 2017-09-21
    IIF 8 - Director → ME
  • 13
    BROOKS MACDONALD FUNDS LIMITED
    - now 05730097
    BRAEMAR SECURITIES LIMITED
    - 2011-06-29 05730097 04601169
    HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
    BEALAW (813) LIMITED - 2006-05-26
    40 Leadenhall Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2011-06-29 ~ 2019-10-01
    IIF 13 - Director → ME
  • 14
    BROOKS MACDONALD GROUP PLC
    - now 04402058
    BROOKS MACDONALD GROUP LIMITED
    - 2005-02-17 04402058
    40 Leadenhall Street, London, England
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2002-03-22 ~ 2017-10-24
    IIF 9 - Director → ME
  • 15
    CLAPHAM ONE GROUND RENTS LIMITED
    08052569
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 47 - Director → ME
  • 16
    D G GROUND RENTS LIMITED
    - now 08246897
    D G GROUND RENTS LTD
    - 2018-03-07 08246897
    GRIF030 LIMITED
    - 2014-01-10 08246897 08246942... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 4 - Director → ME
  • 17
    DEANSGATE FREEHOLD LIMITED - now
    GRIF027 LIMITED
    - 2021-08-04 08232443 08246696... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-09-28 ~ 2019-05-13
    IIF 49 - Director → ME
    2012-09-28 ~ 2012-09-28
    IIF 67 - Secretary → ME
  • 18
    EAST ANGLIA GROUND RENTS LIMITED
    07541198
    1 London Wall Place, London, England
    Active Corporate (10 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 38 - Director → ME
  • 19
    EBONY HOUSE GROUND RENTS LIMITED
    07951112
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 36 - Director → ME
  • 20
    ENCLAVE COURT GROUND RENTS LIMITED
    07951129
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 15 - Director → ME
  • 21
    FUTURE SCREEN PARTNERS 2006 NO.2 LLP
    OC317621 OC317620... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2007-01-08 ~ 2022-04-06
    IIF 63 - LLP Member → ME
  • 22
    GREENHOUSE GROUND RENTS LIMITED
    - now 06198496
    GREENHOUSE GROUND RENTS LTD
    - 2018-03-07 06198496
    GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED
    - 2014-01-10 06198496
    1 London Wall Place, London, England
    Active Corporate (10 parents)
    Officer
    2012-12-21 ~ 2019-05-13
    IIF 42 - Director → ME
  • 23
    GRIF COSEC LIMITED
    09115580 08781561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-21
    Dissolved on 2023-08-22
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 44 offsprings)
    Officer
    2014-07-03 ~ 2019-05-13
    IIF 41 - Director → ME
  • 24
    GRIF STUDENT GROUND RENTS LIMITED
    - now 08246914
    GRIF031 LIMITED
    - 2013-02-07 08246914 08246942... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 3 - Director → ME
  • 25
    GRIF028 LIMITED
    08246633 08583089... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 24 - Director → ME
  • 26
    GRIF033 LIMITED
    08246887 08246942... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 50 - Director → ME
  • 27
    GRIF034 LIMITED
    08246931 08246942... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 45 - Director → ME
  • 28
    GRIF036 LIMITED
    08246942 08246926... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 27 - Director → ME
  • 29
    GRIF037 LIMITED
    08246926 08246942... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 40 - Director → ME
  • 30
    GRIF038 LIMITED
    08583089 08246942... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 17 - Director → ME
  • 31
    GRIF039 LIMITED
    08583078 08246931... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 43 - Director → ME
  • 32
    GRIF040 LIMITED
    08583229 08781561... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 34 - Director → ME
  • 33
    GRIF041 LIMITED
    08583126 08583229... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 20 - Director → ME
  • 34
    GRIF042 LIMITED
    08583069 08583229... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 25 - Director → ME
  • 35
    GRIF043 LIMITED
    08583094 08583229... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 54 - Director → ME
  • 36
    GRIF044 LIMITED
    08583074 08583116... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 14 - Director → ME
  • 37
    GRIF045 LIMITED
    08583064 08583229... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 44 - Director → ME
  • 38
    GRIF046 LIMITED
    08583114 08583116... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 31 - Director → ME
  • 39
    GRIF047 LIMITED
    08583116 08583229... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 5 - Director → ME
  • 40
    GRIF048 LIMITED
    08781475 08246633... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2013-11-19 ~ 2019-05-13
    IIF 35 - Director → ME
  • 41
    GRIF049 LIMITED
    08781476 08583229... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2013-11-19 ~ 2019-05-13
    IIF 19 - Director → ME
  • 42
    GRIF051 LIMITED
    08781486 08781561... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2013-11-19 ~ 2019-05-13
