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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pooler, Simon Felix

    Related profiles found in government register
  • Pooler, Simon Felix
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pooler, Simon Felix
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

      IIF 10 IIF 11 IIF 12
    • Franklyn, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW, England

      IIF 13
    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 14
    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 15
    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 16 IIF 17 IIF 18
  • Pooler, Simon Felix
    British fund manager born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pooler, Simon Felix
    British investment banker born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

      IIF 26
  • Pooler, Simon Felix
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, More London Riverside, C/o Montagu Private Equity Llp, London, SE1 2AP, United Kingdom

      IIF 27 IIF 28
  • Pooler, Simon Felix
    British fund manager born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

      IIF 29
  • Pooler, Simon Felix
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 30
  • Mr Simon Felix Pooler
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 31
    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    CARADON BOILERS HOLDINGS LIMITED
    - now 04048959
    EVER 1402 LIMITED
    - 2000-12-06 04048959 04345739... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2002-01-31
    IIF 8 - Director → ME
  • 2
    CARADON RADIATORS HOLDINGS LIMITED - now
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
    - 2002-02-21 03983137
    EVER 1336 LIMITED
    - 2000-12-06 03983137 04195543... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2002-01-31
    IIF 4 - Director → ME
  • 3
    CRP 1998 LIMITED - now
    CRP HOLDINGS LIMITED
    - 2000-11-29 03591257 04057463
    BROOMCO (1611) LIMITED
    - 1998-12-22 03591257 03659032... (more)
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-09-07 ~ 2000-10-31
    IIF 26 - Director → ME
  • 4
    FP BIDCO LIMITED
    10135196
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-05-10 ~ 2016-10-18
    IIF 14 - Director → ME
  • 5
    GHD EBT COMPANY LTD
    06758168
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-11-25 ~ 2013-03-08
    IIF 19 - Director → ME
  • 6
    GHD GROUP HOLDINGS LIMITED
    06302477
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2007-07-14 ~ 2013-03-08
    IIF 23 - Director → ME
  • 7
    GONZALES BIDCO LIMITED
    - now 13606796
    AGHOCO 2111 LIMITED
    - 2022-02-02 13606796 15826041... (more)
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 8
    HAMSARD 3066 LIMITED
    06169684 06287017... (more)
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2007-09-12
    IIF 10 - Director → ME
  • 9
    HAMSARD 3067 LIMITED
    06169681 03844501... (more)
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2007-04-25 ~ 2007-09-12
    IIF 12 - Director → ME
  • 10
    ISG BOILER HOLDINGS LIMITED - now
    CARADON BOILERS BIDCO3 LIMITED
    - 2010-12-14 04048962
    BK BIDCO 3 LIMITED
    - 2000-12-06 04048962 03983125... (more)
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 7 - Director → ME
  • 11
    JEMELLA GROUP LIMITED
    04756233
    82 Dean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-12-23 ~ 2013-03-08
    IIF 29 - Director → ME
  • 12
    KOHLER SHOWERS BIDCO LIMITED - now
    CARADON SHOWERS BIDCO 1 LIMITED
    - 2001-07-30 03983112
    BK BIDCO 1 LIMITED
    - 2000-12-06 03983112 03983125... (more)
    EVER 1337 LIMITED - 2000-10-02
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-10-03 ~ 2001-07-27
    IIF 9 - Director → ME
  • 13
    KOHLER SHOWERS HOLDINGS LIMITED - now
    CARADON SHOWERS HOLDINGS LIMITED
    - 2001-07-30 03983133
    EVER 1335 LIMITED
    - 2000-12-06 03983133 03624654... (more)
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    IIF 1 - Director → ME
  • 14
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2012-01-30
    IIF 16 - Director → ME
  • 15
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2012-01-30
    IIF 18 - Director → ME
  • 16
    MAPLIN ELECTRONICS LIMITED
    01264385
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (56 parents)
    Officer
    2011-06-15 ~ 2012-01-30
    IIF 17 - Director → ME
  • 17
    MATTERHORN MIDCO LIMITED
    FC031895
    22 Grenville Street, St. Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2014-05-16 ~ 2017-01-23
    IIF 28 - Director → ME
  • 18
    MATTERHORN TOPCO LIMITED
    FC031894
    22 Grenville Street, St. Helier, Jersey
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-01-23
    IIF 27 - Director → ME
  • 19
    MF OLD CO LIMITED - now
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED
    - 2003-08-01 04562599 04196164... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2003-05-01 ~ 2005-06-06
    IIF 5 - Director → ME
  • 20
    MIII EASTLANDS LIMITED
    07285279
    Franklyn, Macclesfield Road, Alderley Edge, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 13 - Director → ME
  • 21
    MML II LIMITED
    05945979
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2017-01-23
    IIF 25 - Director → ME
  • 22
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED
    - 2015-09-18 02781154
    MONTAGU PRIVATE EQUITY LIMITED
    - 2007-03-30 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2007-04-02
    IIF 24 - Director → ME
  • 23
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2007-04-02
    IIF 22 - Director → ME
  • 24
    MONTAGU MANAGEMENT LIMITED
    04600037
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2007-04-02
    IIF 21 - Director → ME
  • 25
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (67 parents, 85 offsprings)
    Officer
    2007-04-02 ~ 2018-01-20
    IIF 30 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2016-10-19
    IIF 31 - Has significant influence or control OE
  • 26
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED
    - 2006-08-24 04735071 03674697... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2003-05-09 ~ 2005-06-06
    IIF 2 - Director → ME
  • 27
    SGL LIMITED
    - now 05120404
    HAMSARD 2738 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2004-08-16 ~ 2010-02-23
    IIF 11 - Director → ME
  • 28
    SGL TRUSTEE COMPANY LIMITED
    05554345
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2005-09-28 ~ 2010-02-23
    IIF 20 - Director → ME
  • 29
    STELRAD MANAGEMENT LIMITED - now
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED
    - 2007-03-07 04049093 04049216
    BK BIDCO 4 LIMITED
    - 2000-11-30 04049093 03983112... (more)
    EVER 1405 LIMITED - 2000-10-02
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 6 - Director → ME
  • 30
    STELRAD RADIATOR HOLDINGS LIMITED - now
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
    - 2002-02-21 03983125
    BK BIDCO 2 LIMITED
    - 2000-12-06 03983125 03983112... (more)
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 3 - Director → ME

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