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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

Brown, Simon David

    Related profiles found in government register
  • Brown, Simon David
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Simon David
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Simon David
    British chief executive officer at lion capital llp born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Simon David
    British chief operating officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Simon David
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Simon David
    British finance director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Simon Brown
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Brown, Simon David
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Simon David
    British

    Registered addresses and corresponding companies
  • Brown, Simon David
    born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Simon David Brown
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Simon David

    Registered addresses and corresponding companies
  • Brown, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    ADMINISTRATION SERVICES (WADDESDON) LIMITED
    03894434
    Dissolved Corporate (8 parents)
    Officer
    2005-01-27 ~ 2006-03-30
    IIF 21 - Director → ME
  • 2
    ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED
    - now 05381641
    SJP (N0.1) LIMITED
    - 2005-06-24 05381641
    Dissolved Corporate (7 parents)
    Officer
    2005-03-03 ~ 2006-03-30
    IIF 30 - Director → ME
  • 3
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2011-11-14
    IIF 54 - Director → ME
  • 4
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    Active Corporate (63 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-11-14
    IIF 53 - Director → ME
  • 5
    BURGESS FURNITURE LTD
    - now 02222052 04472663
    G.N. BURGESS & COMPANY LIMITED - 2002-07-09
    G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
    LITTLEGATE LIMITED - 1988-08-04
    Active Corporate (18 parents)
    Officer
    2005-03-04 ~ 2005-12-06
    IIF 14 - Director → ME
  • 6
    C A PARTICIPATION VENTURES LIMITED
    03928840
    Active Corporate (16 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 23 - Director → ME
  • 7
    CHESS CENTRE LIMITED(THE)
    00351495
    Dissolved Corporate (8 parents)
    Officer
    2024-08-15 ~ dissolved
    IIF 45 - Director → ME
  • 8
    CLIFTON NURSERIES (HOLDINGS) LIMITED
    - now 00480603
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2006-03-28
    IIF 25 - Director → ME
  • 9
    CLIFTON NURSERIES LIMITED
    - now 00697600 00480603
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    Active Corporate (29 parents)
    Officer
    2005-05-01 ~ 2006-03-28
    IIF 6 - Director → ME
  • 10
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    Dissolved Corporate (30 parents)
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 56 - Director → ME
  • 11
    CLOSEHURST LIMITED
    01673012
    Active Corporate (10 parents)
    Officer
    2005-01-14 ~ 2006-04-30
    IIF 13 - Director → ME
  • 12
    COGNETAS ACQUISITION LIMITED
    - now 05493764
    ELECTRA EUROPE ACQUISITION LIMITED - 2006-09-04
    EPE GERMAN ACQUISITION COMPANY LIMITED - 2005-06-29
    Dissolved Corporate (12 parents)
    Officer
    2010-12-15 ~ 2011-06-24
    IIF 34 - Director → ME
    2010-12-15 ~ 2011-06-24
    IIF 74 - Secretary → ME
  • 13
    COGNETAS FUND ADMIN LIMITED
    - now 06304619
    EGX MIDCO LIMITED
    - 2010-01-15 06304619
    Dissolved Corporate (6 parents)
    Officer
    2009-10-28 ~ 2011-06-24
    IIF 33 - Director → ME
    2007-07-06 ~ 2011-06-24
    IIF 63 - Secretary → ME
  • 14
    COGNETAS GP (DI) LIMITED
    - now 05136110
    ELECTRA GP (DI) LIMITED - 2006-09-04
    Dissolved Corporate (14 parents)
    Officer
    2008-01-09 ~ 2011-06-24
    IIF 16 - Director → ME
  • 15
    EAST RIVER COMPANY LIMITED
    01164081
    Active Corporate (23 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 17 - Director → ME
  • 16
    EGX HOLDINGS LIMITED
    06304718
    Dissolved Corporate (6 parents)
    Officer
    2009-10-28 ~ 2011-06-24
    IIF 32 - Director → ME
    2007-07-06 ~ 2011-04-24
    IIF 65 - Secretary → ME
  • 17
    EQUISTONE (UK) LLP
    OC364133 07614986
    Active Corporate (31 parents)
    Officer
    2011-11-10 ~ 2015-09-20
    IIF 70 - LLP Designated Member → ME
  • 18
    EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP
    SO305215
    Active Corporate (10 parents)
    Officer
    2015-01-21 ~ 2015-09-20
    IIF 62 - LLP Designated Member → ME
  • 19
    EQUISTONE GENERAL PARTNER II LIMITED
    - now SC276512 SC399230... (more)
