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
Individuals in focus
Farrant, Simon
- British Registered addresses and corresponding companies
Farrant, Simon
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 121, St. Thomas Street, Bristol, BS1 6JS, England
IIF 27 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
IIF 3Wheatfield Road, Edinburgh, EH11 2QA
IIF 430, Finsbury Square, London, EC2A 1AG
IIF 536 Mycenae Road, London, SE3 7SG
IIF 65th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 7 IIF 8 IIF 9 (more)10 Wheatfield Road, Edinburgh, Midlothian, EH11 2QA
IIF 27 IIF 28
- Registered addresses and corresponding companies
Farrant, Simon
- British born in June 1961
Farrant, Simon
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Farrant, Simon
Resident in England
Registered addresses and corresponding companies5th Floor, 25 Farringdon Street, London, EC4A 4AD
IIF 36
- British solicitor born in June 1961
Farrant, Simon
Resident in England
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 3721, St. Thomas Street, Bristol, BS1 6JS, England
IIF 3810, Wheatfield Road, Edinburgh, EH11 2QA, Scotland
IIF 397 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
IIF 40Wheatfield Road, Edinburgh, EH11 2QA
IIF 4136 Mycenae Road, London, SE3 7SG
IIF 42 IIF 43 IIF 445th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 45 IIF 46 IIF 47 (more)10 Wheatfield Road, Edinburgh, Midlothian, EH11 2QA
IIF 64 IIF 65
- British born in June 1961
Mr Simon Farrant
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
ACMA LIMITED
- nowTIOXIDE SPECIALTIES LIMITED - 1998-12-24TIOXIDE CHEMICALS LIMITED - 1991-11-01TITANIUM INTERMEDIATES LIMITED - 1990-04-265th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 53 - Director → ME2002-11-01 ~ dissolvedIIF 20 - Secretary → ME - 210 Wheatfield Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2006-02-27 ~ dissolvedIIF 64 - Director → ME2002-02-28 ~ dissolvedIIF 28 - Secretary → ME
- 310 Wheatfield Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2006-02-27 ~ dissolvedIIF 65 - Director → ME2002-02-28 ~ dissolvedIIF 27 - Secretary → ME
- 4
FUEL CELL TODAY LIMITED
- nowPRAISEULTRA LIMITED - 2001-09-215th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 56 - Director → ME2001-09-03 ~ dissolvedIIF 21 - Secretary → ME - 5CARDOME LIMITED - 1989-04-035th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1999-10-19 ~ dissolvedIIF 60 - Director → ME2004-08-05 ~ dissolvedIIF 8 - Secretary → ME
- 6Suite 400 2711 Centerville Road, City Of Wilmington, County Of New YorkConverted / Closed Corporate (2 parents)Officer2016-08-01 ~ nowIIF 36 - Director → ME2010-04-06 ~ nowIIF 33 - Secretary → ME
- 7JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17JOHNSON MATTHEY CERAMICS PLC - 2004-11-29COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-035th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 62 - Director → ME1998-08-14 ~ dissolvedIIF 7 - Secretary → ME
- 8PRECIS (1679) LIMITED - 1998-11-04 00207795, 00281410, 00473089... (more)5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 54 - Director → ME1998-12-02 ~ dissolvedIIF 13 - Secretary → ME
- 9
KATALCO LIMITED
- nowPRECIS (2275) LIMITED - 2002-10-30 00207795, 00281410, 00473089... (more)5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2002-11-11 ~ dissolvedIIF 45 - Director → ME2002-11-11 ~ dissolvedIIF 22 - Secretary → ME - 10
MECONIC LIMITED
- nowM M & S (2029) LIMITED - 1990-07-13 02719326, 02748405, 02763141... (more)7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2009-07-07 ~ dissolvedIIF 40 - Director → ME2002-02-28 ~ dissolvedIIF 3 - Secretary → ME - 115th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 52 - Director → ME2002-01-30 ~ dissolvedIIF 10 - Secretary → ME
- 12132 Burnt Ash Road, London, EnglandActive Corporate (4 parents)Equity (Company account)17,032 GBP2024-12-31Officer2021-10-20 ~ nowIIF 35 - Director → ME
- 13128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-28 ~ nowIIF 34 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 14
SYNETIX LIMITED
- nowPRECIS (2273) LIMITED - 2002-10-30 00207795, 00281410, 00473089... (more)5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2002-11-11 ~ dissolvedIIF 49 - Director → ME2002-11-11 ~ dissolvedIIF 25 - Secretary → ME - 155th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2004-11-11 ~ dissolvedIIF 61 - Director → ME2003-02-11 ~ dissolvedIIF 18 - Secretary → ME
Ceased
20
