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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

Barnes, Simon Royston

    Related profiles found in government register
  • Barnes, Simon Royston
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 1

    • The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

      IIF 2
  • Barnes, Simon Royston
    British accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Badgers End, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG

      IIF 3 IIF 4 IIF 5

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 8

    • 70, Mark Lane, London, EC3R 7NQ, England

      IIF 9

    • The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ

      IIF 10
  • Barnes, Simon Royston
    British chartered accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Badgers End, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG

      IIF 11
  • Barnes, Simon Royston
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Simon Royston
    British manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Mark Lane, London, EC3R 7NQ

      IIF 19
  • Mr Simon Royston Barnes
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ladywell Close, Hempsted, Gloucester, Gloucestershire, GL2 5XE

      IIF 20
  • Barnes, Simon Royston
    British accountant

    Registered addresses and corresponding companies

    • Badgers End, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG

      IIF 21
  • Barnes, Simon Royston
    British secretary

    Registered addresses and corresponding companies

    • Badgers End, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    18 CLARENCE SQUARE CHELTENHAM MANAGEMENT COMPANY LTD
    14348762
    First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-09 ~ now
    IIF 1 - Director → ME
  • 2
    BAYNHAM LIMITED
    03415716
    1 Ladywell Close, Hempsted, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-02 ~ dissolved
    IIF 4 - Director → ME
    1997-09-02 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CITY INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 01409387
    CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
    CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2009-03-12 ~ 2010-06-23
    IIF 5 - Director → ME
  • 4
    COBEX INVESTMENTS LIMITED
    05817744
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2009-03-05 ~ 2010-06-23
    IIF 7 - Director → ME
  • 5
    DUNBAR ASSETS LIMITED
    - now 00966713 03843233
    DUNBAR ASSETS PLC
    - 2019-12-02 00966713 03843233
    DUNBAR BANK PLC - 2011-10-12
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    70 Mark Lane, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2015-02-27 ~ dissolved
    IIF 19 - Director → ME
  • 6
    DUNBAR NOMINEES LIMITED
    00977541
    Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 7
    EAST WEST INSURANCE COMPANY LIMITED
    00811120
    C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
    In Administration Corporate (31 parents)
    Officer
    1994-01-27 ~ 2015-08-13
    IIF 11 - Director → ME
    1993-12-10 ~ 2015-08-10
    IIF 22 - Secretary → ME
  • 8
    ESI FINANCING LIMITED
    - now 04110444
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2017-07-01 ~ 2017-09-22
    IIF 17 - Director → ME
    2003-07-16 ~ 2005-06-28
    IIF 3 - Director → ME
  • 9
    INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED
    - now 05473672
    ASSOCIATION OF RUN-OFF COMPANIES LIMITED - 2012-03-28
    Suite 8 Norfolk House Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2015-03-27 ~ 2020-11-26
    IIF 10 - Director → ME
  • 10
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    82 St. John Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-09-01 ~ 2019-07-26
    IIF 2 - Director → ME
  • 11
    LUC HOLDINGS LIMITED
    - now 03182700
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved Corporate (124 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2018-09-07
    IIF 9 - Director → ME
  • 12
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Officer
    2008-02-08 ~ 2011-07-31
    IIF 8 - Director → ME
  • 13
    ZGEE14 LIMITED
    - now 00513813 00557458... (more)
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    2015-05-21 ~ 2017-09-25
    IIF 18 - Director → ME
  • 14
    ZGEE15 LIMITED
    - now 00557458 03330120... (more)
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Officer
    2015-05-21 ~ 2017-09-25
    IIF 16 - Director → ME
  • 15
    ZSL FINANCING LIMITED
    - now 04116964
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2017-07-01 ~ 2017-09-22
    IIF 13 - Director → ME
    2003-07-16 ~ 2005-06-28
    IIF 6 - Director → ME
  • 16
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
    - now 00082051
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (61 parents, 4 offsprings)
    Officer
    2015-06-19 ~ 2025-05-30
    IIF 12 - Director → ME
  • 17
    ZURICH SPECIALTIES LONDON LIMITED
    - now 02388706 03571229
    ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
    ZURICH RE (UK) LIMITED - 1997-08-15
    EGGSHELL (NO.122) LIMITED - 1989-09-08
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (54 parents)
    Officer
    2015-05-21 ~ 2019-07-26
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.