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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

Davies, Simon Howard

    Related profiles found in government register
  • Davies, Simon Howard
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Ridgeway Place, Wimbledon Village, London, SW19 4SP

      IIF 1

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 2
  • Davies, Simon Howard
    British ceo born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Ridgway Place, Wimbledon Village, London, SW19 4SP

      IIF 3
  • Davies, Simon Howard
    British chairman born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 4 IIF 5
  • Davies, Simon Howard
    British chief executive of investment born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thrid Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 6
  • Davies, Simon Howard
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

      IIF 7

    • C/o 55, Gower Street, London, WC1E 6HQ, Uk

      IIF 8

    • Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 9

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 10
  • Davies, Simon Howard
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 11

    • 130, Wood Street, London, EC2V 6DL

      IIF 12

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 13

    • 67 Ridgway Place, Wimbledon Village, London, SW19 4SP

      IIF 14
  • Davies, Simon Howard
    British investment director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Simon Howard
    British none born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA

      IIF 29
  • Davies, Simon Howard
    British born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 30
  • Davies, Simon Howard
    British director born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1st Floor, 4, Pembroke Road, Sevenoaks, TN13 1XR, England

      IIF 31
  • Davies, Simon Howard
    British fund manager born in April 1959

    Registered addresses and corresponding companies
  • Davies, Simon Howard
    British investment director born in April 1959

    Registered addresses and corresponding companies

    • 25 The Park, Great Bookham, Surrey, KT23 3LN

      IIF 34
  • Simon Davies
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 35
  • Davies, Simon Howard
    Swiss born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Durrington House, Church Street, Durrington, Salisbury, SP4 8AL, United Kingdom

      IIF 36

    • Apt 423, Via Dal Bagn 15b, St Moritz, 7500, Switzerland

      IIF 37
  • Davies, Simon Howard
    born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Apt 423, Via Dal Bagn, St Moritz, Upper Engadine, 7500, Switzerland

      IIF 38
  • Mr Simon Howard Davies
    Swiss born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Durrington House, Church Street, Durrington, Salisbury, SP4 8AL, United Kingdom

