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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Simon Vincent Mayall

    Related profiles found in government register
  • Sir Simon Vincent Mayall
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Dairy, Manor Courtyard, Aston Sandford, Bucks, HP17 8JB, England

      IIF 1
  • Mayall, Simon Vincent, Sir
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Dairy, Manor Courtyard, Aston Sandford, Bucks, HP17 8JB, England

      IIF 2
    • icon of address 30, Thurloe Street, London, SW7 2LT, England

      IIF 3
    • icon of address 5th Floor Viaro House, 20-23 Holborn, London, EC1N 2JD, England

      IIF 4 IIF 5
    • icon of address Market House, 85 Cowcross Street, London, EC1M 6BF

      IIF 6
  • Mayall, Simon Vincent, Sir
    British defence senior advisor to the middle east born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Adair House, Madeira Walk, Windsor, Berkshire, SL4 1EU, United Kingdom

      IIF 7
  • Mayall, Simon Vincent, Sir
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14 Earls Court Square, London, Earl's Court Square, London, SW5 9DN, England

      IIF 8
  • Mayall, Simon Vincent, Lieutenant General Sir Kbe, Cb
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Earl's Court Square, London, SW5 9DN, England

      IIF 9
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Market House, 85 Cowcross Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-05-05 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    icon of calendar 2013-09-11 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address The Dairy, Manor Courtyard, Aston Sandford, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    534,830 GBP2024-09-30
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 3 Bunhill Row, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    38,095 GBP2024-11-30
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 4 - Director → ME
Ceased 2
  • 1
    icon of address Old College, Royal Military Academy Sandhurst, Camberley, Surrey
    Active Corporate (13 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,083 GBP2023-12-31
    Officer
    icon of calendar 2022-08-01 ~ 2025-10-27
    IIF 8 - Director → ME
  • 2
    icon of address 120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2014-05-22
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.