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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

Duffy, Simon Patrick

child relation
Offspring entities and appointments 41
  • 1
    ASSET MANAGEMENT HOLDINGS - now
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC
    - 1996-10-22 02476284
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Dissolved Corporate (69 parents)
    Officer
    1993-10-11 ~ 1996-04-26
    IIF 3 - Director → ME
  • 2
    AVIANCA GROUP INTERNATIONAL LIMITED
    13645132
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2022-03-31
    IIF 24 - Director → ME
  • 3
    BLAND 123 LIMITED - now
    END2END HOLDINGS LIMITED
    - 2006-03-02 03993606
    PRE-TEL WIRELESS LIMITED
    - 2001-08-03 03993606
    Dissolved Corporate (19 parents)
    Officer
    2001-07-13 ~ 2002-04-30
    IIF 15 - Director → ME
  • 4
    CADOGAN ENERGY SOLUTIONS PLC - now
    CADOGAN PETROLEUM PLC
    - 2022-12-12 05718406 14412421... (more)
    HAMSARD 2994 LIMITED - 2006-04-20
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2011-06-16
    IIF 19 - Director → ME
  • 5
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED
    - 1998-02-27 SC000750 SC011975... (more)
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1989-07-19 ~ 1992-01-31
    IIF 9 - Director → ME
  • 6
    EMI GROUP (MPR) LIMITED
    - now 02693180
    THORN (MPR) LIMITED
    - 1996-08-16 02693180
    MAWLAW 144 LIMITED - 1992-07-17
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1993-07-20 ~ 1997-04-02
    IIF 4 - Director → ME
  • 7
    EMI GROUP FINANCE LIMITED - now
    EMI GROUP FINANCE PLC
    - 2007-10-29 00806281
    THORN EMI FINANCE PLC
    - 1996-08-19 00806281
    THORN EMI FINANCE LIMITED
    - 1986-11-19 00806281
    E M I FINANCE LIMITED
    - 1986-09-03 00806281
    Active Corporate (34 parents)
    Officer
    (before 1992-11-08) ~ 1999-12-31
    IIF 7 - Director → ME
  • 8
    EMI GROUP LIMITED - now
    EMI GROUP PLC
    - 2007-10-05 00229231 03158105
    THORN EMI PLC
    - 1996-08-19 00229231 03158105
    THORN ELECTRICAL INDUSTRIES LIMITED
    - 1980-12-31 00229231
    Active Corporate (51 parents, 8 offsprings)
    Officer
    (before 1992-08-10) ~ 1999-12-31
    IIF 5 - Director → ME
  • 9
    EMI GROUP SITES LIMITED
    - now 02532789
    THORN SITES LIMITED
    - 1996-08-16 02532789
    THORN LIGHTING (MPR) LIMITED
    - 1993-09-10 02532789
    MAWLAW 71 LIMITED
    - 1990-12-12 02532789 02422050... (more)
    Dissolved Corporate (23 parents)
    Officer
    (before 1994-08-20) ~ 1997-04-02
    IIF 18 - Director → ME
  • 10
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED
    - 1986-03-21 SC097000
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1989-05-16) ~ 1992-01-31
    IIF 13 - Director → ME
  • 11
    GWR GROUP LIMITED - now
    GWR GROUP PLC
    - 2009-01-14 00715143
    RADIO WEST PLC - 1987-09-24
    RADIO AVONSIDE LIMITED - 1982-03-25
    S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
    Active Corporate (39 parents, 20 offsprings)
    Officer
    1997-02-04 ~ 2005-05-09
    IIF 29 - Director → ME
  • 12
    HMV GROUP PLC - now
    HMV MEDIA GROUP PLC
    - 2002-04-10 03412290
    DOUBLECAPITAL PUBLIC LIMITED COMPANY
    - 1998-03-06 03412290
    Dissolved Corporate (41 parents)
    Officer
    1998-02-28 ~ 1999-12-31
    IIF 1 - Director → ME
  • 13
    IMEDIA HOLDINGS LIMITED
    - now 05631684
    MINMAR (732) LIMITED - 2006-01-26
    Dissolved Corporate (8 parents)
    Officer
    2006-10-09 ~ 2009-03-10
    IIF 23 - Director → ME
  • 14
    IMJACK PLC - now
    AMTEUS PLC
    - 2009-06-05 05612789 04760795
    AMTEUS LIMITED - 2005-12-16
    ACQUARIUS LIMITED - 2005-11-14
    Dissolved Corporate (19 parents)
    Officer
    2007-02-05 ~ 2008-03-31
    IIF 22 - Director → ME
  • 15
    IMPERIAL BRANDS PLC - now
    IMPERIAL TOBACCO GROUP PLC
    - 2016-02-05 03236483 00073800
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1996-08-06 ~ 2006-01-31
    IIF 30 - Director → ME
  • 16
    LW ENTERTAINMENT HOLDINGS LIMITED
    - now 08159409
    REALLY USEFUL GROUP INVESTMENTS LIMITED
    - 2025-09-04 08159409 06958072
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-06-27 ~ now
    IIF 27 - Director → ME
  • 17
    LW THEATRES HOLDINGS LIMITED
    - now 06958072
    REALLY USEFUL INVESTMENTS LIMITED - 2018-08-06
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 28 - Director → ME
  • 18
    MANITOWOC GROUP (UK) LIMITED - now
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC
    - 2000-06-26 00109849 03991076
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1996-03-26 ~ 1999-01-25
