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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

Haworth, Simon Stuart

child relation
Offspring entities and appointments 59
  • 1
    ABELLIO INVESTMENTS LIMITED
    FC027227
    Contact us for insolvency relation
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-26 ~ 2009-05-01
    IIF 9 - Director → ME
  • 2
    AKELA FINANCE LIMITED
    FC026439
    Contact us for insolvency relation
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virginislands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-01-04 ~ 2009-05-01
    IIF 8 - Director → ME
  • 3
    ALYMERE INVESTMENTS TWO LIMITED
    FC028746
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 23 - Director → ME
  • 4
    AMKGIBSSH CAPITAL LLP
    - now OC364801
    Contact us for insolvency relation
    WALBROOK CAPITAL LLP
    - 2017-04-05 OC364801 FC030319... (more)
    Contact us for insolvency relation
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 5
    ASPIN NOUVEAU INVESTMENTS LIMITED
    FC028681
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-05-01
    IIF 6 - Director → ME
  • 6
    BAGHEERA INTERNATIONAL LIMITED
    FC026440
    Contact us for insolvency relation
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-01-04 ~ 2006-01-18
    IIF 17 - Director → ME
    2006-03-12 ~ 2009-05-01
    IIF 12 - Director → ME
  • 7
    BALLON NOUVEAU INVESTMENTS LIMITED
    FC028680
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-05-01
    IIF 11 - Director → ME
  • 8
    BARCLAYS (BARLEY) LIMITED - now
    Contact us for insolvency relation
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    Contact us for insolvency relation
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2003-06-11 ~ 2009-05-01
    IIF 34 - Director → ME
  • 9
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    Contact us for insolvency relation
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2006-01-09
    IIF 20 - Director → ME
  • 10
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    Contact us for insolvency relation
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2003-06-11 ~ 2007-05-03
    IIF 16 - Director → ME
  • 11
    BARCLAYS SECURITIES FINANCING LIMITED - now
    Contact us for insolvency relation
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 4 - Director → ME
  • 12
    BELISAMA INVESTMENTS B.V.
    FC027228
    Contact us for insolvency relation
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-01-26 ~ 2009-05-01
    IIF 10 - Director → ME
  • 13
    BINDEN INVESTMENTS LIMITED
    FC028946
    Contact us for insolvency relation
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 31 - Director → ME
  • 14
    CHINNOCK CAPITAL LIMITED
    04109377
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-06-12 ~ 2009-05-01
    IIF 2 - Director → ME
  • 15
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 22 - Director → ME
  • 16
    DARNAY NOUVEAU INVESTMENTS LIMITED
    FC028679
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-05-01
    IIF 18 - Director → ME
  • 17
    DEMETER (CAYMAN) LIMITED
    FC024880
    Contact us for insolvency relation
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-04-19 ~ 2009-05-01
    IIF 3 - Director → ME
  • 18
    EMH EQUESTRIAN LIMITED
    15774885
    Contact us for insolvency relation
    The Moat House, Ascot Road, Holyport, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 60 - Director → ME
  • 19
    FITZROY FINANCE LIMITED
    00639462
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2005-03-07 ~ 2009-05-01
    IIF 27 - Director → ME
  • 20
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    Contact us for insolvency relation
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    Contact us for insolvency relation
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-06-11 ~ 2004-03-31
    IIF 36 - Director → ME
  • 21
    FORMENTOR HOLDINGS LIMITED
    FC029459
    Contact us for insolvency relation
    Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-02-25 ~ now
    IIF 44 - Director → ME
  • 22
    GARBO RESOURCE SOLUTIONS LIMITED
    - now 09571219
    Contact us for insolvency relation
    GARBO MANAGEMENT SOLUTIONS LIMITED
    - 2018-04-11 09571219
    Contact us for insolvency relation
    GLOBAL WASTE MANAGEMENT SOLUTIONS LIMITED - 2016-03-01
    Contact us for insolvency relation
    SUSTAINABLE RECOVERIES LIMITED - 2015-09-22
    Contact us for insolvency relation
    Heatherbrae Thursley Road, Elstead, Godalming, England
    Active Corporate (7 parents)
    Officer
    2017-09-14 ~ 2019-03-25
    IIF 56 - Director → ME
  • 23
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 33 - Director → ME
  • 24
    H2O DYNAMICS LIMITED
    13355054
    Contact us for insolvency relation
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2021-04-23 ~ dissolved
    IIF 49 - Director → ME
  • 25
    HELIODOR INVESTMENTS LIMITED
    FC024886
    Contact us for insolvency relation
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2004-04-19 ~ 2009-05-01
    IIF 14 - Director → ME
  • 26
    KEEPIER INVESTMENTS
    04109389
    Contact us for insolvency relation
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2009-05-01
    IIF 26 - Director → ME
  • 27
    LONG ISLAND INTERNATIONAL LIMITED
    FC028798
    Contact us for insolvency relation
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-01-23 ~ 2009-05-01
    IIF 19 - Director → ME
  • 28
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-03-24 ~ 2004-09-17
    IIF 35 - Director → ME
  • 29
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Contact us for insolvency relation
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-04-16 ~ 2009-05-01
    IIF 30 - Director → ME
  • 30
    MEADOWBANK INVESTMENTS LIMITED
    FC024955
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 24 - Director → ME
  • 31
    MENLO INVESTMENTS LIMITED
    - now 03479178
    Contact us for insolvency relation
    LEMAN INVESTMENTS - 1998-01-09
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2009-05-01
    IIF 13 - Director → ME
  • 32
    METHANE POWER LIMITED
