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
Individuals in focus
Wombwell, Simon Paul
- British ceo mgi born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies16 The Park, St. Albans, Hertfordshire, AL1 4RY
IIF 1
- British chief executive officer born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 2
- British company director born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies - British director born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies - British dirrector born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 54
- British head of retail marketing born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies - British retired born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companiesWelwyn Garden City Golf Club, Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BP, United Kingdom
IIF 59
- British wealth management born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies72, Welbeck Street, London, W1G 0AY, England
IIF 60
- born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies16 The Park, St. Albans, AL1 4RY
IIF 61
- British director born in July 1961
Wombwell, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Mr Simon Paul Wombwell
Resident in England
Registered addresses and corresponding companiesWelwyn Garden City Golf Club, Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BP, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Wombwell, Simon Paul
C/o Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
Active
1
Ceased
62
- 1
25 NICHOLAS STREET CHESTER MANAGEMENT COMPANY LIMITED
06319071C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2012-07-13 ~ 2014-03-12IIF 31 - Director → ME - 2
ADMIRAL GROUND RENTS LTD
- 2018-01-31 082466961 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-10-10 ~ 2019-05-13IIF 12 - Director → ME - 3
AZURE HOUSE GROUND RENTS LIMITED
079510701 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 48 - Director → ME - 4PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-121 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 46 - Director → ME
- 5
BANNER GROUND RENTS LTD
- 2014-03-03 04867447CONSOLATA HOUSE LIMITED
- 2014-01-10 04867447PITCOMP 320 LIMITED - 2004-01-21 02552522, 02609639, 02728348... (more)1 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-12-20 ~ 2019-05-13IIF 63 - Director → ME - 6BNY MELLON FUND MANAGERS LIMITED - nowMELLON FUND MANAGERS LIMITED - 2008-03-31
NEWTON FUND MANAGERS LIMITED
- 2004-08-02 01998251WELLINGTON FUND MANAGERS LIMITED - 1990-02-01AMPLEDRAW LIMITED - 1986-08-11Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (8 parents, 1 offspring)Officer1997-01-01 ~ 2004-02-09IIF 58 - Director → ME - 7BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED - nowBNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED
- 2007-10-01 04899958Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (5 parents)Officer2003-09-15 ~ 2004-02-09IIF 1 - Director → ME - 8BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27 03755033
MELLON GLOBAL INVESTMENTS LIMITED
- 2007-10-01 01118580MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07 02675952CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2001-06-27 ~ 2004-02-09IIF 56 - Director → ME - 9BNY MFM NOMINEES LIMITED - nowM F M NOMINEES LIMITED - 2009-07-13
NEWTON RETAIL NOMINEES LIMITED
- 2004-08-02 02099151CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31DEEDLOCAL LIMITED - 1987-06-26Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (5 parents)Officer2003-03-10 ~ 2004-02-09IIF 57 - Director → ME - 10BRAEMAR GROUP PLC - 2010-12-13METROCAPITAL PLC - 2005-12-12 0562813221 Lombard Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2012-06-28 ~ 2019-10-01IIF 36 - Director → ME
- 11BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-0521 Lombard Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-08-12 ~ 2018-02-05IIF 33 - Director → ME
- 12BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05ALTERLOCAL LIMITED - 1991-07-2621 Lombard Street, London, EnglandActive Corporate (4 parents)Officer2016-08-12 ~ 2017-09-21IIF 34 - Director → ME
- 13HEATH ROAD INVESTMENTS LIMITED - 2006-07-14 04601169BEALAW (813) LIMITED - 2006-05-26 01999577, 02135540, 02140150... (more)21 Lombard Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2011-06-29 ~ 2019-10-01IIF 37 - Director → ME
- 14
BROOKS MACDONALD GROUP LIMITED
- 2005-02-17 0440205821 Lombard Street, London, EnglandActive Corporate (9 parents, 14 offsprings)Officer2002-03-22 ~ 2017-10-24IIF 35 - Director → ME - 15
CLAPHAM ONE GROUND RENTS LIMITED
080525691 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 50 - Director → ME - 16
D G GROUND RENTS LTD
- 2018-03-07 082468971 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-10-10 ~ 2019-05-13IIF 4 - Director → ME - 17DEANSGATE FREEHOLD LIMITED - now4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)26,305 GBP2023-05-01 ~ 2024-04-30Officer2012-09-28 ~ 2019-05-13IIF 28 - Director → ME2012-09-28 ~ 2012-09-28IIF 65 - Secretary → ME
- 18
EAST ANGLIA GROUND RENTS LIMITED
075411981 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 47 - Director → ME - 19
EBONY HOUSE GROUND RENTS LIMITED
079511121 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 45 - Director → ME - 20
