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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

Cottle, Simon

    Related profiles found in government register
  • Cottle, Simon
    British investment executive born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyall Cottle, Simon William
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 7 Stanley Gardens, London, W11 2ND

      IIF 7
  • Lyall-cottle, Simon William
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ

      IIF 8 IIF 9 IIF 10

    • 1, Old Queen Street, 5th Floor, London, SW1H 9JA, England

      IIF 13

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 17

    • 7, Stanley Gardens, London, W11 2ND, United Kingdom

      IIF 18

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 19
  • Lyall-cottle, Simon William
    British associate director private equity born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lyall-cottle, Simon William
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Old Queen Street, 5th Floor, Westminster, London, SW1H 9JA, United Kingdom

      IIF 25
  • Lyall-cottle, Simon William
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grafton Street, London, W1S 4FE, United Kingdom

      IIF 26
  • Lyall-cottle, Simon William
    British investment executive born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lyall-cottle, Simon William
    British investment professional born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom

      IIF 33
  • Lyall Cottle, Simon William
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Vincent House, 18a Vincent Square, London, SW1P 2NB

      IIF 34 IIF 35
  • Lyall-cottle, Simon William
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 36
  • Simon William Lyall Cottle
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 7 Stanley Gardens, London, W11, England

      IIF 37
  • Mr Simon William Lyall-cottle
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 38 IIF 39

