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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

Haworth, Simon Stuart

    Related profiles found in government register
  • Haworth, Simon Stuart
    British born in January 1972

    Registered addresses and corresponding companies

    • 54 Lombard Street, London, EC3P 3AH

      IIF 1
  • Haworth, Simon Stuart
    British banker born in January 1972

    Registered addresses and corresponding companies
  • Howarth, Simon Stuart
    British banker born in January 1972

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 24
  • Haworth, Simon Stuart
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 25

    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT

      IIF 26 IIF 27
  • Haworth, Simon Stuart
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 124, 124 City Road, London, EC1V 2NX, England

      IIF 28

    • 124, City Road, London, EC1V 2NX, England

      IIF 29 IIF 30

    • Unit 1, Accelerator Park, West Way, Sawston, Cambridgeshire, CB22 3FG, England

      IIF 31
  • Haworth, Simon Stuart
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 32 IIF 33

    • 124, City Road, London, EC1V 2NX, England

      IIF 34
  • Haworth, Simon Stuart
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 35 IIF 36

    • 31, Castle Street, High Wycombe, Bucks, HP13 6EU

      IIF 37

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 1a St Mary Abbot's Place, Ground Floor, 1a St. Mary Abbots Place, London, W8 6LS, England

      IIF 42
  • Haworth, Simon Stuart
    British investor born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Moat House, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, United Kingdom

      IIF 43
  • Haworth, Simon Stuart
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 26, Hamilton Road, London, SW19 1JF, United Kingdom

      IIF 44
  • Haworth, Simon Stuart
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Moat House, Ascot Road, Holyport, Berkshire, SL6 3LA, United Kingdom

