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

Brook, Simon, Dr

    Related profiles found in government register
  • Brook, Simon, Dr
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, Ockham Road North, West Horsley, Leatherhead, KT24 6PF, England

      IIF 1

    • Abbey House, Wellington Way, Weybridge, KT13 0TT, England

      IIF 2 IIF 3
  • Brook, Simon
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fetcham Park, Fetcham, Fetcham, KT22 9HD, England

      IIF 4

    • Abbey House, Wellington Way, Weybridge, KT13 0TT, United Kingdom

      IIF 5
  • Brook, Simon
    British finance director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE

      IIF 6 IIF 7
  • Brook, Simon
    British financial controller born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE

      IIF 8 IIF 9
  • Mr Simon Brook
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fetcham Park, Fetcham, Fetcham, KT22 9HD, England

      IIF 10
  • Brook, Simon
    British

    Registered addresses and corresponding companies
  • Brook, Simon
    British company director

    Registered addresses and corresponding companies

    • Abbey House, Wellington Way, Weybridge, KT13 0TT, England

      IIF 17
  • Brook, Simon
    British finance director

    Registered addresses and corresponding companies

    • Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE

      IIF 18
  • Brook, Simon
    British financial controller

    Registered addresses and corresponding companies

    • Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Fetcham Park Lower Road, Fetcham, Leatherhead, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    Lynwood House, Ockham Road North, West Horsley, Leatherhead
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 1 - director → ME
Ceased 8
  • 1
    9 St. Georges Yard, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2013-02-15 ~ 2014-02-25
    IIF 5 - director → ME
  • 2
    70 Gracechurch Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-01-25 ~ 2014-02-25
    IIF 3 - director → ME
    2006-07-24 ~ 2014-02-25
    IIF 17 - secretary → ME
  • 3
    CAPITAS LIMITED - 2011-01-04
    9 St. Georges Yard, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-10-25 ~ 2014-02-25
    IIF 2 - director → ME
    2007-10-25 ~ 2014-02-25
    IIF 16 - secretary → ME
  • 4
    9 St. Georges Yard, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-11-02 ~ 2014-02-25
    IIF 15 - secretary → ME
  • 5
    VANCO FINANCE LIMITED - 2007-06-04
    PROFESSIONAL FINANCE LIMITED - 2003-12-10
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-06 ~ 2004-07-27
    IIF 7 - director → ME
    2000-07-06 ~ 2001-01-01
    IIF 18 - secretary → ME
  • 6
    TSH FINANCE LIMITED - 1998-06-01
    FIELDLEASE LIMITED - 1996-12-16
    Syscap, Ci Tower, St George's Square, New Malden, Surrey
    Dissolved corporate (6 parents)
    Officer
    1996-12-06 ~ 2004-03-30
    IIF 9 - director → ME
    2000-05-10 ~ 2001-01-01
    IIF 14 - secretary → ME
    1992-06-18 ~ 1998-01-15
    IIF 12 - secretary → ME
  • 7
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    1998-06-19 ~ 2004-03-26
    IIF 6 - director → ME
    2000-05-10 ~ 2001-01-01
    IIF 13 - secretary → ME
    1992-06-18 ~ 1998-01-15
    IIF 11 - secretary → ME
  • 8
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    1992-10-26 ~ 2004-03-10
    IIF 8 - director → ME
    2000-05-10 ~ 2001-01-01
    IIF 19 - secretary → ME
    1992-10-26 ~ 1998-01-15
    IIF 20 - secretary → ME

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