logo
explain how to read the page

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

Wathen, Simon Walter Julian

    Related profiles found in government register
  • Wathen, Simon Walter Julian
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 1

    • 14 Melrose Terrace, London, W6 7RL

      IIF 2

    • Mercers' Hall, Ironmonger Land, London , EC2V 8HE

      IIF 3

    • Mercers' Hall, Ironmonger Lane, London , EC2V 8HE

      IIF 4
  • Wathen, Simon Walter Julian
    British bank official born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Melrose Terrace, London, W6 7RL

      IIF 5
  • Wathen, Simon Walter Julian
    British banker born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wathen, Simon Walter Julian
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 9
  • Wathen, Simon Walter Julian
    British corporate governance director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astral House, 1268 London Road, London, SW16 4ER

      IIF 10

    • 1 Churchill Place, London, E14 5HP

      IIF 11 IIF 12
  • Wathen, Simon Walter Julian
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4, Gordon Mansions, 150 Addison Gardens, London, W14 0ER, United Kingdom

      IIF 13

    • St Pauls Girls School, Brook Green Hammersmith, London, W6 7BS

      IIF 14

    • St Paul's Girls' School, Brook Green, Hammersmith, London, W6 7BS, United Kingdom

      IIF 15
  • Wathen, Simon Walter Julian
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 16

    • 31, Pembroke Place, London, W8 6EU, United Kingdom

      IIF 17
  • Wathen, Simon Walter Julian
    British corporate governance director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Walkden House, 3-10 Melton Street, London, NW1 2EB

      IIF 18
  • Wathen, Simon Walter Julian
    British retired born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Luxemburg Gardens, London, W6 7EA

      IIF 19
  • Wathen, Simon Walter Julian
    British banker born in February 1950

    Registered addresses and corresponding companies
  • Wathen, Simon Walter Julian
    British walter born in February 1950

    Registered addresses and corresponding companies

    • 54 Lombard Street, London, EC3P 3AH

      IIF 24
  • Wathen, Simon Walter
    British corporate governance director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Melrose Terrace, London, W6 7RL, England

