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

Mr Simon Paul Wombwell

    Related profiles found in government register
  • Mr Simon Paul Wombwell
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Welwyn Garden City Golf Club, Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BP, United Kingdom

      IIF 1
  • Wombwell, Simon Paul
    British ceo mgi born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16 The Park, St. Albans, Hertfordshire, AL1 4RY

      IIF 2
  • Wombwell, Simon Paul
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 3
  • Wombwell, Simon Paul
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wombwell, Simon Paul
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wombwell, Simon Paul
    British dirrector born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 55
  • Wombwell, Simon Paul
    British head of retail marketing born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wombwell, Simon Paul
    British retired born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Welwyn Garden City Golf Club, Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BP, United Kingdom

      IIF 60
  • Wombwell, Simon Paul
    British wealth management born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 61
  • Wombwell, Simon Paul
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16 The Park, St. Albans, AL1 4RY

      IIF 62
  • Wombwell, Simon Paul
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 63 IIF 64
  • Wombwell, Simon Paul

    Registered addresses and corresponding companies

    • C/o Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 1
  • 1
    LONG INCOME REIT LIMITED - 2016-12-17
    72 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 61 - director → ME
Ceased 62
  • 1
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-07-13 ~ 2014-03-12
    IIF 32 - director → ME
  • 2
    ADMIRAL GROUND RENTS LTD - 2018-01-31
    GRIF029 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 13 - director → ME
  • 3
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 49 - director → ME
  • 4
    PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-12
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 47 - director → ME
  • 5
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED - 2014-01-10
    PITCOMP 320 LIMITED - 2004-01-21
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-12-20 ~ 2019-05-13
    IIF 64 - director → ME
  • 6
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (8 parents)
    Officer
    1997-01-01 ~ 2004-02-09
    IIF 59 - director → ME
  • 7
    BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED - 2013-01-02
    MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED - 2007-10-01
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    2003-09-15 ~ 2004-02-09
    IIF 2 - director → ME
  • 8
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-06-27 ~ 2004-02-09
    IIF 57 - director → ME
  • 9
    M F M NOMINEES LIMITED - 2009-07-13
    NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
    CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31
    DEEDLOCAL LIMITED - 1987-06-26
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (5 parents)
    Officer
    2003-03-10 ~ 2004-02-09
    IIF 58 - director → ME
  • 10
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    ORIENTROSE 1 PLC - 2004-04-30
    21 Lombard Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2019-10-01
    IIF 37 - director → ME
  • 11
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    21 Lombard Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-08-12 ~ 2018-02-05
    IIF 34 - director → ME
  • 12
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    21 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2016-08-12 ~ 2017-09-21
    IIF 35 - director → ME
  • 13
    BRAEMAR SECURITIES LIMITED - 2011-06-29
    HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
    BEALAW (813) LIMITED - 2006-05-26
    21 Lombard Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-06-29 ~ 2019-10-01
    IIF 38 - director → ME
  • 14
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21 Lombard Street, London, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2002-03-22 ~ 2017-10-24
    IIF 36 - director → ME
  • 15
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 51 - director → ME
  • 16
    D G GROUND RENTS LTD - 2018-03-07
    GRIF030 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 5 - director → ME
  • 17
    GRIF027 LIMITED - 2021-08-04
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-28 ~ 2019-05-13
    IIF 29 - director → ME
    2012-09-28 ~ 2012-09-28
    IIF 65 - secretary → ME
  • 18
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 48 - director → ME
  • 19
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 46 - director → ME
  • 20
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 39 - director → ME
  • 21
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-01-08 ~ 2022-04-06
    IIF 62 - llp-member → ME
  • 22
    GREENHOUSE GROUND RENTS LTD - 2018-03-07
    GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-12-21 ~ 2019-05-13
    IIF 50 - director → ME
  • 23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-07-03 ~ 2019-05-13
    IIF 24 - director → ME
  • 24
    GRIF031 LIMITED - 2013-02-07
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 4 - director → ME
  • 25
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 14 - director → ME
  • 26
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 30 - director → ME
  • 27
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 27 - director → ME
  • 28
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 17 - director → ME
  • 29
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 23 - director → ME
  • 30
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -41,422 GBP2023-09-30
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 10 - director → ME
  • 31
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 25 - director → ME
  • 32
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 21 - director → ME
  • 33
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 12 - director → ME
  • 34
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 15 - director → ME
  • 35
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 31 - director → ME
  • 36
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 9 - director → ME
  • 37
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 26 - director → ME
  • 38
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 19 - director → ME
  • 39
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2019-05-13
    IIF 6 - director → ME
  • 40
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2013-11-19 ~ 2019-05-13
    IIF 22 - director → ME
  • 41
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-11-19 ~ 2019-05-13
    IIF 11 - director → ME
  • 42
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2013-11-19 ~ 2019-05-13
    IIF 20 - director → ME
  • 43
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2013-11-19 ~ 2019-05-13
    IIF 16 - director → ME
  • 44
    GRIF COSEC LIMITED - 2014-07-03
    GRIF050 LIMITED - 2014-05-13
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-11-19 ~ 2019-05-13
    IIF 28 - director → ME
  • 45
    AGHOCO 1105 PLC - 2012-06-25
    1 London Wall Place, London, England
    Corporate (4 parents, 46 offsprings)
    Officer
    2012-05-21 ~ 2019-09-01
    IIF 53 - director → ME
  • 46
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 43 - director → ME
  • 47
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 44 - director → ME
  • 48
    GRIF032 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 7 - director → ME
  • 49
    21 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-31 ~ 2018-02-05
    IIF 8 - director → ME
  • 50
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 54 - director → ME
  • 51
    MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 42 - director → ME
  • 52
    LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
    POOLAVON LIMITED - 2007-03-12
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-09-26 ~ 2019-05-13
    IIF 45 - director → ME
  • 53
    REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
    160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
    Corporate (7 parents)
    Officer
    1999-01-01 ~ 2001-04-30
    IIF 56 - director → ME
  • 54
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 40 - director → ME
  • 55
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 55 - director → ME
  • 56
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR FIFTY LIMITED - 2007-02-19
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-12-21 ~ 2019-05-13
    IIF 3 - director → ME
  • 57
    BEAR THREE LIMITED - 2004-03-09
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 52 - director → ME
  • 58
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-12-21 ~ 2019-05-13
    IIF 63 - director → ME
  • 59
    Welwyn Garden City Golf Club Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,093,977 GBP2024-03-31
    Officer
    2021-12-13 ~ 2025-02-06
    IIF 60 - director → ME
    Person with significant control
    2021-12-13 ~ 2025-02-06
    IIF 1 - Has significant influence or control → OE
  • 60
    GRIF035 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2019-05-13
    IIF 18 - director → ME
  • 61
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-05-13
    IIF 41 - director → ME
  • 62
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (8 parents)
    Officer
    2012-04-25 ~ 2013-07-02
    IIF 33 - director → ME

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