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

Cole, Simon Lawrence Vernon

    Related profiles found in government register
  • Cole, Simon Lawrence Vernon
    British

    Registered addresses and corresponding companies
  • Cole, Simon Lawrence Vernon
    British chartered secretary born in November 1958

    Registered addresses and corresponding companies
  • Cole, Simon Lawrence Vernon

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG

      IIF 40

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

      IIF 41 IIF 42

    • One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

      IIF 43 IIF 44 IIF 45

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

      IIF 47
  • 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 48
  • Cole, Simon Lawrence Vernon
    British chartered secretary born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • 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 51
  • 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 52
child relation
Offspring entities and appointments
Active 10
  • 1
    Dukes House 32-38 Dukes Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 42 - secretary → ME
  • 2
    SBJ DEVITT LIMITED - 1997-09-16
    HOWSON F DEVITT & SONS LIMITED - 1989-07-21
    45 Pall Mall, London
    Dissolved corporate (6 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 15 - secretary → ME
  • 3
    LONMAR GLOBAL RISKS LIMITED - 2010-03-11
    COBALT GLOBAL RISKS LIMITED - 2009-11-24
    NELSON STEAVENSON LIMITED - 2009-08-29
    SBJ NELSON STEAVENSON LIMITED - 2009-03-24
    NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
    NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    45 Pall Mall, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2014-06-20 ~ dissolved
    IIF 40 - secretary → ME
  • 5
    HINTON HILL & COLES,LIMITED - 1999-08-25
    Dukes House 32-38 Dukes Place, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 20 - secretary → ME
  • 6
    DEVITT (NORTH AMERICA) LIMITED - 1999-08-24
    HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
    VAXMAY SECURITIES LIMITED - 1977-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved corporate (6 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
    Dukes House 32-38 Dukes Place, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 18 - secretary → ME
  • 8
    STEEL BURRILL JONES LIMITED - 2001-07-17
    45 Pall Mall, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    5,560 GBP2020-03-31
    Officer
    2010-09-29 ~ dissolved
    IIF 14 - secretary → ME
  • 9
    Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, Herts
    Dissolved corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,491 GBP2023-03-31
    Officer
    2017-09-29 ~ dissolved
    IIF 50 - director → ME
    2016-01-30 ~ dissolved
    IIF 47 - secretary → ME
  • 10
    3 Castlegate, Grantham, Lincolnshire
    Corporate (6 parents)
    Officer
    2009-08-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
Ceased 33
  • 1
    20 HAMPTON GURNEY STREET LIMITED - 1990-06-22
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    ~ 1992-08-07
    IIF 1 - secretary → ME
  • 2
    Ditton House, 45 Woodditton Road, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2014-10-03
    IIF 48 - llp-member → ME
  • 3
    MEDICARE INTERNATIONAL LIMITED - 2015-07-24
    Walsingham House, 35 Seething Lane, London, England
    Corporate (4 parents)
    Officer
    2010-05-21 ~ 2012-04-16
    IIF 41 - secretary → ME
  • 4
    LONMAR GLOBAL RISKS LIMITED - 2024-11-15
    SBJ GLOBAL RISKS LIMITED - 2010-03-11
    SBJ LIMITED - 2008-04-14
    STEEL BURRILL JONES LIMITED - 1999-05-28
    GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (8 parents)
    Officer
    1992-09-01 ~ 2023-05-31
    IIF 16 - secretary → ME
  • 5
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    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 (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2006-04-24 ~ 2008-12-22
    IIF 31 - secretary → ME
  • 6
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-09-30 ~ 2000-02-28
    IIF 9 - secretary → ME
  • 7
    VISIONRANGE LIMITED - 2010-04-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-22 ~ 2023-05-31
    IIF 17 - secretary → ME
  • 8
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    1992-09-25 ~ 1999-09-30
    IIF 10 - secretary → ME
  • 9
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2008-01-21
    IIF 13 - secretary → ME
  • 10
    SBJ MANAGEMENT SERVICES LIMITED - 2008-06-30
    TRUNKFIX LIMITED - 1993-03-29
    1 Church Street, Wadhurst, England
    Corporate (2 parents)
    Equity (Company account)
    2,927,822 GBP2023-06-30
