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

Bowes Lyon, Simon Alexander, Sir

    Related profiles found in government register
  • Bowes Lyon, Simon Alexander, Sir
    British chartered accountant born in June 1932

    Resident in England

    Registered addresses and corresponding companies
  • Bowes Lyon, Simon Alexander, Sir
    British company director born in June 1932

    Resident in England

    Registered addresses and corresponding companies

    • St Pauls Walden Bury, Whitwell, Hitchin, Herts, SG4 8BP

      IIF 5 IIF 6
  • Bowes Lyon, Simon Alexander, Sir
    British director born in June 1932

    Resident in England

    Registered addresses and corresponding companies

    • St Pauls Walden Bury, Whitwell, Hitchin, Herts, SG4 8BP

      IIF 7
  • Bowes Lyon, Simon Alexander, Sir
    British director of companies born in June 1932

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Bowes Lyon, Simon Alexander, Sir
    British farmer/company director born in June 1932

    Resident in England

    Registered addresses and corresponding companies

    • St Pauls Walden Bury, Hitchin, Hertfordshire, SG4 8BP, United Kingdom

      IIF 9
  • Bowes Lyon, Simon Alexander, Sir
    British director born in April 1932

    Resident in England

    Registered addresses and corresponding companies

    • St Pauls Walden Bury, Hitchin, Hertfordshire, SG4 8BP, United Kingdom

      IIF 10
  • Bowes Lyon, Simon Alexander, Sir
    British

    Registered addresses and corresponding companies

    • St Pauls Walden Bury, Whitwell, Hitchin, Herts, SG4 8BP

      IIF 11 IIF 12
  • Sir Simon Alexander Bowes Lyon
    British born in June 1932

    Resident in England

    Registered addresses and corresponding companies

    • St. Pauls Walden Bury, St Pauls Walden, Hitchin, Hertfordshire, SG4 8BP

      IIF 13
  • Simon Alexander Bowes-lyon
    British born in June 1932

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    SEPQUAD LIMITED - 1986-06-25
    St. Pauls Walden Bury, St Pauls Walden, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ dissolved
    IIF 5 - director → ME
    ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 2
    St Pauls Walden Bury, Hitchin, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,267,256 GBP2024-03-31
    Officer
    2023-02-06 ~ now
    IIF 9 - director → ME
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Corporate (7 parents)
    Officer
    2011-06-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    E.& H.P.SMITH DISPOSALS(NO.11)LIMITED - 1979-12-31
    St Pauls Waldenbury, St Pauls Walden, Hitchin, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,158,426 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
  • 5
    St Pauls Walden Bury, Hitchin, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 10 - director → ME
  • 6
    St Pauls Walden, Bury, Hitchin, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,913,504 GBP2024-03-31
    Officer
    ~ now
    IIF 1 - director → ME
    ~ now
    IIF 12 - secretary → ME
Ceased 4
  • 1
    SIH INSURANCE HOLDINGS LIMITED - 1976-12-31
    One Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-04-30
    IIF 4 - director → ME
  • 2
    HERTFORDSHIRE AND MIDDLESEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-07-15
    Grebe House, St. Michael's Street, St. Albans, Hertfordshire
    Corporate (11 parents)
    Officer
    ~ 1996-07-11
    IIF 6 - director → ME
  • 3
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40,631 GBP2020-12-31
    Officer
    ~ 1992-07-15
    IIF 2 - director → ME
  • 4
    Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
    Corporate (8 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    6,092,000 GBP2018-12-31
    Officer
    ~ 1999-04-30
    IIF 7 - director → ME

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