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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

Featherstone, Simon Andrew

    Related profiles found in government register
  • Featherstone, Simon Andrew
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 1

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 2

    • 33, Eastcheap, London, EC3M 1DT, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 7 IIF 8

    • Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 9

    • 13, Park Avenue, Solihull, B90 2PE, England

      IIF 10

    • 152, Station Road, Knowle, Solihull, B93 0EP, England

      IIF 11 IIF 12
  • Featherstone, Simon Andrew
    British chairman born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 13
  • Featherstone, Simon Andrew
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 14

    • C/o Bibby Line Group Limited, Company Secretarial Department, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 15

    • Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ

      IIF 16

    • Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 17 IIF 18

    • 73, Brook Street, London, W1K 4HX, United Kingdom

      IIF 19
  • Featherstone, Simon Andrew
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 20

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 21

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 22
  • Featherstone, Simon Andrew
    British financial consultant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1630 High Street, Knowle, Solihull, West Midlands, B93 0JU, England

      IIF 23
  • Featherstone, Simon Andrew
    British managing director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 125, Colmore Row, Birmingham, B3 3SF, England

      IIF 24

    • 57 Bills Lane, Shirley, Solihull, West Midlands, B90 2PE

      IIF 25
  • Featherstone, Simon Andrew
    British ned born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23-24 Lovat Lane, London, EC3R 8EB

      IIF 26
  • Featherstone, Simon Andrew
    British network director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 125, Colmore Row, Birmingham, B3 3SF, United Kingdom

      IIF 27 IIF 28
  • Featherstone, Simon Andrew
    British self employed born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1630 High Street, Knowle, Solihull, West Midlands, B93 0JU, England

      IIF 29
  • Mr Simon Andrew Featherstone
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, Park Avenue, Solihull, B91 3EJ, United Kingdom

      IIF 30

    • 13 Park Avenue, Solihull, West Midlands, B91 3EJ, England

      IIF 31
  • Mr Simon Andrew Featherstone
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Station Road, Knowle, Solihull, B93 0EP, England

