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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simmonds, Andrew Warwick

    Related profiles found in government register
  • Simmonds, Andrew Warwick
    British banker born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Rosehill, Ockham Road South, East Horsely, Surrey, KT24 6SL

      IIF 1 IIF 2
    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 3
    • 20, Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 4
  • Simmonds, Andrew Warwick
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Park House, 116 Park Street, London, W1K 6AP, England

      IIF 5
  • Simmonds, Andrew Warwick
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 6
  • Simmonds, Andrew Warwick
    British non-executive director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments 8
  • 1
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2000-09-29 ~ 2002-12-18
    IIF 2 - Director → ME
  • 2
    EFG PRIVATE BANK LIMITED
    - now 02321802
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Park House, 116 Park Street, London, England
    Active Corporate (82 parents, 5 offsprings)
    Officer
    2015-04-01 ~ 2024-10-31
    IIF 5 - Director → ME
  • 3
    ICBC STANDARD BANK PLC
    - now 02130447
    STANDARD BANK PLC - 2015-03-27
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-13
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2015-09-01 ~ 2024-10-08
    IIF 4 - Director → ME
  • 4
    INTELENET GLOBAL SERVICES PRIVATE LIMITED
    - now FC024593
    INTELENET GLOBAL SERVICES LIMITED
    - 2012-06-19 FC024593
    Intelnet Towers, Plot Cst No 1406-a/28 Mindspace, Malad (west) Mumbai, 400 064 India, India
    Converted / Closed Corporate (11 parents)
    Officer
    2005-04-01 ~ now
    IIF 1 - Director → ME
  • 5
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2018-06-29
    IIF 6 - Director → ME
  • 6
    STANDARD CHARTERED I H LIMITED
    08414408
    1 Basinghall Avenue, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2013-02-21 ~ 2014-12-12
    IIF 3 - Director → ME
  • 7
    TSB BANK PLC
    - now SC095237
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2018-07-11 ~ 2024-12-31
    IIF 8 - Director → ME
  • 8
    TSB BANKING GROUP PLC
    08871766
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2024-12-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.