logo
explain how to read the page

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

Keswick, Simon Lindley

    Related profiles found in government register
  • Keswick, Simon Lindley
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

      IIF 1 IIF 2 IIF 3

    • 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

      IIF 4

    • Matheson & Co Ltd, 3 Lombard Street, London, EC3V 9AQ, United Kingdom

      IIF 5
  • Keswick, Simon Lindley
    British chairman-non executive directo born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

      IIF 6
  • Keswick, Simon Lindley
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

      IIF 7
  • Keswick, Simon Lindley
    British merchant born in May 1942

    Resident in England

    Registered addresses and corresponding companies
  • Keswick, Simon Lindley
    born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ennismore Gardens, London, SW7 1ML

      IIF 22
  • Keswick, Simon Lindley
    British merchant born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Lombard Street, London, EC3V 9AQ

      IIF 23
  • Keswick, Simon Lindley
    British merchant hotelier born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keswick, Simon Lindley
    British none born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Matheson & Co, 3 Lombard Street, London, EC3V 9AQ, United Kingdom

      IIF 26
  • Keswick, Simon
    British merchant born in May 1942

    Registered addresses and corresponding companies

    • 6 Saint Albans Grove, London, W8 5PN

      IIF 27
  • Mr Simon Lindley Keswick
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

      IIF 28
  • Mr Simon Lindley Keswick
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Matheson & Co, 99 Gresham Street, London, EC2V 7NG, England

