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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

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

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

      IIF 1

    • icon of address 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

    • icon of address Fetcham Park, Fetcham, Fetcham, KT22 9HD, England

      IIF 4

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Abbey House, Wellington Way, Weybridge, KT13 0TT, England

      IIF 17
  • Brook, Simon
    British finance director

    Registered addresses and corresponding companies

    • icon of address Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE

      IIF 18
  • Brook, Simon
    British financial controller

    Registered addresses and corresponding companies

    • icon of address Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Fetcham Park Lower Road, Fetcham, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    icon of address Lynwood House, Ockham Road North, West Horsley, Leatherhead
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 1 - Director → ME
Ceased 8
  • 1
    icon of address 9 St. Georges Yard, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2013-02-15 ~ 2014-02-25
    IIF 5 - Director → ME
  • 2
    icon of address 70 Gracechurch Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -317,185 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2014-02-25
    IIF 3 - Director → ME
    icon of calendar 2006-07-24 ~ 2014-02-25
    IIF 17 - Secretary → ME
  • 3
    CAPITAS LIMITED - 2011-01-04
    icon of address 9 St. Georges Yard, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-25 ~ 2014-02-25
    IIF 2 - Director → ME
    icon of calendar 2007-10-25 ~ 2014-02-25
    IIF 16 - Secretary → ME
  • 4
    icon of address 9 St. Georges Yard, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2007-11-02 ~ 2014-02-25
    IIF 15 - Secretary → ME
  • 5
    PROFESSIONAL FINANCE LIMITED - 2003-12-10
    VANCO FINANCE LIMITED - 2007-06-04
    icon of address Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-06 ~ 2004-07-27
    IIF 7 - Director → ME
    icon of calendar 2000-07-06 ~ 2001-01-01
    IIF 18 - Secretary → ME
  • 6
    TSH FINANCE LIMITED - 1998-06-01
    FIELDLEASE LIMITED - 1996-12-16
    icon of address Syscap, Ci Tower, St George's Square, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-12-06 ~ 2004-03-30
    IIF 9 - Director → ME
    icon of calendar 1992-06-18 ~ 1998-01-15
    IIF 12 - Secretary → ME
    icon of calendar 2000-05-10 ~ 2001-01-01
    IIF 14 - Secretary → ME
  • 7
    HIGHRIDGE LIMITED - 1993-05-18
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-06-19 ~ 2004-03-26
    IIF 6 - Director → ME
    icon of calendar 1992-06-18 ~ 1998-01-15
    IIF 11 - Secretary → ME
    icon of calendar 2000-05-10 ~ 2001-01-01
    IIF 13 - Secretary → ME
  • 8
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SYSCAP PLC - 2006-07-31
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    SYSTEMS CAPITAL PLC - 2004-10-14
    SHAWTEST LIMITED - 1990-04-30
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-10-26 ~ 2004-03-10
    IIF 8 - Director → ME
    icon of calendar 2000-05-10 ~ 2001-01-01
    IIF 19 - Secretary → ME
    icon of calendar 1992-10-26 ~ 1998-01-15
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.