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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

Davies, Simon John Treharne

    Related profiles found in government register
  • Davies, Simon John Treharne
    British bank official born in May 1950

    Registered addresses and corresponding companies
  • Davies, Simon John Treharne
    British banke official born in May 1950

    Registered addresses and corresponding companies
    • icon of address 26 Bushby Avenue, Rustington, West Sussex, BN16 2BY

      IIF 6
  • Davies, Simon John Treharne
    British none born in May 1950

    Registered addresses and corresponding companies
    • icon of address 26 Bushby Avenue, Rustington, West Sussex, BN16 2BY

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-17 ~ 2004-09-27
    IIF 3 - Director → ME
  • 2
    BROOK BEE LIMITED - 2000-03-15
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2003-07-16
    IIF 1 - Director → ME
  • 3
    icon of address Angmering, Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    1,113,446 GBP2025-03-31
    Officer
    icon of calendar 2008-04-26 ~ 2016-10-29
    IIF 7 - Director → ME
  • 4
    LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09
    WESCARIS NOMINEES LIMITED - 1999-02-12
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2004-09-27
    IIF 4 - Director → ME
  • 5
    LLOYDS TSB REGISTRARS NOMINEES LIMITED - 2014-05-09
    LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 1999-07-01
    LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2004-09-27
    IIF 2 - Director → ME
  • 6
    LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09
    LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
    LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01
    THE COALMINING CONSORTIUM LIMITED - 1993-01-26
    LLOYDS MEZZANINE LIMITED - 1992-01-21
    GOLOT LIMITED - 1989-07-21
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2004-09-27
    IIF 6 - Director → ME
  • 7
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2004-12-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.