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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 10
  • Bowes Lyon, Simon Alexander, Sir
    British

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.