logo
explain how to read the page

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

Mr Simon Russell Davidson

    Related profiles found in government register
  • Mr Simon Russell Davidson
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 147 Tooley Street, More London, London, SE1 2HZ

      IIF 1

    • icon of address 30, Broadwick Street, London, W1F 8JB, England

      IIF 2

    • icon of address 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 3
  • Davidson, Simon Russell
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Simon Russell
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Broadwick Street, London, W1F 8JB, England

      IIF 51 IIF 52

    • icon of address 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 53
  • Davidson, Simon Russell
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 54
  • Davidson, Simon Russell
    British investment executive born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Henrietta Street, London, WC2E 8LH

      IIF 55
  • Davidson, Simon Russell
    British investor born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3a Portman Mansions, Chiltern Street, London, W1U 5AN

      IIF 56
  • Davidson, Simon Russell
    British private equity investor born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3a Portman Mansions, Chiltern Street, London, W1U 5AN

      IIF 57
child relation
Offspring entities and appointments
Active 10
  • 1
    GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
    icon of address 1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ now
    IIF 45 - Director → ME
  • 3
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    icon of address 30 Broadwick Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 53 - LLP Designated Member → ME
  • 4
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    icon of address 30 Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 51 - LLP Designated Member → ME
  • 5
    icon of address 30 Broadwick Street, London
    Active Corporate (18 parents, 4 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 52 - LLP Member → ME
  • 6
    GÜ FOOD HOLDINGS LIMITED - 2021-06-17
    INDULGENCE TOPCO LIMITED - 2021-06-14
    icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 10 Back Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 37 - Director → ME
  • 9
    icon of address 147 Tooley Street, More London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CRICKET TOPCO LIMITED - 2020-06-09
    icon of address Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 48 - Director → ME
Ceased 45
  • 1
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2013-11-29
    IIF 49 - Director → ME
    icon of calendar 2009-10-31 ~ 2010-02-25
    IIF 54 - Director → ME
  • 2
    GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
    icon of address 1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2017-08-31
    IIF 35 - Director → ME
  • 3
    GARDEN CARE TRADECO LIMITED - 2017-09-19
    THESCOTTS COMPANY (UK) LIMITED - 2018-07-11
    icon of address 1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-21 ~ 2017-08-31
    IIF 28 - Director → ME
  • 4
    icon of address Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2015-11-26
    IIF 25 - Director → ME
  • 5
    icon of address Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2015-11-26
    IIF 27 - Director → ME
  • 6
    icon of address Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2015-11-26
    IIF 24 - Director → ME
  • 7
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    icon of address 30 Broadwick Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2024-02-09
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    icon of address 30 Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2024-02-09
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,662 GBP2016-12-31
    Officer
    icon of calendar 2008-10-13 ~ 2017-10-24
    IIF 46 - Director → ME
  • 10
    icon of address 1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-14 ~ 2017-08-31
    IIF 29 - Director → ME
  • 11
    icon of address 1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2017-08-31
    IIF 31 - Director → ME
  • 12
    icon of address 1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-21 ~ 2017-08-31
    IIF 23 - Director → ME
  • 13
    icon of address 1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2017-08-31
    IIF 19 - Director → ME
  • 14
    icon of address 1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2017-08-31
    IIF 33 - Director → ME
  • 15
    icon of address 1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2017-08-31
    IIF 21 - Director → ME