    • 7, Stanley Gardens, London, W11 2ND, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED
    03914677
    Flat 4 Stanley Gardens, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED
    - now 10138701
    TYROL ACQUISITIONCO LIMITED
    - 2017-03-02 10138701
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-04-21 ~ 2018-11-26
    IIF 11 - Director → ME
  • 3
    ALLPARTS BIDCO LIMITED
    08209034
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (20 parents)
    Officer
    2012-09-11 ~ 2015-01-31
    IIF 5 - Director → ME
  • 4
    BERINGARIUS CAPITAL LIMITED
    - now 11709641
    STANLEY CAPITAL LIMITED
    - 2025-05-06 11709641
    7 Stanley Gardens, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    CES BIDCO LIMITED
    08139000
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2015-01-31
    IIF 4 - Director → ME
  • 6
    DATA DEVELOPMENT SERVICES LIMITED
    02942406
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-08-28 ~ 2015-06-26
    IIF 21 - Director → ME
  • 7
    DDS MIDCO LIMITED
    08809137
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2015-01-31
    IIF 24 - Director → ME
  • 8
    DDS TOPCO LIMITED
    08808501
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ 2015-01-31
    IIF 22 - Director → ME
  • 9
    ENVISION PHARMA BIDCO LIMITED
    - now 10118043 10117923
    TYROL BIDCO LIMITED
    - 2017-03-02 10118043 10117923
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2018-11-26
    IIF 12 - Director → ME
  • 10
    ENVISION PHARMA FINCO LIMITED
    - now 10117627
    TYROL FINCO LIMITED
    - 2017-03-02 10117627
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2018-11-26
    IIF 8 - Director → ME
  • 11
    ENVISION PHARMA GROUP LIMITED
    - now 10117262
    TYROL TOPCO LIMITED
    - 2017-03-10 10117262
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2018-11-26
    IIF 10 - Director → ME
  • 12
    ENVISION PHARMA MIDCO LIMITED
    - now 10117923 10118043
    TYROL MIDCO LIMITED
    - 2017-03-02 10117923 10118043
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2018-11-26
    IIF 9 - Director → ME
  • 13
    ENVISION PHARMA TRUSTEE LIMITED
    10214821
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-07-06 ~ 2018-11-26
    IIF 33 - Director → ME
  • 14
    GARAFABIA LIMITED
    01351223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09
    Due to be dissolved on 2020-01-02
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (11 parents)
    Officer
    2014-06-12 ~ 2015-01-31
    IIF 23 - Director → ME
  • 15
    GMF BIDCO LIMITED
    08326936
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents)
    Officer
    2012-12-11 ~ 2015-01-31
    IIF 1 - Director → ME
  • 16
    HUMMINGBIRD UK MIDCO LIMITED
    13915243 13915409
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-17
    Due to be dissolved on 2026-05-23
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2025-03-22
    IIF 16 - Director → ME
  • 17
    HUMMINGBIRD UK TOPCO LIMITED
    13915168 13916274
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-21
    Due to be dissolved on 2026-05-23
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2025-03-22
    IIF 17 - Director → ME
  • 18
    LEASEDRIVE GROUP LIMITED
    - now 06632596 04626904... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    SHOO 420 LIMITED - 2008-08-26
    1 City Square, Leeds
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-05
    IIF 32 - Director → ME
  • 19
    MOTION EQUITY PARTNERS II LLP
    - now OC313759 OC312846
    COGNETAS INVESTMENTS LLP
    - 2012-04-20 OC313759 OC325648... (more)
    EPE INVESTMENTS LLP - 2006-09-04
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2009-01-01 ~ 2015-01-01
    IIF 35 - LLP Member → ME
  • 20
    MOTION EQUITY PARTNERS LLP - now
    COGNETAS LLP
    - 2012-04-20 OC312846
    ELECTRA PARTNERS EUROPE LLP - 2006-09-04
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2011-09-01
    IIF 34 - LLP Member → ME
  • 21
    PA GROUP HOLDINGS LIMITED - now
    GENGHIS MIDCO LIMITED
    - 2016-07-25 08137984
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2012-07-11 ~ 2015-01-31
    IIF 6 - Director → ME
  • 22
    PA TOPCO LIMITED - now
    GENGHIS TOPCO LIMITED
    - 2016-07-25 08137580
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2015-01-31
    IIF 2 - Director → ME
  • 23
    POLICYBEST LIMITED
    03065895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09
    Dissolved on 2020-06-23
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ 2015-01-31
    IIF 20 - Director → ME
  • 24
    PVAI UK OPCO LIMITED
    14521289
    5th Floor 1 Old Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    QINECSA SOLUTIONS GROUP LIMITED - now
    HUMMINGBIRD UK BIDCO LIMITED
    - 2025-03-31 13915409 13915243
    2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-12-20
    IIF 14 - Director → ME
  • 26
    QINECSA SOLUTIONS UK OPCO LIMITED
    - now 13916274
    HUMMINGBIRD UK OPCO LIMITED
    - 2022-07-29 13916274 13915168
    2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2024-06-17
    IIF 15 - Director → ME
  • 27
    ROBOYO GROUP LIMITED
    - now 12830317
    BOOSTER TOPCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2025-01-08
    IIF 19 - Director → ME
  • 28
    S-LABS (PVCO) LIMITED
    14319927
    Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-26 ~ 2024-11-11
    IIF 25 - Director → ME
  • 29
    SCMF BIDCO LIMITED
    08196646
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (20 parents)
    Officer
    2012-08-30 ~ 2015-01-31
    IIF 3 - Director → ME
  • 30
    STANLEY CAPITAL PARTNERS LLP
    OC438675
    Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-08-09 ~ 2024-12-20
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2021-08-09 ~ 2024-12-20
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    STANLEY LABS LIMITED
    13337508
    Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-11-11
    IIF 13 - Director → ME
  • 32
    STORM BIDCO LIMITED
    11450693
    1 Grafton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 26 - Director → ME
  • 33
    ZENITH ACQUISITIONCO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED
    - 2016-02-19 08820556 08781175... (more)
    ZULU BIDCO LIMITED
    - 2014-04-25 08820556
    1 City Square, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-01-05
    IIF 31 - Director → ME
  • 34
    ZENITH ACQUISITIONCO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED
    - 2016-02-19 08781175 08820556... (more)
    BARCELONA BIDCO LIMITED
    - 2014-04-25 08781175
    1 City Square, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2015-01-05
    IIF 30 - Director → ME
  • 35
    ZENITH GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    ZENITH LEASEDRIVE HOLDINGS LIMITED
    - 2016-02-18 08793619
    BARCELONA HOLDCO LIMITED
    - 2014-04-24 08793619
    1 City Square, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2015-01-05
    IIF 28 - Director → ME
  • 36
    ZENITH MIDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    ZENITH LEASEDRIVE MIDCO LIMITED
    - 2016-02-18 08794251
    BARCELONA MIDCO 1 LIMITED
    - 2014-04-25 08794251 08794498
    1 City Square, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2015-01-05
    IIF 27 - Director → ME
  • 37
    ZENITH OPCO LIMITED - now
    ZENITH LEASEDRIVE OPCO LIMITED
    - 2016-02-19 08794498
    BARCELONA MIDCO 2 LIMITED
    - 2014-04-25 08794498 08794251
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-11-28 ~ 2015-01-05
    IIF 29 - Director → ME

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