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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

Mr Simon Lawrence Vernon Cole

    Related profiles found in government register
  • Mr Simon Lawrence Vernon Cole
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 1
  • Cole, Simon Lawrence Vernon
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 2

    • Dukes House 32-38, Dukes Place, London, EC3A 7LP

      IIF 3
  • Cole, Simon Lawrence Vernon
    British chartered secretary born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 4
  • Cole, Simon Lawrence Vernon
    British insurance born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 5
  • Cole, Simon Lawrence Vernon
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stream Cottage, Broad Oak, Odiham, Hook, Hampshire, RG29 1AH

      IIF 6
  • Cole, Simon Lawrence Vernon
    British chartered secretary born in November 1958

    Registered addresses and corresponding companies
  • Cole, Simon Lawrence Vernon
    British

    Registered addresses and corresponding companies
  • Cole, Simon Lawrence Vernon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    20 HAMPDEN GURNEY STREET LIMITED
    - now 02501713
    20 HAMPTON GURNEY STREET LIMITED
    - 1990-06-22 02501713
    2 Leman Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-05-14) ~ 1992-08-07
    IIF 12 - Secretary → ME
  • 2
    ALBEMARLE CARDIFF LLP
    OC338431
    Ditton House, 45 Woodditton Road, Newmarket, Suffolk
    Dissolved Corporate (21 parents)
    Officer
    2009-07-01 ~ 2014-10-03
    IIF 6 - LLP Member → ME
  • 3
    APRIL INTERNATIONAL UK LIMITED - now
    MEDICARE INTERNATIONAL LIMITED
    - 2015-07-24 07261287
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (18 parents)
    Officer
    2010-05-21 ~ 2012-04-16
    IIF 54 - Secretary → ME
  • 4
    BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
    LONMAR GLOBAL RISKS LIMITED
    - 2024-11-15 01302663 01369214
    SBJ GLOBAL RISKS LIMITED
    - 2010-03-11 01302663
    SBJ LIMITED
    - 2008-04-14 01302663
    STEEL BURRILL JONES LIMITED
    - 1999-05-28 01302663 04021768
    GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (94 parents)
    Officer
    1992-09-01 ~ 2023-05-31
    IIF 30 - Secretary → ME
  • 5
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Dissolved on 2024-12-11
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED
    - 2009-12-31 01860772 03664827... (more)
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2008-12-22
    IIF 49 - Secretary → ME
  • 6
    CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED
    - 2009-12-31 02387122 02966312
    SBJ GROUP PROPERTIES LIMITED
    - 1995-02-03 02387122
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1992-09-30 ~ 2000-02-28
    IIF 20 - Secretary → ME
  • 7
    CENTRIX 2010 LIMITED
    07254535
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 8
    CENTRIX INSURANCE HOLDINGS LIMITED
    - now 06778303
    VISIONRANGE LIMITED
    - 2010-04-22 06778303
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2008-12-22 ~ 2023-05-31
    IIF 31 - Secretary → ME
  • 9
    DEVITT INSURANCE SERVICES LIMITED
    - now 02438974
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1992-09-25 ~ 1999-09-30
    IIF 21 - Secretary → ME
  • 10
    E.NUGENT LINAKER & CO. LIMITED
    00335847
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-30 ~ 2008-01-21
    IIF 26 - Secretary → ME
  • 11
    FLATSURE LIMITED
    03026044
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-15 ~ 2008-01-21
    IIF 25 - Secretary → ME
  • 12
    GXL CAPITAL LIMITED - now
    SBJ MANAGEMENT SERVICES LIMITED
    - 2008-06-30 02791361
    TRUNKFIX LIMITED
    - 1993-03-29 02791361
    1 Church Street, Wadhurst, England
    Active Corporate (8 parents)
    Officer
    1993-03-19 ~ 2008-06-25
    IIF 8 - Director → ME
    1993-03-19 ~ 2008-06-25
    IIF 59 - Secretary → ME
  • 13
    HELIX UK LIMITED
    - now 02984555
    SBJ OVERSEAS LIMITED
    - 1995-11-08 02984555
    Brooke Lawrance House, Civic Drive, Ipswich
    Dissolved Corporate (26 parents)
    Officer
    1994-10-28 ~ 2009-01-21
    IIF 39 - Secretary → ME
  • 14
    INTERACTIVE BENEFITS LIMITED
    - now 04238261
    ORBIT INTERACTIVE LIMITED
    - 2007-11-29 04238261
    ORBIT ONLINE LIMITED - 2002-05-03
