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

Radford, Simon John

    Related profiles found in government register
  • Radford, Simon John
    British bank official born in August 1958

    Registered addresses and corresponding companies

    • 2 Sunderland Avenue, St Albans, Hertfordshire, AL1 4HJ

      IIF 1
  • Radford, Simon John
    British chartered surveyor born in August 1958

    Registered addresses and corresponding companies
  • Radford, Simon John
    British chief executive born in August 1958

    Registered addresses and corresponding companies

    • 2 Sunderland Avenue, St Albans, Hertfordshire, AL1 4HJ

      IIF 6
  • Radford, Simon John
    British chartered surveyor born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Angel Lane, London, EC4R 3AB, England

      IIF 7

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 8
  • Radford, Simon John
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 9 IIF 10
  • Radford, Simon John
    British chartered surveyor born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radford, Simon John
    British chief executive officer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 17
  • Radford, Simon John
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radford, Simon John
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Napier Avenue, London, E14 3QB

      IIF 21
  • Radford, Simon John
    British fund manager born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camomile Court, 23 Camomile Street, London, EC3A 7LL, England

      IIF 22
  • Simon John Radford
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    DE FACTO 1199 LIMITED - 2006-05-11
    Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 21 - director → ME
Ceased 20
  • 1
    Rodus Building, Po Box 3093, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Officer
    2021-11-19 ~ 2023-10-19
    IIF 9 - director → ME
  • 2
    DE FACTO 1022 LIMITED - 2002-12-13
    1 Angel Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2023-06-14
    IIF 20 - director → ME
  • 3
    DE FACTO 1023 LIMITED - 2002-12-13
    1 Angel Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-12-06 ~ 2023-06-14
    IIF 19 - director → ME
  • 4
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Officer
    2002-07-15 ~ 2004-12-31
    IIF 6 - director → ME
  • 5
    IPPLEPEN LIMITED - 1994-01-26
    166 Free Trade Wharf 340 The Highway, London, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    2,367 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-03-01 ~ 2019-11-12
    IIF 16 - director → ME
  • 6
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2004-03-31
    IIF 5 - director → ME
  • 7
    1 Angel Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-03-04 ~ 2023-09-30
    IIF 7 - director → ME
  • 8
    DE FACTO 819 LIMITED - 2000-03-16
    1 Angel Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2023-09-30
    IIF 11 - director → ME
  • 9
    DE FACTO 780 LIMITED - 2000-03-16
    1 Angel Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-16 ~ 2023-09-30
    IIF 8 - director → ME
  • 10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2023-06-05
    IIF 17 - director → ME
  • 11
    1 Angel Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-30 ~ 2023-09-30
    IIF 15 - director → ME
  • 12
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    1 Angel Lane, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2023-09-30
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
    1 Angel Lane, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-03-31 ~ 2023-09-30
    IIF 18 - director → ME
  • 14
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-02-27 ~ 2023-10-05
    IIF 13 - director → ME
  • 15
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-11-11 ~ 1999-02-23
    IIF 3 - director → ME
    ~ 1993-05-24
    IIF 4 - director → ME
  • 16
    1 Angel Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-03-14 ~ 2023-06-05
    IIF 12 - director → ME
  • 17
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Officer
    2007-05-16 ~ 2023-06-05
    IIF 10 - director → ME
  • 18
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-14 ~ 1999-06-07
    IIF 1 - director → ME
  • 19
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    2000-01-28 ~ 2004-03-31
    IIF 2 - director → ME
  • 20
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
    71-75 Shelton Street, London, England
    Corporate (12 parents)
    Officer
    2002-11-26 ~ 2022-12-31
    IIF 22 - director → ME

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