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

Mr Simon Howard Davies

    Related profiles found in government register
  • Mr Simon Howard Davies
    Swiss born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Durrington House, Church Street, Durrington, Salisbury, SP4 8AL, United Kingdom

      IIF 1

    • Apt 423, Via Dal Bagn, St Moritz, Upper Engadine, 7500, Switzerland

      IIF 2
  • Davies, Simon Howard
    Swiss chairperson born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Apt 423, Via Dal Bagn 15b, St Moritz, 7500, Switzerland

      IIF 3
  • Davies, Simon Howard
    Swiss director born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Durrington House, Church Street, Durrington, Salisbury, SP4 8AL, United Kingdom

      IIF 4
  • Davies, Simon Howard
    born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Apt 423, Via Dal Bagn, St Moritz, Upper Engadine, 7500, Switzerland

      IIF 5
  • Davies, Simon Howard
    British company director born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 6
  • Davies, Simon Howard
    British director born in April 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1st Floor, 4, Pembroke Road, Sevenoaks, TN13 1XR, England

      IIF 7
  • Simon Davies
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 8
  • Davies, Simon Howard
    British fund manager born in April 1959

    Registered addresses and corresponding companies

    • 25 The Park, Great Bookham, Surrey, KT23 3LN

      IIF 9 IIF 10
  • Davies, Simon Howard
    British investment director born in April 1959

    Registered addresses and corresponding companies

    • 25 The Park, Great Bookham, Surrey, KT23 3LN

      IIF 11
  • Davies, Simon Howard
    British ceo born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Ridgway Place, Wimbledon Village, London, SW19 4SP

      IIF 12
  • Davies, Simon Howard
    British chairman born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 13 IIF 14
  • Davies, Simon Howard
    British chief executive of investment born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thrid Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 15
  • Davies, Simon Howard
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

      IIF 16

    • C/o 55, Gower Street, London, WC1E 6HQ, Uk

      IIF 17

    • Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 18

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 19
  • Davies, Simon Howard
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 20

    • 130, Wood Street, London, EC2V 6DL

      IIF 21

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 22

    • 67 Ridgway Place, Wimbledon Village, London, SW19 4SP

      IIF 23

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 24
  • Davies, Simon Howard
    British investment director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Simon Howard
    British none born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    Durrington House Church Street, Durrington, Salisbury, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Totman Crescent, Rayleigh, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    396,187 GBP2024-03-31
    Officer
    2023-11-29 ~ now
    IIF 3 - director → ME
  • 4
    Coombe Farm, Kings Drive, Stitchcombe, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
Ceased 29
  • 1
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2017-03-30
    IIF 22 - director → ME
  • 2
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-24 ~ 1995-04-04
    IIF 10 - director → ME
  • 3
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    1993-10-11 ~ 1995-04-01
    IIF 9 - director → ME
  • 4
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (8 parents, 16 offsprings)
    Officer
    2012-11-20 ~ 2015-11-30
    IIF 18 - director → ME
  • 5
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-04-23
    IIF 38 - director → ME
  • 6
    JPMORGAN OVERSEAS INVESTMENT TRUST PLC - 2016-07-08
    JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC - 2006-11-24
    FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 2002-11-26
    UNITED BRITISH SECURITIES TRUST PUBLIC LIMITED COMPANY - 1982-11-22
    60 Victoria Embankment, London
    Corporate (7 parents)
    Officer
    1999-11-29 ~ 2015-11-05
    IIF 27 - director → ME
  • 7
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2014-06-26 ~ 2016-12-31
    IIF 16 - director → ME
  • 8
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-16 ~ 2012-07-27
    IIF 20 - director → ME
    2002-06-20 ~ 2006-04-10
    IIF 35 - director → ME
  • 9
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 18 offsprings)
    Officer
    2012-11-01 ~ 2013-06-01
    IIF 39 - director → ME
  • 10
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2013-08-20 ~ 2016-10-13
    IIF 19 - director → ME
  • 11
    SOUND OIL PLC - 2015-09-30
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-05-23 ~ 2019-11-12
    IIF 7 - director → ME
    2014-02-05 ~ 2016-06-29
    IIF 17 - director → ME
    2005-04-26 ~ 2010-06-12
    IIF 15 - director → ME
  • 12
    5th Floor, 101 Wigmore Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,077,143 GBP2021-12-31
    Officer
    2020-07-01 ~ 2024-02-23
    IIF 6 - director → ME
    2013-11-26 ~ 2017-03-30
    IIF 24 - director → ME
  • 13
    DMWSL 749 LIMITED - 2014-02-24
    5th Floor, 101 Wigmore Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,053,435 GBP2021-12-31
    Officer
    2014-02-24 ~ 2014-05-21
    IIF 21 - director → ME
  • 14
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (6 parents)
    Officer
    2009-05-01 ~ 2012-07-22
    IIF 13 - director → ME
  • 15
    TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (6 parents)
    Officer
    2009-05-01 ~ 2012-07-22
    IIF 14 - director → ME
  • 16
    INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
    23 Camomile Street, London, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2001-12-20 ~ 2007-05-22
    IIF 23 - director → ME
  • 17
    IMA SERVICES LIMITED - 2015-01-02
    AUTIF (SERVICES) LIMITED - 2002-02-08
    U.T.A. (SERVICES) LIMITED - 1993-08-25
    23 Camomile Street, London, England
    Corporate (3 parents)
    Officer
    2005-05-25 ~ 2007-05-22
    IIF 12 - director → ME
  • 18
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2007-10-22
    IIF 36 - director → ME
  • 19
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents, 19 offsprings)
    Officer
    1999-11-26 ~ 2012-05-18
    IIF 26 - director → ME
  • 20
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1995-07-01 ~ 2007-08-01
    IIF 37 - director → ME
  • 21
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    1999-06-30 ~ 2007-08-01
    IIF 34 - director → ME
  • 22
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2007-08-01
    IIF 30 - director → ME
  • 23
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-23 ~ 2007-09-11
    IIF 29 - director → ME
  • 24
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2003-04-02 ~ 2007-08-01
    IIF 33 - director → ME
  • 25
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-02-12 ~ 2008-09-11
    IIF 31 - director → ME
  • 26
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1997-07-14 ~ 2007-08-01
    IIF 28 - director → ME
  • 27
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    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
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 43 offsprings)
    Officer
    1999-02-24 ~ 2012-06-30
    IIF 25 - director → ME
  • 28
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2007-08-01
    IIF 32 - director → ME
  • 29
    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
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2001-05-09 ~ 2002-12-13
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.