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
Individuals in focus
Cole, Simon Lawrence Vernon
- British Registered addresses and corresponding companies
Cole, Simon Lawrence Vernon
Flat 2, 101 Grove Lane, Camberwell, London, SE5 8BG
IIF 110 Clarence Road, Wimbledon, London, SW19 8QE
IIF 2 IIF 3 IIF 4 (more)100 Whitechapel, Whitechapel Road, London, E1 1JG
IIF 13 IIF 14 IIF 15 (more)45, Pall Mall, London, SW1Y 5JG
IIF 17 IIF 187th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
IIF 19 IIF 20Dukes House 32-38, Dukes Place, London, EC3A 7LP
IIF 21 IIF 22 IIF 23 (more)One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
IIF 27 IIF 28 IIF 29 (more)
- British chartered secretary born in November 1958Registered addresses and corresponding companies
Cole, Simon Lawrence Vernon
- Registered addresses and corresponding companies
Cole, Simon Lawrence Vernon
- born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companiesStream Cottage, Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
IIF 55
- British born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 58
- British insurance born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companies1st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
IIF 59
- British born in November 1958
Mr Simon Lawrence Vernon Cole
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
44
- 1
20 HAMPTON GURNEY STREET LIMITED
- 1990-06-22 025017132 Leman Street, London, United KingdomActive Corporate (17 parents)Officer(before 1991-05-14) ~ 1992-08-07IIF 1 - Secretary → ME - 2
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2009-07-01 ~ 2014-10-03IIF 55 - LLP Member → ME - 3APRIL INTERNATIONAL UK LIMITED - now
MEDICARE INTERNATIONAL LIMITED
- 2015-07-24 07261287Walsingham House, 35 Seething Lane, London, EnglandActive Corporate (18 parents)Officer2010-05-21 ~ 2012-04-16IIF 48 - Secretary → ME - 4BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11 01302663SBJ LIMITED
- 2008-04-14 01302663GREGREST INSURANCE BROKERS LIMITED - 1977-12-317th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (94 parents)Officer1992-09-01 ~ 2023-05-31IIF 19 - Secretary → ME - 5CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - nowBLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18E.W. BLANCH CONSULTING LIMITED - 2001-07-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-281 More London Place, LondonDissolved Corporate (56 parents, 1 offspring)Officer2006-04-24 ~ 2008-12-22IIF 38 - Secretary → ME
- 6CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - nowBLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP PROPERTIES LIMITED
- 1995-02-03 02387122GOULDITAR NO. 36 LIMITED - 1989-08-221 More London Place, LondonDissolved Corporate (25 parents)Officer1992-09-30 ~ 2000-02-28IIF 9 - Secretary → ME - 7
CENTRIX 2010 LIMITED
07254535Dukes House 32-38 Dukes Place, LondonDissolved Corporate (8 parents)Officer2010-05-14 ~ dissolvedIIF 49 - Secretary → ME - 8
VISIONRANGE LIMITED
- 2010-04-22 067783037th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2008-12-22 ~ 2023-05-31IIF 20 - Secretary → ME - 9SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15The Walbrook Building, 25, Walbrook, London, United KingdomActive Corporate (35 parents)Officer1992-09-25 ~ 1999-09-30IIF 10 - Secretary → ME
- 10
E.NUGENT LINAKER & CO. LIMITED
003358475 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2007-04-30 ~ 2008-01-21IIF 15 - Secretary → ME - 11
FLATSURE LIMITED
030260445 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2007-05-15 ~ 2008-01-21IIF 14 - Secretary → ME - 12GXL CAPITAL LIMITED - now
SBJ MANAGEMENT SERVICES LIMITED
