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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

Davidson, Simon Russell

child relation
Offspring entities and appointments 51
  • 1
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2013-04-29 ~ 2013-11-29
    IIF 46 - Director → ME
    2009-10-31 ~ 2010-02-25
    IIF 54 - Director → ME
  • 2
    EVERGREEN GARDEN CARE LIMITED
    - now 10734538 10735156
    GARDEN CARE INTERNATIONAL LIMITED
    - 2017-11-20 10734538
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 32 - Director → ME
    2017-04-21 ~ now
    IIF 7 - Director → ME
  • 3
    EVERGREEN GARDEN CARE UK LTD - now
    THESCOTTS COMPANY (UK) LIMITED - 2018-07-11
    GARDEN CARE TRADECO LIMITED
    - 2017-09-19 10735156
    Active Corporate (8 parents)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 25 - Director → ME
  • 4
    EXCALIBUR BIDCO LIMITED
    09876182 09876163... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2015-11-26
    IIF 22 - Director → ME
  • 5
    EXCALIBUR DEBTCO LIMITED
    09876132
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2015-11-26
    IIF 24 - Director → ME
  • 6
    EXCALIBUR HOLDCO LIMITED
    09876101
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-17 ~ now
    IIF 42 - Director → ME
  • 7
    EXCALIBUR MIDCO LIMITED
    09876163 09876182... (more)
    Active Corporate (9 parents)
    Officer
    2015-11-17 ~ 2015-11-26
    IIF 21 - Director → ME
  • 8
    EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
    - now OC306782 LP009534... (more)
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2022-01-01 ~ 2024-02-09
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2009-01-01 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2022-01-01 ~ 2024-02-09
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 LP018172... (more)
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 49 - LLP Member → ME
  • 11
    FLEXYFOOT LIMITED
    06721191
    Dissolved Corporate (6 parents)
    Officer
    2008-10-13 ~ 2017-10-24
    IIF 43 - Director → ME
  • 12
    GARDEN CARE AUSTRALIA FINCO LIMITED
    10818828
    Active Corporate (7 parents)
    Officer
    2017-06-14 ~ 2017-08-31
    IIF 26 - Director → ME
  • 13
    GARDEN CARE BIDCO LIMITED
    10734808 10734602
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 28 - Director → ME
  • 14
    GARDEN CARE FINCO LIMITED
    10734893
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 20 - Director → ME
  • 15
    GARDEN CARE HOLDCO LIMITED
    10734653
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 16 - Director → ME
  • 16
    GARDEN CARE LOANCO LIMITED
    10740689
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2017-08-31
    IIF 30 - Director → ME
  • 17
    GARDEN CARE MIDCO LIMITED
    10734602 10734808
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 18 - Director → ME
  • 18
    GARDEN CARE POLAND FINCO LIMITED
    10818843
    Active Corporate (7 parents)
    Officer
    2017-06-14 ~ 2017-08-31
    IIF 17 - Director → ME
  • 19
    GU FOOD HOLDINGS LIMITED
    - now 13382169
    GÜ FOOD HOLDINGS LIMITED
    - 2021-06-17 13382169
    INDULGENCE TOPCO LIMITED
    - 2021-06-14 13382169
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2026-05-31
    IIF 4 - Director → ME
  • 20
    HORIZON BIDCO LIMITED
    09810071 09810120
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2015-10-05 ~ 2016-02-08
    IIF 29 - Director → ME
  • 21
    HORIZON DEBTCO LIMITED
    09810050
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-10-05 ~ 2016-02-08
    IIF 27 - Director → ME
  • 22
    HORIZON GROUP HOLDCO LIMITED
    13008348
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 9 - Director → ME
  • 23
    HORIZON GROUPCO LIMITED
    09810091
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2016-02-08
    IIF 23 - Director → ME
  • 24
    HORIZON HOLDCO LIMITED
    09810016
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2021-01-11
    IIF 8 - Director → ME
  • 25
    HORIZON MIDCO LIMITED
    09810120 09810071
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2016-02-08
    IIF 19 - Director → ME
  • 26
    HORIZON NEWCO LIMITED
    09958640
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2016-02-08
    IIF 31 - Director → ME
  • 27
    INDULGENCE BIDCO LIMITED
    13386431 13384362
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-05-11 ~ 2021-06-09
    IIF 2 - Director → ME
  • 28
    INDULGENCE DEBTCO LIMITED
    13384290
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2021-06-07
    IIF 6 - Director → ME
  • 29
    INDULGENCE MIDCO LIMITED
    13384362 13386431
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2021-06-09
    IIF 3 - Director → ME
  • 30
    INDULGENCE NEWCO LIMITED
    13428126
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-06-09
    IIF 5 - Director → ME
  • 31
    MONTREAL SPV 2 LIMITED
