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
Individuals in focus
Brown, Simon David
- born in October 1960
Brown, Simon David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Brown, Simon David
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1960
Brown, Simon David
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Brown, Simon David
Resident in England
Registered addresses and corresponding companies99, Burley Lane, Quarndon, Derby, DE22 5JR, England
IIF 40
- British born in October 1960
Brown, Simon David
Resident in Uk
Registered addresses and corresponding companies - British accountant born in October 1960
Brown, Simon David
Resident in England
Registered addresses and corresponding companies - British chief executive officer at lion capital llp born in October 1960
Brown, Simon David
Resident in England
Registered addresses and corresponding companies21, Grosvenor Place, London, SW1X 7HF
IIF 51
- British chief operating officer born in October 1960
Brown, Simon David
Resident in England
Registered addresses and corresponding companies - British director born in October 1960
Brown, Simon David
Resident in England
Registered addresses and corresponding companies - British finance director born in October 1960
Brown, Simon David
Resident in England
Registered addresses and corresponding companiesCondor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
IIF 61
- born in October 1960
Brown, Simon David
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Simon David
10 Shrewsbury Lane, London, SE18 3JF
IIF 64 IIF 65 IIF 66 (more)(less)
- British born in October 1960
Simon Brown
Resident in United Kingdom
Registered addresses and corresponding companies99, Burley Lane, Quarndon, Derby, DE22 5JR, England
IIF 71
- Registered addresses and corresponding companies
Brown, Simon David
4a, Cade Lane, Sevenoaks, Kent, TN13 1QX, United Kingdom
IIF 72
- British born in October 1960
Simon David Brown
Resident in England
Registered addresses and corresponding companies21, Grosvenor Place, London, SW1X 7HF, England
IIF 73
- Registered addresses and corresponding companies
Brown, Simon
12, Arthur Street, London, EC4R 9AB, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
68
- 1
ADMINISTRATION SERVICES (WADDESDON) LIMITED
03894434Windmill Hill Silk Street, Waddesdon, Aylesbury, BuckinghamshireDissolved Corporate (8 parents)Officer2005-01-27 ~ 2006-03-30IIF 23 - Director → ME - 2
- 3
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
014446361 Churchill Place, LondonActive Corporate (62 parents, 2 offsprings)Officer2011-07-07 ~ 2011-11-14IIF 42 - Director → ME - 41 Churchill Place, LondonActive Corporate (63 parents, 1 offspring)Officer2011-07-07 ~ 2011-11-14IIF 41 - Director → ME
- 5
- 6
C A PARTICIPATION VENTURES LIMITED
03928840Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (16 parents)Officer2005-03-07 ~ 2006-03-30IIF 25 - Director → ME - 7
CHESS CENTRE LIMITED(THE)
00351495The Watch Oak, Chain Lane, Battle, East SussexDissolved Corporate (8 parents)Officer2024-08-15 ~ dissolvedIIF 55 - Director → ME - 8CLIFTON NURSERIES LIMITED - 1981-12-31HIGHGATE NURSERIES LIMITED - 1977-12-31Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, EnglandActive Corporate (22 parents, 1 offspring)Officer2005-05-01 ~ 2006-03-28IIF 27 - Director → ME
- 9
- 10BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (30 parents)Officer2011-07-07 ~ 2015-09-20IIF 44 - Director → ME
- 11
CLOSEHURST LIMITED
01673012Harmile House, 54 St Mary's Lane, Upminster, Essex, EnglandActive Corporate (10 parents)Officer2005-01-14 ~ 2006-04-30IIF 15 - Director → ME - 12ELECTRA EUROPE ACQUISITION LIMITED - 2006-09-04EPE GERMAN ACQUISITION COMPANY LIMITED - 2005-06-299th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (12 parents)Officer2010-12-15 ~ 2011-06-24IIF 36 - Director → ME2010-12-15 ~ 2011-06-24IIF 74 - Secretary → ME
- 13
- 14ELECTRA GP (DI) LIMITED - 2006-09-049th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (14 parents)Officer2008-01-09 ~ 2011-06-24IIF 18 - Director → ME
- 15
EAST RIVER COMPANY LIMITED
