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
Dingemans, Simon Paul
Dingemans, Simon Paul
British chairman born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 1
125 London Wall, 8th Floor, London, EC2Y 5AS
Dingemans, Simon Paul
British chief financial officer born in April 1963Resident in England
Registered addresses and corresponding companiesDingemans, Simon Paul
British investment banker born in April 1963Registered addresses and corresponding companies
IIF 6 124 Portland Road, London, W11
Dingemans, Simon Paul
born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, St James's Market, London, SW1Y 4AH, England
Dingemans, Simon Paul
British chief financial officer born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesDingemans, Simon Paul
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesDingemans, Simon Paul
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesDingemans, Simon Paul
British financial director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesDingemans, Simon Paul
British investment professional born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1, St James's Market, London, SW1Y 4AH, United Kingdom
Mr Simon Paul Dingemans
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer
2020-12-30 ~ nowIIF 28 - Director → ME - 2 19 Par-la-ville Road, Hamilton Hm11, BermudaConverted / Closed Corporate (5 parents)Officer 2011-05-18 ~ nowIIF 26 - Director → ME
- 3PORTBLOCK LIMITED - 1999-07-23 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2011-04-01 ~ dissolvedIIF 23 - Director → ME
- 4 25 Moorgate, LondonDissolved Corporate (2 parents)Officer 2013-04-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 5 45 Gresham Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-09-23 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
Ceased
36
- 1 1 St James's Market, London, EnglandActive Corporate (48 parents)Officer 2020-06-15 ~ 2021-12-31IIF 7 - LLP Member → ME
- 2 3 Dryden Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2018-06-11 ~ 2022-03-17IIF 2 - Director → ME
- 3 3 Dryden Street, LondonDissolved Corporate (4 parents)Equity (Company account)-5,693 GBP2021-03-31Officer 2018-06-11 ~ 2022-03-17IIF 3 - Director → ME
- 4DONMAR TRADING LIMITED - 2014-10-14 3 Dryden Street, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer 2018-06-11 ~ 2022-03-17IIF 4 - Director → ME
- 5OMEGA PROJECTS LIMITED - 1992-08-20 3 Dryden Street, LondonActive Corporate (17 parents, 4 offsprings)Officer 2018-06-11 ~ 2022-03-17IIF 5 - Director → ME
- 6 Shewalton Road, Irvine, AyrshireActive Corporate (4 parents, 106 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 22 - Director → ME
- 7 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (6 parents, 72 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 25 - Director → ME
- 8 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2011-04-01 ~ 2019-05-01IIF 15 - Director → ME
- 9SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01BEECHAM CAPITAL P.L.C. - 1989-09-21FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2011-04-01 ~ 2019-05-01IIF 17 - Director → ME
- 10GLAXO WELLCOME EXPORT LIMITED - 2001-12-20GLAXO EXPORT LIMITED - 1995-07-01STRONGHOT LIMITED - 1989-12-01 79 New Oxford Street, London, United KingdomActive Corporate (8 parents)Officer 2011-04-01 ~ 2017-07-25IIF 19 - Director → ME
- 11SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01BEECHAM FINANCE P L C - 1989-10-03BEECHAM FOODS LIMITED - 1980-12-31 79 New Oxford Street, London, United KingdomActive Corporate (6 parents, 8 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 21 - Director → ME
- 12TRUSHELFCO (NO.3186) LIMITED - 2006-01-18 79 New Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-04-01 ~ 2019-05-01IIF 24 - Director → ME
- 13 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (8 parents)Officer 2012-11-06 ~ 2019-05-01IIF 30 - Director → ME
- 14 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (8 parents)Officer 2018-07-24 ~ 2019-05-01IIF 35 - Director → ME
- 15 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (8 parents)Officer 2018-12-11 ~ 2019-05-01IIF 37 - Director → ME
- 16 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (8 parents)Officer 2012-11-06 ~ 2019-05-01IIF 31 - Director → ME
- 17 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2012-11-06 ~ 2019-05-01IIF 29 - Director → ME
- 18 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (7 parents)Officer 2012-11-06 ~ 2019-05-01IIF 32 - Director → ME
- 19 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2014-05-13 ~ 2019-05-01IIF 9 - Director → ME
- 20GLAXO WELLCOME PLC - 2001-10-01GLAXO PLC - 1995-05-01GLAXO HOLDINGS P L C - 1995-01-01 79 New Oxford Street, London, United KingdomActive Corporate (6 parents)Officer 2011-04-01 ~ 2019-05-01IIF 20 - Director → ME
- 21 79 New Oxford Street, London, United KingdomActive Corporate (3 parents)Officer 2011-04-01 ~ 2019-05-01IIF 12 - Director → ME
- 22 79 New Oxford Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2018-12-12 ~ 2019-05-01IIF 34 - Director → ME
- 23
GSK PLC
- nowGLAXOSMITHKLINE PLC - 2022-05-16GLAXO SMITHKLINE PLC - 2000-06-21TRUSHELFCO (NO.2577) LIMITED - 2000-01-14 79 New Oxford Street, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer 2011-01-04 ~ 2019-05-08IIF 8 - Director → ME - 24GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20LEO CONSTELLATION LIMITED - 2014-10-02 Building 5, First Floor, The Heights, Weybridge, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2015-03-02 ~ 2019-05-08IIF 36 - Director → ME
- 25 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2014-08-26 ~ 2015-03-02IIF 33 - Director → ME
- 26PA CONSULTING GROUP LIMITED - 2021-03-12GARDEN TOPCO LIMITED - 2015-12-11 10 Bressenden Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-07-23 ~ 2021-03-02IIF 41 - Director → ME
- 27 980 Great West Road, Brentford, MiddlesexDissolved Corporate (4 parents)Officer 2018-04-16 ~ 2018-06-07IIF 38 - Director → ME
- 28 79 New Oxford Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 18 - Director → ME
- 29 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 2011-04-01 ~ 2019-05-01IIF 16 - Director → ME
- 30SMITHKLINE BEECHAM P.L.C. - 2009-10-27GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07 79 New Oxford Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 10 - Director → ME
- 31NOBLEFUTURE LIMITED - 1990-11-19 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2011-04-01 ~ 2019-05-01IIF 13 - Director → ME
- 32 5th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer 2023-07-21 ~ 2024-12-04IIF 27 - Director → ME
- 33 13th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer 2019-10-07 ~ 2020-05-31IIF 1 - Director → ME
- 34UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1994-05-04 ~ 1995-11-06IIF 6 - Director → ME
- 35 79 New Oxford Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 11 - Director → ME
- 36 79 New Oxford Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2011-04-01 ~ 2019-05-01IIF 14 - Director → ME
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