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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant-rennick, Simon Richard

    Related profiles found in government register
  • Grant-rennick, Simon Richard
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 1

    • Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, EC2A 2EW, United Kingdom

      IIF 2
  • Grant-rennick, Simon Richard
    British commercial director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unity Mine Limited, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, Wales

      IIF 3
  • Grant-rennick, Simon Richard
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-50 Commercial Road, London, E1 1LP

      IIF 4

    • Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR

      IIF 5 IIF 6

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 7

    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 8
  • Grant-rennick, Simon Richard
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR

      IIF 9 IIF 10

    • East Flat, Parkgate Road, London, SW11 4NP, England

      IIF 11

    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 12

    • Castle Hill House, Castle Hill, Rotherfield, East Sussex, TN6 3RR, England

      IIF 13 IIF 14
  • Grant-rennick, Simon Richard
    British none supplied born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 15
  • Grant-rennick, Simon
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 16
  • Grant-rennick, Simon Richard
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 17

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 18

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 19

    • Office 162, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 20 IIF 21

    • Office 162, Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 22
  • Grant-rennick, Simon Richard
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 23 IIF 24

    • Office 162, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 25

    • The Hives, 24/25 Mosley Road, Manchester, M17 1HQ, England

      IIF 26
  • Grant-rennick, Simon Richard
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 27

    • 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 28

    • 3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England

      IIF 29
  • Grant Rennick, Simon Richard
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 30

    • Suite 202, Old Brompton Road, London, SW7 3SS, England

      IIF 31
  • Grant Rennick, Simon Richard
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Castle Hill House, Castle Hill Rotherfield, Crowborough, East Sussex, TN6 3RR

      IIF 32
  • Grant Rennick, Simon Richard
    British metal trader born in November 1957

    Registered addresses and corresponding companies

    • 4 Cresswell Gardens, London, SW5 0BJ

      IIF 33
  • Grant-rennick, Simon Richard, Mr.
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 34
  • Grant-rennick, Simon Richard, Mr.
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, London, SW1X 7QA, England

      IIF 35

    • Suite 7.14, 1 Knightsbridge Green, London, SW1X 7QA, England

      IIF 36
  • Grant-rennick, Simon Richard Declanay
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 37
  • Rennick, Simon Richard
    British director born in November 1957

    Registered addresses and corresponding companies

    • Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR

      IIF 38

    • C/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY

      IIF 39
  • Grant Rennick, Simon Richard
    British

    Registered addresses and corresponding companies

    • 4 Cresswell Gardens, London, SW5 0BJ

      IIF 40
  • Grant Rennick, Simon Richard

    Registered addresses and corresponding companies

    • 4 Cresswell Gardens, London, SW5 0BJ

      IIF 41
  • Mr Simon Rennick
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 42 IIF 43
  • Mr Simon Richard Grant-rennick
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 44 IIF 45

