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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

Radford, Simon John

    Related profiles found in government register
  • Radford, Simon John
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radford, Simon John
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1 Angel Lane, London, EC4R 3AB, England

      IIF 13
    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

      IIF 17
  • Radford, Simon John
    British born in August 1958

    Registered addresses and corresponding companies
  • Simon John Radford
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    127 CHARING CROSS ROAD LIMITED
    FC039084 OE016031
    Rodus Building, Po Box 3093, Road Town, Tortola, Virgin Islands, British
    Active Corporate (9 parents)
    Officer
    2021-11-19 ~ 2023-10-19
    IIF 15 - Director → ME
  • 2
    BROADLAND LP GP LIMITED
    - now 04560431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-10
    Declaration of solvency sworn on 2025-12-10
    DE FACTO 1022 LIMITED
    - 2002-12-13 04560431 04782826... (more)
    C/o Frovis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2023-06-14
    IIF 8 - Director → ME
  • 3
    BROADLAND NOMINEES LIMITED
    - now 04560436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-10
    Declaration of solvency sworn on 2025-12-10
    DE FACTO 1023 LIMITED
    - 2002-12-13 04560436 07814364... (more)
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (15 parents)
    Officer
    2002-12-06 ~ 2023-06-14
    IIF 4 - Director → ME
  • 4
    BROADLAND PARK MANAGEMENT COMPANY LIMITED
    03417975
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (24 parents)
    Officer
    2002-07-15 ~ 2004-12-31
    IIF 23 - Director → ME
  • 5
    BURRELLS WHARF FREEHOLDS LIMITED
    - now 02867108
    IPPLEPEN LIMITED - 1994-01-26
    166 Free Trade Wharf 340 The Highway, London, England
    Active Corporate (44 parents)
    Officer
    2026-02-11 ~ now
    IIF 17 - Director → ME
    2009-03-01 ~ 2019-11-12
    IIF 10 - Director → ME
  • 6
    CBRE INVESTMENT MANAGEMENT LIMITED - now
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED
    - 2011-11-02 03805106 04141833... (more)
    ATLANTIC FUND MANAGEMENT LIMITED
    - 2003-07-23 03805106
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2000-01-28 ~ 2004-03-31
    IIF 21 - Director → ME
  • 7
    CLARENDON LABS LIMITED
    13955078
    1 Angel Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-04 ~ 2023-09-30
    IIF 13 - Director → ME
  • 8
    CLARENDON LP GP LIMITED
    - now 03904191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-25
    Due to be dissolved on 2026-05-09
    DE FACTO 819 LIMITED
    - 2000-03-16 03904191 03881150... (more)
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2023-09-30
    IIF 1 - Director → ME
  • 9
    CLARENDON NOMINEES LIMITED
    - now 03796928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-25
    Dissolved on 2026-05-16
    DE FACTO 780 LIMITED
    - 2000-03-16 03796928 03573729... (more)
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (16 parents)
    Officer
    2000-03-16 ~ 2023-09-30
    IIF 14 - Director → ME
  • 10
    CRIF GP LIMITED
    SC507219
    C/o Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2023-06-05
    IIF 2 - Director → ME
  • 11
    DOLPHIN INDUSTRIAL ESTATE LIMITED
    - now 05343395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Dissolved on 2013-10-04 during the appointment or period of control
    DE FACTO 1199 LIMITED
    - 2006-05-11 05343395 08281137... (more)
    Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 11 - Director → ME
  • 12
    1 Angel Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2023-09-30
    IIF 9 - Director → ME
  • 13
    LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
    - now 07116510
    LOTHBURY INVESTMENT MANAGEMENT LIMITED
    - 2010-06-02 07116510 04185370
    DE FACTO 1738 LIMITED
    - 2010-02-24 07116510 07089773... (more)
    1 Angel Lane, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-02-23 ~ 2023-09-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 14
    LOTHBURY INVESTMENT MANAGEMENT LIMITED
    - now 04185370 07116510
    KBC ASSET MANAGEMENT (UK) LIMITED
    - 2010-06-02 04185370
    1 Angel Lane, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2004-03-31 ~ 2023-09-30
    IIF 3 - Director → ME
  • 15
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-12
    Commencement of winding up on 2026-02-12
    DE FACTO 395 LIMITED
    - 1996-02-28 03026290 02301339... (more)
    1 Angel Lane, London, United Kingdom
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    1996-02-27 ~ 2023-10-05
    IIF 6 - Director → ME
  • 16
    NWM PROPERTY ADVISORY LIMITED
    - now 01836618
    COUNTY NATWEST PROPERTY LIMITED
    - 1993-05-14 01836618
    COUNTY PROPERTY ADVISORY SERVICES LIMITED
    - 1987-06-01 01836618
    1 Princes Street, London
    Dissolved Corporate (37 parents)
    Officer
    1994-11-11 ~ 1999-02-23
    IIF 19 - Director → ME
    (before 1992-03-13) ~ 1993-05-24
    IIF 20 - Director → ME
  • 17
    PENSMAN NOMINEES LIMITED
    00558500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-10
    Declaration of solvency sworn on 2025-12-10
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (56 parents)
    Officer
    1997-03-14 ~ 2023-06-05
    IIF 5 - Director → ME
  • 18
    PROPERTY PAYROLL SERVICES LIMITED
    06250233
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (16 parents)
    Officer
    2007-05-16 ~ 2023-06-05
    IIF 16 - Director → ME
  • 19
    PROVIDENT FUND SECURITIES LIMITED
    00335779
    1 Princes Street, London
    Dissolved Corporate (58 parents)
    Officer
    1997-03-14 ~ 1999-06-07
    IIF 22 - Director → ME
  • 20
    RICHMOUNT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-10
    Dissolved on 2025-06-28
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED
    - 2004-09-20 02427411
    ATLANTIC RICHMOUNT LIMITED
    - 2003-07-23 02427411
    RICHMOUNT MANAGEMENT LIMITED
    - 2001-10-30 02427411
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (36 parents)
    Officer
    2000-01-28 ~ 2004-03-31
    IIF 18 - Director → ME
  • 21
    THE ASSOCIATION OF REAL ESTATE FUNDS
    - now 04601584
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS
    - 2006-01-13 04601584
    81-87 High Holborn, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-11-26 ~ 2022-12-31
    IIF 12 - Director → ME

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