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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

Crane, Simon Robert Peter

    Related profiles found in government register
  • Crane, Simon Robert Peter
    British businessman born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Willow Pool, Send Marsh Green, Ripley, Surrey, GU23 6JS

      IIF 1
  • Crane, Simon Robert Peter
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Willow Pool, Send Marsh Green, Ripley, Surrey, GU23 6JS, United Kingdom

      IIF 2
  • Crane, Simon Robert Peter
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Willow Pool, Send Marsh Green, Ripley, Woking, Surrey, GU23 6JS, United Kingdom

      IIF 3
  • Crane, Simon Robert Peter
    British invesment banker born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Willow Pool, Send Marsh Green, Ripley, Surrey, GU23 6JS

      IIF 4
  • Crane, Simon Robert Peter
    British investment banker born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Willow Pool, Send Marsh Green, Ripley, Surrey, GU23 6JS

      IIF 5 IIF 6
  • Crane, Simon Robert Peter
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 300, Kensal Road, 119 The Hub, London, W10 5BE

      IIF 7
  • Mr Simon Robert Peter Crane
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Willow Pool, Send Marsh Green, Ripley, Surrey, GU23 6JS, United Kingdom

      IIF 8 IIF 9
  • Mr Simon Robert Peter Crane
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Lyric Square, Hammersmith, London, W60NB, England

      IIF 10
  • Crane, Simon Robert Peter

    Registered addresses and corresponding companies

    • icon of address The Willow Pool, Send Marsh Green, Ripley, Woking, Surrey, GU23 6JS, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    OPTIONPLEDGE LIMITED - 1987-04-28
    icon of address The Willow Pool, Send Marsh Green, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,034,118 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 1 Lyric Square, Hammersmith, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -285,861 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-08-19 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    TUMBLE TWIST LIMITED - 1991-09-13
    LE CAPE LIMITED - 2009-09-25
    icon of address The Willow Pool, Send Marsh Green, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -711,185 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
  • 4
    icon of address The Willow Pool Send Marsh Green, Ripley, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-05-31
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2015-12-14 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    PAYKEY LIMITED - 1990-04-11
    icon of address The Willow Pool, Send Marsh Green, Ripley, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,517,354 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    icon of address 1 Lyric Square, Hammersmith, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -285,861 GBP2018-12-31
    Officer
    icon of calendar 2015-05-01 ~ 2019-07-23
    IIF 7 - Director → ME
  • 2
    icon of address 8 Montague Road, 8 Montague Road, Richmond, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-01 ~ 2021-02-08
    IIF 2 - Director → ME
  • 3
    PAYKEY LIMITED - 1990-04-11
    icon of address The Willow Pool, Send Marsh Green, Ripley, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,517,354 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-03
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-11 ~ 2004-04-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.