      IIF 39

    • Apt 423, Via Dal Bagn, St Moritz, Upper Engadine, 7500, Switzerland

      IIF 40
child relation
Offspring entities and appointments 33
  • 1
    COFFEE REPRESENTATIVE LIMITED
    14869757
    Durrington House Church Street, Durrington, Salisbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CRANVIEW PROPERTIES LIMITED
    06298904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2021-01-12 during the appointment or period of control
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-01 ~ 2017-03-30
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GARTMORE CAPITAL MANAGEMENT LIMITED
    - now 01815329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2016-07-03
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED
    - 1993-03-24 01815329
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (53 parents)
    Officer
    1993-03-24 ~ 1995-04-04
    IIF 33 - Director → ME
  • 4
    GARTMORE INVESTMENT MANAGEMENT LIMITED - now
    GARTMORE INVESTMENT MANAGEMENT PLC
    - 2006-11-30 00953703
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (75 parents, 1 offspring)
    Officer
    1993-10-11 ~ 1995-04-01
    IIF 32 - Director → ME
  • 5
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2012-11-20 ~ 2015-11-30
    IIF 9 - Director → ME
  • 6
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
    - now 04033107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (51 parents)
    Officer
    2012-11-05 ~ 2013-04-23
    IIF 28 - Director → ME
  • 7
    JPMORGAN GLOBAL GROWTH & INCOME PLC - now
    JPMORGAN OVERSEAS INVESTMENT TRUST PLC
    - 2016-07-08 00024299 00015543... (more)
    JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC
    - 2006-11-24 00024299 00015543... (more)
    FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
    - 2002-11-26 00024299 00237958... (more)
    UNITED BRITISH SECURITIES TRUST PUBLIC LIMITED COMPANY - 1982-11-22
    60 Victoria Embankment, London
    Active Corporate (31 parents)
    Officer
    1999-11-29 ~ 2015-11-05
    IIF 17 - Director → ME
  • 8
    LCH LIMITED
    - now 00025932
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2014-06-26 ~ 2016-12-31
    IIF 7 - Director → ME
  • 9
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-14
    Dissolved on 2023-12-21
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (66 parents, 2 offsprings)
    Officer
    2006-06-16 ~ 2012-07-27
    IIF 11 - Director → ME
    2002-06-20 ~ 2006-04-10
    IIF 25 - Director → ME
  • 10
    QUILTER FINANCIAL PLANNING LIMITED - now
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2012-11-01 ~ 2013-06-01
    IIF 29 - Director → ME
  • 11
    QUILTER PLC - now
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    QUILTER LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2013-08-20 ~ 2016-10-13
    IIF 10 - Director → ME
  • 12
    SOUND ENERGY PLC
    - now 05344804 09714412
    SOUND OIL PLC
    - 2015-09-30 05344804 09714412
    20 St. Dunstan's Hill, London, England
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2019-05-23 ~ 2019-11-12
    IIF 31 - Director → ME
    2014-02-05 ~ 2016-06-29
    IIF 8 - Director → ME
    2005-04-26 ~ 2010-06-12
    IIF 6 - Director → ME
  • 13
    SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
    08791142 08631056... (more)
    5th Floor, 101 Wigmore Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2024-02-23
    IIF 30 - Director → ME
    2013-11-26 ~ 2017-03-30
    IIF 2 - Director → ME
  • 14
    SQUARE MILE INVESTMENT SERVICES LIMITED
    - now 08743370 08631056... (more)
    DMWSL 749 LIMITED
    - 2014-02-24 08743370 09106328... (more)
    5th Floor, 101 Wigmore Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-02-24 ~ 2014-05-21
    IIF 12 - Director → ME
  • 15
    SWIFTSCALE HOLDINGS LTD
    11790119
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-02 during the appointment or period of control
    3 Totman Crescent, Rayleigh, Essex, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 37 - Director → ME
  • 16
    SWIFTVC LLP
    OC449997
    Coombe Farm, Kings Drive, Stitchcombe, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove members → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    THAMES WATER PENSION TRUSTEES (MIS) LIMITED
    - now 02403835
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (49 parents)
    Officer
    2009-05-01 ~ 2012-07-22
    IIF 4 - Director → ME
  • 18
    THAMES WATER PENSION TRUSTEES LIMITED
    - now 02228533 02426275... (more)
    TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (48 parents)
    Officer
    2009-05-01 ~ 2012-07-22
    IIF 5 - Director → ME
  • 19
    THE INVESTMENT ASSOCIATION - now
    INVESTMENT MANAGEMENT ASSOCIATION
    - 2015-01-02 04343737 09094458
    10 Norton Folgate, London, England
    Active Corporate (108 parents, 4 offsprings)
    Officer
    2001-12-20 ~ 2007-05-22
    IIF 14 - Director → ME
  • 20
    THE INVESTMENT ASSOCIATION SERVICES LIMITED - now
    IMA SERVICES LIMITED
    - 2015-01-02 02292214
    AUTIF (SERVICES) LIMITED - 2002-02-08
    U.T.A. (SERVICES) LIMITED - 1993-08-25
    10 Norton Folgate, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-05-25 ~ 2007-05-22
    IIF 3 - Director → ME
  • 21
    THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
    05580097
    Cannon Place, 78 Cannon Street, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2007-10-22
    IIF 26 - Director → ME
  • 22
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2002-01-14 03554212
    SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2001-02-05 03554212
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED
    - 1999-11-26 03554212
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 26 offsprings)
    Officer
    1999-11-26 ~ 2012-05-18
    IIF 16 - Director → ME
  • 23
    THREADNEEDLE ASSET MANAGEMENT LIMITED
    - now 00573204 07398893... (more)
    ZURICH SCUDDER INVESTMENTS LIMITED
    - 2002-01-14 00573204
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED
    - 2001-02-05 00573204 01497014... (more)
    THREADNEEDLE INVESTMENT MANAGERS LIMITED
    - 1999-11-30 00573204 02755980
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Active Corporate (79 parents, 1 offspring)
    Officer
    1995-07-01 ~ 2007-08-01
    IIF 27 - Director → ME
  • 24
    THREADNEEDLE INTERNATIONAL LIMITED
    - now 02283244 03489814
    ZURICH SCUDDER INTERNATIONAL LIMITED
    - 2002-05-20 02283244
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED
    - 2001-02-05 02283244
    SCUDDER INVESTMENTS (U.K.) LTD
    - 2000-01-28 02283244
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Cannon Place, 78 Cannon Street, London
    Active Corporate (48 parents)
    Officer
    1999-06-30 ~ 2007-08-01
    IIF 24 - Director → ME
  • 25
    THREADNEEDLE INVESTMENT SERVICES LIMITED
    - now 03701768 07466568
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED
    - 1999-11-05 03701768 07466568
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2007-08-01
    IIF 20 - Director → ME
  • 26
    THREADNEEDLE MANAGEMENT SERVICES LIMITED
    - now 03830442 07398893... (more)
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2002-01-14 03830442 02283244
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED
    - 2001-02-05 03830442
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1999-11-23 ~ 2007-09-11
    IIF 19 - Director → ME
  • 27
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    - now 02558025 03489803
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents)
    Officer
    2003-04-02 ~ 2007-08-01
    IIF 23 - Director → ME
  • 28
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167 NF001872... (more)
    ZURICH SCUDDER PENSION MANAGERS LIMITED
    - 2002-01-14 00984167 NF001872
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED
    - 2001-02-05 00984167 NF001872... (more)
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1999-11-30 00984167 03253984... (more)
    EAGLE PENSION FUNDS LIMITED
    - 1997-07-03 00984167 01931605... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1997-02-12 ~ 2008-09-11
    IIF 21 - Director → ME
  • 29
    THREADNEEDLE PENSIONS LIMITED
    - now NF001872 00984167... (more)
    ZURICH SCUDDER PENSION MANAGERS LIMITED
    - 2002-02-20 NF001872 00984167
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED
    - 2001-03-02 NF001872 00984167... (more)
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 2000-01-27 NF001872 00984167... (more)
    EAGLE PENSION FUNDS LIMITED
    - 1998-11-18 NF001872 00984167... (more)
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (19 parents)
    Officer
    1971-07-28 ~ 2008-09-11
    IIF 1 - Director → ME
  • 30
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988 NF002713
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (47 parents, 10 offsprings)
    Officer
    1997-07-14 ~ 2007-08-01
    IIF 18 - Director → ME
  • 31
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - 2001-02-05 01497014 00911839... (more)
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 03253984... (more)
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 44 offsprings)
    Officer
    1999-02-24 ~ 2012-06-30
    IIF 15 - Director → ME
  • 32
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - now 01921082 03489814
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-04-02 ~ 2007-08-01
    IIF 22 - Director → ME
  • 33
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2001-05-09 ~ 2002-12-13
    IIF 34 - Director → ME

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