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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

Featherstone, Simon Andrew

    Related profiles found in government register
  • Featherstone, Simon Andrew
    British chairman born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Buckingham Street, London, WC2N 6DF, England

      IIF 1
  • Featherstone, Simon Andrew
    British chairman, non-executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 152, Station Road, Knowle, Solihull, B93 0EP, England

      IIF 2
  • Featherstone, Simon Andrew
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 3

    • icon of address C/o Bibby Line Group Limited, Company Secretarial Department, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 4

    • icon of address Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ

      IIF 5

    • icon of address Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 6 IIF 7

    • icon of address 73, Brook Street, London, W1K 4HX, United Kingdom

      IIF 8
  • Featherstone, Simon Andrew
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 9

    • icon of address C/o Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 10

    • icon of address Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 11

    • icon of address One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 12 IIF 13 IIF 14

    • icon of address 152, Station Road, Knowle, Solihull, B93 0EP, England

      IIF 15
  • Featherstone, Simon Andrew
    British financial consultant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1630 High Street, Knowle, Solihull, West Midlands, B93 0JU, England

      IIF 16
  • Featherstone, Simon Andrew
    British managing director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125, Colmore Row, Birmingham, B3 3SF, England

      IIF 17

    • icon of address 57 Bills Lane, Shirley, Solihull, West Midlands, B90 2PE

      IIF 18
  • Featherstone, Simon Andrew
    British ned born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23-24 Lovat Lane, London, EC3R 8EB

      IIF 19
  • Featherstone, Simon Andrew
    British network director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125, Colmore Row, Birmingham, B3 3SF, United Kingdom

      IIF 20 IIF 21
  • Featherstone, Simon Andrew
    British non executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Park Avenue, Solihull, B90 2PE, England

      IIF 22
  • Featherstone, Simon Andrew
    British self employed born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1630 High Street, Knowle, Solihull, West Midlands, B93 0JU, England

      IIF 23
  • Featherstone, Simon Andrew
    British self-employed born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 24
  • Mr Simon Andrew Featherstone
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Park Avenue, Solihull, B91 3EJ, United Kingdom

      IIF 25

    • icon of address 13 Park Avenue, Solihull, West Midlands, B91 3EJ, England

      IIF 26
  • Mr Simon Andrew Featherstone
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 152, Station Road, Knowle, Solihull, B93 0EP, England

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -502,792 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 9 - Director → ME
  • 3
    OXBURY FS PLC - 2020-06-01
    icon of address One City Place, Queens Road, Chester, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address 152 Station Road, Knowle, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,257 GBP2024-12-31
    Officer
    icon of calendar 2016-12-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    IIF 27 - Has significant influence or control → OE
  • 5
    icon of address 1 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,888,691 GBP2025-03-31
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 2 - Director → ME
Ceased 19
  • 1
    AMC LIMITED - 1996-05-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2010-09-16
    IIF 21 - Director → ME
  • 2
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
    ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2015-08-04
    IIF 18 - Director → ME
  • 3
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2015-08-05
    IIF 3 - Director → ME
  • 4
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-08-05
    IIF 6 - Director → ME
  • 5
    DE KELDER VAN KNOWLE LTD - 2019-06-12
    JACQUES RESTAURANT KNOWLE LIMITED - 2024-02-23
    icon of address 1630 High Street Knowle, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,471,940 GBP2024-09-30
    Officer
    icon of calendar 2019-01-04 ~ 2024-03-22
    IIF 16 - Director → ME
  • 6
    icon of address Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,053,543 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ 2025-01-01
    IIF 11 - Director → ME
  • 7
    icon of address 1630 High Street Knowle, Solihull, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -474,538 GBP2024-09-30
    Officer
    icon of calendar 2018-11-25 ~ 2024-03-22
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-12-04 ~ 2022-10-27
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-11-22 ~ 2020-07-07
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    icon of address No 1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2011-07-29
    IIF 17 - Director → ME
  • 9
    RAPID 1139 LIMITED - 1986-07-17
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    icon of address Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2014-12-31
    IIF 5 - Director → ME
  • 10
    icon of address Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,741 GBP2024-03-31
    Officer
    icon of calendar 2023-01-20 ~ 2023-12-14
    IIF 24 - Director → ME
  • 11
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,252 GBP2024-03-31
    Officer
    icon of calendar 2024-04-17 ~ 2025-08-18
    IIF 12 - Director → ME
  • 12
    POZITIVE FINTECH LTD - 2025-09-01
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-04-17 ~ 2025-08-18
    IIF 14 - Director → ME
  • 13
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -578,880 GBP2022-11-30
    Officer
    icon of calendar 2024-04-17 ~ 2025-08-18
    IIF 13 - Director → ME
  • 14
    RELIANCE TRUST LIMITED - 1988-03-01
    RELIANCE BANK,LIMITED - 1980-12-31
    icon of address 23-24 Lovat Lane, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-01-25 ~ 2021-03-31
    IIF 19 - Director → ME
  • 15
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    48,798 GBP2015-06-30
    Officer
    icon of calendar 2019-07-23 ~ 2023-04-01
    IIF 1 - Director → ME
  • 16
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-20 ~ 2015-08-05
    IIF 7 - Director → ME
  • 17
    SILVERROCK FINANCIAL SERVICES LIMITED - 2024-05-09
    CRIUS UK LIMITED - 2023-01-24
    SILVERROCK BANK LIMITED - 2025-03-26
    icon of address 73 Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,084 GBP2023-12-31
    Officer
    icon of calendar 2023-02-02 ~ 2025-04-01
    IIF 8 - Director → ME
  • 18
    icon of address Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2010-09-16
    IIF 20 - Director → ME
  • 19
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    icon of address 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2015-08-05
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.