ENCLAVE COURT GROUND RENTS LIMITED
079511291 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 38 - Director → ME - 2127/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer2007-01-08 ~ 2022-04-06IIF 61 - LLP Member → ME
- 22
GREENHOUSE GROUND RENTS LTD
- 2018-03-07 06198496GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED
- 2014-01-10 061984961 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-12-21 ~ 2019-05-13IIF 49 - Director → ME - 2330 Finsbury Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer2014-07-03 ~ 2019-05-13IIF 23 - Director → ME
- 241 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-10-10 ~ 2019-05-13IIF 3 - Director → ME
- 251 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2012-10-10 ~ 2019-05-13IIF 13 - Director → ME
- 261 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-10-10 ~ 2019-05-13IIF 29 - Director → ME
- 271 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2012-10-10 ~ 2019-05-13IIF 26 - Director → ME
- 281 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2012-10-10 ~ 2019-05-13IIF 16 - Director → ME
- 291 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2012-10-10 ~ 2019-05-13IIF 22 - Director → ME
- 301 London Wall Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-41,422 GBP2024-09-30Officer2013-06-25 ~ 2019-05-13IIF 9 - Director → ME
- 311 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 24 - Director → ME
- 321 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 20 - Director → ME
- 331 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 11 - Director → ME
- 341 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 14 - Director → ME
- 351 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 30 - Director → ME
- 361 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 8 - Director → ME
- 371 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 25 - Director → ME
- 381 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 18 - Director → ME
- 391 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 5 - Director → ME
- 401 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2013-11-19 ~ 2019-05-13IIF 21 - Director → ME
- 411 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2013-11-19 ~ 2019-05-13IIF 10 - Director → ME
- 421 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2013-11-19 ~ 2019-05-13IIF 19 - Director → ME
- 431 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2013-11-19 ~ 2019-05-13IIF 15 - Director → ME
- 441 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2013-11-19 ~ 2019-05-13IIF 27 - Director → ME
- 451 London Wall Place, London, EnglandActive Corporate (4 parents, 46 offsprings)Officer2012-05-21 ~ 2019-09-01IIF 52 - Director → ME
- 46
HALCYON WHARF GROUND RENTS LIMITED
079511271 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 42 - Director → ME - 47
HILL GROUND RENTS LIMITED
079510491 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 43 - Director → ME - 481 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-10-10 ~ 2019-05-13IIF 6 - Director → ME
- 49
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
0769205521 Lombard Street, London, EnglandActive Corporate (4 parents)Officer2014-07-31 ~ 2018-02-05IIF 7 - Director → ME - 50
MASSHOUSE BLOCK HI LIMITED
055830771 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-08-13 ~ 2019-05-13IIF 53 - Director → ME - 51MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28 062861021 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-08-13 ~ 2019-05-13IIF 41 - Director → ME
- 52POOLAVON LIMITED - 2007-03-121 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-09-26 ~ 2019-05-13IIF 44 - Director → ME
- 53REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31160 Queen Victoria Street, London, 160 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Officer1999-01-01 ~ 2001-04-30IIF 55 - Director → ME
- 54
NIKAL HUMBER QUAY RESIDENTIAL LIMITED
062869651 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 39 - Director → ME - 55
NORTHWEST HOUSES GROUND RENTS LIMITED
078823511 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 54 - Director → ME - 56BELGRAVIA LEASES LIMITED - 2007-02-28 03219965GROSVENOR FIFTY LIMITED - 2007-02-191 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-12-21 ~ 2019-05-13IIF 2 - Director → ME
- 57BEAR THREE LIMITED - 2004-03-091 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-08-13 ~ 2019-05-13IIF 51 - Director → ME
- 581 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-12-21 ~ 2019-05-13IIF 62 - Director → ME
- 59
WELWYN GARDEN CITY GOLF CLUB LIMITED
00217506Welwyn Garden City Golf Club Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,093,977 GBP2024-03-31Officer2021-12-13 ~ 2025-02-06IIF 59 - Director → MEPerson with significant control2021-12-13 ~ 2025-02-06IIF 64 - Has significant influence or control → OE - 601 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-10-10 ~ 2019-05-13IIF 17 - Director → ME
- 61
XQ7 GROUND RENTS LIMITED
080232881 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 40 - Director → ME - 62
XQ7 MANAGEMENT COMPANY LIMITED
05423496C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (11 parents)Equity (Company account)271 GBP2024-12-31Officer2012-04-25 ~ 2013-07-02IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.