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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

Simonds, Gavin Napier

    Related profiles found in government register
  • Simonds, Gavin Napier
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • Clifton Heights, Triangle West, Bristol, BS8 1EJ, England

      IIF 1
    • 1, Bedford Road, London, W4 1HU, United Kingdom

      IIF 2
    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 3
  • Simonds, Gavin Napier
    British business executive born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bedford Road, London, W4 1HU, United Kingdom

      IIF 4 IIF 5
  • Simonds, Gavin Napier
    British chairman born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bedford Road, London, W4 1HU, United Kingdom

      IIF 6 IIF 7
  • Simonds, Gavin Napier
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England

      IIF 8
  • Simonds, Gavin Napier
    British consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Simonds, Gavin Napier
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Simonds, Gavin Napier
    British director/consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bedford Road, London, W4 1HU, United Kingdom

      IIF 20
  • Simonds, Gavin Napier
    British managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Simonds, Gavin Napier
    British merchant banker born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bedford Road, London, W4 1HU, United Kingdom

      IIF 24
  • Napier Simonds, Gavin
    British director born in January 1955

    Registered addresses and corresponding companies
    • 1 Bedford Road, Chiswick, London, W4 1HU

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
    04161048
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2011-04-01 ~ 2012-06-07
    IIF 3 - Director → ME
  • 2
    A-GAS (ORB) LIMITED
    07488989
    A-gas Banyard Road, Portbury West, Bristol, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2011-09-02 ~ 2015-03-05
    IIF 1 - Director → ME
  • 3
    APOLLO SUPPORT SERVICES GROUP LIMITED - now
    APOLLO GROUP HOLDINGS LIMITED - 2009-08-26
    OVAL (2076) LIMITED
    - 2009-04-09 05616427 05616345... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-09-21
    IIF 12 - Director → ME
  • 4
    CARDINUS RISK MANAGEMENT LIMITED - now
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED
    - 2003-09-25 03127254
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    22 Bishopsgate, London, England
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2001-02-15 ~ 2001-08-17
    IIF 7 - Director → ME
  • 5
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2008-03-17
    IIF 16 - Director → ME
  • 6
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED
    - 1986-06-27 00551334
    30 Gresham Street, London
    Active Corporate (404 parents, 8 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-01-31
    IIF 24 - Director → ME
  • 7
    CRAEGMOOR GROUP (NO.5) LIMITED - now
    CRAEGMOOR LIMITED
    - 2009-10-30 04204571 02825572
    DE FACTO 932 LIMITED - 2001-07-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-01-11 ~ 2008-07-18
    IIF 6 - Director → ME
  • 8
    HOTEL INTER-CONTINENTAL LONDON LIMITED - now
    APSLEY HOTELS LIMITED
    - 2000-02-08 01036984
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (53 parents)
    Officer
    1995-05-01 ~ 1996-09-13
    IIF 22 - Director → ME
  • 9
    IHC EDINBURGH (HOLDINGS) - now
    IHC EDINBURGH (HOLDINGS) LIMITED
    - 2008-11-11 02322036
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1995-06-16 ~ 1996-09-13
    IIF 21 - Director → ME
  • 10
    IHC LONDON (HOLDINGS)
    - now 02322031
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (38 parents)
    Officer
    1995-06-15 ~ 1996-09-13
    IIF 5 - Director → ME
  • 11
    IHC UK (HOLDINGS) LIMITED - now
    IHC BRITANNIA (HOLDINGS) LIMITED
    - 1997-01-23 02322242
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1995-06-16 ~ 1996-09-13
    IIF 23 - Director → ME
  • 12
    INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - now
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED
    - 1999-06-18 00575108 05134420... (more)
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (54 parents)
    Officer
    1995-03-15 ~ 1996-09-13
    IIF 4 - Director → ME
  • 13
    LONDON CLUBS INTERNATIONAL LIMITED - now
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC
    - 2007-03-21 02862479 02831640... (more)
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (41 parents)
    Officer
    1999-01-01 ~ 2001-02-20
    IIF 9 - Director → ME
  • 14
    MILLENNIUM & COPTHORNE HOTELS LIMITED - now
    MILLENNIUM & COPTHORNE HOTELS PLC
    - 2019-11-04 03004377
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (65 parents, 19 offsprings)
    Officer
    2001-09-01 ~ 2002-02-07
    IIF 15 - Director → ME
  • 15
    PGL REALISATIONS PLC - now
    THE PEACOCK GROUP PLC
    - 2012-02-29 03300987
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2004-04-05 ~ 2006-01-13
    IIF 20 - Director → ME
  • 16
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2004-04-28 ~ 2004-05-17
    IIF 25 - Director → ME
    2004-05-27 ~ 2007-06-05
    IIF 14 - Director → ME
  • 17
    ROBERT W. BAIRD GROUP LIMITED - now
    GRANVILLE BAIRD GROUP LIMITED
    - 2002-01-02 00863502
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (70 parents, 10 offsprings)
    Officer
    1999-06-15 ~ 1999-12-09
    IIF 17 - Director → ME
  • 18
    SEA VIEW YACHT CLUB LIMITED
    04446786
    Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
    Active Corporate (93 parents)
    Officer
    2002-12-02 ~ 2007-04-01
    IIF 10 - Director → ME
  • 19
    SNELL CORPORATION LIMITED
    - now 06592512
    SNELL LIMITED
    - 2009-08-07 06592512 01160119
    OVAL (2194) LIMITED
    - 2009-03-31 06592512 06020078... (more)
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 2 - Director → ME
  • 20
    SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
    - now 05914384 01688505... (more)
    BROOMCO (4033) LIMITED - 2006-08-31
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2010-05-28
    IIF 19 - Director → ME
  • 21
    THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
    - now 05075807 05069793
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED
    - 2004-09-21 05075807 05069793
    LAW 2415 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2004-04-15 ~ 2006-06-21
    IIF 11 - Director → ME
  • 22
    THE CLUB COMPANY ACQUISITIONS LIMITED - now
    PARK LANE ACQUISITIONS LIMITED
    - 2004-08-26 05069793 05075807
    LAW 2412 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2004-08-19
    IIF 13 - Director → ME
  • 23
    VOYAGE CARE HOLDCO LIMITED
    - now 09141139
    VIKING HOLDCO LIMITED
    - 2015-08-05 09141139
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2022-01-14
    IIF 8 - Director → ME
  • 24
    XENETIC BIOSCIENCES (UK) LIMITED - now
    XENETIC BIOSCIENCES PLC - 2014-06-24
    XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
    LIPOXEN PLC - 2011-09-05
    GREENCHIP INVESTMENTS PLC
    - 2006-01-16 03213174
    INFANTCARE PLC - 1999-07-28
    THOMPSON TURNBURY PLC - 1996-09-04
    5th Floor, 15 Whitehall, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-02-10 ~ 2001-06-15
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.