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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

Farrant, Simon

    Related profiles found in government register
  • Farrant, Simon

    Registered addresses and corresponding companies

    • icon of address 10, Wheatfield Road, Edinburgh, EH11 2QA, Scotland

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • icon of address 5th Floor, 25 Farringdon Street, London, EC4A 4AB, England

      IIF 5

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

      IIF 6 IIF 7
  • Farrant, Simon
    British

    Registered addresses and corresponding companies
  • Farrant, Simon
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Farrant, Simon
    British management consultant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37
  • 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

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 15
  • 1
    TIOXIDE SPECIALTIES LIMITED - 1998-12-24
    TIOXIDE CHEMICALS LIMITED - 1991-11-01
    TITANIUM INTERMEDIATES LIMITED - 1990-04-26
    icon of address 5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2002-11-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    icon of address 10 Wheatfield Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    icon of address 10 Wheatfield Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    PRAISEULTRA LIMITED - 2001-09-21
    icon of address 5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2001-09-03 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    CARDOME LIMITED - 1989-04-03
    icon of address 5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-19 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2004-08-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    icon of address Suite 400 2711 Centerville Road, City Of Wilmington, County Of New York
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2010-04-06 ~ now
    IIF 7 - Secretary → ME
  • 7
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    icon of address 5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 1998-08-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    PRECIS (1679) LIMITED - 1998-11-04
    icon of address 5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 1998-12-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    PRECIS (2275) LIMITED - 2002-10-30
    icon of address 5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2002-11-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    M M & S (2029) LIMITED - 1990-07-13
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-07 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    icon of address 5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2002-01-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    icon of address 132 Burnt Ash Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,321 GBP2023-12-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-03-28 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 14
    PRECIS (2273) LIMITED - 2002-10-30
    icon of address 5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2002-11-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    icon of address 5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2003-02-11 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 22
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ 2020-03-31
    IIF 52 - Director → ME
    icon of calendar 2012-10-19 ~ 2020-03-31
    IIF 33 - Secretary → ME
  • 2
    JOHNSON MATTHEY GOLD AND SILVER REFINING HOLDINGS LIMITED - 2015-04-17
    AGHOCO 1132 LIMITED - 2012-12-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2015-03-05
    IIF 39 - Director → ME
    icon of calendar 2012-12-13 ~ 2015-03-05
    IIF 9 - Secretary → ME
  • 3
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2015-09-30
    IIF 38 - Director → ME
    icon of calendar 2002-02-07 ~ 2015-09-30
    IIF 8 - Secretary → ME
  • 4
    icon of address 5th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2020-03-31
    IIF 49 - Director → ME
    icon of calendar 2002-10-17 ~ 2020-03-31
    IIF 31 - Secretary → ME
  • 5
    JOHNSON MATTHEY BATTERY SYSTEMS LIMITED - 2018-06-29
    AXEON POWER LIMITED - 2013-08-23
    ADVANCED BATTERIES LIMITED - 2006-03-14
    CYCLECABLE LIMITED - 2005-09-12
    icon of address Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2018-01-31
    IIF 6 - Secretary → ME
  • 6
    icon of address 5th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2020-03-31
    IIF 5 - Secretary → ME
  • 7
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-19 ~ 2020-03-31
    IIF 48 - Director → ME
    icon of calendar 2010-12-16 ~ 2020-03-31
    IIF 3 - Secretary → ME
  • 8
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ 2020-03-31
    IIF 59 - Director → ME
    icon of calendar 2012-10-19 ~ 2020-03-31
    IIF 4 - Secretary → ME
  • 9
    DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02
    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
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2020-03-31
    IIF 12 - Secretary → ME
  • 10
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    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
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2020-03-31
    IIF 26 - Secretary → ME
  • 11
    icon of address C/o Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-14 ~ 2020-03-31
    IIF 40 - Director → ME
    icon of calendar 2012-11-14 ~ 2020-03-31
    IIF 1 - Secretary → ME
  • 12
    JOHNSON MATTHEY FUEL CELLS LIMITED - 2022-04-01
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2002-11-12
    IIF 45 - Director → ME
    icon of calendar 2002-03-12 ~ 2020-03-31
    IIF 23 - Secretary → ME
  • 13
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2020-03-31
    IIF 60 - Director → ME
    icon of calendar 1999-10-19 ~ 2020-03-31
    IIF 19 - Secretary → ME
  • 14
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2020-03-31
    IIF 16 - Secretary → ME
  • 15
    JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
    JM ELECTRONICS EUROPE LIMITED - 1999-10-27
    PRECIS (1691) LIMITED - 1999-04-07
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ 2020-03-31
    IIF 53 - Director → ME
    icon of calendar 1999-04-07 ~ 2020-03-31
    IIF 22 - Secretary → ME
  • 16
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2020-03-31
    IIF 2 - Secretary → ME
  • 17
    ALFA AESAR CHINA LIMITED - 2015-09-28
    BELLPAPER LIMITED - 2005-05-27
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2020-03-31
    IIF 61 - Director → ME
    icon of calendar 2005-03-30 ~ 2005-08-09
    IIF 44 - Director → ME
    icon of calendar 2005-03-30 ~ 2020-03-31
    IIF 21 - Secretary → ME
  • 18
    icon of address Wheatfield Road, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2020-03-31
    IIF 42 - Director → ME
    icon of calendar 2002-02-28 ~ 2020-03-31
    IIF 11 - Secretary → ME
  • 19
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2020-03-31
    IIF 57 - Director → ME
    icon of calendar 1999-10-19 ~ 2020-03-31
    IIF 24 - Secretary → ME
  • 20
    VALUESPEEDY LIMITED - 1996-01-05
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2020-03-31
    IIF 50 - Director → ME
    icon of calendar 1995-12-15 ~ 2020-03-31
    IIF 18 - Secretary → ME
  • 21
    PRECIS (2274) LIMITED - 2002-10-30
    icon of address Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2019-09-16
    IIF 65 - Director → ME
    icon of calendar 2002-11-11 ~ 2020-03-31
    IIF 30 - Secretary → ME
  • 22
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
    PRECIS (1254) LIMITED - 1994-06-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2007-02-28
    IIF 46 - Director → ME
    icon of calendar 1998-08-21 ~ 2007-02-28
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.