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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

Wathen, Simon Walter Julian

    Related profiles found in government register
  • Wathen, Simon Walter Julian
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • 4, Gordon Mansions, 150 Addison Gardens, London, W14 0ER, United Kingdom

      IIF 1
    • St Pauls Girls School, Brook Green Hammersmith, London, W6 7BS

      IIF 2
    • St Paul's Girls' School, Brook Green, Hammersmith, London, W6 7BS, United Kingdom

      IIF 3
  • Wathen, Simon Walter Julian
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 4
    • 31, Pembroke Place, London, W8 6EU, United Kingdom

      IIF 5
  • Wathen, Simon Walter Julian
    British corporate governance director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • Walkden House, 3-10 Melton Street, London, NW1 2EB

      IIF 6
  • Wathen, Simon Walter Julian
    British retired born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • Luxemburg Gardens, London, W6 7EA

      IIF 7
  • Wathen, Simon Walter Julian
    British banker born in February 1950

    Registered addresses and corresponding companies
  • Wathen, Simon Walter Julian
    British walter born in February 1950

    Registered addresses and corresponding companies
    • 54 Lombard Street, London, EC3P 3AH

      IIF 12
  • Wathen, Simon Walter
    British corporate governance director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • 14, Melrose Terrace, London, W6 7RL, England

      IIF 13
  • Wathen, Simon Walter Julian
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 14
  • Wathen, Simon Walter Julian
    British bank official born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Melrose Terrace, London, W6 7RL

      IIF 15
  • Wathen, Simon Walter Julian
    British banker born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wathen, Simon Walter Julian
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 19
  • Wathen, Simon Walter Julian
    British corporate governance director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Astral House, 1268 London Road, London, SW16 4ER

      IIF 20
    • 1 Churchill Place, London, E14 5HP

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    150 AG LIMITED
    04411112
    4 Gordon Mansions, 150 Addison Gardens, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-04-30
    Officer
    2012-06-19 ~ now
    IIF 1 - Director → ME
  • 2
    SPGS INTERNATIONAL LIMITED
    12094047
    St Paul's Girls' School Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-08 ~ now
    IIF 3 - Director → ME
  • 3
    ST. PAUL'S GIRLS' SCHOOL
    06142007
    St Pauls Girls School, Brook Green Hammersmith, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-20 ~ now
    IIF 2 - Director → ME
Ceased 19
  • 1
    AGE CONCERN ENTERPRISES CYMRU LIMITED
    - now 05744511
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-01 ~ 2012-06-30
    IIF 20 - Director → ME
  • 2
    AGE CONCERN FINANCIAL SOLUTIONS LIMITED
    05260600
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2006-02-13 ~ 2012-06-30
    IIF 21 - Director → ME
  • 3
    AGE SCOTLAND ENTERPRISES LIMITED
    - now SC199856 SC153343, SC158690, SC250303... (more)
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED
    - 2011-01-10 SC199856 SC153343, SC158690, SC250303... (more)
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ 2012-05-02
    IIF 6 - Director → ME
  • 4
    AGECO LIMITED - now
    AGE UK ENTERPRISES LIMITED
    - 2022-01-28 03156159 06776957
    AGE CONCERN ENTERPRISES LIMITED
    - 2010-11-22 03156159 01102971, 06776957
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2012-06-30
    IIF 22 - Director → ME
  • 5
    B.P.B. (HOLDINGS) LIMITED
    - now 02569005
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22 02052321, 02522321, 02530163... (more)
    1 Churchill Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-06-26 ~ 2004-12-31
    IIF 11 - Director → ME
  • 6
    BARCLAYS BPT - now
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29 02752982
    BARCLAYS PRIVATE TRUST
    - 2017-06-28 02550797
    BARSHELFCO (NO.34) LIMITED - 1992-11-23 02052321, 02522321, 02530163... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2004-12-31
    IIF 8 - Director → ME
  • 7
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-09-15 ~ 2002-12-18
    IIF 15 - Director → ME
  • 8
    BARCLAYS PRIVATE BANK
    - now 01957770
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16 01957372, 01957771, 01957772... (more)
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07 01184635, 01233998, 01238892... (more)
    1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    2003-08-14 ~ 2003-12-31
    IIF 10 - Director → ME
  • 9
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    BARSHELFCO (NO.57) LIMITED - 1993-11-19 02052321, 02522321, 02530163... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2004-12-31
    IIF 12 - Director → ME
  • 10
    BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED
    - now 00571803
    ST.PAUL'S GIRL'S PREPARATORY SCHOOL LIMITED
    - 1992-03-31 00571803
    Luxemburg Gardens, London
    Active Corporate (15 parents)
    Officer
    ~ 2019-09-09
    IIF 7 - Director → ME
  • 11
    EDOZO LIMITED
    08848081
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,733,498 GBP2024-12-31
    Officer
    2014-01-16 ~ 2014-12-14
    IIF 5 - Director → ME
  • 12
    GOODENOUGH COLLEGE
    - now 00246919
    THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES
    - 2001-04-26 00246919
    LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
    London House, Mecklenburgh Square, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-10-26 ~ 2003-12-02
    IIF 18 - Director → ME
  • 13
    HALL SCHOOL CHARITABLE TRUST(THE)
    - now 00509427
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Active Corporate (11 parents)
    Officer
    1997-01-21 ~ 2015-08-31
    IIF 4 - Director → ME
  • 14
    HAMMERSMITH ACADEMY TRUST
    06397195
    Hammersmith Academy, 25 Cathnor Road, London
    Active Corporate (15 parents)
    Officer
    2008-06-11 ~ 2011-11-02
    IIF 19 - Director → ME
  • 15
    INTUNE GROUP LIMITED
    - now 02489376
    HELP THE AGED (TRADING) LIMITED - 2006-09-05 02444170
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24 02444170
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-04-29 ~ 2012-06-30
    IIF 13 - Director → ME
  • 16
    LENTA PROPERTIES LIMITED
    01548851 02198960
    Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    35,866,019 GBP2024-12-31
    Officer
    1993-01-26 ~ 1993-05-31
    IIF 17 - Director → ME
  • 17
    MAIDEN TRADING LIMITED - now
    DELACONTE LIMITED
    - 2007-07-05 03498871
    FILBUK 488 LIMITED - 1998-04-06
    Mercers Hall, Ironmonger Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-11 ~ 2005-09-01
    IIF 16 - Director → ME
  • 18
    PPP TAKING CARE LIMITED - now
    AID-CALL LIMITED
    - 2017-04-03 01488490
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-13 ~ 2012-06-30
    IIF 14 - Director → ME
  • 19
    ZEBAN NOMINEES LIMITED
    01000448
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2004-12-31
    IIF 9 - Director → ME

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