    • Office 162, 28 Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 46

    • Office 162, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 47 IIF 48

    • Office 162, Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 49
child relation
Offspring entities and appointments
Active 18
  • 1
    Office 162 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AAC CORP LTD - 2021-02-15
    ANGLO AFRICAN CONSERVATION LIMITED - 2020-07-22
    Office 162 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    286 GBP2024-07-31
    Officer
    2017-07-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 3
    20 Western Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-29 ~ dissolved
    IIF 5 - Director → ME
  • 4
    PAPILLON HOLDINGS PLC - 2021-09-10
    PAPILLON HOLDINGS LIMITED - 2016-04-25
    27-28 Eastcastle Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 18 - Director → ME
  • 5
    UNITED ANTIMONY MINES LIMITED - 2021-11-16
    Office 162 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34 GBP2024-02-28
    Officer
    2021-08-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NOTESIMPLE LIMITED - 1998-03-18
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,037 GBP2019-12-31
    Officer
    1998-03-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    ANGLO AFRICAN AGRICULTURE PLC - 2022-10-25
    ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08
    LATEDUSK LIMITED - 2012-04-14
    7th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 37 - Director → ME
  • 8
    SPORT CAPITAL GROUP PLC - 2020-10-01
    PELICAN HOUSE MINING PLC - 2019-01-03
    HELLENIC CAPITAL PLC - 2018-06-14
    Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-12 ~ now
    IIF 2 - Director → ME
  • 9
    STANDFAST GUNS LIMITED - 2012-03-30
    20 Western Gardens, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 14 - Director → ME
  • 10
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2013-11-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 11
    IMARA GOLD LIMITED - 2025-09-18
    Eastcastle House 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 1 - Director → ME
  • 12
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2013-11-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 43 - Has significant influence or control → OE
  • 13
    TIMES PROPERTIES LIMITED - 1997-02-11
    20 Western Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 10 - Director → ME
  • 14
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -687,016 GBP2024-09-30
    Officer
    1997-04-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE RED BOX TRAVEL AND LEISURE COMPANY LIMITED - 2010-08-19
    Suite F9 Waterside Centre, North Street, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 32 - Director → ME
  • 16
    Office 162 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,812 GBP2025-03-31
    Officer
    2020-05-01 ~ now
    IIF 31 - Director → ME
  • 17
    20 Western Gardens, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 13 - Director → ME
  • 18
    TRUVELO CORP LIMITED - 2022-05-03
    Office 162 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,181 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-10-18 ~ 2025-10-29
    IIF 34 - Director → ME
  • 2
    Commerce House Wickhams Cay1, Po Box 3140, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2021-11-08 ~ 2022-12-21
    IIF 28 - Director → ME
  • 3
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,480 GBP2024-03-31
    Officer
    2009-04-03 ~ 2013-02-20
    IIF 9 - Director → ME
  • 4
    Office 162 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -533 GBP2024-10-31
    Officer
    2020-10-12 ~ 2020-11-12
    IIF 15 - Director → ME
  • 5
    20 Western Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-03 ~ 1998-07-29
    IIF 40 - Secretary → ME
  • 6
    MAYFLOWER GOLD INVESTMENTS LIMITED - 2022-09-14
    27/28 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-20 ~ 2025-05-30
    IIF 16 - Director → ME
  • 7
    HORIZON MINING LIMITED - 2017-06-06
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ 2018-01-24
    IIF 38 - Director → ME
  • 8
    UNITY POWER PLC - 2017-06-06
    CHIAN RESOURCES PLC - 2007-01-15
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ 2020-01-27
    IIF 39 - Director → ME
  • 9
    UNITY MINE LIMITED - 2017-06-06
    HORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31
    HORIZON MINING LIMITED - 1999-07-19
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-25 ~ 2018-01-24
    IIF 3 - Director → ME
  • 10
    48-50 Commercial Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,465,457 GBP2022-10-31
    Officer
    2013-05-02 ~ 2022-07-07
    IIF 4 - Director → ME
  • 11
    U.K. SPAC PLC - 2022-12-01
    MOUNTFIELD GROUP PLC - 2021-03-11
    MOUNTFIELD GROUP LIMITED - 2008-10-23
    ACRE 1124 LIMITED - 2008-09-09
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2021-03-03 ~ 2022-12-05
    IIF 27 - Director → ME
  • 12
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-26 ~ 2025-10-31
    IIF 19 - Director → ME
  • 13
    TROPHA LIMITED - 2008-11-25
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2017-10-01 ~ 2020-10-01
    IIF 7 - Director → ME
  • 14
    JUST BEE DRINKS LIMITED - 2022-01-21
    The Hives, 24/25 Mosley Road, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    406,546 GBP2024-03-31
    Officer
    2021-08-18 ~ 2022-08-24
    IIF 26 - Director → ME
  • 15
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,822,019 GBP2024-04-30
    Officer
    2018-08-07 ~ 2018-12-13
    IIF 8 - Director → ME
    2017-04-26 ~ 2018-08-07
    IIF 12 - Director → ME
  • 16
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    1994-06-24 ~ 2007-06-29
    IIF 6 - Director → ME
  • 17
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -687,016 GBP2024-09-30
    Officer
    1997-04-07 ~ 1998-03-04
    IIF 41 - Secretary → ME
  • 18
    LONDON FIDUCIARY TRUST PLC - 1996-08-05
    TAMLIN SECURITIES PLC - 1984-08-02
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,668,781 GBP2024-06-30
    Officer
    1994-08-10 ~ 1998-05-14
    IIF 33 - Director → ME
  • 19
    ABERVALE SOLUTIONS LIMITED - 2011-01-28
    3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -952,126 GBP2025-01-31
    Officer
    2023-03-10 ~ 2023-07-25
    IIF 29 - Director → ME
  • 20
    QUETZAL CAPITAL PLC - 2023-01-09
    WELNEY PLC - 2020-07-13
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-04-01
    IIF 11 - Director → ME
  • 21
    ANGLO AFRICA ENERGY LIMITED - 2022-07-26
    COVEN ENERGY LIMITED - 2022-05-18
    24 The Parade, Claygate, Esher, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,853,322 GBP2024-11-30
    Officer
    2022-08-05 ~ 2023-08-08
    IIF 35 - Director → ME
  • 22
    AFRICA DEFENCE GROUP LIMITED - 2020-04-15
    Flat 5.01 1 Bolander Grove, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2022-09-27 ~ 2023-07-25
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.