    BPE GENERAL PARTNER II LIMITED
    - 2011-11-16 SC276512 SC226515
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 38 - Director → ME
  • 20
    EQUISTONE GENERAL PARTNER IV LIMITED
    SC399293 SC399230... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2015-09-20
    IIF 40 - Director → ME
  • 21
    EQUISTONE GENERAL PARTNER LIMITED
    - now SC226515 SC399293... (more)
    BPE GENERAL PARTNER LIMITED
    - 2011-11-16 SC226515 SC276512
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 39 - Director → ME
  • 22
    EQUISTONE GENERAL PARTNER V LLP
    OC395559 SC399293... (more)
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2014-09-26 ~ 2015-09-20
    IIF 61 - LLP Designated Member → ME
  • 23
    EQUISTONE GP V LIMITED
    09363758 OC397130
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2015-09-20
    IIF 51 - Director → ME
  • 24
    EQUISTONE IV EXECUTIVE LIMITED
    - now 07800869
    JELLYHAVEN LIMITED
    - 2011-10-18 07800869
    Dissolved Corporate (6 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 57 - Director → ME
  • 25
    EQUISTONE LLP
    - now OC360196
    BRITTANY LLP - 2011-04-08
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2011-11-10 ~ 2015-09-20
    IIF 71 - LLP Member → ME
  • 26
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BZW PRIVATE EQUITY LIMITED - 1997-12-18
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19
    BALI INVESTMENTS LIMITED - 1978-12-31
    Active Corporate (67 parents, 52 offsprings)
    Officer
    2011-08-02 ~ 2015-09-20
    IIF 59 - Director → ME
  • 27
    EQUISTONE PVLP PARTNER LIMITED
    - now 02156192
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 55 - Director → ME
  • 28
    EQUISTONE SPECIAL PARTNER LIMITED
    - now 01781504
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 58 - Director → ME
  • 29
    FIRST ARROW SECURITIES LIMITED
    04128443
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 22 - Director → ME
  • 30
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN LIMITED - 1986-07-10
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2006-03-30
    IIF 26 - Director → ME
  • 31
    FIVE ARROWS LIMITED
    - now 00062983
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2006-03-30
    IIF 27 - Director → ME
  • 32
    FIVE ARROWS SECURITIES LIMITED
    04119350
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 4 - Director → ME
  • 33
    INDUSTRIAL ASSOCIATES LIMITED
    02658608
    Active Corporate (5 parents)
    Officer
    1994-04-09 ~ 1999-08-10
    IIF 11 - Director → ME
  • 34
    J ROTHSCHILD & PARTNERS LIMITED
    04138339
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 2 - Director → ME
  • 35
    J ROTHSCHILD ADMINISTRATION LIMITED
    04138129
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 18 - Director → ME
  • 36
    J ROTHSCHILD FUND MANAGERS LIMITED
    04182365
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 12 - Director → ME
  • 37
    J ROTHSCHILD GROUP LIMITED
    04141936
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 24 - Director → ME
  • 38
    J ROTHSCHILD HOLDINGS LIMITED
    04138289 01773177... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 1 - Director → ME
  • 39
    J ROTHSCHILD SERVICES LIMITED
    - now 05359150 02629318
    SJP (NO.2) LIMITED
    - 2006-01-11 05359150 06517363
    ACORNPHASE LIMITED
    - 2005-02-28 05359150
    Active Corporate (19 parents)
    Officer
    2005-02-14 ~ 2006-03-30
    IIF 15 - Director → ME
  • 40
    L.E.T. HOLDINGS LIMITED
    - now 01566121 00062983
    L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
    THREECOIL LIMITED - 1981-12-31
    Dissolved Corporate (17 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 10 - Director → ME
  • 41
    LAURELS4A LIMITED
    14540844
    Active Corporate (1 parent)
    Officer
    2022-12-14 ~ now
    IIF 37 - Director → ME
    2022-12-14 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 42
    LAWGRA (NO 1217) LIMITED
    - now 04344376 02661721... (more)
    SPENCER HOUSE CAPITAL MANAGEMENT LIMITED
    - 2006-01-18 04344376 04344375
    Dissolved Corporate (11 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 29 - Director → ME
  • 43
    LAWGRAM ACTIVITIES LIMITED
    - now 02031481
    T-F UNDERWATER ENGINEERS LIMITED - 1986-12-19
    MOONWONDER LIMITED - 1986-09-11
    Dissolved Corporate (16 parents)
    Officer
    2001-04-24 ~ 2004-07-30
    IIF 7 - Director → ME
  • 44
    LION CAPITAL (NOMINEES) LIMITED
    10758885
    Dissolved Corporate (4 parents)
    Officer
    2017-05-08 ~ 2021-07-31
    IIF 43 - Director → ME
  • 45
    LION CAPITAL CARRY IV L.P.
    - now SL019276 SL006001... (more)
    LION CAPITAL CARRY 2015 L.P. - 2017-06-13
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2019-01-10
