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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

Mr Simon Paul Dingemans

    Related profiles found in government register
  • Mr Simon Paul Dingemans
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elgin Crescent, London, W11 2JH, United Kingdom

      IIF 1

    • Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 2
  • Dingemans, Simon Paul
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 3

    • St. James's Market, London, SW1Y 4AH

      IIF 4
  • Dingemans, Simon Paul
    British chief financial officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 5 IIF 6
  • Dingemans, Simon Paul
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dingemans, Simon Paul
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dingemans, Simon Paul
    British financial director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elgin Crescent, London, W11 2JH, United Kingdom

      IIF 34

    • Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 35
  • Dingemans, Simon Paul
    British investment professional born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 36
  • Dingemans, Simon Paul
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James's Market, London, SW1Y 4AH, England

      IIF 37
  • Dingemans, Simon Paul
    British chairman born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • London Wall, 8th Floor, London, EC2Y 5AS

      IIF 38
  • Dingemans, Simon Paul
    British chief financial officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dingemans, Simon Paul
    British investment banker born in April 1963

    Registered addresses and corresponding companies

    • Portland Road, London, W11

      IIF 43
child relation
Offspring entities and appointments 41
  • 1
    CECP ADVISORS LLP
    OC357077
    1 St James's Market, London, England
    Active Corporate (106 parents)
    Officer
    2020-06-15 ~ 2021-12-31
    IIF 37 - LLP Member → ME
  • 2
    COLOSSUS TOPCO LIMITED
    12946386
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2025-10-14
    IIF 23 - Director → ME
  • 3
    DONMAR FILMS LIMITED
    07152156
    3 Dryden Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-06-11 ~ 2022-03-17
    IIF 39 - Director → ME
  • 4
    DONMAR IN THE WEST END LIMITED
    03976008
    3 Dryden Street, London
    Dissolved Corporate (14 parents)
    Officer
    2018-06-11 ~ 2022-03-17
    IIF 40 - Director → ME
  • 5
    DONMAR PRODUCTIONS LIMITED
    - now 06730810
    DONMAR TRADING LIMITED - 2014-10-14
    3 Dryden Street, London
    Active Corporate (15 parents)
    Officer
    2018-06-11 ~ 2022-03-17
    IIF 41 - Director → ME
  • 6
    DONMAR WAREHOUSE PROJECTS LIMITED
    - now 01611861
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2018-06-11 ~ 2022-03-17
    IIF 42 - Director → ME
  • 7
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 18 - Director → ME
  • 8
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 21 - Director → ME
  • 9
    GLAXO INVESTMENTS (UK) LIMITED
    FC018209
    19 Par-la-ville Road, Hamilton Hm11, Bermuda
    Converted / Closed Corporate (19 parents)
    Officer
    2011-05-18 ~ now
    IIF 22 - Director → ME
  • 10
    GLAXO WELLCOME HOLDINGS LIMITED
    - now 03802126
    PORTBLOCK LIMITED - 1999-07-23
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 11
    GLAXOCHEM (UK) UNLIMITED
    04299472
    79 New Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 12 - Director → ME
  • 12
    GLAXOSMITHKLINE CAPITAL PLC
    - now 02258699
    SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01
    BEECHAM CAPITAL P.L.C. - 1989-09-21
    FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 13 - Director → ME
  • 13
    GLAXOSMITHKLINE EXPORT LIMITED
    - now 02433585
    GLAXO WELLCOME EXPORT LIMITED - 2001-12-20
    GLAXO EXPORT LIMITED - 1995-07-01
    STRONGHOT LIMITED - 1989-12-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-04-01 ~ 2017-07-25
    IIF 15 - Director → ME
  • 14
    GLAXOSMITHKLINE FINANCE PLC
    - now 00242686
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 1989-10-03
    BEECHAM FOODS LIMITED - 1980-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 17 - Director → ME
  • 15
    GLAXOSMITHKLINE HOLDINGS LIMITED
    - now 05647873
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 20 - Director → ME
  • 16
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED
    08283252
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-11-06 ~ 2019-05-01
    IIF 25 - Director → ME
  • 17
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED
    11480952
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-07-24 ~ 2019-05-01
    IIF 30 - Director → ME
  • 18
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED
    11721880
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-12-11 ~ 2019-05-01
    IIF 32 - Director → ME
  • 19
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED
    08283222
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-11-06 ~ 2019-05-01
    IIF 26 - Director → ME
  • 20
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED
    08283289
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-11-06 ~ 2019-05-01
    IIF 24 - Director → ME
  • 21
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED
    08283186
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-11-06 ~ 2019-05-01
    IIF 27 - Director → ME
  • 22
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED
    07739397
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2019-05-01
    IIF 6 - Director → ME
  • 23
    GLAXOSMITHKLINE SERVICES UNLIMITED
    - now 01047315
    GLAXO WELLCOME PLC - 2001-10-01
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 16 - Director → ME
  • 24
    GLAXOSMITHKLINE UK LIMITED
    04310159
    79 New Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 9 - Director → ME
  • 25
    GRENOFEN INVESTMENTS LIMITED
    08502550
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GSK FINANCE (NO 2) LIMITED
    11724333
    79 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-12-12 ~ 2019-05-01
    IIF 29 - Director → ME
  • 27
    GSK PLC - now
    GLAXOSMITHKLINE PLC
    - 2022-05-16 03888792
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2011-01-04 ~ 2019-05-08
    IIF 5 - Director → ME
  • 28
    HALEON UK HOLDINGS LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2015-03-02 ~ 2019-05-08
    IIF 31 - Director → ME
  • 29
    LEO OSPREY LIMITED
    09000270
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-08-26 ~ 2015-03-02
    IIF 28 - Director → ME
  • 30
    MONTPELLIER PARTNERS LIMITED
    12223160
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    PA CONSULTING GROUP HOLDINGS LIMITED - now
    PA CONSULTING GROUP LIMITED
    - 2021-03-12 09761378
    GARDEN TOPCO LIMITED - 2015-12-11
    10 Bressenden Place, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-07-23 ~ 2021-03-02
    IIF 36 - Director → ME
  • 32
    SETFIRST HOLDINGS LIMITED
    11312343
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-04-16 ~ 2018-06-07
    IIF 33 - Director → ME
  • 33
    SETFIRST LIMITED
    02332323
    79 New Oxford Street, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 14 - Director → ME
  • 34
    SMITH KLINE & FRENCH LABORATORIES LIMITED
    00052207
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 3 - Director → ME
  • 35
    SMITHKLINE BEECHAM LIMITED
    - now 02337959
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 7 - Director → ME
  • 36
    SMITHKLINE BEECHAM OVERSEAS LIMITED
    - now 02552828
    NOBLEFUTURE LIMITED - 1990-11-19
    79 New Oxford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 10 - Director → ME
  • 37
    STARS JERSEY EQUITYCO LIMITED
    FC040761
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-07-21 ~ 2024-12-04
    IIF 4 - Director → ME
  • 38
    THE FINANCIAL REPORTING COUNCIL LIMITED
    02486368
    13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2019-10-07 ~ 2020-05-31
    IIF 38 - Director → ME
  • 39
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD
    - 1997-09-22 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    1994-05-04 ~ 1995-11-06
    IIF 43 - Director → ME
  • 40
    WELLCOME FOUNDATION LIMITED(THE)
    00194814
    79 New Oxford Street, London, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 8 - Director → ME
  • 41
    WELLCOME LIMITED
    01955498
    79 New Oxford Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 11 - Director → ME

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