01164081Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (23 parents)Officer2005-03-07 ~ 2006-03-30IIF 19 - Director → ME - 16
EGX HOLDINGS LIMITED
0630471812 Arthur Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-28 ~ 2011-06-24IIF 34 - Director → ME2007-07-06 ~ 2011-04-24IIF 66 - Secretary → ME - 17
- 18
EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP
SO30521550 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents)Officer2015-01-21 ~ 2015-09-20IIF 39 - LLP Designated Member → ME - 19LOTHIAN SHELF (247) LIMITED - 2005-02-0150 Lothian Road, Festival Square, EdinburghDissolved Corporate (14 parents, 1 offspring)Officer2011-07-07 ~ 2015-09-20IIF 48 - Director → ME
- 2050 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Officer2012-01-13 ~ 2015-09-20IIF 50 - Director → ME
- 21BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28LOTHIAN FIFTY (851) LIMITED - 2002-02-1550 Lothian Road, Festival Square, EdinburghActive Corporate (18 parents, 2 offsprings)Officer2011-07-07 ~ 2015-09-20IIF 49 - Director → ME
- 22One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2014-09-26 ~ 2015-09-20IIF 38 - LLP Designated Member → ME
- 23
- 24
- 25BRITTANY LLP - 2011-04-08One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (69 parents, 2 offsprings)Officer2011-11-10 ~ 2015-09-20IIF 63 - LLP Member → ME
- 26
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01BZW PRIVATE EQUITY LIMITED - 1997-12-18BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (67 parents, 52 offsprings)Officer2011-08-02 ~ 2015-09-20IIF 47 - Director → ME - 27
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22 02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2011-07-07 ~ 2015-09-20IIF 43 - Director → ME - 28
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23 01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2011-07-07 ~ 2015-09-20IIF 46 - Director → ME - 29
FIRST ARROW SECURITIES LIMITED
04128443Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (12 parents)Officer2005-03-07 ~ 2006-03-30IIF 24 - Director → ME - 30LEVELFAN LIMITED - 1986-07-10Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2004-10-21 ~ 2006-03-30IIF 28 - Director → ME
- 31L.E.T. HOLDINGS LIMITED - 1983-01-20Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-02-21 ~ 2006-03-30IIF 29 - Director → ME
- 32
FIVE ARROWS SECURITIES LIMITED
04119350Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2005-03-07 ~ 2006-03-30IIF 6 - Director → ME - 33
INDUSTRIAL ASSOCIATES LIMITED
026586087 Bell Yard, London, EnglandActive Corporate (5 parents)Officer1994-04-09 ~ 1999-08-10IIF 13 - Director → ME - 34
J ROTHSCHILD & PARTNERS LIMITED
04138339Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (12 parents)Officer2005-03-07 ~ 2006-03-30IIF 4 - Director → ME - 35
J ROTHSCHILD ADMINISTRATION LIMITED
04138129Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (12 parents)Officer2005-03-07 ~ 2006-03-30IIF 20 - Director → ME - 36
J ROTHSCHILD FUND MANAGERS LIMITED
04182365Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (12 parents)Officer2005-03-07 ~ 2006-03-30IIF 14 - Director → ME - 37
J ROTHSCHILD GROUP LIMITED
04141936Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (12 parents)Officer2005-03-07 ~ 2006-03-30IIF 26 - Director → ME - 38Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (12 parents)Officer2005-03-07 ~ 2006-03-30IIF 3 - Director → ME
- 39
ACORNPHASE LIMITED
- 2005-02-28 05359150Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (19 parents)Officer2005-02-14 ~ 2006-03-30IIF 17 - Director → ME - 40
- 41
LAURELS4A LIMITED
1454084499 Burley Lane, Quarndon, Derby, EnglandActive Corporate (1 parent)Officer2022-12-14 ~ nowIIF 40 - Director → ME2022-12-14 ~ nowIIF 72 - Secretary → MEPerson with significant control2022-12-14 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 4214 St James's Place, LondonDissolved Corporate (11 parents)Officer2005-03-07 ~ 2006-03-30IIF 31 - Director → ME
- 43T-F UNDERWATER ENGINEERS LIMITED - 1986-12-19MOONWONDER LIMITED - 1986-09-114 More London Riverside, LondonDissolved Corporate (16 parents)Officer2001-04-24 ~ 2004-07-30IIF 9 - Director → ME