  • 16
    icon of address 1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-14 ~ 2017-08-31
    IIF 20 - Director → ME
  • 17
    icon of address 10 Back Hill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2016-02-08
    IIF 32 - Director → ME
  • 18
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2016-02-08
    IIF 30 - Director → ME
  • 19
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2016-02-08
    IIF 26 - Director → ME
  • 20
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2021-01-11
    IIF 11 - Director → ME
  • 21
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2016-02-08
    IIF 22 - Director → ME
  • 22
    icon of address 10 Back Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2016-02-08
    IIF 34 - Director → ME
  • 23
    icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-09
    IIF 5 - Director → ME
  • 24
    icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2021-06-07
    IIF 9 - Director → ME
  • 25
    icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2021-06-09
    IIF 6 - Director → ME
  • 26
    icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ 2021-06-09
    IIF 8 - Director → ME
  • 27
    ALNERY NO. 2951 LIMITED - 2011-01-17
    EXPONENT (MONTREAL) SPV 2 LIMITED - 2013-12-31
    icon of address Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2015-10-30
    IIF 17 - Director → ME
  • 28
    EXPONENT (MONTREAL) SPV 3 LIMITED - 2013-12-31
    ALNERY NO. 2952 LIMITED - 2011-01-17
    icon of address Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2015-10-30
    IIF 18 - Director → ME
  • 29
    EXPONENT (MONTREAL) SPV 4 LIMITED - 2013-12-31
    ALNERY NO. 2953 LIMITED - 2011-01-17
    icon of address Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2015-10-30
    IIF 15 - Director → ME
  • 30
    EXPONENT (MONTREAL) SPV 5 LIMITED - 2013-12-31
    ALNERY NO. 2954 LIMITED - 2011-01-17
    icon of address Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2015-10-30
    IIF 55 - Director → ME
  • 31
    PROJECT TITAN PLC - 2021-01-08
    icon of address 10 Back Hill, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-10 ~ 2024-04-25
    IIF 13 - Director → ME
  • 32
    WARP SNACKS DEBTCO LIMITED - 2025-04-04
    BFY DEBTCO LIMITED - 2021-03-26
    icon of address 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2021-02-26
    IIF 41 - Director → ME
  • 33
    WARP SNACKS LIMITED - 2025-04-04
    BFY BIDCO LIMITED - 2021-03-26
    icon of address 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2021-02-26
    IIF 40 - Director → ME
  • 34
    BFY MIDCO LIMITED - 2021-03-26
    WARP SNACKS MIDCO LIMITED - 2025-04-04
    icon of address 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ 2021-02-26
    IIF 39 - Director → ME
  • 35
    BFY TOPCO LIMITED - 2021-03-26
    WARP SNACKS TOPCO LIMITED - 2025-04-04
    icon of address 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-07 ~ 2021-02-26
    IIF 38 - Director → ME
    icon of calendar 2020-12-07 ~ 2024-05-08
    IIF 47 - Director → ME
  • 36
    ALNERY NO. 2950 LIMITED - 2011-01-17
    EXPONENT (MONTREAL) SPV 1 LIMITED - 2011-05-23
    icon of address Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2015-10-30
    IIF 16 - Director → ME
  • 37
    ADVENTURE CAPITAL FUND - 2014-04-10
    icon of address Canopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2012-01-31
    IIF 56 - Director → ME
  • 38
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2013-11-29
    IIF 50 - Director → ME
  • 39
    FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED - 2010-04-09
    ADVENTURE CAPITAL FUND MANAGEMENT - 2008-09-30
    icon of address Canopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2012-01-31
    IIF 57 - Director → ME
  • 40
    icon of address 10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-10 ~ 2021-02-01
    IIF 14 - Director → ME
  • 41
    icon of address 147 Tooley Street, More London, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 42
    CARYL JENNER PRODUCTIONS LIMITED - 2021-07-12
    icon of address 147 Tooley Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-08-01 ~ 2023-03-15
    IIF 4 - Director → ME
  • 43
    CRICKET DEBTCO LIMITED - 2020-06-26
    icon of address Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ 2019-11-25
    IIF 44 - Director → ME
  • 44
    CRICKET BIDCO LIMITED - 2020-06-26
    icon of address Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2020-07-01
    IIF 42 - Director → ME
  • 45
    CRICKET MIDCO LIMITED - 2020-06-26
    icon of address Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ 2019-11-25
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.