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

Hayden, Simon Robert

    Related profiles found in government register
  • Hayden, Simon Robert
    British investment manager born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 1
    • 12, Throgmorton Avenue, London, EC2N 2DL, England

      IIF 2
    • 70, Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 3 IIF 4 IIF 5
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 6
  • Hayden, Simon Robert
    born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Berkeley Square, London, W1J 5AL

      IIF 7
  • Hayden, Simon Robert
    British company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 5, Kew Road, Richmond, TW9 2PR, England

      IIF 8
  • Hayden, Simon Robert
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Simon Robert Hayden
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Kew Road, Richmond, England
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    5 Kew Road, Richmond, England
    Corporate (1 parent)
    Officer
    2025-02-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-02 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    5 Kew Road, Richmond, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Corporate (73 parents)
    Officer
    2022-01-05 ~ 2024-10-31
    IIF 7 - llp-member → ME
  • 2
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-05-22 ~ 2016-03-07
    IIF 2 - director → ME
  • 3
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2016-03-07
    IIF 5 - director → ME
    2013-05-22 ~ 2016-03-07
    IIF 4 - director → ME
    2010-07-23 ~ 2013-05-22
    IIF 6 - director → ME
  • 4
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2013-05-22 ~ 2016-03-07
    IIF 1 - director → ME
  • 5
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2013-05-22 ~ 2016-03-07
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.