- 44
LION CAPITAL (NOMINEES) LIMITED
1075888521 Grosvenor Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-08 ~ 2021-07-31IIF 53 - Director → ME - 45LION CAPITAL CARRY 2015 L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2019-01-10IIF 73 - Right to surplus assets - 75% or more → OE
- 46
LION CAPITAL GP (SCOTLAND) LIMITED
SC51951250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 57 - Director → ME - 4721 Grosvenor Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-09-22 ~ 2021-07-31IIF 58 - Director → ME
- 488-10 Grosvenor Gardens, London, EnglandActive Corporate (6 parents, 14 offsprings)Officer2015-09-22 ~ 2021-07-31IIF 60 - Director → ME
- 49
LION CAPITAL 2015 GP LIMITED
- 2017-06-05 097145808-10 Grosvenor Gardens, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2015-09-22 ~ 2021-07-31IIF 59 - Director → ME - 50HM (EU) PARTNERS LLP - 2005-05-098-10 Grosvenor Gardens, London, EnglandActive Corporate (59 parents, 30 offsprings)Officer2015-11-19 ~ 2021-07-31IIF 37 - LLP Member → ME
- 51LION/BLUEBELL MIDCO LIMITED - 2015-01-058-10 Grosvenor Gardens, London, EnglandActive Corporate (13 parents)Officer2018-02-12 ~ 2021-07-31IIF 56 - Director → ME
- 52
LION-SHOES TOPCO LIMITED
FC032340Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, JerseyActive Corporate (7 parents, 1 offspring)Officer2020-06-02 ~ 2021-11-10IIF 51 - Director → ME - 53Cadbury House, Sanderson Road, Uxbridge, Middlesex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2019-09-30 ~ 2021-03-25IIF 54 - Director → ME
- 54
- 55
LUROAK LIMITED
0120750014 St James's Place, LondonDissolved Corporate (15 parents)Officer2005-03-07 ~ 2006-03-30IIF 11 - Director → ME - 56
EPE INVESTMENTS LLP
- 2006-09-04 OC3137599th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (37 parents)Officer2006-05-02 ~ 2017-01-01IIF 2 - LLP Member → ME - 57MOTION EQUITY PARTNERS LLP - now
COGNETAS LLP
- 2012-04-20 OC312846ELECTRA PARTNERS EUROPE I LLP - 2005-06-299th Floor No.1 Minster Court, Mincing Lane, LondonDissolved Corporate (43 parents, 1 offspring)Officer2006-05-02 ~ 2011-06-24IIF 1 - LLP Designated Member → ME - 58NEW GENERATION EUROPE FOUNDATION - now
FUTURE OF RUSSIA FOUNDATION
- 2023-03-22 04529663OPEN RUSSIA FOUNDATION - 2004-12-07Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (23 parents)Officer2005-01-14 ~ 2005-11-09IIF 69 - Secretary → ME - 59
S.J.P. PROTECTOR COMPANY LIMITED
04395222Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (18 parents)Officer2005-01-14 ~ 2006-03-30IIF 65 - Secretary → ME - 60
S.J.P. SECRETARIES LIMITED
05313745Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (18 parents, 41 offsprings)Officer2004-12-15 ~ 2006-03-30IIF 10 - Director → ME2004-12-15 ~ 2006-03-30IIF 68 - Secretary → ME - 61S.J.P. TRUST CORPORATION LIMITED - nowS.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
S.J.P. TRUSTEE COMPANY LIMITED
- 2010-12-17 03001280Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2005-01-14 ~ 2005-03-17IIF 70 - Secretary → ME - 62
- 63CONRAN ROCHE PROPERTIES LTD. - 1993-01-15CONRAN ROCHE LIMITED - 1989-08-2422 Shad Thames, LondonDissolved Corporate (12 parents)Officer1997-04-25 ~ 2000-07-14IIF 22 - Director → ME
- 64
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2000-04-01 ~ 2000-07-20IIF 67 - Secretary → ME - 65CLIFTON DOCKLANDS LIMITED - 1990-10-17CLOUDGATE LIMITED - 1988-08-26The Plantation, Woburn Hill, Addlestone, Surrey, EnglandDissolved Corporate (15 parents)Officer2005-05-01 ~ 2006-03-28IIF 33 - Director → ME
- 66
WADDESDON NOMINEES LIMITED
04773745Windmill Hill Silk Street, Waddesdon, Aylesbury, BuckinghamshireDissolved Corporate (9 parents)Officer2005-03-07 ~ 2006-03-30IIF 5 - Director → ME - 67
- 68WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - nowLAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01Two, Snowhill, Birmingham, West MidlandsActive Corporate (22 parents)Officer2000-08-21 ~ 2004-07-30IIF 7 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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