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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

Mr Simon James Gildener

    Related profiles found in government register
  • Mr Simon James Gildener
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West Lea, Main Street, Appleton Roebuck, York, YO23 7DN, England

      IIF 1
  • Gildener, Simon James
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West Lea, Main Street, Appleton Roebuck, York, YO23 7DN, England

      IIF 2
  • Gildener, Simon James
    British solicitor born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Bevis Marks House, Bevis Marks, London, EC3A 7JB

      IIF 3
  • Gildener, Simon James
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 20, Fenchurch Street, London, EC3M 3AG, England

      IIF 4
    • 4, More London Riverside, London, SE1 2AU, United Kingdom

      IIF 5
    • Flat 3b, 61-69 Chepstow Place, London, W2 4TS

      IIF 6
    • The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 7
    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    HARPAUD LIMITED - 2018-08-29
    West Lea Main Street, Appleton Roebuck, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-11-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2016-11-11
    IIF 5 - LLP Member → ME
  • 2
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (364 parents, 33 offsprings)
    Officer
    2011-03-07 ~ 2012-03-31
    IIF 7 - LLP Member → ME
  • 3
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (341 parents, 51 offsprings)
    Officer
    2016-11-14 ~ 2018-08-31
    IIF 4 - LLP Member → ME
  • 4
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2011-02-14
    IIF 3 - Director → ME
  • 5
    2 St David's Court, David Street, Leeds, Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-01 ~ 2008-08-31
    IIF 6 - LLP Designated Member → ME
  • 6
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP - 2013-05-01
    4 More London Riverside, London, United Kingdom
    Active Corporate (97 parents, 18 offsprings)
    Officer
    2013-05-01 ~ 2016-11-11
    IIF 8 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.