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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Middleton, Simon Roy

    Related profiles found in government register
  • Middleton, Simon Roy
    British bank executive born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Gracechurch Street, London, EC3V 0BT

      IIF 1

    • icon of address 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 2
  • Middleton, Simon Roy
    British banker born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Gracechurch Street, London, EC3V 0BT

      IIF 3
  • Middleton, Simon Roy
    British project finance adviser born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Lancaster Place, London, WC2E 7ED, England

      IIF 4

    • icon of address 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 5

    • icon of address 5th Floor, Dauntsey House, Frederick's Place, Old Jewry, London, EC2R 8AB, England

      IIF 6

    • icon of address Dauntsey House, 4b Frederick's Place, Old Jewry, London, EC2R 8AB, England

      IIF 7

    • icon of address Fifth Floor, 4b, Frederick's Place, Old Jewry, London, EC2R 8AB, United Kingdom

      IIF 8

    • icon of address The Coach House, Telford House, 46 New Street, Ross On Wye, Herefordshire, HR9 7DA, England

      IIF 9 IIF 10

    • icon of address The Coach House, Telford House, 46 New Street, Ross-on-wye, Herefordshire, HR9 7DA, England

      IIF 11 IIF 12
  • Middleton, Simon Roy
    British project finance advisor born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11-15 William Road, London, NW1 3ER

      IIF 13

    • icon of address Dauntsey House, 4b Frederick's Place, London, EC2R 8AB, United Kingdom

      IIF 14
  • Middleton, Simon Roy
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 15

    • icon of address Dauntsey House, 4b Frederick's Place, Old Jewry, London, EC2R 8AB

      IIF 16
  • Middleton, Simon Roy
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, Pall Mall, London, SW1Y 5EA, England

      IIF 17
  • Middleton, Simon Roy
    British project finance adviser born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Dauntsey House, 4b Frederick's Place, London, EC2R 8AB, United Kingdom

      IIF 18
  • Middleton, Simon Roy
    British project finance advisor born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 19
  • Middleton, Simon Roy
    British project financer adviser born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 20
  • Mr Simon Roy Middleton
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Birmingham Research Park, Vincent Drive, Birmingham, B15 2SQ, England

      IIF 21

    • icon of address 120, Pall Mall, London, SW1Y 5EA, England

      IIF 22

    • icon of address 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 23

    • icon of address 5th Floor, Dauntsey House, 4b Frederick's Place, London, EC2R 8AB, United Kingdom

      IIF 24

    • icon of address The Coach House, Telford House, 46 New Street, Ross-on-wye, Herefordshire, HR9 7DA, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 5th Floor, Dauntsey House Frederick's Place, Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BOW LANE ENVIRONMENTAL CAPITAL LIMITED - 2012-11-14
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Dauntsey House 4b Frederick's Place, Old Jewry, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 4
    icon of address 120 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -147,883 GBP2024-03-31
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address 120 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    421,148 GBP2024-03-31
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 120 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 120 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 8
    icon of address The Coach House, Telford House, 46 New Street, Ross On Wye, Herefordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    IIF 9 - Director → ME
  • 9
    icon of address Fifth Floor, 4b Frederick's Place, Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address 120 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 19 - Director → ME
Ceased 11
  • 1
    icon of address 168 Church Road, Hove, East Sussex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2014-08-26
    IIF 7 - Director → ME
  • 2
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-19 ~ 2014-06-20
    IIF 14 - Director → ME
  • 3
    icon of address 120 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -147,883 GBP2024-03-31
    Officer
    icon of calendar 2015-02-06 ~ 2021-10-19
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-05
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 120 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-03 ~ 2017-09-22
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ 2017-09-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    ROCHESTER 002 LIMITED - 2023-08-18
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2014-09-02
    IIF 11 - Director → ME
  • 6
    ALNERY NO. 2708 LIMITED - 2007-06-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-29 ~ 2010-03-25
    IIF 1 - Director → ME
  • 7
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2010-03-25
    IIF 3 - Director → ME
  • 8
    icon of address The Coach House, Telford House, 46 New Street, Ross-on-wye, Herefordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2014-07-10 ~ 2014-09-02
    IIF 12 - Director → ME
  • 9
    icon of address 120 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-11-03
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    ROCHESTER 004 LIMITED - 2015-12-15
    icon of address 168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2014-09-02
    IIF 10 - Director → ME
  • 11
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    icon of address Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-05-23
    IIF 2 - Director → ME

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