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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

Brown, Simon David

    Related profiles found in government register
  • Brown, Simon David
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 99, Burley Lane, Quarndon, Derby, DE22 5JR, England

      IIF 1
  • Brown, Simon David
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, Condor House St Paul's Churchyard, London, EC4M 8AL, England

      IIF 2 IIF 3

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL, Uk

      IIF 4
  • Brown, Simon David
    British chief executive officer at lion capital llp born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 5
  • Brown, Simon David
    British chief operating officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 6 IIF 7

    • Lion Capital, 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 8
  • Brown, Simon David
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Watch Oak, Chain Lane, Battle, East Sussex, TN33 0YD

      IIF 9

    • 21 Grosvenor Place, London, SW1X 7HF

      IIF 10

    • 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 11

    • Lion Capital Llp, 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Brown, Simon David
    British finance director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 15
  • Brown, Simon David
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21 Grosvenor Place, London, SW1X 7HF

      IIF 16

    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 17 IIF 18
  • Brown, Simon David
    British accountant born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, England

      IIF 19 IIF 20

    • Condor House, St Pauls Churchyard, London, EC4M 8AL

      IIF 21 IIF 22

    • Condor House, St Paul's Churchyard, London, EC4M 8AL, Uk

      IIF 23

    • Condor House, St Pauls Churchyard, London, EC4M 8AL, United Kingdom

      IIF 24 IIF 25
  • Brown, Simon David
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Shrewsbury Lane, London, SE18 3JF

      IIF 28
  • Brown, Simon David
    British cfo born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Arthur Street, London, EC4R 9AB, United Kingdom

      IIF 29 IIF 30
  • Brown, Simon David
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British chief operating officer born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Shrewsbury Lane, London, SE18 3JF

      IIF 36
  • Brown, Simon David
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Shrewsbury Lane, London, SE18 3JF

      IIF 58
  • Brown, Simon David
    British finance director chartered born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Shrewsbury Lane, London, SE18 3JF

      IIF 59
  • Brown, Simon David
    British

    Registered addresses and corresponding companies
  • Simon David Brown
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF, England

      IIF 62
  • Brown, Simon David
    born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 63 IIF 64
  • Brown, Simon David

    Registered addresses and corresponding companies
  • Simon Brown
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Burley Lane, Quarndon, Derby, DE22 5JR, England

