logo
explain how to read the page

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

Sir Simon Derek Picken

    Related profiles found in government register
  • Sir Simon Derek Picken
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Wexford Road, London, SW12 8NH, England

      IIF 1
  • Mr Simon Derek Picken
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 2
  • Picken, Simon Derek, Sir
    British legal born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Wexford Road, London, SW12 8NH

      IIF 3
  • Picken, Simon Derek
    British barrister born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, King's Bench Walk, Temple, London, EC4Y 7DS, England

      IIF 4
  • Picken, Simon Derek
    British high court judge born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Royal Courts Of Justice, Strand, London, WC1 2AA, England

      IIF 5
  • Picken, Simon Derek
    British judge born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 Wexford Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,100 GBP2024-11-30
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 2 - Has significant influence or controlOE
Ceased 3
  • 1
    icon of address Unit 41 -42 Keeley Road, Croydon, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2013-11-04
    IIF 4 - Director → ME
  • 2
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-01
    IIF 6 - Director → ME
  • 3
    LORD SLYNN OF HADLEY EUROPEAN LAW FOUNDATION - 2011-04-11
    icon of address 7-8 Essex Street, London
    Active Corporate (19 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    114,186 GBP2024-04-04
    Officer
    icon of calendar 2017-04-25 ~ 2022-10-01
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.