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
Dingemans, Simon Paul
- British chairman born in April 1963
Dingemans, Simon Paul
Resident in England
Registered addresses and corresponding companies125 London Wall, 8th Floor, London, EC2Y 5AS
IIF 1
- British chief financial officer born in April 1963
Dingemans, Simon Paul
Resident in England
Registered addresses and corresponding companies - British investment banker born in April 1963Registered addresses and corresponding companies
Dingemans, Simon Paul
124 Portland Road, London, W11
IIF 6
- born in April 1963
Dingemans, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, St James's Market, London, SW1Y 4AH, England
IIF 7
- British born in April 1963
Dingemans, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in April 1963
Dingemans, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1963
Dingemans, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1963
Dingemans, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in April 1963
Dingemans, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in April 1963
Dingemans, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, St James's Market, London, SW1Y 4AH, United Kingdom
IIF 41
- British born in April 1963
Mr Simon Paul Dingemans
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
CECP ADVISORS LLP
OC3570771 St James's Market, London, EnglandActive Corporate (106 parents)Officer2020-06-15 ~ 2021-12-31IIF 7 - LLP Member → ME - 2
COLOSSUS TOPCO LIMITED
12946386Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-12-30 ~ 2025-10-14IIF 28 - Director → ME - 3
DONMAR FILMS LIMITED
071521563 Dryden Street, LondonDissolved Corporate (9 parents)Officer2018-06-11 ~ 2022-03-17IIF 2 - Director → ME - 4
DONMAR IN THE WEST END LIMITED
039760083 Dryden Street, LondonDissolved Corporate (14 parents)Officer2018-06-11 ~ 2022-03-17IIF 3 - Director → ME - 5DONMAR TRADING LIMITED - 2014-10-143 Dryden Street, LondonActive Corporate (15 parents)Officer2018-06-11 ~ 2022-03-17IIF 4 - Director → ME
- 6OMEGA PROJECTS LIMITED - 1992-08-203 Dryden Street, LondonActive Corporate (60 parents, 4 offsprings)Officer2018-06-11 ~ 2022-03-17IIF 5 - Director → ME
- 7
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534Shewalton Road, Irvine, AyrshireActive Corporate (26 parents, 138 offsprings)Officer2011-04-01 ~ 2019-05-01IIF 23 - Director → ME - 8
GLAXO GROUP LIMITED
00305979Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (33 parents, 105 offsprings)Officer2011-04-01 ~ 2019-05-01IIF 26 - Director → ME - 9
GLAXO INVESTMENTS (UK) LIMITED
FC01820919 Par-la-ville Road, Hamilton Hm11, BermudaConverted / Closed Corporate (19 parents)Officer2011-05-18 ~ nowIIF 27 - Director → ME - 10PORTBLOCK LIMITED - 1999-07-2355 Baker Street, LondonDissolved Corporate (10 parents)Officer2011-04-01 ~ dissolvedIIF 24 - Director → ME
- 11
GLAXOCHEM (UK) UNLIMITED
0429947279 New Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2011-04-01 ~ 2019-05-01IIF 17 - Director → ME - 12SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01BEECHAM CAPITAL P.L.C. - 1989-09-21FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-0279 New Oxford Street, London, United KingdomActive Corporate (21 parents)Officer2011-04-01 ~ 2019-05-01IIF 18 - Director → ME
- 13GLAXO WELLCOME EXPORT LIMITED - 2001-12-20GLAXO EXPORT LIMITED - 1995-07-01STRONGHOT LIMITED - 1989-12-0179 New Oxford Street, London, United KingdomActive Corporate (30 parents)Officer2011-04-01 ~ 2017-07-25IIF 20 - Director → ME
- 14SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01BEECHAM FINANCE P L C - 1989-10-03BEECHAM FOODS LIMITED - 1980-12-3179 New Oxford Street, London, United KingdomActive Corporate (21 parents, 12 offsprings)Officer2011-04-01 ~ 2019-05-01IIF 22 - Director → ME
- 15TRUSHELFCO (NO.3186) LIMITED - 2006-01-1879 New Oxford Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2011-04-01 ~ 2019-05-01IIF 25 - Director → ME
- 16Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (19 parents)Officer2012-11-06 ~ 2019-05-01IIF 30 - Director → ME
- 17Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (17 parents)Officer2018-07-24 ~ 2019-05-01IIF 35 - Director → ME
