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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

Brook, Simon

    Related profiles found in government register
  • Brook, Simon
    British

    Registered addresses and corresponding companies
  • Brook, Simon
    British company director

    Registered addresses and corresponding companies
    • Abbey House, Wellington Way, Weybridge, KT13 0TT, England

      IIF 9
  • Brook, Simon
    British finance director

    Registered addresses and corresponding companies
    • Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE

      IIF 10
  • Brook, Simon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE

      IIF 11 IIF 12
  • Brook, Simon
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fetcham Park, Fetcham, Fetcham, KT22 9HD, England

      IIF 13
    • Abbey House, Wellington Way, Weybridge, KT13 0TT, United Kingdom

      IIF 14
  • Brook, Simon
    British finance director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE

      IIF 15
  • Brook, Simon
    British financial controller born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE

      IIF 16
  • Brook, Simon, Dr
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynwood House, Ockham Road North, West Horsley, Leatherhead, KT24 6PF, England

      IIF 17
    • Abbey House, Wellington Way, Weybridge, KT13 0TT, England

      IIF 18 IIF 19
  • Mr Simon Brook
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fetcham Park, Fetcham, Fetcham, KT22 9HD, England

      IIF 20
child relation
Offspring entities and appointments 10
  • 1
    CAPITAS (UK) LIMITED
    08405629
    9 St. Georges Yard, Farnham, England
    Active Corporate (4 parents)
    Officer
    2013-02-15 ~ 2014-02-25
    IIF 14 - Director → ME
  • 2
    CAPITAS FINANCE LIMITED
    05687570 06416407
    70 Gracechurch Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2006-01-25 ~ 2014-02-25
    IIF 19 - Director → ME
    2006-07-24 ~ 2014-02-25
    IIF 9 - Secretary → ME
  • 3
    CAPITAS LEASING LIMITED
    - now 06408905
    CAPITAS LIMITED
    - 2011-01-04 06408905
    9 St. Georges Yard, Farnham, England
    Active Corporate (4 parents)
    Officer
    2007-10-25 ~ 2014-02-25
    IIF 18 - Director → ME
    2007-10-25 ~ 2014-02-25
    IIF 8 - Secretary → ME
  • 4
    CAPITAS VEHICLE FINANCE LIMITED
    06416407 05687570
    9 St. Georges Yard, Farnham, England
    Active Corporate (4 parents)
    Officer
    2007-11-02 ~ 2014-02-25
    IIF 7 - Secretary → ME
  • 5
    EFB CAPITAL SOLUTIONS LIMITED
    13265144
    Fetcham Park Lower Road, Fetcham, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 6
    GLOBAL NETWORK FINANCE LIMITED - now
    VANCO FINANCE LIMITED
    - 2007-06-04 03809579
    PROFESSIONAL FINANCE LIMITED
    - 2003-12-10 03809579
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (13 parents)
    Officer
    2000-07-06 ~ 2004-07-27
    IIF 15 - Director → ME
    2000-07-06 ~ 2001-01-01
    IIF 10 - Secretary → ME
  • 7
    SYSCAP FINANCE LIMITED
    - now 02717345 06262295
    TSH FINANCE LIMITED
    - 1998-06-01 02717345
    FIELDLEASE LIMITED
    - 1996-12-16 02717345
    Syscap, Ci Tower, St George's Square, New Malden, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1996-12-06 ~ 2004-03-30
    IIF 16 - Director → ME
    2000-05-10 ~ 2001-01-01
    IIF 4 - Secretary → ME
    1992-06-18 ~ 1998-01-15
    IIF 2 - Secretary → ME
  • 8
    SYSCAP LEASING LIMITED
    - now 02718043
    THE SYSTEMS HOUSE (RENTALS) LIMITED
    - 1998-06-01 02718043
    HIGHRIDGE LIMITED
    - 1993-05-18 02718043
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (32 parents)
    Officer
    1998-06-19 ~ 2004-03-26
    IIF 11 - Director → ME
    2000-05-10 ~ 2001-01-01
    IIF 3 - Secretary → ME
    1992-06-18 ~ 1998-01-15
    IIF 1 - Secretary → ME
  • 9
    SYSCAP LIMITED - now
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC
    - 2004-10-14 02471568
    THE SYSTEMS HOUSE GROUP PLC
    - 1998-06-01 02471568 02426214
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1992-10-26 ~ 2004-03-10
    IIF 12 - Director → ME
    1992-10-26 ~ 1998-01-15
    IIF 6 - Secretary → ME
    2000-05-10 ~ 2001-01-01
    IIF 5 - Secretary → ME
  • 10
    VIRIDE CAPITAL LIMITED
    08941077
    Lynwood House, Ockham Road North, West Horsley, Leatherhead
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.