      IIF 45
  • Mr Simon Stuart Haworth
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prager Metis Llp, 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 46
child relation
Offspring entities and appointments 45
  • 1
    ABELLIO INVESTMENTS LIMITED
    FC027227
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-26 ~ 2009-05-01
    IIF 6 - Director → ME
  • 2
    ALYMERE INVESTMENTS TWO LIMITED
    FC028746
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 13 - Director → ME
  • 3
    AMKGIBSSH CAPITAL LLP
    - now OC364801
    WALBROOK CAPITAL LLP
    - 2017-04-05 OC364801 10661276... (more)
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 4
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2003-06-11 ~ 2009-05-01
    IIF 22 - Director → ME
  • 5
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2006-01-09
    IIF 11 - Director → ME
  • 6
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 3 - Director → ME
  • 7
    BELISAMA INVESTMENTS B.V.
    FC027228
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-01-26 ~ 2009-05-01
    IIF 7 - Director → ME
  • 8
    BINDEN INVESTMENTS LIMITED
    FC028946
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 19 - Director → ME
  • 9
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 12 - Director → ME
  • 10
    EMH EQUESTRIAN LIMITED
    15774885
    The Moat House, Ascot Road, Holyport, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 45 - Director → ME
  • 11
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2005-03-07 ~ 2009-05-01
    IIF 16 - Director → ME
  • 12
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-06-11 ~ 2004-03-31
    IIF 1 - Director → ME
  • 13
    FORMENTOR HOLDINGS LIMITED
    FC029459
    Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-02-25 ~ now
    IIF 36 - Director → ME
  • 14
    GARBO RESOURCE SOLUTIONS LIMITED
    - now 09571219
    GARBO MANAGEMENT SOLUTIONS LIMITED
    - 2018-04-11 09571219
    GLOBAL WASTE MANAGEMENT SOLUTIONS LIMITED - 2016-03-01
    SUSTAINABLE RECOVERIES LIMITED - 2015-09-22
    Heatherbrae Thursley Road, Elstead, Godalming, England
    Active Corporate (7 parents)
    Officer
    2017-09-14 ~ 2019-03-25
    IIF 44 - Director → ME
  • 15
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 21 - Director → ME
  • 16
    H2O DYNAMICS LIMITED
    13355054
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2021-04-23 ~ dissolved
    IIF 33 - Director → ME
  • 17
    KEEPIER INVESTMENTS
    04109389
    1 New Street Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2009-05-01
    IIF 15 - Director → ME
  • 18
    LONG ISLAND INTERNATIONAL LIMITED
    FC028798
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-01-23 ~ 2009-05-01
    IIF 10 - Director → ME
  • 19
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-03-24 ~ 2004-09-17
    IIF 23 - Director → ME
  • 20
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2004-04-16 ~ 2009-05-01
    IIF 18 - Director → ME
  • 21
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2009-05-01
    IIF 8 - Director → ME
  • 22
    METHANE POWER LIMITED
    FC029362
    2681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-12-30 ~ now
    IIF 37 - Director → ME
  • 23
    MINDFUL SNACKER COMPANY LIMITED
    - now 11894357
    NEW GEN NUTRITIONAL COMPANY LIMITED
    - 2019-04-30 11894357
    1a St. Mary Abbots Place, Kensington, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-20 ~ 2023-12-05
    IIF 42 - Director → ME
  • 24
    NEW GEN ORAL CARE LIMITED
    12218076
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 41 - Director → ME
  • 25
    NORTHWHARF NOMINEES LIMITED - now
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2006-10-10 ~ 2007-05-01
    IIF 20 - Director → ME
  • 26
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (19 parents)
    Officer
    2007-07-26 ~ 2009-05-01
    IIF 9 - Director → ME
  • 27
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2007-07-26 ~ 2009-05-01
    IIF 17 - Director → ME
  • 28
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 14 - Director → ME
  • 29
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2008-08-08 ~ 2009-05-01
    IIF 24 - Director → ME
  • 30
    PERHAM INVESTMENTS LIMITED
    FC028944
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 2 - Director → ME
  • 31
    PILOT LITE CAPITAL LIMITED
    08508876
    124 City Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 29 - Director → ME
  • 32
    PILOT LITE GROUP LIMITED
    11194218
    124 City Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 30 - Director → ME
  • 33
    PILOT LITE HYDRO VENTURES LIMITED
    12352994
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 40 - Director → ME
  • 34
    PILOT LITE NUTRITION VENTURES II LIMITED
    12352966 12352974
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 39 - Director → ME
  • 35
    PILOTLIGHT INNOVATION LIMITED
    06919124 OC342881
    124 City Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-04-23 ~ 2025-01-27
    IIF 34 - Director → ME
  • 36
    PULPEX LIMITED
    - now 11980135
    NEW GEN SUSTAINABILITY COMPANY LIMITED
    - 2020-06-24 11980135
    Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    2019-05-07 ~ now
    IIF 31 - Director → ME
  • 37
    THE SIMPLE ROOT COMPANY LIMITED
    - now 12352974
    PILOT LITE NUTRITION VENTURES I LIMITED
    - 2020-08-25 12352974 12352966
    Havers Hill, Eastfield, Scarborough, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-06 ~ 2024-03-01
    IIF 38 - Director → ME
  • 38
    VORTIGEN POWER LLP
    OC358962
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 39
    W'AIR DERMA CARE LIMITED
    13805503
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 32 - Director → ME
  • 40
    W'AIR SUSTAINABLE CLOTHING CARE LIMITED
    - now 11809558
    PILOT LITE H2O DYNAMICS LIMITED
    - 2020-05-07 11809558
    124 124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-02-07 ~ now
    IIF 28 - Director → ME
  • 41
    WALBROOK CAPITAL ENERGY LIMITED
    - now FC030319
    WALBROOK CAPITAL LIMITED
    - 2011-11-17 FC030319 10661276... (more)
    2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-07-15 ~ now
    IIF 35 - Director → ME
  • 42
    WALBROOK CAPITAL INVESTMENTS LLP
    - now OC348082
    C12 CAPITAL MANAGEMENT LLP
    - 2012-04-26 OC348082
    C12 UK LLP - 2009-11-18
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-15 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 43
    WALBROOK CAPITAL LIMITED
    - now 10661276 FC030319... (more)
    WEST LUMBA HOLDINGS LIMITED
    - 2017-04-05 10661276
    C/o Prager Metis Llp 5a Bear Lane, Southwark, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-09 ~ 2017-04-10
    IIF 43 - Director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-10
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 44
    WENDELL INVESTMENTS LIMITED
    FC028945
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 4 - Director → ME
  • 45
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-11 ~ 2007-10-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.