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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

Farrant, Simon

    Related profiles found in government register
  • Farrant, Simon
    British

    Registered addresses and corresponding companies
  • Farrant, Simon

    Registered addresses and corresponding companies

    • 10, Wheatfield Road, Edinburgh, EH11 2QA, Scotland

      IIF 29

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 30 IIF 31

    • 5th, Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 32 IIF 33
  • Farrant, Simon
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 34

    • 132, Burnt Ash Road, London, SE12 8PU, England

      IIF 35
  • Farrant, Simon
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AD

      IIF 36
  • Farrant, Simon
    British solicitor born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Farrant
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 35
  • 1
    ACMA LIMITED
    - now 00531753
    TIOXIDE SPECIALTIES LIMITED - 1998-12-24
    TIOXIDE CHEMICALS LIMITED - 1991-11-01
    TITANIUM INTERMEDIATES LIMITED - 1990-04-26
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 53 - Director → ME
    2002-11-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    AG HOLDING LTD
    06876756
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2018-10-19 ~ 2020-03-31
    IIF 50 - Director → ME
    2012-10-19 ~ 2020-03-31
    IIF 26 - Secretary → ME
  • 3
    ANIPEL LIMITED
    SC137374
    10 Wheatfield Road, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 64 - Director → ME
    2002-02-28 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    ASAHI REFINING HOLDINGS UK LIMITED - now
    JOHNSON MATTHEY GOLD AND SILVER REFINING HOLDINGS LIMITED
    - 2015-04-17 08271021
    AGHOCO 1132 LIMITED
    - 2012-12-21 08271021 08012071, 11957092, 08317210... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-12-13 ~ 2015-03-05
    IIF 38 - Director → ME
    2012-12-13 ~ 2015-03-05
    IIF 2 - Secretary → ME
  • 5
    AVOCADO RESEARCH CHEMICALS LIMITED
    02682211
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents)
    Officer
    2002-02-07 ~ 2015-09-30
    IIF 37 - Director → ME
    2002-02-07 ~ 2015-09-30
    IIF 1 - Secretary → ME
  • 6
    BITREX LIMITED
    SC137373
    10 Wheatfield Road, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 65 - Director → ME
    2002-02-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    CASCADE BIOCHEM LIMITED
    02327661
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-07-01 ~ 2020-03-31
    IIF 47 - Director → ME
    2002-10-17 ~ 2020-03-31
    IIF 24 - Secretary → ME
  • 8
    CUMMINS ELECTRIFIED POWER EUROPE LTD. - now
    JOHNSON MATTHEY BATTERY SYSTEMS LIMITED
    - 2018-06-29 SC285819
    AXEON POWER LIMITED
    - 2013-08-23 SC285819
    ADVANCED BATTERIES LIMITED - 2006-03-14
    CYCLECABLE LIMITED - 2005-09-12
    Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2012-10-19 ~ 2018-01-31
    IIF 32 - Secretary → ME
  • 9
    FUEL CELL TODAY LIMITED
    - now 04241894
    PRAISEULTRA LIMITED
    - 2001-09-21 04241894
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 56 - Director → ME
    2001-09-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    HYDROGEN ENGINEERING APPLICATIONS LIMITED
    - now 02340001
    CARDOME LIMITED - 1989-04-03
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-19 ~ dissolved
    IIF 60 - Director → ME
    2004-08-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    JM HOLDINGS UK LLC
    FC029517
    Suite 400 2711 Centerville Road, City Of Wilmington, County Of New York
    Converted / Closed Corporate (6 parents)
    Officer
    2016-08-01 ~ now
    IIF 36 - Director → ME
    2010-04-06 ~ now
    IIF 33 - Secretary → ME
  • 12
    JOHNSON MATTHEY (CM) LIMITED
    - now 02885614
    JOHNSON MATTHEY CERAMICS LIMITED
    - 2007-05-17 02885614
    JOHNSON MATTHEY CERAMICS PLC
    - 2004-11-29 02885614
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 62 - Director → ME
    1998-08-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 13
    JOHNSON MATTHEY (NOMINEES) LIMITED
    00594236
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-10-19 ~ 2020-03-31
    IIF 46 - Director → ME
    2010-12-16 ~ 2020-03-31
    IIF 30 - Secretary → ME
  • 14
    JOHNSON MATTHEY AMERICA HOLDINGS LIMITED
    - now 03642634
    PRECIS (1679) LIMITED - 1998-11-04
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 54 - Director → ME
    1998-12-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
    - now 03460977
    AXEON TECHNOLOGIES LIMITED
    - 2013-08-23 03460977
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2018-10-19 ~ 2020-03-31
    IIF 57 - Director → ME
    2012-10-19 ~ 2020-03-31
    IIF 31 - Secretary → ME
  • 16
    JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED
    - now 00247298
    DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED
    - 2013-09-02 00247298
    KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2001-12-06
    KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED - 1998-05-06
