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

Godfray, Jonathan James Simon

    Related profiles found in government register
  • Godfray, Jonathan James Simon
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom

      IIF 1

    • 33, Gracechurch Street, London, City Of London, EC3V 0BT

      IIF 2

    • 33, Gracechurch Street, London, City Of London, EC3V 0BT, Uk

      IIF 3

    • 33, Gracechurch Street, London, EC3V 0BT

      IIF 4

    • 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 11
  • Godfray, Jonathan James Simon
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfray, Jonathan James Simon
    British founding partner born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Lime Street, London, EC3M 7AT, England

      IIF 19
  • Godfray, Jonathan James Simon
    British group chief operating officer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 20 IIF 21
  • Godfray, Jonathan James Simon
    British insurance executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Gracechurch Street, London, City Of London, EC3V 0BT

      IIF 22

    • 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 23 IIF 24

    • 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 25

    • 9 Downsway, Shoreham By Sea, West Sussex, BN43 5GH

      IIF 26 IIF 27
  • Mr Jonathan James Simon Godfray
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Lime Street, London, EC3M 7AT, England

      IIF 28
  • Mr Jonathan James Simon Godfray
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    34 Lime Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    333,936 GBP2023-09-30
    Officer
    2020-09-16 ~ now
    IIF 19 - director → ME
  • 2
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,075 GBP2023-06-30
    Officer
    1995-06-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    BARBICAN CORPORATE MEMBER (NO.10) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Corporate (3 parents)
    Officer
    2015-07-21 ~ 2019-11-29
    IIF 17 - director → ME
  • 2
    BARBICAN CORPORATE MEMBER (NO.11) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Corporate (3 parents)
    Officer
    2015-07-21 ~ 2019-11-29
    IIF 14 - director → ME
  • 3
    BARBICAN CORPORATE MEMBER (NO.12) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Corporate (3 parents)
    Officer
    2015-07-21 ~ 2019-11-29
    IIF 18 - director → ME
  • 4
    BARBICAN CORPORATE MEMBER (NO.14) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Corporate (3 parents)
    Officer
    2017-09-27 ~ 2019-11-29
    IIF 5 - director → ME
  • 5
    BARBICAN CORPORATE MEMBER (NO.16) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Corporate (3 parents)
    Officer
    2017-09-27 ~ 2019-11-29
    IIF 6 - director → ME
  • 6
    BARBICAN CORPORATE MEMBER (NO.3) LIMITED - 2021-12-20
    4th Floor 10 Fenchurch Avenue, London, England
    Corporate (3 parents)
    Officer
    2014-10-17 ~ 2019-11-29
    IIF 4 - director → ME
  • 7
    TOA RE CORPORATE MEMBER LIMITED - 2021-09-10
    BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-14
    4th Floor 10 Fenchurch Avenue, London, England
    Corporate (3 parents)
    Officer
    2014-10-17 ~ 2018-07-30
    IIF 8 - director → ME
  • 8
    BARBICAN CORPORATE MEMBER (NO.6) LIMITED - 2021-12-20
    4th Floor 10 Fenchurch Avenue, London, England
    Corporate (3 parents)
    Officer
    2014-09-15 ~ 2019-11-29
    IIF 12 - director → ME
  • 9
    BARBICAN CORPORATE MEMBER (NO.7) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Corporate (3 parents)
    Officer
    2014-09-15 ~ 2019-11-29
    IIF 16 - director → ME
  • 10
    BARBICAN HOLDINGS (UK) LIMITED - 2023-01-03
    BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
    4th Floor 10 Fenchurch Avenue, London, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2014-04-30 ~ 2019-11-29
    IIF 22 - director → ME
  • 11
    BARBICAN MANAGING AGENCY LIMITED - 2020-08-20
    60 Great Tower Street, London, England
    Corporate (7 parents)
    Officer
    2010-10-01 ~ 2016-03-15
    IIF 3 - director → ME
  • 12
    34 Lime Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    333,936 GBP2023-09-30
    Person with significant control
    2020-09-16 ~ 2022-01-11
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    33 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2019-11-29
    IIF 20 - director → ME
  • 14
    33 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2019-11-29
    IIF 21 - director → ME
  • 15
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-29 ~ 2019-11-29
    IIF 2 - director → ME
  • 16
    BARBICAN PROTECT LIMITED - 2020-03-03
    PROFESSIONAL INDEMNITY PROTECT LIMITED - 2015-11-30
    1 Minster Court, 5th Floor F, London, England
    Corporate (4 parents)
    Officer
    2012-03-16 ~ 2019-12-02
    IIF 25 - director → ME
  • 17
    POINTFOCAL LIMITED - 2002-12-06
    2 Minster Court, Mincing Lane, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2007-04-24 ~ 2008-03-27
    IIF 26 - director → ME
  • 18
    ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
    BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-20
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2014-09-15 ~ 2019-11-29
    IIF 13 - director → ME
  • 19
    BARBICAN CORPORATE MEMBER (NO.9) LIMITED - 2015-10-22
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-25 ~ 2015-10-14
    IIF 10 - director → ME
  • 20
    BARBICAN CORPORATE MEMBER (NO.8) LIMITED - 2015-10-22
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-25 ~ 2015-10-14
    IIF 7 - director → ME
  • 21
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-27 ~ 2019-11-29
    IIF 9 - director → ME
  • 22
    CASTEL RISK (NO.1) LIMITED - 2015-02-10
    1st Floor 145 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2015-01-06 ~ 2019-11-29
    IIF 15 - director → ME
  • 23
    BARBICAN CORPORATE MEMBER (NO.2) LIMITED - 2017-11-03
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-10-17 ~ 2017-10-31
    IIF 11 - director → ME
  • 24
    CASTEL UNDERWRITING AGENCIES LIMITED - 2024-07-24
    CASTEL MANAGEMENT LIMITED - 2013-02-11
    60 Great Tower Street, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2013-11-05 ~ 2019-11-29
    IIF 23 - director → ME
  • 25
    ENDURANCE WORLDWIDE HOLDINGS LIMITED - 2024-08-08
    BUSYHIRE LIMITED - 2002-06-25
    2 Minster Court, Mincing Lane, 1st Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-24 ~ 2008-03-27
    IIF 27 - director → ME
  • 26
    SEACURUS LIMITED - 2022-08-16
    Ground Floor, 60 Great Tower Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2019-11-29
    IIF 24 - director → ME

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