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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

Mr David Simon Williamson

    Related profiles found in government register
  • Mr David Simon Williamson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 1
  • Mr David Simon Williamson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elm Bank Mansions, London, Greater London, SW13 0NS, United Kingdom

      IIF 2 IIF 3

    • Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA, England

      IIF 4

    • Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom

      IIF 5
  • Mr David Simon Williamson
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Hope Street, Crewe, CW2 7DR, England

      IIF 6

    • 30, Kinder Drive, Crewe, CW2 8UJ, England

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Williamson, David Simon
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David Simon
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David Simon
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David Simon
    British managing partner born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David
    British private equity investor born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 35
  • Williamson, David Simon
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England

      IIF 36

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 37

    • Octagon Point, C/o Nova Capital Management Limited, 5 Cheapside, London, EC2V 6AA, England

      IIF 38

    • Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 3, Abloy House, Hatters Lane, Watford, Hertfordshire, WD18 8AJ, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Williamson, David Simon
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Octagon Point, Suite 301, 5, Cheapside, London, EC2V 6AA, England

      IIF 50 IIF 51
  • Williamson, David
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nova Capital Management Ltd, 5 Cheapside, London, EC2V 6AA, England

      IIF 52

    • 3, Abloy House, Hatters Lane, Watford, Hertfordshire, WD18 8AJ, United Kingdom

      IIF 53
  • Williamson, David Simon
    British merchant banker born in October 1957

    Registered addresses and corresponding companies

    • 30 Upper Mall, London, W6 9TA

      IIF 54
  • Williamson, David Simon
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Hope Street, Crewe, CW2 7DR, England

      IIF 55

    • 30, Kinder Drive, Crewe, CW2 8UJ, England

      IIF 56
  • Williamson, David Simon
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 57
  • Williamson, David
    British sales/production manager born in March 1970

    Registered addresses and corresponding companies

    • 3 Cheriton Way, Crewe, Cheshire, CW2 6QQ

      IIF 58
  • Williamson, David Simon
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elm Bank Mansions, London, SW13 0NS, England

      IIF 59 IIF 60

    • 5, Elm Bank Mansions, London, SW13 0NS, United Kingdom

      IIF 61

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 62

    • Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom

      IIF 63
  • Williamson, David Simon
    British

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 64
  • Williamson, David Simon

    Registered addresses and corresponding companies

    • 39, Grove Park Gardens, London, W4 3RY

      IIF 65

    • Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA

      IIF 66
child relation
Offspring entities and appointments
Active 29
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,504 GBP2024-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    25a Hope Street, Crewe, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,245 GBP2024-03-31
    Officer
    2009-05-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,897,773 GBP2022-12-31
    Officer
    2023-04-19 ~ now
    IIF 38 - Director → ME
  • 4
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    177,788 USD2024-06-30
    Officer
    2019-05-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    253,664 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 52 - Director → ME
  • 6
    30 Kinder Drive, Crewe, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2022-09-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    M. BONNER (MOVING) LIMITED - 1997-08-04
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,989,638 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 48 - Director → ME
  • 8
    ANYWAY LIMITED - 1997-08-04
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    634,063 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 53 - Director → ME
  • 9
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,373,602 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 47 - Director → ME
  • 10
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -911,018 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 49 - Director → ME
  • 11
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    BURGINHALL 1139 LIMITED - 1999-12-03 01974431, 02047551, 02094787... (more)
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ now
    IIF 40 - Director → ME
  • 12
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11 03858677
    BURGINHALL 1138 LIMITED - 1999-12-03 01974431, 02047551, 02094787... (more)
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ now
    IIF 39 - Director → ME
  • 13
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11 03877901
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08 01974431, 02047551, 02094787... (more)
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ now
    IIF 45 - Director → ME
  • 14
    BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15 02444991
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ now
    IIF 41 - Director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2005-02-10 ~ now
    IIF 10 - Director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 32 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 29 - Director → ME
  • 18
    50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-01-09 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-07-23 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03 02137771, 04579706
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Officer
    2002-06-06 ~ now
    IIF 42 - Director → ME
  • 22
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 44 - Director → ME
  • 23
    COLOURVENT LIMITED - 2002-12-03
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 24
    VENGAS LIMITED - 2004-05-28
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-26 ~ now
    IIF 46 - Director → ME
  • 25
    ARCHALE LIMITED - 2004-03-23
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-18 ~ now
    IIF 43 - Director → ME
  • 26
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-04-08 ~ now
    IIF 62 - LLP Designated Member → ME
  • 27
    Octagon Point 5 Cheapside, St Paul's, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 28
    MOREDATE LIMITED - 1990-02-12
    Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,625,142 GBP2024-12-31
    Officer
    2025-06-12 ~ now
    IIF 36 - Director → ME
  • 29
    SPRINGBOARD PLC - 2006-09-28 03876977
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31 03876977
    BROOMCO (1504) LIMITED - 1998-04-08 03876977, 03897277, 03999530
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ dissolved
    IIF 19 - Director → ME
    2017-01-04 ~ dissolved
    IIF 66 - Secretary → ME
Ceased 29

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