    Officer
    1993-03-19 ~ 2008-06-25
    IIF 36 - director → ME
    1993-03-19 ~ 2008-06-25
    IIF 46 - secretary → ME
  • 11
    SBJ OVERSEAS LIMITED - 1995-11-08
    Brooke Lawrance House, Civic Drive, Ipswich
    Dissolved corporate (4 parents)
    Equity (Company account)
    322,058 GBP2019-12-31
    Officer
    1994-10-28 ~ 2009-01-21
    IIF 23 - secretary → ME
  • 12
    EMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
    SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED - 2000-11-28
    DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED - 1995-03-14
    REPORTCLAIM LIMITED - 1991-08-22
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 1999-11-29
    IIF 3 - secretary → ME
  • 13
    SBJ DEVITT LIMITED - 1997-09-16
    HOWSON F DEVITT & SONS LIMITED - 1989-07-21
    45 Pall Mall, London
    Dissolved corporate (6 parents)
    Officer
    1992-11-03 ~ 2000-03-02
    IIF 11 - secretary → ME
  • 14
    LONMAR GLOBAL RISKS LIMITED - 2010-03-11
    COBALT GLOBAL RISKS LIMITED - 2009-11-24
    NELSON STEAVENSON LIMITED - 2009-08-29
    SBJ NELSON STEAVENSON LIMITED - 2009-03-24
    NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
    NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved corporate (6 parents)
    Officer
    1992-11-16 ~ 2008-12-22
    IIF 28 - secretary → ME
  • 15
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-19 ~ 2008-04-14
    IIF 39 - director → ME
    2007-06-19 ~ 2008-04-14
    IIF 27 - secretary → ME
    1993-04-08 ~ 2000-02-28
    IIF 2 - secretary → ME
  • 16
    HINTON HILL & COLES,LIMITED - 1999-08-25
    Dukes House 32-38 Dukes Place, London
    Dissolved corporate (7 parents)
    Officer
    1994-03-14 ~ 2000-02-28
    IIF 7 - secretary → ME
  • 17
    DEVITT (NORTH AMERICA) LIMITED - 1999-08-24
    HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
    VAXMAY SECURITIES LIMITED - 1977-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved corporate (6 parents)
    Officer
    1992-09-28 ~ 2000-02-14
    IIF 6 - secretary → ME
  • 18
    HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
    Dukes House 32-38 Dukes Place, London
    Dissolved corporate (7 parents)
    Officer
    1994-03-14 ~ 2000-03-30
    IIF 4 - secretary → ME
  • 19
    STEEL BURRILL JONES LIMITED - 2001-07-17
    45 Pall Mall, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    5,560 GBP2020-03-31
    Officer
    2007-06-19 ~ 2008-04-14
    IIF 37 - director → ME
    2007-06-19 ~ 2008-04-14
    IIF 33 - secretary → ME
    2000-06-21 ~ 2005-03-22
    IIF 29 - secretary → ME
  • 20
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-24 ~ 2008-12-22
    IIF 32 - secretary → ME
  • 21
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-31 ~ 2008-12-22
    IIF 34 - secretary → ME
  • 22
    MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
    MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-11-18 ~ 2000-05-15
    IIF 5 - secretary → ME
  • 23
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    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
    Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2023-12-31
    Officer
    1992-10-27 ~ 2008-12-22
    IIF 43 - secretary → ME
  • 24
    MINMAR (187) LIMITED - 1992-10-23
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-15 ~ 2005-09-08
    IIF 35 - director → ME
    1992-10-06 ~ 2005-09-08
    IIF 30 - secretary → ME
  • 25
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 2008-12-22
    IIF 45 - secretary → ME
  • 26
    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 (4 parents)
    Officer
    1996-08-19 ~ 2008-12-18
    IIF 38 - director → ME
    1993-09-30 ~ 2008-12-22
    IIF 26 - secretary → ME
  • 27
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    1993-05-18 ~ 2008-12-22
    IIF 22 - secretary → ME
  • 28
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    1996-02-10 ~ 2008-12-22
    IIF 44 - secretary → ME
  • 29
    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 (3 parents)
    Officer
    1992-11-30 ~ 2000-02-14
    IIF 8 - secretary → ME
  • 30
    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 (3 parents)
    Officer
    1992-11-30 ~ 2000-02-14
    IIF 12 - secretary → ME
  • 31
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-09-15 ~ 2008-12-22
    IIF 24 - secretary → ME
  • 32
    SBJ STEPHENSON LIMITED - 2006-03-31
    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 (3 parents)
    Officer
    1992-10-29 ~ 2008-12-22
    IIF 25 - secretary → ME
  • 33
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    8,357 GBP2016-10-31
    Officer
    2012-11-28 ~ 2014-07-02
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.