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.

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

Brook, Simon

    Related profiles found in government register
  • Brook, Simon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Simon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Simon, Dr
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Brook
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Simon
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CAPITAS (UK) LIMITED
    08405629
    Active Corporate (4 parents)
    Officer
    2013-02-15 ~ 2014-02-25
    IIF 7 - Director → ME
  • 2
    CAPITAS FINANCE LIMITED
    05687570 06416407
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2006-01-25 ~ 2014-02-25
    IIF 10 - Director → ME
    2006-07-24 ~ 2014-02-25
    IIF 21 - Secretary → ME
  • 3
    CAPITAS LEASING LIMITED
    - now 06408905
    CAPITAS LIMITED
    - 2011-01-04 06408905
    Active Corporate (4 parents)
    Officer
    2007-10-25 ~ 2014-02-25
    IIF 9 - Director → ME
    2007-10-25 ~ 2014-02-25
    IIF 20 - Secretary → ME
  • 4
    CAPITAS VEHICLE FINANCE LIMITED
    06416407 05687570
    Active Corporate (4 parents)
    Officer
    2007-11-02 ~ 2014-02-25
    IIF 19 - Secretary → ME
  • 5
    EFB CAPITAL SOLUTIONS LIMITED
    13265144
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 6
    GLOBAL NETWORK FINANCE LIMITED - now
    VANCO FINANCE LIMITED
    - 2007-06-04 03809579
    PROFESSIONAL FINANCE LIMITED
    - 2003-12-10 03809579
    Dissolved Corporate (13 parents)
    Officer
    2000-07-06 ~ 2004-07-27
    IIF 3 - Director → ME
    2000-07-06 ~ 2001-01-01
    IIF 13 - Secretary → ME
  • 7
    HOLMEWOOD LEASING LIMITED
    05070302
    Dissolved Corporate (2 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 4 - Director → ME
  • 8
    SYSCAP FINANCE LIMITED
    - now 02717345 06262295
    TSH FINANCE LIMITED
    - 1998-06-01 02717345
    FIELDLEASE LIMITED
    - 1996-12-16 02717345
    Dissolved Corporate (22 parents)
    Officer
    1996-12-06 ~ 2004-03-30
    IIF 5 - Director → ME
    2000-05-10 ~ 2001-01-01
    IIF 16 - Secretary → ME
    1992-06-18 ~ 1998-01-15
    IIF 14 - Secretary → ME
  • 9
    SYSCAP LEASING LIMITED
    - now 02718043
    THE SYSTEMS HOUSE (RENTALS) LIMITED
    - 1998-06-01 02718043
    HIGHRIDGE LIMITED
    - 1993-05-18 02718043
    Dissolved Corporate (34 parents)
    Officer
    1998-06-19 ~ 2004-03-26
    IIF 1 - Director → ME
    2000-05-10 ~ 2001-01-01
    IIF 15 - Secretary → ME
    1992-06-18 ~ 1998-01-15
    IIF 12 - Secretary → ME
  • 10
    SYSCAP LIMITED - now
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC
    - 2004-10-14 02471568
    THE SYSTEMS HOUSE GROUP PLC
    - 1998-06-01 02471568 02426214
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1992-10-26 ~ 2004-03-10
    IIF 2 - Director → ME
    1992-10-26 ~ 1998-01-15
    IIF 18 - Secretary → ME
    2000-05-10 ~ 2001-01-01
    IIF 17 - Secretary → ME
  • 11
    VIRIDE CAPITAL LIMITED
    08941077
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 8 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.