- 2008-06-30 02791361TRUNKFIX LIMITED
- 1993-03-29 027913611 Church Street, Wadhurst, EnglandActive Corporate (8 parents)Officer1993-03-19 ~ 2008-06-25IIF 43 - Director → ME1993-03-19 ~ 2008-06-25IIF 53 - Secretary → ME - 13
SBJ OVERSEAS LIMITED
- 1995-11-08 02984555Brooke Lawrance House, Civic Drive, IpswichDissolved Corporate (26 parents)Officer1994-10-28 ~ 2009-01-21IIF 28 - Secretary → ME - 14
ORBIT INTERACTIVE LIMITED
- 2007-11-29 04238261ORBIT ONLINE LIMITED - 2002-05-03ORBIT PROTECTION LIMITED - 2001-07-165 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2006-04-24 ~ 2008-12-22IIF 33 - Secretary → ME - 15IRPC TAXATION SERVICES LIMITED - nowEMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED
- 2000-11-28 02622696DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED - 1995-03-14REPORTCLAIM LIMITED - 1991-08-22145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (20 parents)Officer1995-05-31 ~ 1999-11-29IIF 3 - Secretary → ME - 16
SBJ DEVITT LIMITED
- 1997-09-16 00348315HOWSON F DEVITT & SONS LIMITED - 1989-07-2145 Pall Mall, LondonDissolved Corporate (14 parents)Officer1992-11-03 ~ 2000-03-02IIF 11 - Secretary → ME2010-09-29 ~ dissolvedIIF 18 - Secretary → ME - 17
LINAKER (PLYMOUTH) LIMITED
023293225 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2007-04-30 ~ 2008-01-21IIF 13 - Secretary → ME - 18LINAKER MANAGEMENT AND MARKETING LIMITED - 1999-01-11CORPORACARE MANAGEMENT LIMITED - 1991-01-25MITCHELL, CALLAN AND ASSOCIATES LIMITED - 1988-03-09VOTEHEED LIMITED - 1982-12-215 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2007-05-23 ~ 2008-01-21IIF 16 - Secretary → ME
- 19
COBALT GLOBAL RISKS LIMITED
- 2009-11-24 01369214NELSON STEAVENSON LIMITED
- 2009-08-29 01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24 01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22 01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (19 parents)Officer2009-08-03 ~ dissolvedIIF 22 - Secretary → ME1992-11-16 ~ 2008-12-22IIF 35 - Secretary → ME - 2045 Pall Mall, LondonDissolved Corporate (7 parents)Officer2014-06-20 ~ dissolvedIIF 47 - Secretary → ME
- 21
SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27 01565718W S MOODY HOLDINGS LIMITED - 1990-12-20W.S. MOODY (HOLDINGS) LIMITED - 1985-08-025 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2007-06-19 ~ 2008-04-14IIF 46 - Director → ME1993-04-08 ~ 2000-02-28IIF 2 - Secretary → ME2007-06-19 ~ 2008-04-14IIF 34 - Secretary → ME - 22
HINTON HILL & COLES,LIMITED
- 1999-08-25 00901031Dukes House 32-38 Dukes Place, LondonDissolved Corporate (12 parents)Officer2010-09-29 ~ dissolvedIIF 25 - Secretary → ME1994-03-14 ~ 2000-02-28IIF 7 - Secretary → ME - 23
DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24 01322018HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31VAXMAY SECURITIES LIMITED - 1977-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (12 parents)Officer2010-09-29 ~ dissolvedIIF 26 - Secretary → ME1992-09-28 ~ 2000-02-14IIF 6 - Secretary → ME - 24
HINTON HAMILTON & TOWNSEND LIMITED
- 1999-10-20 01080130Dukes House 32-38 Dukes Place, LondonDissolved Corporate (15 parents)Officer2010-09-29 ~ dissolvedIIF 21 - Secretary → ME1994-03-14 ~ 2000-03-30IIF 4 - Secretary → ME - 2545 Pall Mall, LondonDissolved Corporate (13 parents)Officer2007-06-19 ~ 2008-04-14IIF 44 - Director → ME2010-09-29 ~ dissolvedIIF 17 - Secretary → ME2000-06-21 ~ 2005-03-22IIF 36 - Secretary → ME2007-06-19 ~ 2008-04-14IIF 40 - Secretary → ME
- 26ORBIT BENEFITS LIMITED - nowBLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED
- 2009-10-17 03840122ORBIT PENSIONS LIMITED - 2002-08-121 More London Place, LondonDissolved Corporate (28 parents)Officer2006-04-24 ~ 2008-12-22IIF 39 - Secretary → ME - 27ORBIT BENEFITS LIMITED - 2001-07-16SWIRE BLANCH ORBIT LIMITED - 1999-09-075 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2006-04-24 ~ 2008-12-22IIF 29 - Secretary → ME
- 28S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-101 More London Place, LondonDissolved Corporate (23 parents)Officer2007-01-31 ~ 2008-12-22IIF 41 - Secretary → ME
- 29
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19 00239293MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-215 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1992-11-18 ~ 2000-05-15IIF 5 - Secretary → ME - 30
SBJ & ASSOCIATES LIMITED
- 1993-07-12 01834757SBJ ASSOCIATES LIMITED - 1989-05-15SBJ & ASSOCIATES LIMITED - 1989-03-16SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03NEVRUS (202) LIMITED - 1985-01-09First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (34 parents)Officer1992-10-27 ~ 2008-12-22IIF 50 - Secretary → ME - 315 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2001-01-15 ~ 2005-09-08IIF 42 - Director → ME1992-10-06 ~ 2005-09-08IIF 37 - Secretary → ME
- 32
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26 0363073020 Gracechurch Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1999-02-01 ~ 2008-12-22IIF 52 - Secretary → ME - 33SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-165 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1996-08-19 ~ 2008-12-18IIF 45 - Director → ME1993-09-30 ~ 2008-12-22IIF 32 - Secretary → ME
- 34
STEEL BURRILL JONES GROUP PLC
- 1999-04-26 01660078PHIMAT LIMITED - 1982-11-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (37 parents, 1 offspring)Officer1993-05-18 ~ 2008-12-22IIF 27 - Secretary → ME - 35
KC INDEPENDENT TRUSTEES LIMITED
- 1996-09-02 02547932ULTRATRACK LIMITED - 1991-02-061 More London Place, LondonLiquidation Corporate (30 parents)Officer1996-02-10 ~ 2008-12-22IIF 51 - Secretary → ME - 36REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-045 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1992-11-30 ~ 2000-02-14IIF 8 - Secretary → ME
- 37REGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-305 Old Broad Street, LondonDissolved Corporate (31 parents)Officer1992-11-30 ~ 2000-02-14IIF 12 - Secretary → ME
- 38H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-041 Tower Place West, Tower Place, LondonDissolved Corporate (34 parents)Officer1992-09-15 ~ 2008-12-22IIF 30 - Secretary → ME
- 39
SBJ STEPHENSON LIMITED
- 2006-03-31 00726955STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-315 Old Broad Street, LondonDissolved Corporate (74 parents)Officer1992-10-29 ~ 2008-12-22IIF 31 - Secretary → ME - 40
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Officer2012-11-28 ~ 2014-07-02IIF 59 - Director → ME - 41
VEXION SERVICES LIMITED
09978110Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, HertsDissolved Corporate (7 parents, 7 offsprings)Officer2017-09-29 ~ dissolvedIIF 58 - Director → ME2016-01-30 ~ dissolvedIIF 54 - Secretary → ME - 42Dukes House 32-38 Dukes Place, LondonDissolved Corporate (5 parents, 14 offsprings)Officer1994-09-08 ~ dissolvedIIF 24 - Secretary → ME
- 43
WHITECHAPEL CORPORATE SECRETARY LIMITED
03903591Dukes House 32-38 Dukes Place, LondonDissolved Corporate (4 parents, 15 offsprings)Officer2000-01-10 ~ dissolvedIIF 57 - Director → ME2000-01-10 ~ dissolvedIIF 23 - Secretary → ME - 44
YELLOWFIN UNDERWRITING LIMITED
069930413 Castlegate, Grantham, LincolnshireActive Corporate (6 parents)Officer2009-08-17 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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