      IIF 70
  • Brown, Simon

    Registered addresses and corresponding companies

    • 12, Arthur Street, London, EC4R 9AB, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 66
  • 1
    ADMINISTRATION SERVICES (WADDESDON) LIMITED
    03894434
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2005-01-27 ~ 2006-03-30
    IIF 50 - Director → ME
  • 2
    ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED
    - now 05381641
    SJP (N0.1) LIMITED
    - 2005-06-24 05381641
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-03 ~ 2006-03-30
    IIF 36 - Director → ME
  • 3
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2011-11-14
    IIF 20 - Director → ME
  • 4
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-11-14
    IIF 19 - Director → ME
  • 5
    BURGESS FURNITURE LTD
    - now 02222052 04472663
    G.N. BURGESS & COMPANY LIMITED - 2002-07-09
    G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
    LITTLEGATE LIMITED - 1988-08-04
    Hanworth Trading Estate, Feltham, Middlesex
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    -1,805,332 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-03-04 ~ 2005-12-06
    IIF 45 - Director → ME
  • 6
    C A PARTICIPATION VENTURES LIMITED
    03928840
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    891,017 GBP2024-12-31
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 52 - Director → ME
  • 7
    CHESS CENTRE LIMITED(THE)
    00351495
    The Watch Oak, Chain Lane, Battle, East Sussex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -720 GBP2024-08-31
    Officer
    2024-08-15 ~ dissolved
    IIF 9 - Director → ME
  • 8
    CLIFTON NURSERIES (HOLDINGS) LIMITED
    - now 00480603
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    Clifton Nurseries, 3 Warwick Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1,025,871 GBP2023-12-31
    Officer
    2005-05-01 ~ 2006-03-28
    IIF 34 - Director → ME
  • 9
    CLIFTON NURSERIES LIMITED
    - now 00697600 00480603
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    3 Warwick Place, Warwick Place, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    386,667 GBP2024-12-31
    Officer
    2005-05-01 ~ 2006-03-28
    IIF 33 - Director → ME
  • 10
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 22 - Director → ME
  • 11
    CLOSEHURST LIMITED
    01673012
    Harmile House, 54 St Mary's Lane, Upminster, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-14 ~ 2006-04-30
    IIF 28 - Director → ME
  • 12
    COGNETAS ACQUISITION LIMITED
    - now 05493764
    ELECTRA EUROPE ACQUISITION LIMITED - 2006-09-04
    EPE GERMAN ACQUISITION COMPANY LIMITED - 2005-06-29
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-12-15 ~ 2011-06-24
    IIF 30 - Director → ME
    2010-12-15 ~ 2011-06-24
    IIF 71 - Secretary → ME
  • 13
    COGNETAS FUND ADMIN LIMITED
    - now 06304619
    EGX MIDCO LIMITED
    - 2010-01-15 06304619
    First Floor 102 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-28 ~ 2011-06-24
    IIF 29 - Director → ME
    2007-07-06 ~ 2011-06-24
    IIF 60 - Secretary → ME
  • 14
    COGNETAS GP (DI) LIMITED
    - now 05136110
    ELECTRA GP (DI) LIMITED - 2006-09-04
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-09 ~ 2011-06-24
    IIF 32 - Director → ME
  • 15
    EAST RIVER COMPANY LIMITED
    01164081
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    419,099 GBP2024-12-31
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 47 - Director → ME
  • 16
    EQUISTONE (UK) LLP
    OC364133 07614986
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (31 parents)
    Officer
    2011-11-10 ~ 2015-09-20
    IIF 63 - LLP Designated Member → ME
  • 17
    EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP
    SO305215
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2015-01-21 ~ 2015-09-20
    IIF 18 - LLP Designated Member → ME
  • 18
    EQUISTONE GENERAL PARTNER II LIMITED
    - now SC276512 SC399230... (more)
    BPE GENERAL PARTNER II LIMITED
    - 2011-11-16 SC276512 SC226515
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 2 - Director → ME
  • 19
    EQUISTONE GENERAL PARTNER IV LIMITED
    SC399293 SC399230... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2015-09-20
    IIF 4 - Director → ME
  • 20
    EQUISTONE GENERAL PARTNER LIMITED
    - now SC226515 SC276512... (more)
    BPE GENERAL PARTNER LIMITED
    - 2011-11-16 SC226515 SC276512
