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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

Mr Simon Timothy Talbot Knight

    Related profiles found in government register
  • Mr Simon Timothy Talbot Knight
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Compton Way, Farnham, GU10 1RD, United Kingdom

      IIF 1
  • Knight, Simon Timothy Talbot
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Wood Compton Way, Moor Park, Farnham, Surrey, GU10 1RD

      IIF 2
    • Gracechurch Street, London, EC3V 0BT, England

      IIF 3 IIF 4 IIF 5
    • Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

      IIF 7
  • Knight, Simon Timothy Talbot
    British chief executive officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

      IIF 8
  • Knight, Simon Timothy Talbot
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

      IIF 9
    • 2a, Castle Bridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

      IIF 10
  • Knight, Simon Timothy Talbot
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 11
    • Compton Way, Farnham, GU10 1RD, United Kingdom

      IIF 12
    • Wood Compton Way, Moor Park, Farnham, Surrey, GU10 1RD

      IIF 13
    • Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

      IIF 14 IIF 15 IIF 16
  • Knight, Simon Timothy Talbot
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Floor (west), Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 18 IIF 19
  • Knight, Simon Timothy Talbot
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom

      IIF 20
    • Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 21 IIF 22 IIF 23
  • Knight, Simon Timothy Talbot
    British

    Registered addresses and corresponding companies
    • Wood Compton Way, Moor Park, Farnham, Surrey, GU10 1RD

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    APS FINANCIAL LIMITED
    06029941
    6th Floor, One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ 2022-01-17
    IIF 19 - Director → ME
  • 2
    COMPTON ADVISORS LIMITED
    08801896
    Ashbury Wood, Compton Way, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ENSCO FINANCIAL PLANNING LIMITED
    - now 09172298
    TF FINANCIAL PLANNING LIMITED
    - 2015-03-18 09172298
    13-19 Derby Road, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2015-03-16 ~ 2017-06-30
    IIF 10 - Director → ME
  • 4
    GMAC-RFC HOLDINGS LIMITED
    - now 03471082
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    40a Station Road, Upminster, Essex
    Dissolved Corporate (27 parents)
    Officer
    2005-06-28 ~ 2010-03-05
    IIF 22 - Director → ME
  • 5
    GMAC-RFC PROPERTY FINANCE LIMITED
    05460104
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2005-05-23 ~ 2009-10-23
    IIF 23 - Director → ME
  • 6
    JOHN CHARCOL GROUP LIMITED
    - now 09154850
    ENSCO 1083 LIMITED
    - 2016-11-04 09154850
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2017-06-30
    IIF 7 - Director → ME
  • 7
    JOHN CHARCOL LIMITED
    - now 09157892
    ENSCO 1086 LIMITED
    - 2015-03-23 09157892
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2015-03-04 ~ 2017-06-30
    IIF 8 - Director → ME
  • 8
    JOHN CHARCOL MORTGAGES LIMITED - now
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD
    - 2017-10-10 05860900
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-01-13 ~ 2017-06-30
    IIF 14 - Director → ME
  • 9
    JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
    03139116
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (16 parents)
    Officer
    1999-07-09 ~ 2005-12-21
    IIF 2 - Director → ME
    2001-02-01 ~ 2005-12-21
    IIF 24 - Secretary → ME
  • 10
    JUNIPER WOOD LTD
    10979253
    3 Compton Way, Farnham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 11
    LENDCO FINANCE LIMITED
    - now 11092415
    SPF GROUP FINANCE LIMITED
    - 2022-08-08 11092415
    33 Gracechurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-16 ~ now
    IIF 5 - Director → ME
  • 12
    LENDCO HOLDINGS LIMITED
    - now 11090757
    SPF GROUP HOLDINGS LIMITED
    - 2022-08-08 11090757
    33 Gracechurch Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-04-16 ~ now
    IIF 3 - Director → ME
  • 13
    LENDCO LIMITED
    - now 11177105
    ATLAS PROPERTY FINANCE LTD
    - 2018-04-26 11177105
    33 Gracechurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 6 - Director → ME
  • 14
    LENDCO MORTGAGE SERVICING LIMITED
    13490507
    33 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ now
    IIF 4 - Director → ME
  • 15
    PARATUS AMC LIMITED - now
    GMAC-RFC LIMITED
    - 2011-01-28 03489004
    RFC MORTGAGE SERVICES LIMITED
    - 2000-07-03 03489004
    ALNERY NO.1713 LIMITED - 1998-01-30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (51 parents, 1 offspring)
    Officer
    2000-06-29 ~ 2001-09-27
    IIF 13 - Director → ME
    2005-02-28 ~ 2010-10-01
    IIF 21 - Director → ME
  • 16
    SFG GROUP LIMITED
    09896957
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2017-06-30
    IIF 17 - Director → ME
  • 17
    SIMPLY FINANCE GROUP LIMITED - now
    ENSCO 1086 LIMITED
    - 2018-03-06 09302053
    JOHN CHARCOL LIMITED
    - 2015-03-23 09302053
    TF JOHN CHARCOL LIMITED
    - 2015-03-18 09302053
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2017-06-30
    IIF 9 - Director → ME
  • 18
    SIMPLY LOANS LIMITED
    - now 05829942
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-10 ~ 2017-06-30
    IIF 16 - Director → ME
  • 19
    SIMPLY REMORTGAGE LTD
    05828324
    St Helen, 1 Undershaft, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-13 ~ 2017-06-30
    IIF 15 - Director → ME
  • 20
    SQUAREHILL INVESTMENTS LIMITED
    07389153
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 21
    ZEMPLER BANK LIMITED - now
    ADVANCED PAYMENT SOLUTIONS LIMITED
    - 2024-06-24 04947027
    CAPRICE VENTURES LIMITED - 2005-06-24
    OVAL (1922) LIMITED - 2004-02-16
    Cottons Centre, Cottons Lane, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2022-01-17
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.