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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

Davies, Simon John

    Related profiles found in government register
  • Davies, Simon John
    British cfo born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Simon John
    British chief finance officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 6 IIF 7
  • Davies, Simon John
    British chief financial officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 8 IIF 9 IIF 10

    • icon of address 15-19, Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 11
  • Davies, Simon John
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 12

    • icon of address 7, Savoy Court, London, WC2R 0EX, England

      IIF 13
  • Davies, Simon John
    British director financial operations born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 14 IIF 15

    • icon of address 15-19, Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 16

    • icon of address 5, Tun Yard, London, SW8 3HT, England

      IIF 17
  • Davies, Simon John
    British director of financial operations born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 18
  • Davies, Simon John
    British finance director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Simon John
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 52
  • Davies, Simon John
    British finance director born in February 1968

    Registered addresses and corresponding companies

    • icon of address 3 Meadow View, Tiptree, Colchester, Essex, CO5 0JT

      IIF 53
  • Davies, Simon John
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54
  • Davies, Simon John
    British none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Godrej & Boyce Complex, Plant No. 6, Lbs Road Vikhroli (w), Mumbai, Maharashtra 400079, India

      IIF 55
  • Davies, Simon
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 100 Victoria Embankment, London, EC4Y 0DH

      IIF 56
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 5 Tun Yard, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 15-19 Baker's Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 15-19 Baker's Row, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address 15-19 Baker's Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 18 - Director → ME
  • 5
    PAWS GROUP LIMITED - 2018-03-07
    icon of address 15-19 Baker's Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 16 - Director → ME
  • 6
    PAWS PET SOLUTIONS LIMITED - 2018-03-07
    icon of address 15-19 Baker's Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address 15-19 Baker's Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,004 GBP2021-05-31
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 54 - Director → ME
Ceased 47
  • 1
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,312,000 GBP2021-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2015-01-28
    IIF 25 - Director → ME
  • 2
    IQOR LIMITED - 2013-05-31
    LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2015-01-28
    IIF 30 - Director → ME
  • 3
    IQOR UK LIMITED - 2013-05-31
    REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12
    T & J BRAGG LIMITED - 1992-08-07
    SEVMORE LIMITED - 1990-03-27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,622 GBP2019-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2015-01-28
    IIF 29 - Director → ME
  • 4
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
    ASPEN TRUSTEES LIMITED - 2007-11-20
    TOPMULTI LIMITED - 1989-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-09-19 ~ 2007-12-20
    IIF 53 - Director → ME
  • 5
    CLUB 24 LIMITED - 2012-01-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,146,165 GBP2021-12-31
    Officer
    icon of calendar 2012-05-31 ~ 2015-01-23
    IIF 34 - Director → ME
  • 6
    SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    171,977 GBP2023-12-31
    Officer
    icon of calendar 2014-08-13 ~ 2015-01-28
    IIF 24 - Director → ME
  • 7
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    icon of calendar 2010-02-08 ~ 2013-06-10
    IIF 37 - Director → ME
  • 8
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2009-10-19
    IIF 41 - Director → ME
  • 9
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2009-10-19
    IIF 38 - Director → ME
  • 10
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2015-01-28
    IIF 33 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-05-23 ~ 2015-01-01
    IIF 36 - Director → ME
  • 12
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    icon of calendar 2005-04-04 ~ 2009-10-19
    IIF 46 - Director → ME
  • 13
    MANDACO 302 LIMITED - 2002-07-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2009-10-19
    IIF 45 - Director → ME
  • 14
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    50,000,000 GBP2024-12-31
    Officer
    icon of calendar 2007-09-19 ~ 2009-10-19
    IIF 39 - Director → ME
  • 15
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    icon of calendar 2007-09-21 ~ 2009-10-19
    IIF 48 - Director → ME
  • 16
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2009-10-19
