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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

Davies, Simon Howard

    Related profiles found in government register
  • Davies, Simon Howard
    British ceo born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Ridgway Place, Wimbledon Village, London, SW19 4SP

      IIF 1
  • Davies, Simon Howard
    British chairman born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 2 IIF 3
  • Davies, Simon Howard
    British chief executive of investment born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thrid Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 4
  • Davies, Simon Howard
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

      IIF 5

    • icon of address C/o 55, Gower Street, London, WC1E 6HQ, Uk

      IIF 6

    • icon of address Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 7

    • icon of address Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 8
  • Davies, Simon Howard
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 9

    • icon of address 130, Wood Street, London, EC2V 6DL

      IIF 10

    • icon of address 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 11

    • icon of address 67 Ridgway Place, Wimbledon Village, London, SW19 4SP

      IIF 12

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 13
  • Davies, Simon Howard
    British investment director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Simon Howard
    British none born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA

      IIF 28
  • Davies, Simon Howard
    British company director born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 29
  • Davies, Simon Howard
    British director born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 4, Pembroke Road, Sevenoaks, TN13 1XR, England

      IIF 30
  • Davies, Simon Howard
    British fund manager born in April 1959

    Registered addresses and corresponding companies
  • Davies, Simon Howard
    British investment director born in April 1959

    Registered addresses and corresponding companies

    • icon of address 25 The Park, Great Bookham, Surrey, KT23 3LN

      IIF 33
  • Simon Davies
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 34
  • Davies, Simon Howard
    Swiss chairperson born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Apt 423, Via Dal Bagn 15b, St Moritz, 7500, Switzerland

      IIF 35
  • Davies, Simon Howard
    Swiss director born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Durrington House, Church Street, Durrington, Salisbury, SP4 8AL, United Kingdom

      IIF 36
  • Davies, Simon Howard
    born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Apt 423, Via Dal Bagn, St Moritz, Upper Engadine, 7500, Switzerland

      IIF 37
  • Mr Simon Howard Davies
    Swiss born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Durrington House, Church Street, Durrington, Salisbury, SP4 8AL, United Kingdom

      IIF 38

    • icon of address Apt 423, Via Dal Bagn, St Moritz, Upper Engadine, 7500, Switzerland

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Durrington House Church Street, Durrington, Salisbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 3 Totman Crescent, Rayleigh, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    396,187 GBP2024-03-31
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address Coombe Farm, Kings Drive, Stitchcombe, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove members → OE
Ceased 29
  • 1
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-03-30
    IIF 11 - Director → ME
  • 2
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-24 ~ 1995-04-04
    IIF 32 - Director → ME
  • 3
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ 1995-04-01
    IIF 31 - Director → ME
  • 4
    GRAINGER TRUST PLC - 2007-03-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2015-11-30
    IIF 7 - Director → ME
  • 5
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2013-04-23
    IIF 27 - Director → ME
  • 6
    JPMORGAN OVERSEAS INVESTMENT TRUST PLC - 2016-07-08
    JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC - 2006-11-24
    FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 2002-11-26
    UNITED BRITISH SECURITIES TRUST PUBLIC LIMITED COMPANY - 1982-11-22
    icon of address 60 Victoria Embankment, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-11-29 ~ 2015-11-05
    IIF 16 - Director → ME
  • 7
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    icon of address 10 Paternoster Square, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2016-12-31
    IIF 5 - Director → ME
  • 8
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2012-07-27
    IIF 9 - Director → ME
    icon of calendar 2002-06-20 ~ 2006-04-10
    IIF 24 - Director → ME
  • 9
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-06-01
    IIF 28 - Director → ME
  • 10
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2016-10-13
    IIF 8 - Director → ME
  • 11
    SOUND OIL PLC - 2015-09-30
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2019-11-12
    IIF 30 - Director → ME
    icon of calendar 2014-02-05 ~ 2016-06-29
    IIF 6 - Director → ME
    icon of calendar 2005-04-26 ~ 2010-06-12
    IIF 4 - Director → ME
  • 12
    icon of address 5th Floor, 101 Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,077,143 GBP2021-12-31
    Officer
    icon of calendar 2020-07-01 ~ 2024-02-23
    IIF 29 - Director → ME
    icon of calendar 2013-11-26 ~ 2017-03-30
    IIF 13 - Director → ME
  • 13
    DMWSL 749 LIMITED - 2014-02-24
    icon of address 5th Floor, 101 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,053,435 GBP2021-12-31
    Officer
    icon of calendar 2014-02-24 ~ 2014-05-21
    IIF 10 - Director → ME
  • 14
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2012-07-22
    IIF 2 - Director → ME
  • 15
    TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2012-07-22
    IIF 3 - Director → ME
  • 16
    INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
    icon of address 23 Camomile Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2007-05-22
    IIF 12 - Director → ME
  • 17
    IMA SERVICES LIMITED - 2015-01-02
    AUTIF (SERVICES) LIMITED - 2002-02-08
    U.T.A. (SERVICES) LIMITED - 1993-08-25
    icon of address 23 Camomile Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2007-05-22
    IIF 1 - Director → ME
  • 18
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-22
    IIF 25 - Director → ME
  • 19
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2012-05-18
    IIF 15 - Director → ME
  • 20
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2007-08-01
    IIF 26 - Director → ME
  • 21
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2007-08-01
    IIF 23 - Director → ME
  • 22
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-17 ~ 2007-08-01
    IIF 19 - Director → ME
  • 23
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2007-09-11
    IIF 18 - Director → ME
  • 24
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2007-08-01
    IIF 22 - Director → ME
  • 25
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2008-09-11
    IIF 20 - Director → ME
  • 26
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2007-08-01
    IIF 17 - Director → ME
  • 27
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 43 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2012-06-30
    IIF 14 - Director → ME
  • 28
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2007-08-01
    IIF 21 - Director → ME
  • 29
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2002-12-13
    IIF 33 - Director → ME

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