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 Richard Constable Ellis

    Related profiles found in government register
  • Mr Simon Richard Constable Ellis
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1
  • Ellis, Simon Richard Constable
    British chief operating officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amp Capital Investors (uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

      IIF 2
  • Ellis, Simon Richard Constable
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3
  • Ellis, Simon Richard Constable
    British fund manager born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ

      IIF 4 IIF 5

    • Amp Capital Investors Fourth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

      IIF 6

    • Amp Capital Investors (uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

      IIF 7 IIF 8

    • Amp Capital Investors (uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, WIJ 6BX, United Kingdom

      IIF 9 IIF 10

    • Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 11

    • Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 12

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales

      IIF 13

    • Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

      IIF 14
  • Ellis, Simon Richard Constable
    British senior investment director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amp Capital Investors (uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    446,795 GBP2024-03-31
    Officer
    2023-04-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2012-06-15 ~ 2012-12-01
    IIF 7 - director → ME
  • 2
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2012-06-15 ~ 2012-12-01
    IIF 9 - director → ME
  • 3
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2012-06-15 ~ 2012-12-01
    IIF 10 - director → ME
  • 4
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2012-06-15 ~ 2012-12-01
    IIF 8 - director → ME
  • 5
    Bdo Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2012-05-21 ~ 2012-11-19
    IIF 6 - director → ME
  • 6
    AMP CAPITAL INVESTORS (UK) LIMITED - 2023-02-15
    8th And 9th Floors 9 Bressenden Place, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-12-10 ~ 2019-08-29
    IIF 15 - director → ME
  • 7
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-10-16 ~ 2013-05-07
    IIF 2 - director → ME
  • 8
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    2011-06-02 ~ 2012-10-10
    IIF 4 - director → ME
  • 9
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2012-10-10
    IIF 5 - director → ME
  • 10
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2011-06-02 ~ 2012-10-10
    IIF 13 - director → ME
  • 11
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2011-06-02 ~ 2012-10-10
    IIF 11 - director → ME
  • 12
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2012-10-10
    IIF 12 - director → ME
  • 13
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2012-10-10
    IIF 14 - director → ME

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