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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

Earl Simon Frederick Woolton

    Related profiles found in government register
  • Earl Simon Frederick Woolton
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 1

    • 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 2 IIF 3
  • Woolton, Simon Frederick, Earl
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Shaftesbury Avenue, London, W1D 5DU, England

      IIF 4

    • 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 5
  • Woolton, Simon Frederick, Earl
    British corporate financier born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 6
  • Woolton, Simon Frederick, Earl
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Rae St, Dumfries, DG1 1JD

      IIF 7

    • 22, Berners Street, London, W1T 3LP, England

      IIF 8

    • 77, Shaftesbury Avenue, London, W1D 5DU, England

      IIF 9
  • Woolton, Simon Frederick, Earl
    British merchant banker born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolton, Simon Frederick
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

      IIF 12
  • Woolton, Simon Frederick, Earl
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 13
  • Woolton, Simon Frederick, Earl
    British financial advisor born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Avenue Lodge, 51 Ham Common, Richmond, Surrey, TW10 7JG

      IIF 14
  • Woolton, Simon Frederick
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, 4 The Keiloch, Braemar, Ballater, AB35 5TW, United Kingdom

      IIF 15 IIF 16

    • 1, Curzon Street, London, Greater London, W1J 5HD, United Kingdom

      IIF 17

    • 27, Broomhouse Road, London, Greater London, SW6 3QU, England

      IIF 18

    • One, Curzon Street, London, W1J 5HD, England

      IIF 19
  • Woolton, Simon Frederick
    British chief operating officer of corporate international born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Curzon Street, London, London, W1J 5HD, England

      IIF 20

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 21
  • Woolton, Simon Frederick
    British head of corporate development born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Woolton, Simon Frederick
    British investment banker born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Woolton, Simon Frederick
    British merchant banker born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP

      IIF 29
  • Woolton, Simon Frederick
    British merchant banking born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP

      IIF 30
  • Woolton, Simon Frederick, Earl Of Woolton
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP

      IIF 31
  • Woolton, Simon Frederick
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 32
  • Woolton, Simon
    British chief operating officer of corporate international born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Curzon Street, London, England, 1 Curzon Street, London, W1J 5HD, England

      IIF 33
  • The Earl Of Woolton, Simon Frederick
    British banker born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • One, Curzon Street, London, W1J 5HD, England

      IIF 34
  • The Earl Of Woolton, Simon Frederick
    British chief operating office of corporate international born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Houlihan Lokey, 1, Curzon Street, London, W1J 5HD, England

