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
Individuals in focus
Grenfell, Simon James
Grenfell, Simon James
Australian banker born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesGrenfell, Simon James
Australian born in February 1972Resident in Switzerland
Registered addresses and corresponding companies
IIF 18
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Grenfell, Simon James
Australian banker born in February 1972Resident in England
Registered addresses and corresponding companiesGrenfell, Simon James
Australian director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 21 Whitecross House, Winterbrook, Wallingford, OX10 9ED, England
Grenfell, Simon James
Australian financial restructuring born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 22 Whitecross House, Winterbrook, Wallingford, OX10 9ED, United Kingdom
Grenfell, Simon James
Australian financier born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 23 International House, 64 Nile Street, London, N1 7SR, England
Grenfell, Simon James
Australian australianRegistered addresses and corresponding companies
IIF 24 Elm Lodge, 6 Heath Road, Weybridge, Surrey, KT13 8TB
Mr Simon James Grenfell
Australian born in February 1972Resident in Switzerland
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Simon James Grenfell
Australian born in February 1972Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Whitecross House, Winterbrook, Wallingford, United KingdomDissolved Corporate (2 parents)Officer
2019-05-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 18 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 International House, 64 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-04-11 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
20
- 1 White Lodge Centre, Holloway Hill, Chertsey, SurreyDissolved Corporate (4 parents)Officer 2005-10-28 ~ 2016-01-28IIF 13 - Director → ME 2005-10-28 ~ 2014-03-01IIF 24 - Secretary → ME
- 2
CORONA ENERGY LIMITED
- nowSPRING WALTER LIMITED - 1996-10-28AURORA ENERGY LIMITED - 2003-10-06QUANTUM ENERGY GROUP LIMITED - 2003-09-23 Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents)Officer 2006-09-15 ~ 2007-07-09IIF 9 - Director → ME - 3AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03SHAMOKIN LIMITED - 1996-10-28 Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2006-09-15 ~ 2007-07-09IIF 5 - Director → ME
- 4AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03HYDRO-ELECTRIC GAS LIMITED - 1993-07-13DUNWILCO (316) LIMITED - 1993-02-25VECTOR GAS LIMITED - 2003-09-23 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer 2006-09-15 ~ 2007-07-09IIF 14 - Director → ME
- 5SARACEN GAS LIMITED - 2003-09-23AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06 Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents)Officer 2006-09-15 ~ 2007-07-09IIF 10 - Director → ME
- 6THE GAS LIGHT & COKE CO LTD. - 2001-02-13FORTUM ENERGY PLUS LTD - 2003-09-23AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06 Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents)Officer 2006-09-15 ~ 2007-07-09IIF 12 - Director → ME
- 7QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23AURORA GAS MANAGEMENT LIMITED - 2003-10-06ALBION DAWNAY DAY PLC - 1994-06-29QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02 Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents)Officer 2006-09-15 ~ 2007-07-09IIF 17 - Director → ME
- 8 Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2009-03-13 ~ 2013-11-21IIF 4 - Director → ME
- 9 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,919 GBP2024-03-31Officer 2019-06-25 ~ 2021-06-01IIF 21 - Director → MEPerson with significant control 2019-06-25 ~ 2019-06-25IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24MACQUARIE EUROPE LIMITED - 2007-10-30 Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (6 parents)Officer 2003-06-20 ~ 2007-07-09IIF 15 - Director → ME
- 11GLOBEDIRECT LIMITED - 2004-10-18 1 More London Place, LondonLiquidation Corporate (5 parents)Officer 2004-10-18 ~ 2007-07-09IIF 7 - Director → ME
- 12CAPITALMART LIMITED - 2004-10-18 1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2004-10-18 ~ 2007-07-09IIF 8 - Director → ME
- 13CORONA ENERGY HOLDINGS LIMITED - 2006-10-19BRADBOX LIMITED - 2004-02-06 Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2006-09-15 ~ 2007-07-09IIF 6 - Director → ME
- 14MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-04-20 ~ 2007-07-09IIF 16 - Director → ME
- 15 7-11 Linenhall Street, Belfast 7-11 Linenhall Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer 2012-01-10 ~ 2015-10-13IIF 3 - Director → ME
- 16
PULSE 24 LIMITED
- nowCORONA POWER MANAGEMENT LIMITED - 2007-04-05QUANTUM ELECTRIC POWER LIMITED - 2003-09-23AURORA POWER MANAGEMENT LIMITED - 2003-10-06 Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer 2006-09-15 ~ 2007-07-09IIF 11 - Director → ME - 17HOSPITALLER LIMITED - 2015-12-17 13 Deodar Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer 2012-03-20 ~ 2014-12-01IIF 2 - Director → ME
- 18 13 Deodar Road, London, EnglandDissolved Corporate (6 parents)Officer 2012-03-20 ~ 2014-12-01IIF 1 - Director → ME
- 19SKG FINANCIAL SERVICES LTD - 2016-08-23 C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-23 ~ 2019-05-08IIF 19 - Director → ME
- 20
WYELANDS LIMITED
- nowWYELANDS PLC - 2024-11-05FIBI FINANCIAL TRUST LIMITED - 1988-02-22FIBI BANK (UK) PLC - 2014-06-11TUNGSTEN BANK PLC - 2016-11-16WYELANDS BANK PLC - 2024-04-16 C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-23 ~ 2019-05-08IIF 20 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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