    IIF 32 - Director → ME
  • 43
    GRIF052 LIMITED
    08781502 08583069... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2013-11-19 ~ 2019-05-13
    IIF 26 - Director → ME
  • 44
    GRIF053 LIMITED
    - now 08781561 08781486... (more)
    GRIF COSEC LIMITED
    - 2014-07-03 08781561 09115580
    GRIF050 LIMITED
    - 2014-05-13 08781561 08781486... (more)
    1 London Wall Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2019-05-13
    IIF 48 - Director → ME
  • 45
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC
    - 2012-06-25 08041022 10927536... (more)
    1 London Wall Place, London, England
    Active Corporate (18 parents, 47 offsprings)
    Officer
    2012-05-21 ~ 2019-09-01
    IIF 52 - Director → ME
  • 46
    HALCYON WHARF GROUND RENTS LIMITED
    07951127
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 23 - Director → ME
  • 47
    HILL GROUND RENTS LIMITED
    07951049
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 30 - Director → ME
  • 48
    INVEST GROUND RENTS LIMITED
    - now 08247051
    GRIF032 LIMITED
    - 2014-01-10 08247051 08583069... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 6 - Director → ME
  • 49
    LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
    07692055
    40 Leadenhall Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-07-31 ~ 2018-02-05
    IIF 10 - Director → ME
  • 50
    MASSHOUSE BLOCK HI LIMITED
    05583077
    1 London Wall Place, London, England
    Active Corporate (18 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 53 - Director → ME
  • 51
    MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
    - now 05583689 06286102
    MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
    1 London Wall Place, London, England
    Active Corporate (18 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 22 - Director → ME
  • 52
    METROPOLITAN GROUND RENTS LIMITED
    - now 01707653
    LOUIS GROUP LAND INVESTMENTS LIMITED
    - 2012-10-17 01707653 06502120
    POOLAVON LIMITED - 2007-03-12
    1 London Wall Place, London, England
    Active Corporate (25 parents)
    Officer
    2012-09-26 ~ 2019-05-13
    IIF 33 - Director → ME
  • 53
    NEWTON INVESTMENT MANAGEMENT LIMITED
    - now 01371973 02675952... (more)
    REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
    160 Queen Victoria Street, London, England
    Active Corporate (117 parents)
    Officer
    1999-01-01 ~ 2001-04-30
    IIF 56 - Director → ME
  • 54
    NIKAL HUMBER QUAY RESIDENTIAL LIMITED
    06286965
    1 London Wall Place, London, England
    Active Corporate (13 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 16 - Director → ME
  • 55
    NORTHWEST HOUSES GROUND RENTS LIMITED
    07882351
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 46 - Director → ME
  • 56
    OPW GROUND RENTS LIMITED
    - now 05883384
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR FIFTY LIMITED - 2007-02-19
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2012-12-21 ~ 2019-05-13
    IIF 28 - Director → ME
  • 57
    PROJECT MORZINE III LIMITED
    - now 09911784 10475635
    LONG INCOME REIT LIMITED
    - 2016-12-17 09911784 10475635
    72 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 11 - Director → ME
  • 58
    RBSUTM LIMITED - now
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-02-03 00810443 SC046694... (more)
    CH UNIT MANAGERS LIMITED - 1995-01-04
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-02-09 ~ 2002-12-03
    IIF 57 - Director → ME
  • 59
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    BLOUSIT LIMITED - 1986-06-26
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    2000-02-09 ~ 2002-12-03
    IIF 55 - Director → ME
  • 60
    THE MANCHESTER GROUND RENT COMPANY LIMITED
    - now 05024446
    BEAR THREE LIMITED - 2004-03-09
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 51 - Director → ME
  • 61
    TRINITY LAND & INVESTMENTS NO.2 LIMITED
    05312784 05312786... (more)
    1 London Wall Place, London, England
    Active Corporate (12 parents)
    Officer
    2012-12-21 ~ 2019-05-13
    IIF 64 - Director → ME
  • 62
    WELWYN GARDEN CITY GOLF CLUB LIMITED
    00217506
    Welwyn Garden City Golf Club Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (79 parents)
    Officer
    2021-12-13 ~ 2025-02-06
    IIF 62 - Director → ME
    Person with significant control
    2021-12-13 ~ 2025-02-06
    IIF 66 - Has significant influence or control OE
  • 63
    WILTSHIRE GROUND RENTS LIMITED
    - now 08246945
    GRIF035 LIMITED
    - 2014-01-10 08246945 08246931... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 29 - Director → ME
  • 64
    XQ7 GROUND RENTS LIMITED
    08023288
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 18 - Director → ME
  • 65
    XQ7 MANAGEMENT COMPANY LIMITED
    05423496
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2012-04-25 ~ 2013-07-02
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.