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

Sims, John Robert

    Related profiles found in government register
  • Sims, John Robert
    British cio born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Creeting St Peter, Ipswich, Suffolk, IP6 8QJ

      IIF 1
  • Sims, John Robert
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tracey Farm House, Great Tew, Chipping Norton, Oxfordshire, OX7 4JR, England

      IIF 2
    • The Old Rectory, Creeting St Peter, Ipswich, Suffolk, IP6 8QJ

      IIF 3 IIF 4 IIF 5
  • Sims, John Robert
    British company director. born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Creeting St Peter, Ipswich, Suffolk, IP6 8QJ

      IIF 7
  • Sims, John Robert
    British corporate executive born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook Point, 1412 High Road, London, N20 9BH

      IIF 8
  • Sims, John Robert
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook Point, 1412 High Road, London, N20 9BH

      IIF 9
  • Sims, John Robert
    British property consultant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sims, John Robert
    born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tracey Farm, House, Great Tew, Chipping Norton, Oxfordshire, OX7 4JR, United Kingdom

      IIF 16
    • Tracey Farmhouse, Great Tew, Chipping Norton, Oxfordshire, OX7 4JR

      IIF 17
    • 9-10, Carlos Place, London, W1K 3AT

      IIF 18
  • Sims, Robert John
    British chief executive born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook Point 1412, High Road, London, N20 9BH

      IIF 19
  • Sims, Robert John
    British chief executive

    Registered addresses and corresponding companies
    • The Old Rectory, Creeting St. Peter, Ipswich, IP6 8QJ

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-03-05 ~ 2013-07-11
    IIF 8 - Director → ME
  • 2
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2013-01-12
    IIF 15 - Director → ME
  • 3
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ 2012-05-18
    IIF 16 - LLP Designated Member → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2007-07-13
    IIF 7 - Director → ME
  • 5
    ADMIRAL SERVICES LIMITED - 1987-11-27
    Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ 2013-01-12
    IIF 2 - Director → ME
    ~ 2002-05-02
    IIF 12 - Director → ME
  • 6
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    314,802 GBP2024-03-31
    Officer
    2009-04-14 ~ 2013-01-12
    IIF 17 - LLP Designated Member → ME
  • 7
    9-10 Carlos Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2013-01-12
    IIF 18 - LLP Designated Member → ME
  • 8
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-05 ~ 2007-07-13
    IIF 4 - Director → ME
  • 9
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-04-26 ~ 2007-07-13
    IIF 13 - Director → ME
  • 10
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-07-24 ~ 2007-10-01
    IIF 6 - Director → ME
  • 11
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ 2013-07-11
    IIF 9 - Director → ME
  • 12
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2007-07-13
    IIF 1 - Director → ME
  • 13
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2005-12-07 ~ 2007-07-13
    IIF 14 - Director → ME
  • 14
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    1995-04-26 ~ 2007-07-13
    IIF 10 - Director → ME
  • 15
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1995-04-26 ~ 2007-07-13
    IIF 3 - Director → ME
  • 16
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    7-8 Stratford Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    16,768,598 GBP2023-12-31
    Officer
    ~ 2001-12-31
    IIF 11 - Director → ME
  • 17
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-21 ~ 2013-01-12
    IIF 19 - Director → ME
    2004-04-21 ~ 2004-04-22
    IIF 20 - Secretary → ME
  • 18
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2007-07-13
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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