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    AMC BANK LIMITED
    - now 01039896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2015-06-09
    AMC LIMITED - 1996-05-28
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2007-07-18 ~ 2010-09-16
    IIF 28 - Director → ME
  • 2
    ASSET BASED FINANCE ASSOCIATION LIMITED
    - now 01249173 04219508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    Dissolved on 2021-07-09
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
    ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    15 Canada Square, London
    Dissolved Corporate (67 parents)
    Officer
    2009-07-01 ~ 2015-08-04
    IIF 25 - Director → ME
  • 3
    BIBBY FINANCIAL SERVICES LIMITED
    - now 03530461 00557149... (more)
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2011-11-03 ~ 2015-08-05
    IIF 14 - Director → ME
  • 4
    BIBBY FS (HOLDINGS) LIMITED - now
    BIBBY GROUP OF FACTORS LIMITED
    - 2015-10-30 03143108
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2012-01-01 ~ 2015-08-05
    IIF 17 - Director → ME
  • 5
    CHEAL'S OF KNOWLE LTD
    - now 11749709
    JACQUES RESTAURANT KNOWLE LIMITED
    - 2024-02-23 11749709
    DE KELDER VAN KNOWLE LTD
    - 2019-06-12 11749709
    1630 High Street Knowle, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2019-01-04 ~ 2024-03-22
    IIF 23 - Director → ME
  • 6
    CLEAR FACTOR LIMITED
    11269195 13460916
    Insolvency (Case 1) In administration
    Administration started on 2023-12-11 during the appointment or period of control
    Administration ended on 2024-12-12 during the appointment or period of control
    C/o Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-06-02 ~ dissolved
    IIF 20 - Director → ME
  • 7
    FUNDINGXCHANGE LIMITED
    09228134
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-10-01 ~ 2025-01-01
    IIF 21 - Director → ME
  • 8
    JJS GROUP LTD
    11691226
    1630 High Street Knowle, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-25 ~ 2024-03-22
    IIF 29 - Director → ME
    Person with significant control
    2018-11-22 ~ 2020-07-07
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-12-04 ~ 2022-10-27
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LLOYDS BANK COMMERCIAL FINANCE LIMITED - now
    LLOYDS TSB COMMERCIAL FINANCE LIMITED
    - 2013-09-23 00733011 01761573... (more)
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    No 1 Brookhill Way, Banbury, Oxon
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2008-07-28 ~ 2011-07-29
    IIF 24 - Director → ME
  • 10
    MENZIES DISTRIBUTION SERVICES LIMITED - now
    BIBBY SUPPLY CHAIN SERVICES LIMITED
    - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    - 2014-06-03 02005619 NF003605
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2013-08-29 ~ 2014-12-31
    IIF 16 - Director → ME
  • 11
    MONEYPLUS HOLDINGS LIMITED
    - now 07580434
    ENSCO 843 LIMITED - 2011-06-03
    Riverside, New Bailey Street, Manchester
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 9 - Director → ME
  • 12
    MONUMENT TECHNOLOGY LIMITED
    15281121
    33 Cavendish Square, London, England
    Active Corporate (8 parents)
    Officer
    2024-12-03 ~ now
    IIF 2 - Director → ME
  • 13
    NACFB COMPLIANCE SERVICES LIMITED
    09089089
    33 Eastcheap, London, England
    Active Corporate (8 parents)
    Officer
    2025-11-18 ~ now
    IIF 6 - Director → ME
  • 14
    NACFB FINANCIAL SERVICES LIMITED
    07960392
    33 Eastcheap, London, England
    Active Corporate (9 parents)
    Officer
    2025-11-18 ~ now
    IIF 5 - Director → ME
  • 15
    NACFB MEMBER SERVICES LIMITED
    - now 03712813
    NACFB EVENTS LIMITED - 2009-11-19
    FORMULA CORPORATION LIMITED - 1999-05-24
    33 Eastcheap, London, England
    Active Corporate (41 parents)
    Officer
    2025-11-18 ~ now
    IIF 3 - Director → ME
  • 16
    OXBURY BANK PLC
    - now 11383418
    OXBURY FS PLC
    - 2020-06-01 11383418
    One City Place, Queens Road, Chester, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 10 - Director → ME
  • 17
    PACE CLOUD LIMITED
    11397547
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2023-01-20 ~ 2023-12-14
    IIF 1 - Director → ME
  • 18
    POZITIVE FACTOR LTD
    14729283
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-04-17 ~ 2025-08-18
    IIF 7 - Director → ME
  • 19
    POZITIVE PAYMENTS LTD
    12300457
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (10 parents)
    Officer
    2024-04-17 ~ 2025-08-18
    IIF 22 - Director → ME
  • 20
    POZITIVE RENEW LTD. - now
    ENPAAS TRADING LIMITED - 2026-04-02
    POZITIVE FINTECH LTD
    - 2025-09-01 14723890
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-17 ~ 2025-08-18
    IIF 8 - Director → ME
  • 21
    RELIANCE BANK LIMITED
    - now 00068835
    RELIANCE TRUST LIMITED - 1988-03-01
    RELIANCE BANK,LIMITED - 1980-12-31
    23-24 Lovat Lane, London
    Active Corporate (74 parents)
    Officer
    2018-01-25 ~ 2021-03-31
    IIF 26 - Director → ME
  • 22
    REMATCH CREDIT LTD
    - now 08097204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-28
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-07-23 ~ 2023-04-01
    IIF 13 - Director → ME
  • 23
    REVER OFFSHORE INTERNATIONAL LIMITED - now
    BIBBY OFFSHORE HOLDINGS LIMITED
    - 2018-12-04 07188049
    1 Park Row, Leeds
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2015-02-20 ~ 2015-08-05
    IIF 18 - Director → ME
  • 24
    SILVERROCK FINANCIAL SERVICES LIMITED
    - now 14525830
    SILVERROCK BANK LIMITED
    - 2025-03-26 14525830
    SILVERROCK FINANCIAL SERVICES LIMITED
    - 2024-05-09 14525830
    CRIUS UK LIMITED - 2023-01-24
    73 Brook Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-02 ~ 2025-04-01
    IIF 19 - Director → ME
  • 25
    SIMON FEATHERSTONE CONSULTING LTD
    10538726
    152 Station Road, Knowle, Solihull, England
    Active Corporate (2 parents)
    Officer
    2016-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 32 - Has significant influence or control → OE
  • 26
    SMARTR365 FINANCE LTD
    10487227
    1 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-22 ~ now
    IIF 11 - Director → ME
  • 27
    THE AGRICULTURAL MORTGAGE CORPORATION PLC
    00234742
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Active Corporate (66 parents)
    Officer
    2007-07-18 ~ 2010-09-16
    IIF 27 - Director → ME
  • 28
    THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
    03305378
    33 Eastcheap, London, England
    Active Corporate (86 parents, 3 offsprings)
    Officer
    2025-11-18 ~ now
    IIF 4 - Director → ME
  • 29
    VERUS360 LIMITED
    - now 08812878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Due to be dissolved on 2019-11-07
    INTELLIGENT WORKING CAPITAL LIMITED
    - 2015-01-20 08812878
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2013-12-12 ~ 2015-08-05
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.