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
Individuals in focus
Cole, Simon Lawrence Vernon
- Registered addresses and corresponding companies
Cole, Simon Lawrence Vernon
- British Registered addresses and corresponding companies
Cole, Simon Lawrence Vernon
Flat 2, 101 Grove Lane, Camberwell, London, SE5 8BG
IIF 910 Clarence Road, Wimbledon, London, SW19 8QE
IIF 10 IIF 11 IIF 12 (more)100 Whitechapel, Whitechapel Road, London, E1 1JG
IIF 2145, Pall Mall, London, SW1Y 5JG
IIF 22 IIF 237th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
IIF 24 IIF 25Dukes House 32-38, Dukes Place, London, EC3A 7LP
IIF 26 IIF 27 IIF 28 (more)One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
IIF 30 IIF 31 IIF 32 (more)
- born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companiesStream Cottage, Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
IIF 43
- British chartered secretary born in November 1958Registered addresses and corresponding companies
Cole, Simon Lawrence Vernon
- British born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companies3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 49
- British chartered secretary born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 50
- British insurance born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companies1st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
IIF 51
- British born in November 1958
Mr Simon Lawrence Vernon Cole
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
37
- 1
20 HAMPTON GURNEY STREET LIMITED
- 1990-06-22 025017132 Leman Street, London, United KingdomActive Corporate (17 parents)Equity (Company account)100 GBP2024-06-30Officer~ 1992-08-07IIF 9 - Secretary → ME - 2
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2009-07-01 ~ 2014-10-03IIF 43 - LLP Member → ME - 3APRIL INTERNATIONAL UK LIMITED - now
MEDICARE INTERNATIONAL LIMITED
- 2015-07-24 07261287Walsingham House, 35 Seething Lane, London, EnglandActive Corporate (18 parents)Officer2010-05-21 ~ 2012-04-16IIF 2 - Secretary → ME - 4BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11 01302663SBJ LIMITED
- 2008-04-14 01302663GREGREST INSURANCE BROKERS LIMITED - 1977-12-317th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (92 parents)Officer1992-09-01 ~ 2023-05-31IIF 24 - Secretary → ME - 5CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - nowBLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18E.W. BLANCH CONSULTING LIMITED - 2001-07-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-281 More London Place, LondonDissolved Corporate (54 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2022-01-01 ~ 2022-12-31Officer2006-04-24 ~ 2008-12-22IIF 39 - Secretary → ME
- 6CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - nowBLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED
- 2009-12-31 02387122SBJ GROUP PROPERTIES LIMITED
- 1995-02-03 02387122GOULDITAR NO. 36 LIMITED - 1989-08-221 More London Place, LondonDissolved Corporate (23 parents)Officer1992-09-30 ~ 2000-02-28IIF 17 - Secretary → ME - 7
CENTRIX 2010 LIMITED
07254535Dukes House 32-38 Dukes Place, LondonDissolved Corporate (8 parents)Officer2010-05-14 ~ dissolvedIIF 3 - Secretary → ME - 8
VISIONRANGE LIMITED
- 2010-04-22 067783037th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2008-12-22 ~ 2023-05-31IIF 25 - Secretary → ME - 9SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15The Walbrook Building, 25, Walbrook, London, United KingdomActive Corporate (35 parents)Equity (Company account)13,488,866 GBP2023-12-31Officer1992-09-25 ~ 1999-09-30IIF 18 - Secretary → ME
- 10
E.NUGENT LINAKER & CO. LIMITED
003358475 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2007-04-30 ~ 2008-01-21IIF 21 - Secretary → ME - 11GXL CAPITAL LIMITED - now
SBJ MANAGEMENT SERVICES LIMITED
- 2008-06-30 02791361TRUNKFIX LIMITED
- 1993-03-29 027913611 Church Street, Wadhurst, EnglandActive Corporate (8 parents)Equity (Company account)3,035,648 GBP2024-06-30Officer1993-03-19 ~ 2008-06-25IIF 45 - Director → ME1993-03-19 ~ 2008-06-25IIF 7 - Secretary → ME - 12
SBJ OVERSEAS LIMITED
- 1995-11-08 02984555Brooke Lawrance House, Civic Drive, IpswichDissolved Corporate (26 parents)Equity (Company account)322,058 GBP2019-12-31Officer1994-10-28 ~ 2009-01-21IIF 31 - Secretary → ME - 13IRPC TAXATION SERVICES LIMITED - nowEMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED
- 2000-11-28 02622696DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED - 1995-03-14REPORTCLAIM LIMITED - 1991-08-22145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (20 parents)Officer1995-05-31 ~ 1999-11-29IIF 11 - Secretary → ME - 14
SBJ DEVITT LIMITED
- 1997-09-16 00348315HOWSON F DEVITT & SONS LIMITED - 1989-07-2145 Pall Mall, LondonDissolved Corporate (14 parents)Officer2010-09-29 ~ dissolvedIIF 23 - Secretary → ME1992-11-03 ~ 2000-03-02IIF 19 - Secretary → ME - 15
COBALT GLOBAL RISKS LIMITED
- 2009-11-24 01369214NELSON STEAVENSON LIMITED