- 18Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (17 parents)Officer2018-12-11 ~ 2019-05-01IIF 37 - Director → ME
- 19
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED
08283222Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (19 parents)Officer2012-11-06 ~ 2019-05-01IIF 31 - Director → ME - 20
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED
08283289Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2012-11-06 ~ 2019-05-01IIF 29 - Director → ME - 21Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (18 parents)Officer2012-11-06 ~ 2019-05-01IIF 32 - Director → ME
- 22
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED
07739397Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-05-13 ~ 2019-05-01IIF 11 - Director → ME - 23GLAXO WELLCOME PLC - 2001-10-01GLAXO PLC - 1995-05-01GLAXO HOLDINGS P L C - 1995-01-0179 New Oxford Street, London, United KingdomActive Corporate (43 parents)Officer2011-04-01 ~ 2019-05-01IIF 21 - Director → ME
- 24
GLAXOSMITHKLINE UK LIMITED
0431015979 New Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2011-04-01 ~ 2019-05-01IIF 14 - Director → ME - 25
GRENOFEN INVESTMENTS LIMITED
0850255025 Moorgate, LondonDissolved Corporate (2 parents)Officer2013-04-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 2679 New Oxford Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-12-12 ~ 2019-05-01IIF 34 - Director → ME
- 27GSK PLC - nowGLAXO SMITHKLINE PLC - 2000-06-21TRUSHELFCO (NO.2577) LIMITED - 2000-01-1479 New Oxford Street, London, United KingdomActive Corporate (68 parents, 7 offsprings)Officer2011-01-04 ~ 2019-05-08IIF 10 - Director → ME
- 28HALEON UK HOLDINGS LIMITED - nowLEO CONSTELLATION LIMITED - 2014-10-02Building 5, First Floor, The Heights, Weybridge, EnglandActive Corporate (34 parents, 11 offsprings)Officer2015-03-02 ~ 2019-05-08IIF 36 - Director → ME
- 29
LEO OSPREY LIMITED
090002702nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2014-08-26 ~ 2015-03-02IIF 33 - Director → ME - 30
MONTPELLIER PARTNERS LIMITED
1222316045 Gresham Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 31PA CONSULTING GROUP HOLDINGS LIMITED - nowGARDEN TOPCO LIMITED - 2015-12-1110 Bressenden Place, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2020-07-23 ~ 2021-03-02IIF 41 - Director → ME
- 32
SETFIRST HOLDINGS LIMITED
11312343980 Great West Road, Brentford, MiddlesexDissolved Corporate (6 parents)Officer2018-04-16 ~ 2018-06-07IIF 38 - Director → ME - 33
SETFIRST LIMITED
0233232379 New Oxford Street, London, United KingdomActive Corporate (26 parents, 11 offsprings)Officer2011-04-01 ~ 2019-05-01IIF 19 - Director → ME - 34
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents, 1 offspring)Officer2011-04-01 ~ 2019-05-01IIF 8 - Director → ME - 35SMITHKLINE BEECHAM P.L.C. - 2009-10-27GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-0779 New Oxford Street, London, United KingdomActive Corporate (47 parents, 15 offsprings)Officer2011-04-01 ~ 2019-05-01IIF 12 - Director → ME
- 36NOBLEFUTURE LIMITED - 1990-11-1979 New Oxford Street, London, United KingdomActive Corporate (22 parents)Officer2011-04-01 ~ 2019-05-01IIF 15 - Director → ME
- 37
STARS JERSEY EQUITYCO LIMITED
FC0407615th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Officer2023-07-21 ~ 2024-12-04IIF 9 - Director → ME - 38
THE FINANCIAL REPORTING COUNCIL LIMITED
0248636813th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (83 parents, 2 offsprings)Officer2019-10-07 ~ 2020-05-31IIF 1 - Director → ME - 39UBS REORGANISATION 2021-01 LTD - nowUBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22 01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-165 Broadgate, London, United KingdomDissolved Corporate (287 parents)Officer1994-05-04 ~ 1995-11-06IIF 6 - Director → ME - 40
WELLCOME FOUNDATION LIMITED(THE)
0019481479 New Oxford Street, London, United KingdomActive Corporate (34 parents, 35 offsprings)Officer2011-04-01 ~ 2019-05-01IIF 13 - Director → ME - 41
WELLCOME LIMITED
0195549879 New Oxford Street, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer2011-04-01 ~ 2019-05-01IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.