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
Individuals in focus
Wombwell, Simon Paul
- British ceo mgi born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies16 The Park, St. Albans, Hertfordshire, AL1 4RY
IIF 1
- British chief executive officer born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 2
- British company director born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies - British director born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies - British dirrector born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 54
- British head of retail marketing born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies - British retired born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companiesWelwyn Garden City Golf Club, Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BP, United Kingdom
IIF 59
- British wealth management born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies72, Welbeck Street, London, W1G 0AY, England
IIF 60
- born in July 1961
Wombwell, Simon Paul
Resident in England
Registered addresses and corresponding companies16 The Park, St. Albans, AL1 4RY
IIF 61
- British director born in July 1961
Wombwell, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Mr Simon Paul Wombwell
Resident in England
Registered addresses and corresponding companiesWelwyn Garden City Golf Club, Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BP, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Wombwell, Simon Paul
C/o Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1LONG INCOME REIT LIMITED - 2016-12-17 1047563572 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2015-12-10 ~ dissolvedIIF 60 - Director → ME
Ceased
62
- 1C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2012-07-13 ~ 2014-03-12IIF 31 - Director → ME
- 2ADMIRAL GROUND RENTS LTD - 2018-01-31GRIF029 LIMITED - 2014-01-10 08232443, 08246633, 08246887... (more)1 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-10-10 ~ 2019-05-13IIF 12 - Director → ME
- 31 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 48 - Director → ME
- 4PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-121 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 46 - Director → ME
- 5
BH GROUND RENTS LIMITED
- nowBANNER GROUND RENTS LTD - 2014-03-03CONSOLATA HOUSE LIMITED - 2014-01-101 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-12-20 ~ 2019-05-13IIF 63 - Director → ME - 6MELLON FUND MANAGERS LIMITED - 2008-03-31NEWTON FUND MANAGERS LIMITED - 2004-08-02WELLINGTON FUND MANAGERS LIMITED - 1990-02-01AMPLEDRAW LIMITED - 1986-08-11Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (8 parents, 1 offspring)Officer1997-01-01 ~ 2004-02-09IIF 58 - Director → ME
- 7BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED - 2007-10-01Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (5 parents)Officer2003-09-15 ~ 2004-02-09IIF 1 - Director → ME
- 8BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27 03755033MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2001-06-27 ~ 2004-02-09IIF 56 - Director → ME
- 9
BNY MFM NOMINEES LIMITED
- nowM F M NOMINEES LIMITED - 2009-07-13NEWTON RETAIL NOMINEES LIMITED - 2004-08-02CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31DEEDLOCAL LIMITED - 1987-06-26Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (5 parents)Officer2003-03-10 ~ 2004-02-09IIF 57 - Director → ME - 10
BRAEMAR GROUP LIMITED
- nowBRAEMAR GROUP PLC - 2010-12-13METROCAPITAL PLC - 2005-12-12 05628132ORIENTROSE 1 PLC - 2004-04-3021 Lombard Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2012-06-28 ~ 2019-10-01IIF 36 - Director → ME - 11BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-0521 Lombard Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-08-12 ~ 2018-02-05IIF 33 - Director → ME
- 12BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05ALTERLOCAL LIMITED - 1991-07-2621 Lombard Street, London, EnglandActive Corporate (4 parents)Officer2016-08-12 ~ 2017-09-21IIF 34 - Director → ME
- 13BRAEMAR SECURITIES LIMITED - 2011-06-29 04601169HEATH ROAD INVESTMENTS LIMITED - 2006-07-14 04601169BEALAW (813) LIMITED - 2006-05-26 0294512321 Lombard Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2011-06-29 ~ 2019-10-01IIF 37 - Director → ME
- 14BROOKS MACDONALD GROUP LIMITED - 2005-02-1721 Lombard Street, London, EnglandActive Corporate (9 parents, 14 offsprings)Officer2002-03-22 ~ 2017-10-24IIF 35 - Director → ME
- 151 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 50 - Director → ME
- 16
D G GROUND RENTS LIMITED
- nowD G GROUND RENTS LTD - 2018-03-07GRIF030 LIMITED - 2014-01-10 08232443, 08246633, 08246696... (more)1 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-10-10 ~ 2019-05-13IIF 4 - Director → ME - 17GRIF027 LIMITED - 2021-08-04 08246633, 08246696, 08246887... (more)4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)26,305 GBP2023-05-01 ~ 2024-04-30Officer2012-09-28 ~ 2019-05-13IIF 28 - Director → ME2012-09-28 ~ 2012-09-28IIF 65 - Secretary → ME
- 181 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 47 - Director → ME
- 191 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 45 - Director → ME
- 201 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 38 - Director → ME