    FC029362
    Contact us for insolvency relation
    2681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-12-30 ~ now
    IIF 45 - Director → ME
  • 33
    MINDFUL SNACKER COMPANY LIMITED
    - now 11894357
    Contact us for insolvency relation
    NEW GEN NUTRITIONAL COMPANY LIMITED
    - 2019-04-30 11894357
    Contact us for insolvency relation
    1a St. Mary Abbots Place, Kensington, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-20 ~ 2023-12-05
    IIF 55 - Director → ME
  • 34
    NANNA INVESTMENTS LIMITED
    FC028156
    Contact us for insolvency relation
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Caymanislands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-02-11 ~ 2009-05-01
    IIF 28 - Director → ME
  • 35
    NEW GEN ORAL CARE LIMITED
    12218076
    Contact us for insolvency relation
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 51 - Director → ME
  • 36
    NORTHWHARF NOMINEES LIMITED - now
    Contact us for insolvency relation
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2006-10-10 ~ 2007-05-01
    IIF 32 - Director → ME
  • 37
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    Contact us for insolvency relation
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (19 parents)
    Officer
    2007-07-26 ~ 2009-05-01
    IIF 15 - Director → ME
  • 38
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    Contact us for insolvency relation
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2007-07-26 ~ 2009-05-01
    IIF 29 - Director → ME
  • 39
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 25 - Director → ME
  • 40
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2008-08-08 ~ 2009-05-01
    IIF 38 - Director → ME
  • 41
    PERHAM INVESTMENTS LIMITED
    FC028944
    Contact us for insolvency relation
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 1 - Director → ME
  • 42
    PILOT LITE CAPITAL LIMITED
    08508876
    Contact us for insolvency relation
    124 City Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 53 - Director → ME
  • 43
    PILOT LITE GROUP LIMITED
    11194218
    Contact us for insolvency relation
    124 City Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 54 - Director → ME
  • 44
    PILOT LITE HYDRO VENTURES LIMITED
    12352994
    Contact us for insolvency relation
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 50 - Director → ME
  • 45
    PILOT LITE NUTRITION VENTURES II LIMITED
    12352966 12352974
    Contact us for insolvency relation
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 48 - Director → ME
  • 46
    PILOTLIGHT INNOVATION LIMITED
    06919124 OC342881
    Contact us for insolvency relation
    124 City Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-04-23 ~ 2025-01-27
    IIF 59 - Director → ME
  • 47
    PINWHEEL CAPITAL LLP
    OC356372 05659434
    Contact us for insolvency relation
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 48
    PULPEX LIMITED
    - now 11980135
    Contact us for insolvency relation
    NEW GEN SUSTAINABILITY COMPANY LIMITED
    - 2020-06-24 11980135
    Contact us for insolvency relation
    Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    2019-05-07 ~ now
    IIF 58 - Director → ME
  • 49
    THE SIMPLE ROOT COMPANY LIMITED
    - now 12352974
    Contact us for insolvency relation
    PILOT LITE NUTRITION VENTURES I LIMITED
    - 2020-08-25 12352974 12352966
    Contact us for insolvency relation
    Havers Hill, Eastfield, Scarborough, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-06 ~ 2024-03-01
    IIF 46 - Director → ME
  • 50
    VORTIGEN POWER LLP
    OC358962
    Contact us for insolvency relation
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 51
    W'AIR DERMA CARE LIMITED
    13805503
    Contact us for insolvency relation
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 47 - Director → ME
  • 52
    W'AIR SUSTAINABLE CLOTHING CARE LIMITED
    - now 11809558
    Contact us for insolvency relation
    PILOT LITE H2O DYNAMICS LIMITED
    - 2020-05-07 11809558
    Contact us for insolvency relation
    124 124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-02-07 ~ now
    IIF 52 - Director → ME
  • 53
    WALBROOK CAPITAL ENERGY LIMITED
    - now FC030319
    Contact us for insolvency relation
    WALBROOK CAPITAL LIMITED
    - 2011-11-17 FC030319 10661276... (more)
    Contact us for insolvency relation
    2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-07-15 ~ now
    IIF 43 - Director → ME
  • 54
    WALBROOK CAPITAL INVESTMENTS LLP
    - now OC348082
    Contact us for insolvency relation
    C12 CAPITAL MANAGEMENT LLP
    - 2012-04-26 OC348082
    Contact us for insolvency relation
    C12 UK LLP - 2009-11-18
    Contact us for insolvency relation
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-15 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 55
    WALBROOK CAPITAL LIMITED
    - now 10661276 FC030319... (more)
    Contact us for insolvency relation
    WEST LUMBA HOLDINGS LIMITED
    - 2017-04-05 10661276
    Contact us for insolvency relation
    C/o Prager Metis Llp 5a Bear Lane, Southwark, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-09 ~ 2017-04-10
    IIF 57 - Director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-10
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 56
    WENDELL INVESTMENTS LIMITED
    FC028945
    Contact us for insolvency relation
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 5 - Director → ME
  • 57
    WENLOCK CAPITAL 1 LIMITED
    05020697
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-20 ~ 2009-05-01
    IIF 21 - Director → ME
  • 58
    WHYBOURNE INVESTMENTS
    - now 03019705
    Contact us for insolvency relation
    BARSHELFCO (NO.78) LIMITED - 1997-09-26
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-06-11 ~ 2004-01-30
    IIF 37 - Director → ME
  • 59
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    Contact us for insolvency relation
    FIGUREDOME LIMITED - 2001-06-15
    Contact us for insolvency relation
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-11 ~ 2007-10-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.