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

Morris, Simon Paul

    Related profiles found in government register
  • Morris, Simon Paul
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

      IIF 1
  • Morris, Simon Paul
    British investment banker born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 2 IIF 3
    • The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom

      IIF 4 IIF 5
  • Mr Simon Paul Morris
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    45 Gresham Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,383,601 GBP2024-01-31
    Officer
    2017-01-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    GOLDMAN SACHS BANK USA, LONDON BRANCH - 2022-01-11
    200 West Street, New York, New York 10282, United States
    Corporate (11 parents)
    Officer
    2014-11-03 ~ now
    IIF 1 - director → ME
  • 3
    45 Gresham Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,385,916 GBP2024-01-31
    Officer
    2017-01-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 7 offsprings)
    Officer
    2019-02-14 ~ 2021-02-13
    IIF 4 - director → ME
  • 2
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 5 offsprings)
    Officer
    2019-02-14 ~ 2021-02-13
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.