    IIF 14 - Director → ME
  • 19
    MANSCAPING LIMITED
    13674691
    Dissolved Corporate (2 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MAWLAW 430 LIMITED
    03719637 03739954... (more)
    Dissolved Corporate (17 parents)
    Officer
    1999-03-24 ~ 1999-12-31
    IIF 2 - Director → ME
  • 21
    ONCOCENE LIMITED - now
    CANTAB PHARMACEUTICALS LIMITED - 2004-07-09
    CANTAB PHARMACEUTICALS PLC
    - 2003-01-08 02673800 06004833
    CANTAB PHARMACEUTICALS LIMITED - 1992-03-19
    INTERCEDE 941 LIMITED - 1992-03-09
    Dissolved Corporate (31 parents)
    Officer
    1999-02-09 ~ 2001-05-09
    IIF 17 - Director → ME
  • 22
    RECORD SHOP 2 LIMITED - now
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED
    - 1996-08-16 00229249
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Dissolved Corporate (27 parents)
    Officer
    1992-08-06 ~ 1993-02-16
    IIF 6 - Director → ME
  • 23
    RELIANCE WIMAX WORLD LIMITED
    06669717
    Dissolved Corporate (4 parents)
    Officer
    2008-08-11 ~ 2009-08-17
    IIF 20 - Director → ME
  • 24
    SYBIC ADVISORY LIMITED
    - now 06045899
    SYBIC MANAGEMENT LIMITED
    - 2013-08-14 06045899
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 38 - Director → ME
  • 25
    SYBIC CAPITAL LIMITED
    06044904
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 31 - Director → ME
  • 26
    SYBIC ENTERTAINMENT LIMITED
    06045898
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 41 - Director → ME
  • 27
    SYBIC FINANCE LIMITED
    06044901
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 35 - Director → ME
  • 28
    SYBIC GROUP LIMITED
    06045999
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 37 - Director → ME
  • 29
    SYBIC HOLDINGS LIMITED
    06046002
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 36 - Director → ME
  • 30
    SYBIC INVESTMENTS LIMITED
    06044938
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 34 - Director → ME
  • 31
    SYBIC LIMITED
    06044941
    Active Corporate (3 parents)
    Officer
    2007-01-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 32
    SYBIC PRODUCTIONS LIMITED
    06045904
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 40 - Director → ME
  • 33
    SYBIC PROPERTIES LIMITED
    06044898
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 39 - Director → ME
  • 34
    TELIT COMMUNICATIONS LIMITED - now
    TELIT COMMUNICATIONS PLC
    - 2021-09-14 05300693
    Active Corporate (48 parents)
    Officer
    2017-11-28 ~ 2021-08-31
    IIF 33 - Director → ME
  • 35
    THAMES TELEVISION LIMITED - now
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED
    - 1999-09-01 00926655 02583077... (more)
    Active Corporate (41 parents)
    Officer
    1993-03-30 ~ 1993-07-07
    IIF 11 - Director → ME
  • 36
    THE INTELLECTUAL PROPERTY INSTITUTE
    - now 01557489
    COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY(THE)
    - 1995-03-22 01557489
    COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY LIMITED(THE) - 1987-01-02
    Dissolved Corporate (49 parents)
    Officer
    1994-10-19 ~ 2000-01-25
    IIF 16 - Director → ME
  • 37
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    Active Corporate (143 parents)
    Officer
    1989-09-15 ~ 1991-11-21
    IIF 12 - Director → ME
  • 38
    TISCALI UK HOLDINGS LIMITED - now
    TISCALI UK HOLDINGS PLC - 2009-09-04
    TISCALI UK HOLDINGS LIMITED - 2008-08-13
    TISCALI UK HOLDINGS PLC - 2002-11-01
    WORLD ONLINE (U.K.) HOLDINGS PLC
    - 2001-11-22 03907276
    Dissolved Corporate (23 parents)
    Officer
    2000-01-13 ~ 2001-05-31
    IIF 8 - Director → ME
  • 39
    TRADUS - now
    TRADUS LIMITED - 2008-07-30
    QXL RICARDO PLC
    - 2007-11-21 03430894
    QXL.COM PLC - 2000-11-28
    QXL LIMITED - 1999-09-17
    QUIXELL LIMITED - 1998-12-15
    Dissolved Corporate (40 parents)
    Officer
    2007-01-31 ~ 2008-03-07
    IIF 21 - Director → ME
  • 40
    XENOVA RESEARCH LIMITED - now
    CANTAB PHARMACEUTICALS RESEARCH LIMITED
    - 2001-05-29 02270217
    IMMUNOLOGY LIMITED - 1992-04-06
    IMMUNOLOGY COMPANY LIMITED - 1989-02-13
    THE IMMUNOLOGY COMPANY LIMITED - 1988-12-05
    LEGIBUS 1244 LIMITED - 1988-10-06
    Dissolved Corporate (29 parents)
    Officer
    1999-02-09 ~ 2001-05-09
    IIF 10 - Director → ME
  • 41
    YOUVIEW TV LTD
    - now 07308805 07375284
    CANVAS PRO TEM LIMITED - 2010-09-16
    Active Corporate (47 parents)
    Officer
    2014-01-01 ~ now
    IIF 32 - Director → ME

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