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    7/8 ENNISMORE GARDENS (1998) COMPANY LIMITED
    03619772
    1 Montpelier Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 24 - Director → ME
  • 2
    7/8 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED
    01171640
    Wilberforce House, Station Road, London, England
    Active Corporate (16 parents)
    Officer
    2006-10-04 ~ 2014-03-01
    IIF 25 - Director → ME
  • 3
    CHELTENHAM & GLOUCESTER COLLEGE DEVELOPMENT TRUST LIMITED
    02965516
    The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1997-04-07 ~ 2000-10-10
    IIF 7 - Director → ME
  • 4
    CHELTENHAM TOWN ASSOCIATION FOOTBALL CLUB LIMITED
    00324807
    Whaddon Road, Cheltenham
    Active Corporate (35 parents)
    Officer
    2004-07-08 ~ 2009-01-07
    IIF 10 - Director → ME
    Person with significant control
    2016-10-18 ~ 2025-02-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HANSON BUILDING MATERIALS LIMITED
    - now 00488067 04626078... (more)
    HANSON PLC
    - 2003-10-14 00488067 04626078... (more)
    HANSON TRUST PUBLIC LIMITED COMPANY
    - 1987-12-03 00488067
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    (before 1993-01-24) ~ 2003-10-14
    IIF 16 - Director → ME
  • 6
    HANSON LIMITED - now
    HANSON PLC
    - 2007-09-11 04626078 00488067
    HANSON BUILDING MATERIALS PLC
    - 2003-10-14 04626078 00488067
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-07-30 ~ 2005-04-20
    IIF 17 - Director → ME
  • 7
    HEAD OF ZEUS LIMITED
    07769235
    50 Bedford Square, London, England
    Active Corporate (18 parents)
    Officer
    2013-05-01 ~ 2021-06-02
    IIF 26 - Director → ME
  • 8
    HENRY MOORE FOUNDATION(THE)
    - now 01255762
    HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
    Dane Tree House, Perry Green, Much Hadham, Hertfordshire
    Active Corporate (47 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2013-03-31
    IIF 11 - Director → ME
  • 9
    IMAVILLAGEBICYCLE.COM LIMITED
    - now 06230630
    VILLAGE TRICYCLE LIMITED
    - 2010-11-24 06230630
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ 2013-01-18
    IIF 18 - Director → ME
  • 10
    JIB GROUP LIMITED - now
    JIB GROUP PLC
    - 2006-09-25 02310981
    JARDINE INSURANCE BROKING GROUP LIMITED
    - 1991-06-13 02310981
    BIDHAVEN LIMITED
    - 1989-03-16 02310981
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    (before 1992-04-01) ~ 1997-03-31
    IIF 14 - Director → ME
  • 11
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2001-01-10 ~ 2013-04-30
    IIF 21 - Director → ME
  • 12
    KESWICK FOUNDATION LIMITED
    - now 01422314
    KESWICK CHARITY FOUNDATION LIMITED
    - 1985-01-09 01422314
    12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    (before 1990-12-19) ~ 2013-11-18
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 28 - Has significant influence or control → OE
  • 13
    KWIK SAVE CORPORATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-07-06
    Administration ended on 2008-06-30
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C.
    - 1999-04-28 00627900
    KWIK SAVE DISCOUNT GROUP P L C
    - 1986-01-29 00627900
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-01-29) ~ 1998-03-20
    IIF 6 - Director → ME
  • 14
    LANCASTER UK LIMITED - now
    LANCASTER PUBLIC LIMITED COMPANY
    - 2024-08-07 01538570
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Officer
    1998-01-19 ~ 2001-07-09
    IIF 1 - Director → ME
  • 15
    LITHIA MOTORS GROUP UK LIMITED - now
    JARDINE MOTORS GROUP UK LIMITED
    - 2024-08-28 02470318
    JARDINE MOTORS GROUP PLC
    - 2007-03-08 02470318
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2001-07-10 ~ 2013-04-19
    IIF 5 - Director → ME
  • 16
    MATHESON & CO.,LIMITED
    00100295
    12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (25 parents, 103 offsprings)
    Officer
    (before 1991-06-15) ~ now
    IIF 4 - Director → ME
  • 17
    MATHESON (LONDON PROPERTIES) LIMITED
    - now 02048114
    MATHESON CLEARING BROKERS LIMITED - 1999-08-02
    ORME & CO. - 1988-03-29
    3 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 9 - Director → ME
  • 18
    MATHESON FINANCIAL HOLDINGS LIMITED
    - now 02018708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-07-25
    ELSEBEAM LIMITED - 1986-07-14
    3 Lombard Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-09 ~ 2015-07-15
    IIF 8 - Director → ME
    1996-10-31 ~ 2002-03-12
    IIF 13 - Director → ME
  • 19
    SENHOUSE CAPITAL LLP
    - now OC330300
    OSPREY CAPITAL PARTNERS LLP - 2007-08-19
    9-11 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-07 ~ 2011-08-01
    IIF 22 - LLP Member → ME
  • 20
    SOMERFIELD LIMITED - now
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    1998-03-20 ~ 1998-03-26
    IIF 2 - Director → ME
  • 21
    TH GLOBAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
    - 1996-09-18 00867281
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    1993-05-04 ~ 1996-04-18
    IIF 3 - Director → ME
  • 22
    THE BERMUDA SOCIETY
    - now 02180483
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (67 parents)
    Officer
    2000-11-14 ~ 2009-09-14
    IIF 27 - Director → ME
  • 23
    THE MERCANTILE INVESTMENT TRUST PLC - now
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC
    - 2008-04-30 00020537 00015543... (more)
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE)
    - 2004-06-07 00020537 01047690... (more)
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
    - 1982-06-01 00020537
    60 Victoria Embankment, London
    Active Corporate (30 parents)
    Officer
    (before 1992-05-15) ~ 2007-05-16
    IIF 12 - Director → ME
  • 24
    VILLAGE BICYCLE LIMITED
    06230616
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ 2011-10-27
    IIF 19 - Director → ME
  • 25
    WELLCOME FOUNDATION LIMITED(THE)
    00194814
    79 New Oxford Street, London, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    1995-01-05 ~ 1995-04-19
    IIF 20 - Director → ME
  • 26
    WELLCOME LIMITED
    01955498
    79 New Oxford Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1995-01-05 ~ 1995-04-19
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.