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    150 AG LIMITED
    04411112
    4 Gordon Mansions, 150 Addison Gardens, London
    Active Corporate (13 parents)
    Officer
    2012-06-19 ~ now
    IIF 13 - Director → ME
  • 2
    ACON INVESTMENTS LIMITED
    02511396
    The Mercers' Company, Mercers' Hall, Ironmonger Lane, London, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2002-12-11 ~ 2005-09-01
    IIF 2 - Director → ME
  • 3
    AGE CONCERN ENTERPRISES CYMRU LIMITED
    - now 05744511
    CURZON 2006 LIMITED
    - 2006-06-07 05744511 05216643... (more)
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2006-06-01 ~ 2012-06-30
    IIF 10 - Director → ME
  • 4
    AGE CONCERN FINANCIAL SOLUTIONS LIMITED
    05260600
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2006-02-13 ~ 2012-06-30
    IIF 11 - Director → ME
  • 5
    AGE SCOTLAND ENTERPRISES LIMITED
    - now SC199856 SC352746... (more)
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED
    - 2011-01-10 SC199856 SC153343... (more)
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Active Corporate (30 parents)
    Officer
    2007-02-01 ~ 2012-05-02
    IIF 18 - Director → ME
  • 6
    AGECO LIMITED - now
    AGE UK ENTERPRISES LIMITED
    - 2022-01-28 03156159 06776957
    AGE CONCERN ENTERPRISES LIMITED
    - 2010-11-22 03156159 06776957
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2012-06-30
    IIF 12 - Director → ME
  • 7
    B.P.B. (HOLDINGS) LIMITED
    - now 02569005
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1 Churchill Place, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-06-26 ~ 2004-12-31
    IIF 23 - Director → ME
  • 8
    BARCLAYS BPT - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-07
    Dissolved on 2018-06-12
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST
    - 2017-06-28 02550797
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-06-26 ~ 2004-12-31
    IIF 20 - Director → ME
  • 9
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1992-09-15 ~ 2002-12-18
    IIF 5 - Director → ME
  • 10
    BARCLAYS PRIVATE BANK
    - now 01957770
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (69 parents)
    Officer
    2003-08-14 ~ 2003-12-31
    IIF 22 - Director → ME
  • 11
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-15
    Dissolved on 2018-09-26
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-06-26 ~ 2004-12-31
    IIF 24 - Director → ME
  • 12
    BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED
    - now 00571803
    ST.PAUL'S GIRL'S PREPARATORY SCHOOL LIMITED
    - 1992-03-31 00571803
    Luxemburg Gardens, London
    Active Corporate (68 parents)
    Officer
    (before 1992-01-01) ~ 2019-09-09
    IIF 19 - Director → ME
  • 13
    EDOZO LIMITED
    08848081
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-01-16 ~ 2014-12-14
    IIF 17 - Director → ME
  • 14
    FIRST MERCER TRUSTEE LIMITED
    01704037
    Mercers' Hall, Ironmonger Lane, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 4 - Director → ME
  • 15
    GOODENOUGH COLLEGE
    - now 00246919
    THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES
    - 2001-04-26 00246919
    LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
    London House, Mecklenburgh Square, London
    Active Corporate (96 parents, 2 offsprings)
    Officer
    1999-10-26 ~ 2003-12-02
    IIF 8 - Director → ME
  • 16
    HALL SCHOOL CHARITABLE TRUST(THE)
    - now 00509427
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Active Corporate (63 parents)
    Officer
    1997-01-21 ~ 2015-08-31
    IIF 16 - Director → ME
  • 17
    HAMMERSMITH ACADEMY TRUST
    06397195
    Hammersmith Academy, 25 Cathnor Road, London
    Active Corporate (54 parents)
    Officer
    2008-06-11 ~ 2011-11-02
    IIF 9 - Director → ME
  • 18
    INTUNE GROUP LIMITED
    - now 02489376
    HELP THE AGED (TRADING) LIMITED - 2006-09-05
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2009-04-29 ~ 2012-06-30
    IIF 25 - Director → ME
  • 19
    LENTA PROPERTIES LIMITED
    01548851 02198960
    Cp House, Otterspool Way, Watford, England
    Active Corporate (32 parents, 9 offsprings)
    Officer
    1993-01-26 ~ 1993-05-31
    IIF 7 - Director → ME
  • 20
    MAIDEN TRADING LIMITED - now
    DELACONTE LIMITED
    - 2007-07-05 03498871
    FILBUK 488 LIMITED - 1998-04-06
    Mercers Hall, Ironmonger Lane, London
    Active Corporate (22 parents)
    Officer
    2002-12-11 ~ 2005-09-01
    IIF 6 - Director → ME
  • 21
    SECOND MERCER TRUSTEE LIMITED
    01704050
    Mercers' Hall, Ironmonger Land, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 3 - Director → ME
  • 22
    SPGS INTERNATIONAL LIMITED
    12094047
    St Paul's Girls' School Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-10-08 ~ now
    IIF 15 - Director → ME
  • 23
    ST. PAUL'S GIRLS' SCHOOL
    06142007
    St Pauls Girls School, Brook Green Hammersmith, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2019-09-20 ~ now
    IIF 14 - Director → ME
  • 24
    TAKING CARE PERSONAL ALARMS LIMITED - now
    PPP TAKING CARE LIMITED - 2026-01-05
    AID-CALL LIMITED
    - 2017-04-03 01488490
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    Linhay House, Linhay Business Park, Ashburton, Devon, England
    Active Corporate (60 parents)
    Officer
    2006-02-13 ~ 2012-06-30
    IIF 1 - Director → ME
  • 25
    ZEBAN NOMINEES LIMITED
    01000448
    1 Churchill Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2004-12-31
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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