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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

Ellen, Simon Tudor

child relation
Offspring entities and appointments 36
  • 1
    Dissolved Corporate (24 parents)
    Officer
    2005-03-25 ~ 2005-03-25
    IIF 36 - LLP Designated Member → ME
  • 2
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    Dissolved Corporate (82 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 34 - LLP Member → ME
  • 3
    ALBEMARLE SUSSEX LLP
    - now OC305222
    ALBEMARLE 6 LLP - 2005-04-07
    Dissolved Corporate (57 parents)
    Officer
    2008-06-19 ~ 2011-02-22
    IIF 35 - LLP Member → ME
  • 4
    AMALGAMATED RACING LIMITED
    - now 05849833
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    Dissolved Corporate (21 parents)
    Officer
    2011-05-31 ~ 2019-01-01
    IIF 10 - Director → ME
  • 5
    ASHLEY HOUSE PLC.
    - now 02563627 04189223
    ASHLEY HOUSE INTERBUILD PLC
    - 2001-05-18 02563627 04189223
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    Dissolved Corporate (34 parents, 20 offsprings)
    Officer
    1999-03-31 ~ 2004-01-16
    IIF 18 - Director → ME
  • 6
    BARBON HOLDINGS 2030 LIMITED - now
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2015-06-24
    IIF 3 - Director → ME
  • 7
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2014-02-01 ~ 2015-06-24
    IIF 5 - Director → ME
  • 8
    BURFORD CAPITAL HOLDINGS (UK) LIMITED - now
    FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED
    - 2013-01-25 07359945 07359877
    WILLOWMIST LIMITED
    - 2010-10-15 07359945
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2010-10-15 ~ 2012-02-29
    IIF 2 - Director → ME
  • 9
    CALEY LIMITED
    06550051
    Dissolved Corporate (21 parents)
    Officer
    2014-02-01 ~ 2015-06-24
    IIF 4 - Director → ME
  • 10
    CAR CRASH LINE GROUP LIMITED - now
    CCL UK GROUP LIMITED - 2007-04-02
    CAR CRASHLINE GROUP PLC
    - 2004-06-01 03835301
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2003-08-05
    IIF 26 - Director → ME
  • 11
    CG WEALTH PLANNING LIMITED - now
    THOMAS MILLER WEALTH MANAGEMENT LIMITED
    - 2019-05-02 08284862 04246831... (more)
    BROADSTONE WEALTH MANAGEMENT LIMITED
    - 2014-12-08 08284862
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    IIF 14 - Director → ME
  • 12
    CIBC WORLD MARKETS LIMITED
    02733036
    Liquidation Corporate (54 parents, 1 offspring)
    Officer
    1995-11-16 ~ 1997-11-18
    IIF 30 - Director → ME
  • 13
    CIGNA OAK HOLDINGS LTD - now
    FIRSTASSIST GROUP HOLDINGS LIMITED
    - 2015-01-20 04683451
    WHISPERBROOK LIMITED - 2003-04-25
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-01-23 ~ 2011-11-30
    IIF 21 - Director → ME
  • 14
    DAVENEY LIMITED
    - now 03410333
    STEADMODE PLC
    - 1997-11-14 03410333
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1997-09-08 ~ 2003-01-21
    IIF 27 - Director → ME
  • 15
    DINGWALL AVENUE LLP
    - now OC416794
    ALBEMARLE CROYDON 2017 LLP
    - 2018-02-13 OC416794 OC327678
    Dissolved Corporate (30 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 33 - LLP Member → ME
  • 16
    FIRSTASSIST LEGAL GROUP LIMITED
    - now 07359877 07359945
    WALNUTSQUARE LIMITED
    - 2010-10-15 07359877
    Dissolved Corporate (13 parents)
    Officer
    2010-10-15 ~ 2012-02-29
    IIF 1 - Director → ME
  • 17
    GARWYN EBT LIMITED
    07321208
    Dissolved Corporate (9 parents)
    Officer
    2010-07-23 ~ 2011-06-30
    IIF 6 - Director → ME
  • 18
    GARWYN GROUP LIMITED
    - now 05622838
    BROOMCO (3934) LIMITED
    - 2008-07-07 05622838 05623054... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-12-22 ~ 2011-06-30