    ORBIT PROTECTION LIMITED - 2001-07-16
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-24 ~ 2008-12-22
    IIF 44 - Secretary → ME
  • 15
    IRPC TAXATION SERVICES LIMITED - now
    EMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
    SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED
    - 2000-11-28 02622696
    DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED - 1995-03-14
    REPORTCLAIM LIMITED - 1991-08-22
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1995-05-31 ~ 1999-11-29
    IIF 14 - Secretary → ME
  • 16
    KITEMEND LIMITED
    - now 00348315
    SBJ DEVITT LIMITED
    - 1997-09-16 00348315
    HOWSON F DEVITT & SONS LIMITED - 1989-07-21
    45 Pall Mall, London
    Dissolved Corporate (14 parents)
    Officer
    1992-11-03 ~ 2000-03-02
    IIF 22 - Secretary → ME
    2010-09-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    LINAKER (PLYMOUTH) LIMITED
    02329322
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-30 ~ 2008-01-21
    IIF 24 - Secretary → ME
  • 18
    LINAKER SPORTS LIMITED
    - now 01625234
    LINAKER MANAGEMENT AND MARKETING LIMITED - 1999-01-11
    CORPORACARE MANAGEMENT LIMITED - 1991-01-25
    MITCHELL, CALLAN AND ASSOCIATES LIMITED - 1988-03-09
    VOTEHEED LIMITED - 1982-12-21
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-23 ~ 2008-01-21
    IIF 27 - Secretary → ME
  • 19
    NELSON STEAVENSON LIMITED
    - now 01369214
    LONMAR GLOBAL RISKS LIMITED
    - 2010-03-11 01369214 01302663
    COBALT GLOBAL RISKS LIMITED
    - 2009-11-24 01369214
    NELSON STEAVENSON LIMITED
    - 2009-08-29 01369214
    SBJ NELSON STEAVENSON LIMITED
    - 2009-03-24 01369214
    NELSON STEAVENSON BLOODSTOCK LIMITED
    - 1998-09-22 01369214
    NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 33 - Secretary → ME
    1992-11-16 ~ 2008-12-22
    IIF 46 - Secretary → ME
  • 20
    OLDCO (NO. 104) LIMITED
    09094859 01080130... (more)
    45 Pall Mall, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 21
    OLDCO (NO.1) LIMITED
    - now 01565718 01080130... (more)
    SBJ GROUP ADMINISTRATION LIMITED
    - 1997-10-27 01565718
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-19 ~ 2008-04-14
    IIF 11 - Director → ME
    1993-04-08 ~ 2000-02-28
    IIF 13 - Secretary → ME
    2007-06-19 ~ 2008-04-14
    IIF 45 - Secretary → ME
  • 22
    OLDCO (NO.100) LIMITED
    - now 00901031 01080130... (more)
    HINTON HILL & COLES,LIMITED
    - 1999-08-25 00901031
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 36 - Secretary → ME
    1994-03-14 ~ 2000-02-28
    IIF 18 - Secretary → ME
  • 23
    OLDCO (NO.101) LIMITED
    - now 01322018 01080130... (more)
    DEVITT (NORTH AMERICA) LIMITED
    - 1999-08-24 01322018
    HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
    VAXMAY SECURITIES LIMITED - 1977-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 37 - Secretary → ME
    1992-09-28 ~ 2000-02-14
    IIF 17 - Secretary → ME
  • 24
    OLDCO (NO.102) LIMITED
    - now 01080130 00901031... (more)
    HINTON HAMILTON & TOWNSEND LIMITED
    - 1999-10-20 01080130
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 32 - Secretary → ME
    1994-03-14 ~ 2000-03-30
    IIF 15 - Secretary → ME
  • 25
    OLDCO (NO.103) LIMITED
    - now 04021768 00901031... (more)
    STEEL BURRILL JONES LIMITED
    - 2001-07-17 04021768 01302663
    45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-19 ~ 2008-04-14
    IIF 9 - Director → ME
    2010-09-29 ~ dissolved
    IIF 28 - Secretary → ME
    2000-06-21 ~ 2005-03-22
    IIF 47 - Secretary → ME
    2007-06-19 ~ 2008-04-14
    IIF 51 - Secretary → ME
  • 26
    ORBIT BENEFITS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED
    - 2009-10-17 03840122
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-04-24 ~ 2008-12-22
    IIF 50 - Secretary → ME
  • 27
    ORBIT PROTECTION LIMITED
    - now 03664827 04238261
    ORBIT BENEFITS LIMITED - 2001-07-16
    SWIRE BLANCH ORBIT LIMITED - 1999-09-07
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-24 ~ 2008-12-22
    IIF 40 - Secretary → ME
  • 28
    S.G. INGRAM : ACTUARY LIMITED
    - now 02321565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-01-31 ~ 2008-12-22
    IIF 52 - Secretary → ME
  • 29
    SBJ (NO.2) LIMITED
