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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

Davies, Simon Howard

    Related profiles found in government register
  • Davies, Simon Howard
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Simon Howard
    British born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Davies, Simon Howard
    British born in April 1959

    Registered addresses and corresponding companies
  • Simon Davies
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Simon Howard
    Swiss born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Davies, Simon Howard
    born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Simon Howard Davies
    Swiss born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    COFFEE REPRESENTATIVE LIMITED
    14869757
    Active Corporate (2 parents)
    Officer
    2023-05-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CRANVIEW PROPERTIES LIMITED
    06298904
    Dissolved Corporate (8 parents)
    Officer
    2014-01-01 ~ 2017-03-30
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EAGLE STAR (FUND MANAGEMENT) LIMITED
    - now 03029147
    THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED
    - 2003-03-27 03029147 02299287
    PERMITPOLICY LIMITED - 1995-03-24
    Dissolved Corporate (34 parents)
    Officer
    1995-07-01 ~ 2003-03-31
    IIF 35 - Director → ME
  • 4
    GARTMORE CAPITAL MANAGEMENT LIMITED
    - now 01815329
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED
    - 1993-03-24 01815329
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Dissolved Corporate (53 parents)
    Officer
    1993-03-24 ~ 1995-04-04
    IIF 34 - Director → ME
  • 5
    GARTMORE INVESTMENT MANAGEMENT LIMITED - now
    GARTMORE INVESTMENT MANAGEMENT PLC
    - 2006-11-30 00953703
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    Active Corporate (75 parents, 1 offspring)
    Officer
    1993-10-11 ~ 1995-04-01
    IIF 32 - Director → ME
  • 6
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2012-11-20 ~ 2015-11-30
    IIF 24 - Director → ME
  • 7
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
    - now 04033107
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    Dissolved Corporate (51 parents)
    Officer
    2012-11-05 ~ 2013-04-23
    IIF 29 - Director → ME
  • 8
    JPMORGAN GLOBAL GROWTH & INCOME PLC - now
    JPMORGAN OVERSEAS INVESTMENT TRUST PLC
    - 2016-07-08 00024299 00015543... (more)
    JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC
    - 2006-11-24 00024299 00015543... (more)
    FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
    - 2002-11-26 00024299 00237958... (more)
    UNITED BRITISH SECURITIES TRUST PUBLIC LIMITED COMPANY - 1982-11-22
    Active Corporate (31 parents)
    Officer
    1999-11-29 ~ 2015-11-05
    IIF 6 - Director → ME
  • 9
    LCH LIMITED
    - now 00025932
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2014-06-26 ~ 2016-12-31
    IIF 20 - Director → ME
  • 10
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    Dissolved Corporate (66 parents, 2 offsprings)
    Officer
    2006-06-16 ~ 2012-07-27
    IIF 1 - Director → ME
    2002-06-20 ~ 2006-04-10
    IIF 17 - Director → ME
  • 11
    QUILTER FINANCIAL PLANNING LIMITED - now
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2012-11-01 ~ 2013-06-01
    IIF 28 - Director → ME
  • 12
    QUILTER PLC - now
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    QUILTER LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2013-08-20 ~ 2016-10-13
    IIF 27 - Director → ME
  • 13
    SOUND ENERGY PLC
    - now 05344804 09714412
    SOUND OIL PLC
    - 2015-09-30 05344804 09714412
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2005-04-26 ~ 2010-06-12
    IIF 23 - Director → ME
    2014-02-05 ~ 2016-06-29
    IIF 21 - Director → ME
    2019-05-23 ~ 2019-11-12
    IIF 31 - Director → ME
  • 14
    SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
    08791142 08631056... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2024-02-23
    IIF 30 - Director → ME
    2013-11-26 ~ 2017-03-30
    IIF 22 - Director → ME
  • 15
    SQUARE MILE INVESTMENT SERVICES LIMITED
    - now 08743370 08631056... (more)
    DMWSL 749 LIMITED
    - 2014-02-24 08743370 08743363... (more)
    Active Corporate (15 parents)
    Officer
    2014-02-24 ~ 2014-05-21
    IIF 4 - Director → ME
  • 16
    SWIFTSCALE HOLDINGS LTD
    11790119
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 38 - Director → ME
  • 17
    SWIFTVC LLP
    OC449997
    Dissolved Corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 41 - Right to appoint or remove members → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    THAMES WATER PENSION TRUSTEES (MIS) LIMITED
    - now 02403835
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Active Corporate (49 parents)
    Officer
    2009-05-01 ~ 2012-07-22
    IIF 25 - Director → ME
  • 19
    THAMES WATER PENSION TRUSTEES LIMITED
    - now 02228533 02426275... (more)
    TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
