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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Simon Howard
- British born in April 1959
Davies, Simon Howard
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
IIF 160 St Mary Axe, London, EC3A 3JQ
IIF 260 St Mary Axe, London, EC3A 8JQ
IIF 3130, Wood Street, London, EC2V 6DL
IIF 426, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 560, Victoria Embankment, London, EC4Y 0JP
IIF 667 Ridgeway Place, Wimbledon Village, London, SW19 4SP
IIF 767 Ridgway Place, Wimbledon Village, London, SW19 4SP
IIF 8 IIF 9 IIF 10 (more)(less)Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
IIF 20C/o 55, Gower Street, London, WC1E 6HQ, Uk
IIF 21C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 22Thrid Floor, 55 Gower Street, London, WC1E 6HQ
IIF 23Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 24Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
IIF 25 IIF 26Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
IIF 27Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA
IIF 28Wakefield House, Aspect Park, Swindon, SN3 1SA, United Kingdom
IIF 29
- British born in April 1959
Davies, Simon Howard
Resident in Switzerland
Registered addresses and corresponding companies - British born in April 1959Registered addresses and corresponding companies
Davies, Simon Howard
- British born in April 1959
Simon Davies
Resident in United Kingdom
Registered addresses and corresponding companies26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 36
- Swiss born in April 1959
Davies, Simon Howard
Resident in Switzerland
Registered addresses and corresponding companies - born in April 1959
Davies, Simon Howard
Resident in Switzerland
Registered addresses and corresponding companiesApt 423, Via Dal Bagn, St Moritz, Upper Engadine, 7500, Switzerland
IIF 39
- Swiss born in April 1959
Mr Simon Howard Davies
Resident in Switzerland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
COFFEE REPRESENTATIVE LIMITED
14869757Durrington House Church Street, Durrington, Salisbury, United KingdomActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CRANVIEW PROPERTIES LIMITED
06298904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2021-01-12 during the appointment or period of controlGeoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2014-01-01 ~ 2017-03-30IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-03-07PERMITPOLICY LIMITED - 1995-03-24Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (34 parents)Officer1995-07-01 ~ 2003-03-31IIF 35 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2016-07-03GARTMORE SAVINGS SCHEME NOMINEES LIMITED
- 1993-03-24 01815329GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17VALEGROUND LIMITED - 1984-05-22Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (53 parents)Officer1993-03-24 ~ 1995-04-04IIF 34 - Director → ME - 5GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30 00953703GARTMORE INVESTMENT LIMITED - 1981-12-31201 Bishopsgate, LondonActive Corporate (75 parents, 1 offspring)Officer1993-10-11 ~ 1995-04-01IIF 32 - Director → ME - 6GRAINGER TRUST PLC - 2007-03-05Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (49 parents, 26 offsprings)Officer2012-11-20 ~ 2015-11-30IIF 24 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14PRECIS (1919) LIMITED - 2001-03-01C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (51 parents)Officer2012-11-05 ~ 2013-04-23IIF 29 - Director → ME - 8JPMORGAN GLOBAL GROWTH & INCOME PLC - now
FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
- 2002-11-26 00024299 00237958... (more)UNITED BRITISH SECURITIES TRUST PUBLIC LIMITED COMPANY - 1982-11-2260 Victoria Embankment, LondonActive Corporate (31 parents)Officer1999-11-29 ~ 2015-11-05IIF 6 - Director → ME - 9THE LONDON CLEARING HOUSE LIMITED - 2003-12-19INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-0410 Paternoster Square, London, EnglandActive Corporate (141 parents, 11 offsprings)Officer2014-06-26 ~ 2016-12-31IIF 20 - Director → ME
- 10LEGAL & GENERAL HOLDINGS NO.2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-14
Dissolved on 2023-12-21COFUNDS HOLDINGS LIMITED
- 2016-12-22 04022350COFUNDS LIMITED - 2000-12-01LOCKTONE LIMITED - 2000-07-1330 Finsbury Square, LondonDissolved Corporate (66 parents, 2 offsprings)Officer2006-06-16 ~ 2012-07-27IIF 1 - Director → ME2002-06-20 ~ 2006-04-10IIF 17 - Director → ME - 11QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27 05372217CLEARHURST LIMITED - 2005-11-17Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (50 parents, 22 offsprings)Officer2012-11-01 ~ 2013-06-01IIF 28 - Director → ME - 12QUILTER PLC - now