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 3 - Director → ME
  • 21
    EQUISTONE GENERAL PARTNER V LLP
    OC395559 SC226515... (more)
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2014-09-26 ~ 2015-09-20
    IIF 17 - LLP Designated Member → ME
  • 22
    EQUISTONE GP V LIMITED
    09363758 OC397130
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2015-09-20
    IIF 15 - Director → ME
  • 23
    EQUISTONE IV EXECUTIVE LIMITED
    - now 07800869
    JELLYHAVEN LIMITED
    - 2011-10-18 07800869
    Condor House, St Pauls Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 23 - Director → ME
  • 24
    EQUISTONE LLP
    - now OC360196
    BRITTANY LLP - 2011-04-08
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2011-11-10 ~ 2015-09-20
    IIF 64 - LLP Member → ME
  • 25
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    2011-08-02 ~ 2015-09-20
    IIF 25 - Director → ME
  • 26
    EQUISTONE PVLP PARTNER LIMITED
    - now 02156192
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 21 - Director → ME
  • 27
    EQUISTONE SPECIAL PARTNER LIMITED
    - now 01781504
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 24 - Director → ME
  • 28
    FIRST ARROW SECURITIES LIMITED
    04128443
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 51 - Director → ME
  • 29
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2006-03-30
    IIF 54 - Director → ME
  • 30
    FIVE ARROWS LIMITED
    - now 00062983
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2006-03-30
    IIF 55 - Director → ME
  • 31
    FIVE ARROWS SECURITIES LIMITED
    04119350
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 40 - Director → ME
  • 32
    INDUSTRIAL ASSOCIATES LIMITED
    02658608
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    1994-04-09 ~ 1999-08-10
    IIF 31 - Director → ME
  • 33
    J ROTHSCHILD & PARTNERS LIMITED
    04138339
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 38 - Director → ME
  • 34
    J ROTHSCHILD ADMINISTRATION LIMITED
    04138129
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 48 - Director → ME
  • 35
    J ROTHSCHILD FUND MANAGERS LIMITED
    04182365
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 44 - Director → ME
  • 36
    J ROTHSCHILD GROUP LIMITED
    04141936
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 53 - Director → ME
  • 37
    J ROTHSCHILD HOLDINGS LIMITED
    04138289 00414450... (more)
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 37 - Director → ME
  • 38
    J ROTHSCHILD SERVICES LIMITED
    - now 05359150 02629318... (more)
    SJP (NO.2) LIMITED
    - 2006-01-11 05359150 06517363
    ACORNPHASE LIMITED
    - 2005-02-28 05359150
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    535,618 GBP2020-12-31
    Officer
    2005-02-14 ~ 2006-03-30
    IIF 46 - Director → ME
  • 39
    L.E.T. HOLDINGS LIMITED
    - now 01566121 00062983
    L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
    THREECOIL LIMITED - 1981-12-31
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 43 - Director → ME
  • 40
    LAURELS4A LIMITED
    14540844
    99 Burley Lane, Quarndon, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    308 GBP2024-12-31
    Officer
    2022-12-14 ~ now
    IIF 1 - Director → ME
    2022-12-14 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 41
    LAWGRA (NO 1217) LIMITED
    - now 04344376
    SPENCER HOUSE CAPITAL MANAGEMENT LIMITED
    - 2006-01-18 04344376
    14 St James's Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 57 - Director → ME
  • 42
    LION CAPITAL (NOMINEES) LIMITED
    10758885
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-05-08 ~ 2021-07-31
    IIF 7 - Director → ME
  • 43
    LION CAPITAL CARRY IV L.P.
    - now SL019276 SL006001... (more)
    LION CAPITAL CARRY 2015 L.P. - 2017-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2019-01-10
    IIF 62 - Right to surplus assets - 75% or more → OE
  • 44
    LION CAPITAL GP (SCOTLAND) LIMITED
    SC519512
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 11 - Director → ME
  • 45
    LION CAPITAL II GP LIMITED
    09686066 09686073... (more)
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2021-07-31
    IIF 12 - Director → ME
  • 46
    LION CAPITAL III GP LIMITED
    09686073 09686066... (more)
    8-10 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2015-09-22 ~ 2021-07-31
    IIF 14 - Director → ME
  • 47
    LION CAPITAL IV GP LIMITED
    - now 09714580 09686066... (more)
