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
parent relation
Individuals in focus

Mr Simon James Grenfell

    Related profiles found in government register
  • Mr Simon James Grenfell
    Australian born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • International House, 64 Nile Street, London, N1 7SR, England

      IIF 1

    • Whitecross House, Winterbrook, Wallingford, OX10 9ED, England

      IIF 2

    • Whitecross House, Winterbrook, Wallingford, OX10 9ED, United Kingdom

      IIF 3
  • Mr Simon James Grenfell
    Australian born in February 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Grenfell, Simon James
    Australian banker born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hertford Street, London, W1J 7RH

      IIF 5

    • 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 6
  • Grenfell, Simon James
    Australian director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Whitecross House, Winterbrook, Wallingford, OX10 9ED, England

      IIF 7
  • Grenfell, Simon James
    Australian financial restructuring born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Whitecross House, Winterbrook, Wallingford, OX10 9ED, United Kingdom

      IIF 8
  • Grenfell, Simon James
    Australian financier born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • International House, 64 Nile Street, London, N1 7SR, England

      IIF 9
  • Grenfell, Simon James
    Australian banker born in February 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Grenfell, Simon James
    Australian banker born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grenfell, Simon James
    Australian australian

    Registered addresses and corresponding companies

    • Elm Lodge, 6 Heath Road, Weybridge, Surrey, KT13 8TB

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    Whitecross House, Winterbrook, Wallingford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    International House, 64 Nile Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-04-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    White Lodge Centre, Holloway Hill, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-10-28 ~ 2016-01-28
    IIF 23 - Director → ME
    2005-10-28 ~ 2014-03-01
    IIF 28 - Secretary → ME
  • 2
    AURORA ENERGY LIMITED - 2003-10-06
    QUANTUM ENERGY GROUP LIMITED - 2003-09-23
    SPRING WALTER LIMITED - 1996-10-28
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2007-07-09
    IIF 19 - Director → ME
  • 3
    AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
    QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23
    QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
    SHAMOKIN LIMITED - 1996-10-28
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-15 ~ 2007-07-09
    IIF 15 - Director → ME
  • 4
    AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
    VECTOR GAS LIMITED - 2003-09-23
    HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
    DUNWILCO (316) LIMITED - 1993-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2006-09-15 ~ 2007-07-09
    IIF 24 - Director → ME
  • 5
    AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06
    SARACEN GAS LIMITED - 2003-09-23
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-15 ~ 2007-07-09
    IIF 20 - Director → ME
  • 6
    AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06
    FORTUM ENERGY PLUS LTD - 2003-09-23
    THE GAS LIGHT & COKE CO LTD. - 2001-02-13
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-15 ~ 2007-07-09
    IIF 22 - Director → ME
  • 7
    AURORA GAS MANAGEMENT LIMITED - 2003-10-06
    QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
    QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
    ALBION DAWNAY DAY PLC - 1994-06-29
    FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-15 ~ 2007-07-09
    IIF 27 - Director → ME
  • 8
    Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-13 ~ 2013-11-21
    IIF 14 - Director → ME
  • 9
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,813 GBP2023-03-31
    Officer
    2019-06-25 ~ 2021-06-01
    IIF 7 - Director → ME
    Person with significant control
    2019-06-25 ~ 2019-06-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents)
    Officer
    2003-06-20 ~ 2007-07-09
    IIF 25 - Director → ME
  • 11
    GLOBEDIRECT LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2004-10-18 ~ 2007-07-09
    IIF 17 - Director → ME
  • 12
    CAPITALMART LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2007-07-09
    IIF 18 - Director → ME
  • 13
    CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
    BRADBOX LIMITED - 2004-02-06
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-15 ~ 2007-07-09
    IIF 16 - Director → ME
  • 14
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-07-09
    IIF 26 - Director → ME
  • 15
    7-11 Linenhall Street, Belfast 7-11 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2015-10-13
    IIF 13 - Director → ME
  • 16
    CORONA POWER MANAGEMENT LIMITED - 2007-04-05
    AURORA POWER MANAGEMENT LIMITED - 2003-10-06
    QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2007-07-09
    IIF 21 - Director → ME
  • 17
    HOSPITALLER LIMITED - 2015-12-17
    13 Deodar Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2014-12-01
    IIF 12 - Director → ME
  • 18
    13 Deodar Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-20 ~ 2014-12-01
    IIF 11 - Director → ME
  • 19
    SKG FINANCIAL SERVICES LTD - 2016-08-23
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-05-08
    IIF 5 - Director → ME
  • 20
    WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-04-16
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC - 2014-06-11
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-05-08
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.