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27 06404270QUILTER LIMITED - 2018-03-27SKANDIA UK HOLDINGS LIMITED - 2010-07-08Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (51 parents, 9 offsprings)Officer2013-08-20 ~ 2016-10-13IIF 27 - Director → ME - 1320 St. Dunstan's Hill, London, EnglandActive Corporate (29 parents, 8 offsprings)Officer2005-04-26 ~ 2010-06-12IIF 23 - Director → ME2014-02-05 ~ 2016-06-29IIF 21 - Director → ME2019-05-23 ~ 2019-11-12IIF 31 - Director → ME
- 145th Floor, 101 Wigmore Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-07-01 ~ 2024-02-23IIF 30 - Director → ME2013-11-26 ~ 2017-03-30IIF 22 - Director → ME
- 155th Floor, 101 Wigmore Street, London, EnglandActive Corporate (15 parents)Officer2014-02-24 ~ 2014-05-21IIF 4 - Director → ME
- 16
SWIFTSCALE HOLDINGS LTD
11790119Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02 during the appointment or period of control3 Totman Crescent, Rayleigh, Essex, EnglandLiquidation Corporate (7 parents, 2 offsprings)Officer2023-11-29 ~ nowIIF 38 - Director → ME - 17
SWIFTVC LLP
OC449997Coombe Farm, Kings Drive, Stitchcombe, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2023-11-17 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2023-11-17 ~ dissolvedIIF 41 - Right to appoint or remove members → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE - 18TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (49 parents)Officer2009-05-01 ~ 2012-07-22IIF 25 - Director → ME
- 19TRUSHELFCO (NO.1225) LIMITED - 1988-05-09Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (49 parents)Officer2009-05-01 ~ 2012-07-22IIF 26 - Director → ME
- 20
- 21THE INVESTMENT ASSOCIATION SERVICES LIMITED - now
IMA SERVICES LIMITED
- 2015-01-02 02292214AUTIF (SERVICES) LIMITED - 2002-02-08U.T.A. (SERVICES) LIMITED - 1993-08-2510 Norton Folgate, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2005-05-25 ~ 2007-05-22IIF 15 - Director → ME - 22
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
05580097Cannon Place, 78 Cannon Street, LondonActive Corporate (15 parents, 2 offsprings)Officer2005-11-02 ~ 2007-10-22IIF 18 - Director → ME - 23
ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED
- 2002-01-14 03554212SCUDDER INVESTMENTS HOLDINGS LIMITED
- 2001-02-05 03554212SCUDDER KEMPER HOLDINGS (U.K.) LIMITED
- 1999-11-26 03554212Cannon Place, 78 Cannon Street, LondonActive Corporate (37 parents, 26 offsprings)Officer1999-11-26 ~ 2012-05-18IIF 3 - Director → ME - 24
ZURICH SCUDDER INVESTMENTS LIMITED
- 2002-01-14 00573204EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03NODIV LIMITED - 1987-01-30Cannon Place, 78 Cannon Street, LondonActive Corporate (79 parents, 1 offspring)Officer1995-07-01 ~ 2007-08-01IIF 19 - Director → ME - 25
ZURICH SCUDDER INTERNATIONAL LIMITED
- 2002-05-20 02283244SCUDDER THREADNEEDLE INTERNATIONAL LIMITED
- 2001-02-05 02283244SCUDDER INVESTMENTS (U.K.) LTD
- 2000-01-28 02283244ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01EASYDOUBLE LIMITED - 1988-09-13Cannon Place, 78 Cannon Street, LondonActive Corporate (48 parents)Officer1999-06-30 ~ 2007-08-01IIF 16 - Director → ME - 26IBIS (471) LIMITED - 1999-03-15Cannon Place, 78 Cannon Street, LondonActive Corporate (40 parents, 1 offspring)Officer1999-06-17 ~ 2007-08-01IIF 11 - Director → ME
- 27
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED
- 2001-02-05 03830442IBIS (521) LIMITED - 1999-11-04Cannon Place, 78 Cannon Street, LondonActive Corporate (23 parents, 3 offsprings)Officer1999-11-23 ~ 2007-09-11IIF 9 - Director → ME - 28
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03 02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19NEXTFORCE LIMITED - 1990-12-04Cannon Place, 78 Cannon Street, LondonActive Corporate (38 parents)Officer2003-04-02 ~ 2007-08-01IIF 14 - Director → ME - 29Cannon Place, 78 Cannon Street, LondonActive Corporate (38 parents, 5 offsprings)Officer1997-02-12 ~ 2008-09-11IIF 12 - Director → ME
- 307 Upper Queen Street, BelfastConverted / Closed Corporate (19 parents)Officer1971-07-28 ~ 2008-09-11IIF 7 - Director → ME
- 31ALLIED HAMBRO LIMITED - 1983-10-24ALLIED INVESTORS TRUST LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (47 parents, 10 offsprings)Officer1997-07-14 ~ 2007-08-01IIF 8 - Director → ME
- 32ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01TRAWELL LIMITED - 1980-12-31BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (37 parents, 44 offsprings)Officer1999-02-24 ~ 2012-06-30IIF 2 - Director → ME
- 33
- 34BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05PRECIS (341) LIMITED - 1985-01-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (72 parents, 11 offsprings)Officer2001-05-09 ~ 2002-12-13IIF 33 - Director → ME
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