- 130 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-10-19 ~ 2020-03-31IIF 50 - Director → ME2012-10-19 ~ 2020-03-31IIF 26 - Secretary → ME
- 2JOHNSON MATTHEY GOLD AND SILVER REFINING HOLDINGS LIMITED - 2015-04-17AGHOCO 1132 LIMITED - 2012-12-21 03611743, 05504949, 08041022... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2012-12-13 ~ 2015-03-05IIF 38 - Director → ME2012-12-13 ~ 2015-03-05IIF 2 - Secretary → ME
- 33rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents)Officer2002-02-07 ~ 2015-09-30IIF 37 - Director → ME2002-02-07 ~ 2015-09-30IIF 1 - Secretary → ME
- 45th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2009-07-01 ~ 2020-03-31IIF 47 - Director → ME2002-10-17 ~ 2020-03-31IIF 24 - Secretary → ME
- 5JOHNSON MATTHEY BATTERY SYSTEMS LIMITED - 2018-06-29 03460977AXEON POWER LIMITED - 2013-08-23ADVANCED BATTERIES LIMITED - 2006-03-14CYCLECABLE LIMITED - 2005-09-12Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents)Officer2012-10-19 ~ 2018-01-31IIF 32 - Secretary → ME
- 65th Floor 2 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer1999-10-19 ~ 2020-03-31IIF 46 - Director → ME2010-12-16 ~ 2020-03-31IIF 30 - Secretary → ME
- 7AXEON TECHNOLOGIES LIMITED - 2013-08-23AXEON LIMITED - 2006-04-1230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2018-10-19 ~ 2020-03-31IIF 57 - Director → ME2012-10-19 ~ 2020-03-31IIF 31 - Secretary → ME
- 8DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2001-12-06KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED - 1998-05-06DAVY INTERNATIONAL PROJECTS LIMITED - 1996-08-16ARMSTRONG WHITWORTH ROLLS LIMITED - 1976-12-3130 Finsbury Square, LondonLiquidation Corporate (4 parents)Officer2006-02-01 ~ 2020-03-31IIF 5 - Secretary → ME
- 9DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16DAVY MCKEE (LONDON) LIMITED - 1995-03-31DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31DAVY POWERGAS LIMITED - 1979-12-315th Floor 2 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-02-01 ~ 2020-03-31IIF 19 - Secretary → ME
- 10C/o Dwf Llp, 103 Waterloo Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2012-11-14 ~ 2020-03-31IIF 39 - Director → ME2012-11-14 ~ 2020-03-31IIF 29 - Secretary → ME
- 11JOHNSON MATTHEY FUEL CELLS LIMITED - 2022-04-015th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-03-12 ~ 2002-11-12IIF 43 - Director → ME2002-03-12 ~ 2020-03-31IIF 16 - Secretary → ME
- 125th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1998-12-02 ~ 2020-03-31IIF 58 - Director → ME1999-10-19 ~ 2020-03-31IIF 12 - Secretary → ME
- 135th Floor 2 Gresham Street, London, United KingdomActive Corporate (11 parents, 19 offsprings)Officer1999-05-01 ~ 2020-03-31IIF 9 - Secretary → ME
- 14JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11JM ELECTRONICS EUROPE LIMITED - 1999-10-27PRECIS (1691) LIMITED - 1999-04-07 00207795, 00281410, 00473089... (more)5th Floor 2 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2018-10-11 ~ 2020-03-31IIF 51 - Director → ME1999-04-07 ~ 2020-03-31IIF 15 - Secretary → ME
- 15ALFA AESAR CHINA LIMITED - 2015-09-28BELLPAPER LIMITED - 2005-05-275th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2005-03-30 ~ 2005-08-09IIF 42 - Director → ME2016-08-01 ~ 2020-03-31IIF 59 - Director → ME2005-03-30 ~ 2020-03-31IIF 14 - Secretary → ME
- 16Wheatfield Road, EdinburghActive Corporate (7 parents)Officer2009-07-01 ~ 2020-03-31IIF 41 - Director → ME2002-02-28 ~ 2020-03-31IIF 4 - Secretary → ME
- 175th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2009-07-01 ~ 2020-03-31IIF 55 - Director → ME1999-10-19 ~ 2020-03-31IIF 17 - Secretary → ME
- 18
MATTHEY HOLDINGS LIMITED
- nowVALUESPEEDY LIMITED - 1996-01-055th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1998-05-19 ~ 2020-03-31IIF 48 - Director → ME1995-12-15 ~ 2020-03-31IIF 11 - Secretary → ME - 19
TRACERCO LIMITED
- nowPRECIS (2274) LIMITED - 2002-10-30 00207795, 00281410, 00473089... (more)Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-11-11 ~ 2019-09-16IIF 63 - Director → ME2002-11-11 ~ 2020-03-31IIF 23 - Secretary → ME - 20ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07 06082544JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18PRECIS (1254) LIMITED - 1994-06-03 00207795, 00281410, 00473089... (more)15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-02-20 ~ 2007-02-28IIF 44 - Director → ME1998-08-21 ~ 2007-02-28IIF 6 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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