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 Peter Luis Gordon

    Related profiles found in government register
  • Mr Simon Peter Luis Gordon
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 13/14 Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 1
  • Gordon, Simon Peter Luis
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon Peter Luis
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Estate Office, Laverstock Grange, Laverstoke, Whitchurch, Hampshire, RG28 7PF

      IIF 8
  • Gordon, Simon Peter Luis
    British chartered accountant born in June 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Walter Wright, 89 High Street Hadleigh, Ipswich, Suffolk
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,101,721 GBP2023-12-31
    Officer
    2004-01-21 ~ now
    IIF 7 - director → ME
  • 2
    89 High Street, Hadleigh, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 4 - director → ME
  • 3
    89 High Street Hadleigh, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-20 ~ now
    IIF 5 - director → ME
  • 4
    89 High Street, Hadleigh, Ipswich, Suffolk
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -256,929 GBP2024-03-31
    Officer
    2010-03-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 5
    89 High Street Hadleigh, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 2 - director → ME
  • 6
    89 High Street, Hadleigh, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 7
    89 High Street, Hadleigh, Ipswich, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    280 GBP2024-03-31
    Officer
    2011-03-23 ~ now
    IIF 6 - director → ME
Ceased 7
  • 1
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-03-05 ~ 2003-06-20
    IIF 11 - director → ME
  • 2
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-12-14 ~ 2003-06-20
    IIF 10 - director → ME
  • 3
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-05-09 ~ 2003-06-20
    IIF 9 - director → ME
  • 4
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    1996-02-27 ~ 2003-06-20
    IIF 12 - director → ME
  • 5
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-10-08 ~ 2003-06-20
    IIF 15 - director → ME
  • 6
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-08-23 ~ 2003-06-20
    IIF 13 - director → ME
  • 7
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    1996-05-09 ~ 2003-06-20
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.