    - now 00239293 04586737... (more)
    MEACOCK SAMUELSON & DEVITT LIMITED
    - 1994-01-19 00239293
    MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    1992-11-18 ~ 2000-05-15
    IIF 16 - Secretary → ME
  • 30
    SBJ BENEFIT CONSULTANTS LIMITED
    - now 01834757
    SBJ & ASSOCIATES LIMITED
    - 1993-07-12 01834757
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (34 parents)
    Officer
    1992-10-27 ~ 2008-12-22
    IIF 56 - Secretary → ME
  • 31
    SBJ GL LIMITED
    - now 02689494
    MINMAR (187) LIMITED
    - 1992-10-23 02689494 06515712... (more)
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-15 ~ 2005-09-08
    IIF 7 - Director → ME
    1992-10-06 ~ 2005-09-08
    IIF 48 - Secretary → ME
  • 32
    SBJ GROUP LIMITED
    - now 03630730
    ISSUEMOVE PUBLIC LIMITED COMPANY
    - 1999-04-26 03630730
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2008-12-22
    IIF 58 - Secretary → ME
  • 33
    SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 01320773
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-08-19 ~ 2008-12-18
    IIF 10 - Director → ME
    1993-09-30 ~ 2008-12-22
    IIF 43 - Secretary → ME
  • 34
    SBJ HOLDINGS LIMITED
    - now 01660078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-01-20
    OLDCO (NO. 99) LIMITED
    - 2005-09-09 01660078 01565718... (more)
    STEEL BURRILL JONES GROUP PLC
    - 1999-04-26 01660078
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1993-05-18 ~ 2008-12-22
    IIF 38 - Secretary → ME
  • 35
    SBJ PROFESSIONAL TRUSTEES LIMITED
    - now 02547932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Declaration of solvency sworn on 2024-01-12
    KC INDEPENDENT TRUSTEES LIMITED
    - 1996-09-02 02547932
    ULTRATRACK LIMITED - 1991-02-06
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    1996-02-10 ~ 2008-12-22
    IIF 57 - Secretary → ME
  • 36
    SBJ REGIS LOW HOLDINGS LIMITED
    - now 01636965
    REGIS LOW HOLDINGS LIMITED - 1992-03-02
    D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
    RISETILE LIMITED - 1982-10-04
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-11-30 ~ 2000-02-14
    IIF 19 - Secretary → ME
  • 37
    SBJ REGIS LOW LIMITED
    - now 01621393
    REGIS LOW LIMITED - 1992-01-27
    TYSER LOW LIMITED - 1990-03-12
    T.B.R. (ELEVEN) LIMITED - 1982-06-30
    5 Old Broad Street, London
    Dissolved Corporate (31 parents)
    Officer
    1992-11-30 ~ 2000-02-14
    IIF 23 - Secretary → ME
  • 38
    SBJ STEPHENSON GROUP LIMITED
    - now 02196347
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (34 parents)
    Officer
    1992-09-15 ~ 2008-12-22
    IIF 41 - Secretary → ME
  • 39
    SBJ UK LIMITED
    - now 00726955
    SBJ STEPHENSON LIMITED
    - 2006-03-31 00726955
    STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
    H. STEPHENSON & COMPANY LIMITED - 1989-03-10
    H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
    5 Old Broad Street, London
    Dissolved Corporate (74 parents)
    Officer
    1992-10-29 ~ 2008-12-22
    IIF 42 - Secretary → ME
  • 40
    UKRD (CHILLINGTON) LTD
    08249928
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-28 ~ 2014-07-02
    IIF 5 - Director → ME
  • 41
    VEXION SERVICES LIMITED
    09978110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-01 during the appointment or period of control
    Dissolved on 2024-08-07 during the appointment or period of control
    Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2017-09-29 ~ dissolved
    IIF 4 - Director → ME
    2016-01-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 42
    WHITECHAPEL CORPORATE DIRECTOR LIMITED
    - now 02966312
    SBJ (NO. 5) LIMITED
    - 1999-11-19 02966312 00239293... (more)
    SBJ GROUP SERVICES LIMITED
    - 1995-02-03 02966312 02387122
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    1994-09-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 43
    WHITECHAPEL CORPORATE SECRETARY LIMITED
    03903591
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2000-01-10 ~ dissolved
    IIF 3 - Director → ME
    2000-01-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 44
    YELLOWFIN UNDERWRITING LIMITED
    06993041
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2009-08-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.