- 2127/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer2007-01-08 ~ 2022-04-06IIF 61 - LLP Member → ME
- 22GREENHOUSE GROUND RENTS LTD - 2018-03-07GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - 2014-01-101 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-12-21 ~ 2019-05-13IIF 49 - Director → ME
- 2330 Finsbury Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer2014-07-03 ~ 2019-05-13IIF 23 - Director → ME
- 24GRIF031 LIMITED - 2013-02-07 08232443, 08246633, 08246696... (more)1 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-10-10 ~ 2019-05-13IIF 3 - Director → ME
- 251 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2012-10-10 ~ 2019-05-13IIF 13 - Director → ME
- 261 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-10-10 ~ 2019-05-13IIF 29 - Director → ME
- 271 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2012-10-10 ~ 2019-05-13IIF 26 - Director → ME
- 281 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2012-10-10 ~ 2019-05-13IIF 16 - Director → ME
- 291 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2012-10-10 ~ 2019-05-13IIF 22 - Director → ME
- 301 London Wall Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-41,422 GBP2024-09-30Officer2013-06-25 ~ 2019-05-13IIF 9 - Director → ME
- 311 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 24 - Director → ME
- 321 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 20 - Director → ME
- 331 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 11 - Director → ME
- 341 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 14 - Director → ME
- 351 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 30 - Director → ME
- 361 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 8 - Director → ME
- 371 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 25 - Director → ME
- 381 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 18 - Director → ME
- 391 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ 2019-05-13IIF 5 - Director → ME
- 401 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2013-11-19 ~ 2019-05-13IIF 21 - Director → ME
- 411 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2013-11-19 ~ 2019-05-13IIF 10 - Director → ME
- 421 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2013-11-19 ~ 2019-05-13IIF 19 - Director → ME
- 431 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2013-11-19 ~ 2019-05-13IIF 15 - Director → ME
- 44GRIF COSEC LIMITED - 2014-07-03 09115580GRIF050 LIMITED - 2014-05-13 08232443, 08246633, 08246696... (more)1 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2013-11-19 ~ 2019-05-13IIF 27 - Director → ME
- 45AGHOCO 1105 PLC - 2012-06-25 03611743, 05504949, 08064557... (more)1 London Wall Place, London, EnglandActive Corporate (4 parents, 46 offsprings)Officer2012-05-21 ~ 2019-09-01IIF 52 - Director → ME
- 461 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 42 - Director → ME
- 471 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 43 - Director → ME
- 48GRIF032 LIMITED - 2014-01-10 08232443, 08246633, 08246696... (more)1 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-10-10 ~ 2019-05-13IIF 6 - Director → ME
- 4921 Lombard Street, London, EnglandActive Corporate (4 parents)Officer2014-07-31 ~ 2018-02-05IIF 7 - Director → ME
- 501 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-08-13 ~ 2019-05-13IIF 53 - Director → ME
- 511 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-08-13 ~ 2019-05-13IIF 41 - Director → ME
- 52LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17 06502120POOLAVON LIMITED - 2007-03-121 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-09-26 ~ 2019-05-13IIF 44 - Director → ME
- 53REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31160 Queen Victoria Street, London, 160 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Officer1999-01-01 ~ 2001-04-30IIF 55 - Director → ME
- 541 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 39 - Director → ME
- 551 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 54 - Director → ME
- 56
OPW GROUND RENTS LIMITED
- nowBELGRAVIA LEASES LIMITED - 2007-02-28 03219965GROSVENOR FIFTY LIMITED - 2007-02-191 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-12-21 ~ 2019-05-13IIF 2 - Director → ME - 57BEAR THREE LIMITED - 2004-03-091 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-08-13 ~ 2019-05-13IIF 51 - Director → ME
- 581 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-12-21 ~ 2019-05-13IIF 62 - Director → ME
- 59Welwyn Garden City Golf Club Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,093,977 GBP2024-03-31Officer2021-12-13 ~ 2025-02-06IIF 59 - Director → MEPerson with significant control2021-12-13 ~ 2025-02-06IIF 64 - Has significant influence or control → OE
- 60GRIF035 LIMITED - 2014-01-10 08232443, 08246633, 08246696... (more)1 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2012-10-10 ~ 2019-05-13IIF 17 - Director → ME
- 611 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ 2019-05-13IIF 40 - Director → ME
- 62C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (11 parents)Equity (Company account)271 GBP2024-12-31Officer2012-04-25 ~ 2013-07-02IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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