- 2009-08-29 01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24 01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22 01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (19 parents)Officer1992-11-16 ~ 2008-12-22IIF 36 - Secretary → ME2009-08-03 ~ dissolvedIIF 27 - Secretary → ME - 1645 Pall Mall, LondonDissolved Corporate (7 parents)Equity (Company account)1,000 GBP2020-03-31Officer2014-06-20 ~ dissolvedIIF 1 - Secretary → ME
- 17
SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27 01565718W S MOODY HOLDINGS LIMITED - 1990-12-20W.S. MOODY (HOLDINGS) LIMITED - 1985-08-025 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2007-06-19 ~ 2008-04-14IIF 48 - Director → ME1993-04-08 ~ 2000-02-28IIF 10 - Secretary → ME2007-06-19 ~ 2008-04-14IIF 35 - Secretary → ME - 18
HINTON HILL & COLES,LIMITED
- 1999-08-25 00901031Dukes House 32-38 Dukes Place, LondonDissolved Corporate (12 parents)Officer2010-09-29 ~ dissolvedIIF 28 - Secretary → ME1994-03-14 ~ 2000-02-28IIF 15 - Secretary → ME - 19
DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24 01322018HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31VAXMAY SECURITIES LIMITED - 1977-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (12 parents)Officer1992-09-28 ~ 2000-02-14IIF 14 - Secretary → ME2010-09-29 ~ dissolvedIIF 29 - Secretary → ME - 20
HINTON HAMILTON & TOWNSEND LIMITED
- 1999-10-20 01080130Dukes House 32-38 Dukes Place, LondonDissolved Corporate (15 parents)Officer2010-09-29 ~ dissolvedIIF 26 - Secretary → ME1994-03-14 ~ 2000-03-30IIF 12 - Secretary → ME - 2145 Pall Mall, LondonDissolved Corporate (13 parents)Equity (Company account)5,560 GBP2020-03-31Officer2007-06-19 ~ 2008-04-14IIF 46 - Director → ME2010-09-29 ~ dissolvedIIF 22 - Secretary → ME2000-06-21 ~ 2005-03-22IIF 37 - Secretary → ME2007-06-19 ~ 2008-04-14IIF 41 - Secretary → ME
- 22ORBIT BENEFITS LIMITED - nowBLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED
- 2009-10-17 03840122ORBIT PENSIONS LIMITED - 2002-08-121 More London Place, LondonDissolved Corporate (26 parents)Officer2006-04-24 ~ 2008-12-22IIF 40 - Secretary → ME - 23S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-101 More London Place, LondonDissolved Corporate (21 parents)Officer2007-01-31 ~ 2008-12-22IIF 42 - Secretary → ME
- 24
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19 00239293MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-215 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1992-11-18 ~ 2000-05-15IIF 13 - Secretary → ME - 25
SBJ & ASSOCIATES LIMITED
- 1993-07-12 01834757SBJ ASSOCIATES LIMITED - 1989-05-15SBJ & ASSOCIATES LIMITED - 1989-03-16SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03NEVRUS (202) LIMITED - 1985-01-09First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (34 parents)Equity (Company account)631,982 GBP2024-12-31Officer1992-10-27 ~ 2008-12-22IIF 4 - Secretary → ME - 265 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2001-01-15 ~ 2005-09-08IIF 44 - Director → ME1992-10-06 ~ 2005-09-08IIF 38 - Secretary → ME
- 27
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26 0363073020 Gracechurch Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer1999-02-01 ~ 2008-12-22IIF 6 - Secretary → ME - 28SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-165 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1996-08-19 ~ 2008-12-18IIF 47 - Director → ME1993-09-30 ~ 2008-12-22IIF 34 - Secretary → ME
- 29
STEEL BURRILL JONES GROUP PLC
- 1999-04-26 01660078PHIMAT LIMITED - 1982-11-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (36 parents, 1 offspring)Officer1993-05-18 ~ 2008-12-22IIF 30 - Secretary → ME - 30
KC INDEPENDENT TRUSTEES LIMITED
- 1996-09-02 02547932ULTRATRACK LIMITED - 1991-02-061 More London Place, LondonLiquidation Corporate (27 parents)Equity (Company account)Retained earnings (accumulated losses)-1,500,000 GBP2021-12-31Officer1996-02-10 ~ 2008-12-22IIF 5 - Secretary → ME - 31REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-045 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1992-11-30 ~ 2000-02-14IIF 16 - Secretary → ME
- 32REGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-305 Old Broad Street, LondonDissolved Corporate (31 parents)Officer1992-11-30 ~ 2000-02-14IIF 20 - Secretary → ME
- 33H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-041 Tower Place West, Tower Place, LondonDissolved Corporate (34 parents)Officer1992-09-15 ~ 2008-12-22IIF 32 - Secretary → ME
- 34
SBJ STEPHENSON LIMITED
- 2006-03-31 00726955STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-315 Old Broad Street, LondonDissolved Corporate (74 parents)Officer1992-10-29 ~ 2008-12-22IIF 33 - Secretary → ME - 35
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Current Assets (Company account)8,357 GBP2016-10-31Officer2012-11-28 ~ 2014-07-02IIF 51 - Director → ME - 36
VEXION SERVICES LIMITED
09978110Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, HertsDissolved Corporate (5 parents, 7 offsprings)Equity (Company account)6,491 GBP2023-03-31Officer2017-09-29 ~ dissolvedIIF 50 - Director → ME2016-01-30 ~ dissolvedIIF 8 - Secretary → ME - 37
YELLOWFIN UNDERWRITING LIMITED
069930413 Castlegate, Grantham, LincolnshireActive Corporate (6 parents)Officer2009-08-17 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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