    Active Corporate (49 parents)
    Officer
    2009-05-01 ~ 2012-07-22
    IIF 26 - Director → ME
  • 20
    THE INVESTMENT ASSOCIATION - now
    INVESTMENT MANAGEMENT ASSOCIATION
    - 2015-01-02 04343737 09094458
    Active Corporate (109 parents, 4 offsprings)
    Officer
    2001-12-20 ~ 2007-05-22
    IIF 10 - Director → ME
  • 21
    THE INVESTMENT ASSOCIATION SERVICES LIMITED - now
    IMA SERVICES LIMITED
    - 2015-01-02 02292214
    AUTIF (SERVICES) LIMITED - 2002-02-08
    U.T.A. (SERVICES) LIMITED - 1993-08-25
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-05-25 ~ 2007-05-22
    IIF 15 - Director → ME
  • 22
    THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
    05580097
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2007-10-22
    IIF 18 - Director → ME
  • 23
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2002-01-14 03554212
    SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2001-02-05 03554212
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED
    - 1999-11-26 03554212
    Active Corporate (37 parents, 26 offsprings)
    Officer
    1999-11-26 ~ 2012-05-18
    IIF 3 - Director → ME
  • 24
    THREADNEEDLE ASSET MANAGEMENT LIMITED
    - now 00573204 07398893... (more)
    ZURICH SCUDDER INVESTMENTS LIMITED
    - 2002-01-14 00573204
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED
    - 2001-02-05 00573204 01497014... (more)
    THREADNEEDLE INVESTMENT MANAGERS LIMITED
    - 1999-11-30 00573204 02755980
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Active Corporate (79 parents, 1 offspring)
    Officer
    1995-07-01 ~ 2007-08-01
    IIF 19 - Director → ME
  • 25
    THREADNEEDLE INTERNATIONAL LIMITED
    - now 02283244 03489814
    ZURICH SCUDDER INTERNATIONAL LIMITED
    - 2002-05-20 02283244
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED
    - 2001-02-05 02283244
    SCUDDER INVESTMENTS (U.K.) LTD
    - 2000-01-28 02283244
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Active Corporate (48 parents)
    Officer
    1999-06-30 ~ 2007-08-01
    IIF 16 - Director → ME
  • 26
    THREADNEEDLE INVESTMENT SERVICES LIMITED
    - now 03701768 07466568
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED
    - 1999-11-05 03701768 07466568
    IBIS (471) LIMITED - 1999-03-15
    Active Corporate (40 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2007-08-01
    IIF 11 - Director → ME
  • 27
    THREADNEEDLE MANAGEMENT SERVICES LIMITED
    - now 03830442 07398893... (more)
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2002-01-14 03830442 02283244
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED
    - 2001-02-05 03830442
    IBIS (521) LIMITED - 1999-11-04
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1999-11-23 ~ 2007-09-11
    IIF 9 - Director → ME
  • 28
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    - now 02558025 03489803
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Active Corporate (38 parents)
    Officer
    2003-04-02 ~ 2007-08-01
    IIF 14 - Director → ME
  • 29
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167 NF001872... (more)
    ZURICH SCUDDER PENSION MANAGERS LIMITED
    - 2002-01-14 00984167 NF001872
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED
    - 2001-02-05 00984167 NF001872... (more)
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1999-11-30 00984167 NF001872... (more)
    EAGLE PENSION FUNDS LIMITED
    - 1997-07-03 00984167 NF001872... (more)
    Active Corporate (38 parents, 5 offsprings)
    Officer
    1997-02-12 ~ 2008-09-11
    IIF 12 - Director → ME
  • 30
    THREADNEEDLE PENSIONS LIMITED
    - now NF001872 00984167... (more)
    ZURICH SCUDDER PENSION MANAGERS LIMITED
    - 2002-02-20 NF001872 00984167
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED
    - 2001-03-02 NF001872 00984167... (more)
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 2000-01-27 NF001872 00984167... (more)
    EAGLE PENSION FUNDS LIMITED
    - 1998-11-18 NF001872 00984167... (more)
    Converted / Closed Corporate (19 parents)
    Officer
    1971-07-28 ~ 2008-09-11
    IIF 7 - Director → ME
  • 31
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988 NF002713
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Active Corporate (47 parents, 10 offsprings)
    Officer
    1997-07-14 ~ 2007-08-01
    IIF 8 - Director → ME
  • 32
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - 2001-02-05 01497014 00573204... (more)
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 00911839... (more)
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Active Corporate (37 parents, 44 offsprings)
    Officer
    1999-02-24 ~ 2012-06-30
    IIF 2 - Director → ME
  • 33
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - now 01921082 03489814
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Dissolved Corporate (39 parents)
    Officer
    2003-04-02 ~ 2007-08-01
    IIF 13 - Director → ME
  • 34
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2001-05-09 ~ 2002-12-13
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.