    DAVY INTERNATIONAL PROJECTS LIMITED - 1996-08-16
    ARMSTRONG WHITWORTH ROLLS LIMITED - 1976-12-31
    30 Finsbury Square, London
    Liquidation Corporate (38 parents)
    Officer
    2006-02-01 ~ 2020-03-31
    IIF 5 - Secretary → ME
  • 17
    JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
    - now 00635311
    DAVY PROCESS TECHNOLOGY LIMITED
    - 2013-09-02 00635311
    KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY POWERGAS LIMITED - 1979-12-31
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2020-03-31
    IIF 19 - Secretary → ME
  • 18
    JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED
    SC436827
    C/o Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-11-14 ~ 2020-03-31
    IIF 39 - Director → ME
    2012-11-14 ~ 2020-03-31
    IIF 29 - Secretary → ME
  • 19
    JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED - now
    JOHNSON MATTHEY FUEL CELLS LIMITED
    - 2022-04-01 04393161
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2002-11-12
    IIF 43 - Director → ME
    2002-03-12 ~ 2020-03-31
    IIF 16 - Secretary → ME
  • 20
    JOHNSON MATTHEY INVESTMENTS LIMITED
    01004368
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1998-12-02 ~ 2020-03-31
    IIF 58 - Director → ME
    1999-10-19 ~ 2020-03-31
    IIF 12 - Secretary → ME
  • 21
    JOHNSON MATTHEY PLC
    00033774
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Officer
    1999-05-01 ~ 2020-03-31
    IIF 9 - Secretary → ME
  • 22
    JOHNSON MATTHEY PRECIOUS METALS LIMITED
    - now 03657767
    JOHNSON MATTHEY DORMANT1 LTD
    - 2001-05-11 03657767
    JM ELECTRONICS EUROPE LIMITED
    - 1999-10-27 03657767
    PRECIS (1691) LIMITED
    - 1999-04-07 03657767 03812554, 06200730, 03642632... (more)
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-10-11 ~ 2020-03-31
    IIF 51 - Director → ME
    1999-04-07 ~ 2020-03-31
    IIF 15 - Secretary → ME
  • 23
    JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED
    - now 05391061
    ALFA AESAR CHINA LIMITED
    - 2015-09-28 05391061
    BELLPAPER LIMITED
    - 2005-05-27 05391061
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-03-30 ~ 2005-08-09
    IIF 42 - Director → ME
    2016-08-01 ~ 2020-03-31
    IIF 59 - Director → ME
    2005-03-30 ~ 2020-03-31
    IIF 14 - Secretary → ME
  • 24
    KATALCO LIMITED
    - now 04496563
    PRECIS (2275) LIMITED - 2002-10-30
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 45 - Director → ME
    2002-11-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 25
    MACFARLAN SMITH LIMITED
    SC035640
    Wheatfield Road, Edinburgh
    Active Corporate (49 parents)
    Officer
    2009-07-01 ~ 2020-03-31
    IIF 41 - Director → ME
    2002-02-28 ~ 2020-03-31
    IIF 4 - Secretary → ME
  • 26
    MATTHEY FINANCE LIMITED
    00301279 BR026685
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-07-01 ~ 2020-03-31
    IIF 55 - Director → ME
    1999-10-19 ~ 2020-03-31
    IIF 17 - Secretary → ME
  • 27
    MATTHEY HOLDINGS LIMITED
    - now 03130188
    VALUESPEEDY LIMITED
    - 1996-01-05 03130188
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-05-19 ~ 2020-03-31
    IIF 48 - Director → ME
    1995-12-15 ~ 2020-03-31
    IIF 11 - Secretary → ME
  • 28
    MECONIC LIMITED
    - now SC121849
    M M & S (2029) LIMITED - 1990-07-13
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-07-07 ~ dissolved
    IIF 40 - Director → ME
    2002-02-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 29
    PANELFORTH LIMITED
    04352557
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 52 - Director → ME
    2002-01-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 30
    RANGERS SQUARE LIMITED
    02652883
    132 Burnt Ash Road, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    17,032 GBP2024-12-31
    Officer
    2021-10-20 ~ now
    IIF 35 - Director → ME
  • 31
    SIMON FARRANT ADVISORY LIMITED
    13296945
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 32
    SYNETIX LIMITED
    - now 04496572
    PRECIS (2273) LIMITED - 2002-10-30
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 49 - Director → ME
    2002-11-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 33
    TRACERCO LIMITED
    - now 04496566
    PRECIS (2274) LIMITED - 2002-10-30
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2002-11-11 ~ 2019-09-16
    IIF 63 - Director → ME
    2002-11-11 ~ 2020-03-31
    IIF 23 - Secretary → ME
  • 34
    VSF RESIN & VARNISH LIMITED
    03590818
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 61 - Director → ME
    2003-02-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 35
    ZIRCOSIL OVERSEAS HOLDINGS - now
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS
    - 2007-03-06 02886629
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
    PRECIS (1254) LIMITED - 1994-06-03
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-02-20 ~ 2007-02-28
    IIF 44 - Director → ME
    1998-08-21 ~ 2007-02-28
    IIF 6 - Secretary → ME

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