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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

    • 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

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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

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

      IIF 21
  • Lyall-cottle, Simon William
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • 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

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

      IIF 29
  • Lyall-cottle, Simon William
    British investor born in September 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 38 IIF 39

    • 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 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → 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 7 Stanley Gardens, London, London, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → 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 17 - 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 20 - 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 18 - Director → ME
  • 9
    ENVISION PHARMA BIDCO LIMITED
    - now 10118043 10117923
    TYROL BIDCO LIMITED
    - 2017-03-02 10118043
    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
    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 29 - Director → ME
  • 14
    GARAFABIA LIMITED
    01351223
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2014-06-12 ~ 2015-01-31
    IIF 19 - 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
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2025-03-22
    IIF 32 - Director → ME
  • 17
    HUMMINGBIRD UK TOPCO LIMITED
    13915168 13916274
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2025-03-22
    IIF 33 - Director → ME
  • 18
    LEASEDRIVE GROUP LIMITED
    - now 06632596 04626904
    SHOO 420 LIMITED - 2008-08-26
    1 City Square, Leeds
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-05
    IIF 28 - 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
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (13 parents)
    Officer
    2014-09-26 ~ 2015-01-31
    IIF 16 - 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 30 - 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 31 - 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 15 - Director → ME
  • 28
    S-LABS (PVCO) LIMITED
    14319927
    1 Old Queen Street 5th Floor, Westminster, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-26 ~ 2024-11-11
    IIF 21 - 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
    5th Floor 1 Old Queen 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 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    STANLEY LABS LIMITED
    13337508
    1 Old Queen Street, 5th Floor, London, England
    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 22 - Director → ME
  • 33
    ZENITH ACQUISITIONCO 1 LIMITED - now
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED
    - 2016-02-19 08820556 08781175... (more)
    ZULU BIDCO LIMITED
    - 2014-04-25 08820556
    1 City Square, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-01-05
    IIF 27 - Director → ME
  • 34
    ZENITH ACQUISITIONCO 2 LIMITED - now
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED
    - 2016-02-19 08781175 08820556... (more)
    BARCELONA BIDCO LIMITED
    - 2014-04-25 08781175
    1 City Square, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2015-01-05
    IIF 26 - Director → ME
  • 35
    ZENITH GROUP HOLDINGS LIMITED - now
    ZENITH LEASEDRIVE HOLDINGS LIMITED
    - 2016-02-18 08793619
    BARCELONA HOLDCO LIMITED
    - 2014-04-24 08793619
    1 City Square, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2015-01-05
    IIF 24 - Director → ME
  • 36
    ZENITH MIDCO LIMITED - now
    ZENITH LEASEDRIVE MIDCO LIMITED
    - 2016-02-18 08794251
    BARCELONA MIDCO 1 LIMITED
    - 2014-04-25 08794251 08794498
    1 City Square, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2015-01-05
    IIF 23 - 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 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.