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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 John Wilson

    Related profiles found in government register
  • Mr Simon John Wilson
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1

    • icon of address Flat A, 80 Lavender Sweep, London, Uk, SW11 1HD, England

      IIF 2
  • Mr Simon Wilson
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 3
  • Mr Simon Wilson
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Horley Road, Redhill, RH1 5AL, England

      IIF 4
  • Wilson, Simon John
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat A, 80 Lavender Sweep, London, SW11 1HD, England

      IIF 5
  • Wilson, Simon John
    British doctor born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 6
  • Wilson, Simon
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, United Kingdom

      IIF 7

    • icon of address C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 8

    • icon of address Edgeley Park, Hardcastle Road, Edgeley, Stockport, Cheshire, SK3 9DD

      IIF 9 IIF 10
  • Wilson, Simon
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Simon
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Simon
    British none born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 34
  • Wilson, Simon
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Wilson, Simon
    British director - insurance company born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Minster Court, London, EC3R 7AA, England

      IIF 36
  • Wilson, Simon
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Wilson, Simon
    British consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Simon
    British celebrity producer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 112, Admiralty Close, West Drayton, Middlesex, UB7 9NJ

      IIF 41
  • Wilson, Simon
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
child relation
Offspring entities and appointments
Active 22
  • 1
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 26 - Director → ME
  • 2
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 23 - Director → ME
  • 3
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    POLDER LTD - 2007-04-25
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 4
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    FENWALL LIMITED - 2007-04-25
    CODEPHONE LIMITED - 2004-10-27
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 5
    MARKEL PROTECTION LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    DWSCO 2196 LIMITED - 2001-11-02
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address Unit 112 Admiralty Close, West Drayton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    IIF 41 - Director → ME
  • 7
    IA REMARKETING LTD - 2022-05-05
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 42 - Director → ME
  • 8
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    icon of address 1 Minster Court, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 36 - Director → ME
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,020 GBP2023-12-31
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 20 Fenchurch Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 30 - Director → ME
  • 11
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    icon of address 20 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 24 - Director → ME
  • 12
    icon of address 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 33 - Director → ME
  • 13
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    icon of address 20 Fenchurch Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    IIF 12 - Director → ME
  • 14
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    MANIF SERVICES LIMITED - 1991-04-10
    icon of address 20 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 29 - Director → ME
  • 15
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    icon of address 20 Fenchurch Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address Horseshoe Farm, Elkington Way, Alderley Edge, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -99,058 GBP2021-12-31
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 37 - Director → ME
  • 18
    icon of address 28/4 Barony Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,802 GBP2023-11-30
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    icon of address C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    698 GBP2022-09-30
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    icon of address Edgeley Park Hardcastle Road, Edgeley, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,977,900 GBP2024-06-30
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address Edgeley Park Hardcastle Road, Edgeley, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -941,863 GBP2024-06-30
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 10 - Director → ME
  • 22
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -517 GBP2024-11-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2019-12-31
    IIF 16 - Director → ME
  • 2
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2019-12-31
    IIF 18 - Director → ME
  • 3
    03842083 LTD - 2018-01-22
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-23 ~ 2019-12-31
    IIF 13 - Director → ME
  • 4
    03246351 LIMITED - 2018-01-22
    ACCOUNTAX UK LIMITED - 2018-01-08
    ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2019-12-31
    IIF 11 - Director → ME
  • 5
    GENSTORE LIMITED - 2001-05-02
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,819,352 GBP2019-04-30
    Officer
    icon of calendar 2019-11-01 ~ 2019-12-31
    IIF 21 - Director → ME
  • 6
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,226 GBP2019-04-30
    Officer
    icon of calendar 2019-11-01 ~ 2019-12-31
    IIF 22 - Director → ME
  • 7
    UNEMPLOYMENT UNIT AND YOUTHAID - 2001-06-14
    UNEMPLOYMENT UNIT - 1998-05-11
    icon of address 3rd Floor Camelford House, 89 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-09 ~ 1999-07-15
    IIF 40 - Director → ME
  • 8
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    icon of address 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2019-12-31
    IIF 32 - Director → ME
  • 9
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2019-12-31
    IIF 34 - Director → ME
  • 10
    RUSKIN SQUARE LIMITED - 2018-12-20
    icon of address 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2019-12-31
    IIF 19 - Director → ME
  • 11
    icon of address Minories House, 2-5 Minories, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-22 ~ 2010-01-14
    IIF 39 - Director → ME
  • 12
    HOMELESS LINK LIMITED - 2001-10-31
    icon of address 2nd Floor, Minories House, 2-5 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-03-22 ~ 2011-07-05
    IIF 38 - Director → ME
  • 13
    icon of address 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-05 ~ 2019-12-31
    IIF 31 - Director → ME
  • 14
    ABBEY TAX & CONSULTANCY SERVICES LIMITED - 2019-04-30
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2019-12-31
    IIF 14 - Director → ME
  • 15
    ABBEY PROTECTION GROUP LIMITED - 2019-04-30
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2019-12-31
    IIF 17 - Director → ME
  • 16
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2022-01-31
    IIF 20 - Director → ME

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