    - now 07472185 07472178... (more)
    EXPONENT (MONTREAL) SPV 2 LIMITED
    - 2013-12-31 07472185 07472187... (more)
    ALNERY NO. 2951 LIMITED - 2011-01-17
    Dissolved Corporate (7 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 14 - Director → ME
  • 32
    MONTREAL SPV 3 LIMITED
    - now 07472180 07472185... (more)
    EXPONENT (MONTREAL) SPV 3 LIMITED
    - 2013-12-31 07472180 07472187... (more)
    ALNERY NO. 2952 LIMITED - 2011-01-17
    Dissolved Corporate (7 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 15 - Director → ME
  • 33
    MONTREAL SPV 4 LIMITED
    - now 07472178 07472185... (more)
    EXPONENT (MONTREAL) SPV 4 LIMITED
    - 2013-12-31 07472178 07472180... (more)
    ALNERY NO. 2953 LIMITED - 2011-01-17
    Dissolved Corporate (7 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 12 - Director → ME
  • 34
    MONTREAL SPV 5 LIMITED
    - now 07472187 07472178... (more)
    EXPONENT (MONTREAL) SPV 5 LIMITED
    - 2013-12-31 07472187 07472180... (more)
    ALNERY NO. 2954 LIMITED - 2011-01-17
    Dissolved Corporate (7 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 51 - Director → ME
  • 35
    MOONPIG GROUP PLC
    - now 13096622
    PROJECT TITAN PLC - 2021-01-08
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-10 ~ 2024-04-25
    IIF 10 - Director → ME
  • 36
    PROPER SNACKS DEBTCO LIMITED - now
    WARP SNACKS DEBTCO LIMITED - 2025-04-04
    BFY DEBTCO LIMITED
    - 2021-03-26 13069477
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-08 ~ 2021-02-26
    IIF 38 - Director → ME
  • 37
    PROPER SNACKS LIMITED - now
    WARP SNACKS LIMITED - 2025-04-04
    BFY BIDCO LIMITED
    - 2021-03-26 13071913
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-12-09 ~ 2021-02-26
    IIF 37 - Director → ME
  • 38
    PROPER SNACKS MIDCO LIMITED - now
    WARP SNACKS MIDCO LIMITED - 2025-04-04
    BFY MIDCO LIMITED
    - 2021-03-26 13070692
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-02-26
    IIF 36 - Director → ME
  • 39
    PROPER SNACKS TOPCO LIMITED - now
    WARP SNACKS TOPCO LIMITED
    - 2025-04-04 13068285
    BFY TOPCO LIMITED
    - 2021-03-26 13068285
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2024-05-08
    IIF 44 - Director → ME
    2020-12-07 ~ 2021-02-26
    IIF 35 - Director → ME
  • 40
    QUORN FOODS LIMITED
    - now 07435839 10528961
    EXPONENT (MONTREAL) SPV 1 LIMITED
    - 2011-05-23 07435839 07472187... (more)
    ALNERY NO. 2950 LIMITED - 2011-01-17
    Dissolved Corporate (11 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 13 - Director → ME
  • 41
    SOCIAL INVESTMENT BUSINESS FOUNDATION - now
    ADVENTURE CAPITAL FUND
    - 2014-04-10 05777484 06490609
    Active Corporate (49 parents, 11 offsprings)
    Officer
    2006-11-13 ~ 2012-01-31
    IIF 52 - Director → ME
  • 42
    THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
    - now 07046007
    DIPLOMATIC APPLAUSE LIMITED
    - 2010-01-11 07046007
    DE FACTO 1719 LIMITED
    - 2009-10-30 07046007 07116532... (more)
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-11-29
    IIF 47 - Director → ME
  • 43
    THE SOCIAL INVESTMENT BUSINESS LIMITED
    - now 06490609 06795515... (more)
    FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED
    - 2010-04-09 06490609 05066676
    ADVENTURE CAPITAL FUND MANAGEMENT
    - 2008-09-30 06490609 05777484
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2012-01-31
    IIF 53 - Director → ME
  • 44
    THINKFORWARD (UK)
    08318590
    Active Corporate (22 parents)
    Officer
    2025-10-30 ~ now
    IIF 34 - Director → ME
  • 45
    TITAN HOLDCO LIMITED
    13008397
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-10 ~ 2021-02-01
    IIF 11 - Director → ME
  • 46
    UNICORN CHILDREN'S CENTRE
    04001287
    Dissolved Corporate (28 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 47
    UNICORN THEATRE LONDON LTD
    - now 00480920
    CARYL JENNER PRODUCTIONS LIMITED - 2021-07-12
    Active Corporate (68 parents)
    Officer
    2021-08-01 ~ 2023-03-15
    IIF 1 - Director → ME
  • 48
    VIBRANT DEBTCO LIMITED - now
    CRICKET DEBTCO LIMITED
    - 2020-06-26 11995066
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-05-14 ~ 2019-11-25
    IIF 41 - Director → ME
  • 49
    VIBRANT FOODS LIMITED
    - now 11995168
    CRICKET BIDCO LIMITED
    - 2020-06-26 11995168 11995118
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2019-05-14 ~ 2020-07-01
    IIF 39 - Director → ME
  • 50
    VIBRANT MIDCO LIMITED - now
    CRICKET MIDCO LIMITED
    - 2020-06-26 11995118 11995168
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2019-11-25
    IIF 40 - Director → ME
  • 51
    VIBRANT TOPCO LIMITED
    - now 11994988
    CRICKET TOPCO LIMITED
    - 2020-06-09 11994988
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2026-06-05
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.