    IIF 72 - Right to surplus assets - 75% or more → OE
  • 46
    LION CAPITAL GP (SCOTLAND) LIMITED
    SC519512
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 47 - Director → ME
  • 47
    LION CAPITAL II GP LIMITED
    09686066 09714580... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2021-07-31
    IIF 48 - Director → ME
  • 48
    LION CAPITAL III GP LIMITED
    09686073 09686066... (more)
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2015-09-22 ~ 2021-07-31
    IIF 50 - Director → ME
  • 49
    LION CAPITAL IV GP LIMITED
    - now 09714580 09686066... (more)
    LION CAPITAL 2015 GP LIMITED
    - 2017-06-05 09714580
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-22 ~ 2021-07-31
    IIF 49 - Director → ME
  • 50
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP - 2005-05-09
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    IIF 60 - LLP Member → ME
  • 51
    LION-SHOES MIDCO LIMITED
    - now 09154474
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    Active Corporate (13 parents)
    Officer
    2018-02-12 ~ 2021-07-31
    IIF 46 - Director → ME
  • 52
    LION-SHOES TOPCO LIMITED
    FC032340
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2021-11-10
    IIF 41 - Director → ME
  • 53
    LION/GEMSTONE BIDCO LIMITED
    10642027 10636067... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2021-03-25
    IIF 44 - Director → ME
  • 54
    LION/GEMSTONE MIDCO LIMITED
    - now 10636067 10642027
    LION/GEMSTONE BIDCO LIMITED - 2017-02-27
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2021-03-25
    IIF 42 - Director → ME
  • 55
    LUROAK LIMITED
    01207500
    Dissolved Corporate (15 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 9 - Director → ME
  • 56
    MOTION EQUITY PARTNERS II LLP
    - now OC313759 OC312846
    COGNETAS INVESTMENTS LLP
    - 2012-04-20 OC313759 OC325648... (more)
    EPE INVESTMENTS LLP
    - 2006-09-04 OC313759
    Dissolved Corporate (37 parents)
    Officer
    2006-05-02 ~ 2017-01-01
    IIF 36 - LLP Member → ME
  • 57
    MOTION EQUITY PARTNERS LLP - now
    COGNETAS LLP
    - 2012-04-20 OC312846
    ELECTRA PARTNERS EUROPE LLP
    - 2006-09-04 OC312846 03162597... (more)
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2011-06-24
    IIF 35 - LLP Designated Member → ME
  • 58
    NEW GENERATION EUROPE FOUNDATION - now
    FUTURE OF RUSSIA FOUNDATION
    - 2023-03-22 04529663
    OPEN RUSSIA FOUNDATION - 2004-12-07
    Active Corporate (23 parents)
    Officer
    2005-01-14 ~ 2005-11-09
    IIF 68 - Secretary → ME
  • 59
    S.J.P. PROTECTOR COMPANY LIMITED
    04395222
    Active Corporate (18 parents)
    Officer
    2005-01-14 ~ 2006-03-30
    IIF 64 - Secretary → ME
  • 60
    S.J.P. SECRETARIES LIMITED
    05313745
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2004-12-15 ~ 2006-03-30
    IIF 8 - Director → ME
    2004-12-15 ~ 2006-03-30
    IIF 67 - Secretary → ME
  • 61
    S.J.P. TRUST CORPORATION LIMITED - now
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED
    - 2010-12-17 03001280
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2005-01-14 ~ 2005-03-17
    IIF 69 - Secretary → ME
  • 62
    SPENCER HOUSE ASSET MANAGEMENT LIMITED
    04344375 04344376
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 28 - Director → ME
  • 63
    STAPLEHURST PROPERTIES LIMITED
    - now 01536568
    CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
    CONRAN ROCHE LIMITED - 1989-08-24
    Dissolved Corporate (12 parents)
    Officer
    1997-04-25 ~ 2000-07-14
    IIF 20 - Director → ME
  • 64
    THE GREAT EASTERN HOTEL COMPANY LIMITED
    03088504
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2000-07-20
    IIF 66 - Secretary → ME
  • 65
    WADDESDON GARDENS LIMITED
    - now 02240744
    CLIFTON DOCKLANDS LIMITED - 1990-10-17
    CLOUDGATE LIMITED - 1988-08-26
    Dissolved Corporate (15 parents)
    Officer
    2005-05-01 ~ 2006-03-28
    IIF 31 - Director → ME
  • 66
    WADDESDON NOMINEES LIMITED
    04773745
    Dissolved Corporate (9 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 3 - Director → ME
  • 67
    WINDMILL HILL ASSET MANAGEMENT LIMITED - now
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - 2012-12-18 03382235 07036703
    INTERCEDE 1247 LIMITED - 1997-11-25
    Active Corporate (34 parents)
    Officer
    2005-01-27 ~ 2006-03-31
    IIF 19 - Director → ME
  • 68
    WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - now
    LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
    LAWRENCE GRAHAM SERVICES
    - 2012-05-31 02865108 OC307935... (more)
    Active Corporate (22 parents)
    Officer
    2000-08-21 ~ 2004-07-30
    IIF 5 - Director → ME

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