    IIF 19 - Director → ME
  • 19
    GARWYN LIMITED
    01030489
    Active Corporate (32 parents)
    Officer
    2006-01-30 ~ 2011-06-30
    IIF 23 - Director → ME
  • 20
    LUDGATE INVESTMENTS LIMITED
    - now 04043908
    LUDGATE INVESTMENT ADVISERS LIMITED
    - 2002-06-26 04043908
    LUDGATE 239 LIMITED
    - 2000-10-12 04043908 04702170... (more)
    Active Corporate (25 parents)
    Officer
    2000-10-06 ~ 2002-09-16
    IIF 16 - Director → ME
  • 21
    METROGOLF ACADEMY LIMITED
    - now 04972419 06313930
    RICHARD MORRIS (GOLF) LIMITED
    - 2008-05-15 04972419 06313930
    Dissolved Corporate (8 parents)
    Officer
    2008-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 22
    OPUS CONSULTING HOLDINGS LIMITED
    - now 05250720
    DE FACTO 1158 LIMITED
    - 2005-05-12 05250720 05223257... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-01-25 ~ 2006-11-23
    IIF 28 - Director → ME
  • 23
    OPUS HOLDINGS LIMITED
    - now 03625614 03661534
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    Dissolved Corporate (23 parents)
    Officer
    2000-09-14 ~ 2004-12-20
    IIF 25 - Director → ME
  • 24
    RACECOURSE BETTING COMPANY LIMITED
    - now 08002158
    RACECOURSE BETTING SERVICES LIMITED - 2013-01-31
    RACECOURSE POOL BETTING SERVICES LIMITED - 2012-04-20
    Dissolved Corporate (28 parents)
    Officer
    2013-02-05 ~ 2018-12-31
    IIF 9 - Director → ME
  • 25
    RACECOURSE MEDIA GROUP LIMITED
    - now 06544004
    RACING UK GROUP LIMITED - 2008-12-05
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2018-12-31
    IIF 8 - Director → ME
  • 26
    RACECOURSE MEDIA SERVICES LIMITED
    - now 05531220
    BACK IT RACING LIMITED - 2006-11-28
    CHELTRADING 429 LIMITED - 2006-10-30
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2018-12-31
    IIF 7 - Director → ME
  • 27
    RACECOURSE RETAIL BUSINESS LIMITED
    09776843
    Liquidation Corporate (31 parents)
    Officer
    2017-03-29 ~ 2018-12-31
    IIF 11 - Director → ME
  • 28
    RICHARD MORRIS (GOLF) LIMITED
    - now 06313930 04972419
    METROGOLF ACADEMY LIMITED
    - 2008-05-15 06313930 04972419
    TAMARIS LIMITED
    - 2008-02-14 06313930
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 22 - Director → ME
  • 29
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
    - 2002-11-12 02372439
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    Active Corporate (54 parents)
    Officer
    1999-09-01 ~ 2000-10-18
    IIF 24 - Director → ME
  • 30
    S T ELLEN CONSULTANCY LIMITED
    03800782
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-13 ~ dissolved
    IIF 31 - Director → ME
  • 31
    SBJ GROUP LIMITED
    - now 03630730
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2008-03-19
    IIF 20 - Director → ME
  • 32
    THOMAS MILLER HOLDINGS LTD.
    FC021864 FC030550
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-12-12
    IIF 13 - Director → ME
  • 33
    THOMAS MILLER INVESTMENT HOLDINGS LTD
    FC030550 FC021864
    Active Corporate (11 parents)
    Officer
    2011-12-15 ~ 2017-12-31
    IIF 15 - Director → ME
  • 34
    THOMAS MILLER INVESTMENT LTD.
    02187502
    Active Corporate (36 parents)
    Officer
    2000-06-26 ~ 2017-12-31
    IIF 12 - Director → ME
  • 35
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    Dissolved Corporate (289 parents)
    Officer
    (before 1992-06-26) ~ 1995-07-14
    IIF 17 - Director → ME
  • 36
    UKRD (QUEENS CRESCENT) LIMITED
    - now 08743234
    QUEENS CRESCENT LTD. - 2014-04-08
    Dissolved Corporate (14 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 32 - Director → ME

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