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

Thorp, Simon Austen

    Related profiles found in government register
  • Thorp, Simon Austen
    British banker born in April 1958

    Registered addresses and corresponding companies

    • Robeys Farmhouse Brown Candover, Alresford, Hampshire, SO24 9TN

      IIF 1
  • Thorp, Simon Austen
    British securities broker born in April 1958

    Registered addresses and corresponding companies

    • Robeys Farmhouse Brown Candover, Alresford, Hampshire, SO24 9TN

      IIF 2 IIF 3 IIF 4
  • Thorp, Simon Austen
    born in April 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Winslade Farm, House, Winslade, Basingstoke, Hampshire, RG25 2NE, United Kingdom

      IIF 5
  • Thorp, Simon Austen
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Savoy Court, London, WC2R 0EZ

      IIF 6
  • Thorp, Simon Austen
    English fund manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 7
  • Thorp, Simon Austen
    British company director born in April 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 25th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 8
  • Thorp, Simon Austen
    British fund manager born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Savoy Court, London, WC2R 0EZ

      IIF 9
  • Mr Simon Austen Thorp
    English born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    25th Floor Heron Tower, 110 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 8 - director → ME
  • 2
    ILEX ASSET MANAGEMENT LTD - 2017-10-26
    25 St. Thomas Street, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,238 GBP2020-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1997-05-07 ~ 1999-09-02
    IIF 3 - director → ME
  • 2
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-04-01 ~ 1995-10-20
    IIF 1 - director → ME
  • 3
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1998-06-22 ~ 1999-09-02
    IIF 4 - director → ME
  • 4
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-06-22 ~ 1999-09-02
    IIF 2 - director → ME
  • 5
    AVOCA CAPITAL MANAGEMENT LLP - 2014-09-24
    C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-29 ~ 2014-02-19
    IIF 5 - llp-designated-member → ME
  • 6
    2 Savoy Court, London
    Corporate (27 parents)
    Officer
    2010-09-01 ~ 2013-03-31
    IIF 6 - llp-member → ME
  • 7
    LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
    RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
    RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-24
    LAW 754 LIMITED - 1996-09-30
    2 Savoy Court, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2010-08-31
    IIF 9 - director → ME

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