    IIF 47 - Director → ME
  • 17
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    icon of address Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2010-02-08 ~ 2011-01-11
    IIF 43 - Director → ME
  • 18
    AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07
    IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31
    LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
    icon of address 1 More London Place, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,309,000 GBP2023-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2015-01-28
    IIF 22 - Director → ME
  • 19
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,304 GBP2021-12-31
    Officer
    icon of calendar 2013-06-18 ~ 2015-01-01
    IIF 35 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,395,502 GBP2019-12-31
    Officer
    icon of calendar 2013-06-18 ~ 2015-01-01
    IIF 27 - Director → ME
  • 21
    LINKS ONLINE LIMITED - 2003-10-07
    icon of address 12 Hope Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2019-08-12
    IIF 1 - Director → ME
  • 22
    icon of address 110 Southwark Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-06
    IIF 20 - Director → ME
  • 23
    icon of address 110 Southwark Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-06
    IIF 51 - Director → ME
  • 24
    icon of address 110 Southwark Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-06
    IIF 50 - Director → ME
  • 25
    icon of address 15-19 Baker's Row, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2020-11-20
    IIF 52 - LLP Designated Member → ME
  • 26
    icon of address 7 Savoy Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-01 ~ 2021-04-27
    IIF 6 - Director → ME
  • 27
    NEXTDUAL LIMITED - 1999-06-09
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2009-10-19
    IIF 44 - Director → ME
  • 28
    UNIQUEREACH LIMITED - 1987-07-30
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-18 ~ 2009-10-19
    IIF 40 - Director → ME
  • 29
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2009-10-19
    IIF 42 - Director → ME
  • 30
    MEDICANIMAL LIMITED - 2013-10-08
    icon of address Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-08-12
    IIF 14 - Director → ME
  • 31
    icon of address 110 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-06
    IIF 49 - Director → ME
  • 32
    FORWARD INTERNET GROUP LIMITED - 2021-12-10
    TRAFFIC BROKER LTD - 2010-02-15
    icon of address 7 Savoy Court, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2017-12-07
    IIF 21 - Director → ME
    icon of calendar 2018-01-12 ~ 2024-09-05
    IIF 13 - Director → ME
  • 33
    NEON ADVENTURES LIMITED - 2021-12-23
    icon of address 7 Savoy Court, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-04-27
    IIF 8 - Director → ME
  • 34
    PIMCO 2470 LIMITED - 2006-05-22
    icon of address Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 51 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Officer
    icon of calendar 2014-05-09 ~ 2014-07-01
    IIF 28 - Director → ME
  • 35
    KOKOBA GROUP LIMITED - 2021-03-17
    PET BIDCO LIMITED - 2015-10-06
    icon of address 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2019-08-12
    IIF 15 - Director → ME
  • 36
    PET MEDS LIMITED - 2009-09-04
    PET MEDS LIMITED - 2009-08-26
    icon of address 4th Floor Grays Inn House, 127 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2019-08-12
    IIF 2 - Director → ME
  • 37
    PETSCRIPTIONS LIMITED - 2009-09-04
    PETSCRIPTIONS LIMITED - 2009-08-26
    icon of address 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ 2019-08-12
    IIF 5 - Director → ME
  • 38
    icon of address 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2019-08-12
    IIF 3 - Director → ME
  • 39
    icon of address Audrey House, 16-20, Ely Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-08-12
    IIF 56 - Director → ME
  • 40
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2017-12-31
    IIF 19 - Director → ME
  • 41
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-09 ~ 2015-01-01
    IIF 31 - Director → ME
  • 42
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 1994-03-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Officer
    icon of calendar 2012-05-31 ~ 2015-01-28
    IIF 23 - Director → ME
  • 43
    icon of address 7 Savoy Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2019-12-19
    IIF 9 - Director → ME
  • 44
    icon of address Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2015-02-09
    IIF 55 - Director → ME
  • 45
    EVER 2388 LIMITED - 2004-07-22
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    6,246,245 GBP2023-12-31
    Officer
    icon of calendar 2012-05-31 ~ 2015-01-28
    IIF 26 - Director → ME
  • 46
    EVER 2387 LIMITED - 2004-07-22
    icon of address 17 Rochester Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2015-01-28
    IIF 32 - Director → ME
  • 47
    icon of address 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2019-08-12
    IIF 4 - Director → ME

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