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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

Gordon, Simon David

    Related profiles found in government register
  • Gordon, Simon David
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England

      IIF 40
  • Gordon, Simon David
    British asset management born in March 1967

    Registered addresses and corresponding companies

    • Beeches, 96 St Andrews Road, Henley On Thames, Oxon, RG9 1PL

      IIF 41
  • Gordon, Simon David
    British director born in March 1967

    Registered addresses and corresponding companies

    • Beeches, 96 St Andrews Road, Henley On Thames, Oxon, RG9 1PL

      IIF 42
  • Gordon, Simon David
    English born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, New Road, Whitehill, Bordon, GU35 9AY, England

      IIF 43
  • Gordon, Simon David
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corvette Capital, Badgemore House, Badgemore, Henley On Thames, RG9 4NR, United Kingdom

      IIF 44 IIF 45

    • 11, Waterloo Place, London, SW1Y 4AU, United Kingdom

      IIF 46
  • Gordon, Simon David
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Argyle Street, Bath, BA2 4BA, England

      IIF 47

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England

      IIF 48
  • Gordon, Simon David
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 49
  • Mr Simon David Gordon
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Corvette Capital, Badgemore House, Badgemore, Henley On Thames, RG9 4NR, England

      IIF 50

    • Badgemore House, Badgemore, Henley-on-thames, RG9 4NR, England

      IIF 51

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England

      IIF 52 IIF 53 IIF 54

    • Crown Place Nottingham, St Anns Well Road, Nottingham, NG3 1BH, England

      IIF 56
  • Mr Simon David Gordon
    English born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, New Road, Whitehill, Bordon, GU35 9AY, England

      IIF 57
child relation
Offspring entities and appointments
Active 46
  • 1
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-12-22 ~ now
    IIF 20 - Director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-03-29 ~ now
    IIF 18 - Director → ME
  • 3
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,714 GBP2023-09-30
    Officer
    2019-09-10 ~ now
    IIF 25 - Director → ME
  • 5
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,059 GBP2024-05-31
    Officer
    2020-05-12 ~ now
    IIF 48 - Director → ME
  • 6
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,459 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 35 - Director → ME
  • 7
    29 29 Bowland Drive, Emerson Valley, Milton Keynes, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-11-08 ~ now
    IIF 31 - Director → ME
  • 8
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    206,241 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 38 - Director → ME
  • 9
    29 Bowland Drive Emerson Valley, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -195,495 GBP2024-03-31
    Officer
    2022-12-09 ~ now
    IIF 36 - Director → ME
  • 10
    29 Bowland Drive, Emerson Valley, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2020-05-13 ~ now
    IIF 44 - LLP Designated Member → ME
  • 11
    C/o Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-04-21 ~ dissolved
    IIF 19 - Director → ME
  • 12
    29 Bowland Drive, Emerson Valley, Milton Keynes
    Active Corporate (7 parents)
    Officer
    2022-03-08 ~ now
    IIF 45 - LLP Designated Member → ME
  • 13
    CCOD (GILLINGHAM) LIMITED - 2021-08-12
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 34 - Director → ME
  • 14
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,310 GBP2024-03-31
    Officer
    2021-07-26 ~ now
    IIF 26 - Director → ME
  • 15
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    399,936 GBP2025-03-31
    Officer
    2019-05-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 30 - Director → ME
  • 19
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-01 ~ now
    IIF 27 - Director → ME
  • 20
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2021-04-29 ~ now
    IIF 33 - Director → ME
  • 21
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 39 - Director → ME
  • 22
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-04-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 24
    CORVETTE RENGEN HANOVER HOLDINGS LIMITED - 2024-08-05
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2023-08-13 ~ now
    IIF 6 - Director → ME
  • 25
    CORVETTE RENGEN BOURNEMOUTH LIMITED - 2024-08-05
    4 Argyle Street, Bath, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,412 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 5 - Director → ME
  • 26
    4 Argyle Street, Bath, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-12-12 ~ now
    IIF 1 - Director → ME
  • 27
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2023-08-13 ~ now
    IIF 16 - Director → ME
  • 28
    RENGEN FROME HOUSE LIMITED - 2023-07-03
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,618 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 13 - Director → ME
  • 29
    4 Argyle Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,823 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    IIF 47 - Director → ME
  • 30
    4 Argyle Street, Bath, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -2,464 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 4 - Director → ME
  • 31
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -250,195 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 17 - Director → ME
  • 32
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -312,337 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 15 - Director → ME
  • 33
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,920,185 GBP2024-03-31
    Officer
    2023-06-12 ~ now
    IIF 12 - Director → ME
  • 34
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 8 - Director → ME
  • 35
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 2 - Director → ME
  • 36
    4 Argyle Street, Bath, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-18 ~ now
    IIF 9 - Director → ME
  • 37
    4 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Officer
    2024-05-25 ~ now
    IIF 7 - Director → ME
  • 38
    RENGEN UNITY LIMITED - 2023-05-18
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,188 GBP2023-11-30
    Officer
    2023-04-04 ~ now
    IIF 11 - Director → ME
  • 39
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -120,186 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 10 - Director → ME
  • 40
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -104,083 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 3 - Director → ME
  • 41
    FLASH HEATING & PLUMBING SOLUTIONS LTD - 2021-06-09
    14 New Road, Whitehill, Bordon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,486 GBP2025-03-31
    Officer
    2021-05-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 42
    Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 49 - Director → ME
  • 43
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-11-30
    Officer
    2022-10-20 ~ now
    IIF 28 - Director → ME
  • 44
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-10-20 ~ now
    IIF 40 - Director → ME
  • 45
    4 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 14 - Director → ME
  • 46
    Badgemore House, Badgemore, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    PLURIMI CAPITAL LLP - 2014-07-16
    30 St. James's Square, London, England
    Active Corporate (22 parents)
    Officer
    2016-04-18 ~ 2019-08-30
    IIF 46 - LLP Member → ME
  • 2
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2002-05-07 ~ 2002-11-15
    IIF 42 - Director → ME
  • 3
    5 Auton Place, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-22 ~ 2007-12-05
    IIF 41 - Director → ME

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