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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

Simon William Lyall Cottle

    Related profiles found in government register
  • Simon William Lyall Cottle
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon William Lyall-cottle
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lyall Cottle, Simon William
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lyall-cottle, Simon William
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lyall-cottle, Simon William
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lyall Cottle, Simon William
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lyall-cottle, Simon William
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Cottle, Simon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED
    03914677
    Dissolved Corporate (19 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED
    - now 10138701
    TYROL ACQUISITIONCO LIMITED
    - 2017-03-02 10138701
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-04-21 ~ 2018-11-26
    IIF 9 - Director → ME
  • 3
    ALLPARTS BIDCO LIMITED
    08209034
    Active Corporate (20 parents)
    Officer
    2012-09-11 ~ 2015-01-31
    IIF 39 - Director → ME
  • 4
    BERINGARIUS CAPITAL LIMITED
    - now 11709641
    STANLEY CAPITAL LIMITED
    - 2025-05-06 11709641
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CES BIDCO LIMITED
    08139000
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2015-01-31
    IIF 38 - Director → ME
  • 6
    DATA DEVELOPMENT SERVICES LIMITED
    02942406
    Active Corporate (30 parents)
    Officer
    2014-08-28 ~ 2015-06-26
    IIF 23 - Director → ME
  • 7
    DDS MIDCO LIMITED
    08809137
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2015-01-31
    IIF 27 - Director → ME
  • 8
    DDS TOPCO LIMITED
    08808501
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ 2015-01-31
    IIF 24 - Director → ME
  • 9
    ENVISION PHARMA BIDCO LIMITED
    - now 10118043 10117923
    TYROL BIDCO LIMITED
    - 2017-03-02 10118043 10117923
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2018-11-26
    IIF 10 - Director → ME
  • 10
    ENVISION PHARMA FINCO LIMITED
    - now 10117627
    TYROL FINCO LIMITED
    - 2017-03-02 10117627
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2018-11-26
    IIF 6 - Director → ME
  • 11
    ENVISION PHARMA GROUP LIMITED
    - now 10117262
    TYROL TOPCO LIMITED
    - 2017-03-10 10117262
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2018-11-26
    IIF 8 - Director → ME
  • 12
    ENVISION PHARMA MIDCO LIMITED
    - now 10117923 10118043
    TYROL MIDCO LIMITED
    - 2017-03-02 10117923 10118043
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2018-11-26
    IIF 7 - Director → ME
  • 13
    ENVISION PHARMA TRUSTEE LIMITED
    10214821
    Active Corporate (10 parents)
    Officer
    2016-07-06 ~ 2018-11-26
    IIF 11 - Director → ME
  • 14
    GARAFABIA LIMITED
    01351223
    Dissolved Corporate (11 parents)
    Officer
    2014-06-12 ~ 2015-01-31
    IIF 26 - Director → ME
  • 15
    GMF BIDCO LIMITED
    08326936
    Active Corporate (21 parents)
    Officer
    2012-12-11 ~ 2015-01-31
    IIF 35 - Director → ME
  • 16
    HUMMINGBIRD UK MIDCO LIMITED
    13915243 13915409
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2025-03-22
    IIF 21 - Director → ME
  • 17
    HUMMINGBIRD UK TOPCO LIMITED
    13915168 13916274
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2025-03-22
    IIF 28 - Director → ME
  • 18
    LEASEDRIVE GROUP LIMITED
    - now 06632596 04626904... (more)
    SHOO 420 LIMITED - 2008-08-26
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-05
    IIF 25 - Director → ME
  • 19
    MOTION EQUITY PARTNERS II LLP
    - now OC313759 OC312846
    COGNETAS INVESTMENTS LLP