    LION CAPITAL 2015 GP LIMITED
    - 2017-06-05 09714580
    8-10 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-22 ~ 2021-07-31
    IIF 13 - Director → ME
  • 48
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP - 2005-05-09
    8-10 Grosvenor Gardens, London, England
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    IIF 16 - LLP Member → ME
  • 49
    LION-SHOES MIDCO LIMITED
    - now 09154474
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    8-10 Grosvenor Gardens, London, England
    Active Corporate (12 parents)
    Officer
    2018-02-12 ~ 2021-07-31
    IIF 10 - Director → ME
  • 50
    LION-SHOES TOPCO LIMITED
    FC032340
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2021-11-10
    IIF 5 - Director → ME
  • 51
    LION/GEMSTONE BIDCO LIMITED
    10642027 10636067... (more)
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2021-03-25
    IIF 8 - Director → ME
  • 52
    LION/GEMSTONE MIDCO LIMITED
    - now 10636067 10642027
    LION/GEMSTONE BIDCO LIMITED - 2017-02-27
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2021-03-25
    IIF 6 - Director → ME
  • 53
    LUROAK LIMITED
    01207500
    14 St James's Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 42 - Director → ME
  • 54
    MOTION EQUITY PARTNERS II LLP
    - now OC313759 OC312846
    COGNETAS INVESTMENTS LLP
    - 2012-04-20 OC313759
    EPE INVESTMENTS LLP
    - 2006-09-04 OC313759
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2006-05-02 ~ 2017-01-01
    IIF 27 - LLP Member → ME
  • 55
    MOTION EQUITY PARTNERS LLP - now
    COGNETAS LLP
    - 2012-04-20 OC312846
    ELECTRA PARTNERS EUROPE LLP
    - 2006-09-04 OC312846 02291585... (more)
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2011-06-24
    IIF 26 - LLP Designated Member → ME
  • 56
    NEW GENERATION EUROPE FOUNDATION - now
    FUTURE OF RUSSIA FOUNDATION
    - 2023-03-22 04529663
    OPEN RUSSIA FOUNDATION - 2004-12-07
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (23 parents)
    Net Assets/Liabilities (Company account)
    16,947,527 GBP2023-12-31
    Officer
    2005-01-14 ~ 2005-11-09
    IIF 67 - Secretary → ME
  • 57
    S.J.P. PROTECTOR COMPANY LIMITED
    04395222
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -1,664,263 GBP2024-12-31
    Officer
    2005-01-14 ~ 2006-03-30
    IIF 65 - Secretary → ME
  • 58
    S.J.P. SECRETARIES LIMITED
    05313745
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-15 ~ 2006-03-30
    IIF 41 - Director → ME
    2004-12-15 ~ 2006-03-30
    IIF 66 - Secretary → ME
  • 59
    S.J.P. TRUST CORPORATION LIMITED - now
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED
    - 2010-12-17 03001280
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2005-01-14 ~ 2005-03-17
    IIF 68 - Secretary → ME
  • 60
    SPENCER HOUSE ASSET MANAGEMENT LIMITED
    04344375
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 56 - Director → ME
  • 61
    STAPLEHURST PROPERTIES LIMITED
    - now 01536568
    CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
    CONRAN ROCHE LIMITED - 1989-08-24
    22 Shad Thames, London
    Dissolved Corporate (12 parents)
    Officer
    1997-04-25 ~ 2000-07-14
    IIF 58 - Director → ME
  • 62
    THE GREAT EASTERN HOTEL COMPANY LIMITED
    03088504
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2000-07-20
    IIF 61 - Secretary → ME
  • 63
    WADDESDON GARDENS LIMITED
    - now 02240744
    CLIFTON DOCKLANDS LIMITED - 1990-10-17
    CLOUDGATE LIMITED - 1988-08-26
    The Plantation, Woburn Hill, Addlestone, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2005-05-01 ~ 2006-03-28
    IIF 35 - Director → ME
  • 64
    WADDESDON NOMINEES LIMITED
    04773745
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 39 - Director → ME
  • 65
    WINDMILL HILL ASSET MANAGEMENT LIMITED - now
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - 2012-12-18 03382235 07036703
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (34 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    2005-01-27 ~ 2006-03-31
    IIF 49 - Director → ME
  • 66
    WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - now
    LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
    LAWRENCE GRAHAM SERVICES
    - 2012-05-31 02865108 02992122... (more)
    Two, Snowhill, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-08-21 ~ 2004-07-30
    IIF 59 - Director → ME

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