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

Simmonds, James Kevin

    Related profiles found in government register
  • Simmonds, James Kevin
    British banker born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longmoor Road, Liphook, Hampshire, GU30 7NY

      IIF 1

    • The Access Bank Uk Ltd, 1 Cornhill, London, EC3V 3ND

      IIF 2
  • Simmonds, James Kevin
    British ceo born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmonds, James Kevin
    British ceo born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bohunt School, Longmoor Road, Liphook, GU30 7NY, United Kingdom

      IIF 7

    • 4, Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire, CW9 7UT, United Kingdom

      IIF 8 IIF 9
  • Simmonds, James Kevin
    British ceo/md born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Royal Court, Gadbrook Park, Northwich, Cheshire, CW9 7UT, United Kingdom

      IIF 10
  • Simmonds, James Kevin
    British ceo born in January 1960

    Registered addresses and corresponding companies

    • Stoneham, 34a London Road, Liphook, Hampshire, GU30 7AN

      IIF 11
  • Simmonds, James Kevin
    British chief executive born in January 1960

    Registered addresses and corresponding companies

    • Stoneham, 34a London Road, Liphook, Hampshire, GU30 7AN

      IIF 12
  • Simmonds, James Kevin
    British managing director born in January 1960

    Registered addresses and corresponding companies

    • 54 Lombard Street, London, EC3P 3AH

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Royal Court, Gadbrook Park, Northwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-17 ~ now
    IIF 10 - director → ME
  • 2
    PROJECT G LIMITED - 2008-01-31
    INTERCEDE 2213 LIMITED - 2007-10-22
    4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-01-08 ~ now
    IIF 9 - director → ME
  • 3
    INTERCEDE 2309 LIMITED - 2009-02-17
    4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-04-24 ~ now
    IIF 8 - director → ME
Ceased 10
  • 1
    BOHUNT SCHOOL - 2014-09-12
    Longmoor Road, Liphook, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2014-08-18
    IIF 1 - director → ME
  • 2
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2000-09-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2007-07-31
    IIF 6 - director → ME
  • 3
    NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
    JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2007-07-31
    IIF 3 - director → ME
  • 4
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-18 ~ 2004-10-01
    IIF 13 - director → ME
  • 5
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    38 Princes House, Jermyn Street, London, England
    Corporate (8 parents, 11 offsprings)
    Officer
    2005-04-01 ~ 2005-09-23
    IIF 12 - director → ME
  • 6
    WEARSDALE LIMITED - 1989-04-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-07 ~ 2007-07-31
    IIF 5 - director → ME
  • 7
    JOSEPH NELSON INVESTMENT PLANNING LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED - 1989-06-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2007-07-31
    IIF 11 - director → ME
  • 8
    NELSON MONEY MANAGERS PLC - 2009-05-05
    THANESTONE LIMITED - 1996-11-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-07 ~ 2007-07-31
    IIF 4 - director → ME
  • 9
    THE CTB FINANCE PLC - 2020-09-23
    THE COMMONWEALTH TRADE BANK PLC - 2020-08-28
    DIAMOND BANK (UK) PLC - 2019-05-02
    INTERCONTINENTAL BANK (UK) PLC - 2013-04-04
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2011-11-22 ~ 2013-04-02
    IIF 2 - director → ME
  • 10
    Bohunt School, Longmoor Road, Liphook
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-08-18
    IIF 7 - director → ME

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