      IIF 35
  • Woolton, Simon Frederick, Earl

    Registered addresses and corresponding companies

    • 51, Rae St, Dumfries, DG1 1JD

      IIF 36

    • 51, Rae Street, Dumfries, Dumfries & Galloway, DG1 2JD

      IIF 37

    • 77, Shaftesbury Avenue, London, W1D 5DU, England

      IIF 38 IIF 39

    • 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 2
    1 Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,832,571 GBP2020-12-31
    Officer
    2021-09-14 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15 SC017546, 00740118
    ARONSIP LIMITED - 1984-05-24
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 8 - Director → ME
    2016-05-17 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (2 parents)
    Officer
    2014-04-04 ~ now
    IIF 12 - LLP Designated Member → ME
  • 5
    QUAYLE MUNRO LIMITED - 2018-04-16
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 22 - Director → ME
  • 6
    The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 16 - Director → ME
  • 7
    The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 15 - Director → ME
  • 8
    TPO LIMITED - 2001-03-27
    TEMPLECO 471 LIMITED - 2000-05-24
    C/o Quayle Munro Limited, 22 Berners Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (3 parents)
    Officer
    2017-04-24 ~ now
    IIF 5 - Director → ME
  • 10
    51 Rae St, Dumfries
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-12 ~ now
    IIF 7 - Director → ME
    2017-04-12 ~ now
    IIF 36 - Secretary → ME
  • 11
    QUAYLE MUNRO HOLDINGS PLC - 2013-08-20
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07 SC063279, SC086656
    51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (3 parents)
    Officer
    2012-11-14 ~ now
    IIF 4 - Director → ME
    2016-05-17 ~ now
    IIF 38 - Secretary → ME
  • 12
    31 Walton Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 18 - Director → ME
  • 13
    Tonbridge School, High Street, Tonbridge, Kent
    Active Corporate (19 parents)
    Officer
    2025-09-17 ~ now
    IIF 31 - Director → ME
Ceased 21
  • 1
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    KELJULES LIMITED - 1993-11-26
    3 Omega Centre, Stratton Business Park, Biggleswade, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,180,899 GBP2018-12-31
    Officer
    2010-10-14 ~ 2019-01-31
    IIF 10 - Director → ME
  • 2
    Unit 106-107, Edinburgh House 170 Kennington Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2005-12-05 ~ 2014-10-01
    IIF 14 - Director → ME
  • 3
    QUAYLE MUNRO LIMITED - 2018-04-16
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ 2018-04-03
    IIF 9 - Director → ME
    2016-05-17 ~ 2018-04-03
    IIF 39 - Secretary → ME
  • 4
    Omniturm, Grosse Gallusstrasse 18, Frankfurt, 60311
    Active Corporate (3 parents)
    Officer
    2022-03-22 ~ 2025-08-31
    IIF 17 - Director → ME
  • 5
    GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06
    ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
    ARROWCLAIM LIMITED - 2015-01-20
    1 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-10 ~ 2025-08-13
    IIF 21 - Director → ME
  • 6
    1 Curzon Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ 2024-03-31
    IIF 32 - LLP Member → ME
  • 7
    GCA ALTIUM ISRAEL LIMITED - 2021-12-06
    ALTIUM ISRAEL LIMITED - 2016-08-01
    1 Curzon Street, London, England, 1 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ 2025-08-13
    IIF 33 - Director → ME
  • 8
    GCA ALTIUM NORDICS (UK) LIMITED - 2021-12-06
    STELLA EOC NEWCO LIMITED - 2020-04-17
    Houlihan Lokey, 1, Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,879,890 GBP2021-03-31
    Officer
    2022-02-10 ~ 2025-08-13
    IIF 35 - Director → ME
  • 9
    TRIAGO UK LIMITED - 2024-05-22
    1 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    502,862 GBP2024-03-31
    Officer
    2024-04-30 ~ 2025-08-13
    IIF 19 - Director → ME
  • 10
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26 01072627
    OAKLEY ADVISORY LIMITED - 2023-02-10
    OAKLEY ADVISORS LIMITED - 2015-05-06
    1 Curzon Street, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2025-08-13
    IIF 20 - Director → ME
  • 11
    PRYTANIA SOLUTIONS LIMITED - 2024-11-12
    One, Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-29 ~ 2025-08-13
    IIF 34 - Director → ME
  • 12
    22 COLLEGE HILL LIMITED - 1984-09-27
    8 Dowgate Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    43,699,812 GBP2024-06-30
    Officer
    2021-01-29 ~ 2024-07-11
    IIF 25 - Director → ME
  • 13
    PELLIPAR CATERING COMPANY LIMITED - 1991-12-02
    8 Dowgate Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    41,082,828 GBP2024-06-30
    Officer
    2021-01-29 ~ 2024-07-11
    IIF 24 - Director → ME
  • 14
    1 More London Place, London
    Dissolved Corporate
    Officer
    2017-04-12 ~ 2018-03-28
    IIF 6 - Director → ME
    2017-04-12 ~ 2018-03-28
    IIF 40 - Secretary → ME
    Person with significant control
    2017-04-12 ~ 2017-11-24
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-04-24 ~ 2017-11-24
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    51 Rae St, Dumfries
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-12 ~ 2017-11-24
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 17
    TYROLESE (187) LIMITED - 1990-11-02
    Skinners Hall, 8 Dowgate Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-01-29 ~ 2024-07-11
    IIF 27 - Director → ME
  • 18
    TYROLESE (129) LIMITED - 1988-08-15
    Skinners Hall, 8 Dowgate Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-01-29 ~ 2024-07-11
    IIF 28 - Director → ME
  • 19
    TYROLESE (66) LIMITED - 1988-06-02
    Skinners' Hall, 8 Dowgate Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-01-29 ~ 2024-07-11
    IIF 26 - Director → ME
  • 20
    Tonbridge School, High Street, Tonbridge, Kent
    Active Corporate (19 parents)
    Officer
    2009-05-19 ~ 2020-08-31
    IIF 29 - Director → ME
  • 21
    BONDSOLD LIMITED - 1984-02-01
    Tonbridge School, High Street, Tonbridge, Kent
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2020-08-31
    IIF 30 - Director → ME

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