    - 2012-04-20 OC313759 OC325648... (more)
    EPE INVESTMENTS LLP - 2006-09-04
    Dissolved Corporate (37 parents)
    Officer
    2009-01-01 ~ 2015-01-01
    IIF 33 - LLP Member → ME
  • 20
    MOTION EQUITY PARTNERS LLP - now
    COGNETAS LLP
    - 2012-04-20 OC312846
    ELECTRA PARTNERS EUROPE LLP - 2006-09-04
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2011-09-01
    IIF 32 - LLP Member → ME
  • 21
    PA GROUP HOLDINGS LIMITED - now
    GENGHIS MIDCO LIMITED
    - 2016-07-25 08137984
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2012-07-11 ~ 2015-01-31
    IIF 40 - Director → ME
  • 22
    PA TOPCO LIMITED - now
    GENGHIS TOPCO LIMITED
    - 2016-07-25 08137580
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2015-01-31
    IIF 36 - Director → ME
  • 23
    POLICYBEST LIMITED
    03065895
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ 2015-01-31
    IIF 22 - Director → ME
  • 24
    PVAI UK OPCO LIMITED
    14521289
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    QINECSA SOLUTIONS GROUP LIMITED - now
    HUMMINGBIRD UK BIDCO LIMITED
    - 2025-03-31 13915409 13915243
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-12-20
    IIF 19 - Director → ME
  • 26
    QINECSA SOLUTIONS UK OPCO LIMITED
    - now 13916274
    HUMMINGBIRD UK OPCO LIMITED
    - 2022-07-29 13916274 13915168
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2024-06-17
    IIF 20 - Director → ME
  • 27
    ROBOYO GROUP LIMITED
    - now 12830317
    BOOSTER TOPCO LIMITED - 2021-01-15
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2025-01-08
    IIF 30 - Director → ME
  • 28
    S-LABS (PVCO) LIMITED
    14319927
    Active Corporate (5 parents)
    Officer
    2022-08-26 ~ 2024-11-11
    IIF 31 - Director → ME
  • 29
    SCMF BIDCO LIMITED
    08196646
    Active Corporate (20 parents)
    Officer
    2012-08-30 ~ 2015-01-31
    IIF 37 - Director → ME
  • 30
    STANLEY CAPITAL PARTNERS LLP
    OC438675
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-08-09 ~ 2024-12-20
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2021-08-09 ~ 2024-12-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    STANLEY LABS LIMITED
    13337508
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-11-11
    IIF 18 - Director → ME
  • 32
    STORM BIDCO LIMITED
    11450693
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 17 - Director → ME
  • 33
    ZENITH ACQUISITIONCO 1 LIMITED - now
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED
    - 2016-02-19 08820556 08781175... (more)
    ZULU BIDCO LIMITED
    - 2014-04-25 08820556
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-01-05
    IIF 16 - Director → ME
  • 34
    ZENITH ACQUISITIONCO 2 LIMITED - now
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED
    - 2016-02-19 08781175 08820556... (more)
    BARCELONA BIDCO LIMITED
    - 2014-04-25 08781175
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2015-01-05
    IIF 15 - Director → ME
  • 35
    ZENITH GROUP HOLDINGS LIMITED - now
    ZENITH LEASEDRIVE HOLDINGS LIMITED
    - 2016-02-18 08793619
    BARCELONA HOLDCO LIMITED
    - 2014-04-24 08793619
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2015-01-05
    IIF 13 - Director → ME
  • 36
    ZENITH MIDCO LIMITED - now
    ZENITH LEASEDRIVE MIDCO LIMITED
    - 2016-02-18 08794251
    BARCELONA MIDCO 1 LIMITED
    - 2014-04-25 08794251 08794498
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2015-01-05
    IIF 12 - Director → ME
  • 37
    ZENITH OPCO LIMITED - now
    ZENITH LEASEDRIVE OPCO LIMITED
    - 2016-02-19 08794498
    BARCELONA MIDCO 2 LIMITED
    - 2014-04-25 08794498 08794251
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-11-28 ~ 2015-01-05
    IIF 14 - Director → ME

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