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 Leslie Stilwell

    Related profiles found in government register
  • Mr Simon Leslie Stilwell
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Westland Cottage, Fittleworth Road, Wisborough Green, Billingshurst, RH14 0HD, England

      IIF 1
    • Church Cottage, East Dean, Chichester, West Sussex, PO18 0JG, England

      IIF 2
    • Wilsham Farm, Wilsham Lane, Countisbury, Devon, EX35 6NF, England

      IIF 3
  • Stilwell, Simon Leslie
    British business consultancy born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Church Cottage, East Dean, Chichester, West Sussex, PO18 0JG, England

      IIF 4
  • Stilwell, Simon Leslie
    British chief executive born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Level 34 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 5
    • Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY

      IIF 6
    • Ropemaker Place Level 12, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

      IIF 7
  • Stilwell, Simon Leslie
    British chief executive officer born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bonhill Group Plc, 29 Clerkenwell Road, London, EC1M 5RN, United Kingdom

      IIF 8
    • Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

      IIF 9
    • Ropemaker Place Level 12, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

      IIF 10
  • Stilwell, Simon Leslie
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Wilsham Farm, Wilsham Lane, Countisbury, Devon, EX35 6NF, England

      IIF 11
    • Mayfield, Old Malden Lane, Worcester Park, KT4 7PU, England

      IIF 12
  • Stilwell, Simon Leslie
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Wilsham Farm, Wilsham Lane, Countisbury, Devon, EX35 6NF, England

      IIF 13
    • 18, Trewince Road, London, SW20 8RD

      IIF 14
    • 29, Clerkenwell Road, London, EC1M 5RN, United Kingdom

      IIF 15
    • 5, New Street Square, London, EC4A 3TW, England

      IIF 16
    • C/o Bonhill Group Plc, 29 Clerkenwell Road, London, EC1M 5RN, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Ropemaker Place Level 12, 25 Ropemaker Street, London, EC2Y 9LY

      IIF 20
    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 21
  • Stilwell, Simon Leslie
    British financial consultant born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1 Pride Point Drive, 1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England

      IIF 22
  • Stilwell, Simon Leslie
    British non-executive director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

      IIF 23
  • Stilwell, Simon Leslie
    British none born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Custom House, Gloucester Docks, Gloucester, Gloucestershire, GL1 2HE

      IIF 24
    • C/o Bonhill Group Plc, 29 Clerkenwell Road, London, EC1M 5RN, United Kingdom

      IIF 25
  • Stilwell, Simon Leslie
    British stock broker born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stilwell, Simon Leslie
    British stockbroker born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

      IIF 31
  • Stilwell, Simon Leslie
    British stockbroker born in December 1968

    Registered addresses and corresponding companies
    • 71 Stormont Road, London, SW11 5EJ

      IIF 32
child relation
Offspring entities and appointments
Active 7
  • 1
    Church Cottage, East Dean, Chichester, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2015-07-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BREMONLODGE LIMITED - 2000-02-03
    BREMONHILL LIMITED - 1997-01-09
    C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 17 - director → ME
  • 3
    INFOCONOMY LIMITED - 2007-12-10
    ICONNAISSANCE LIMITED - 2000-02-18
    C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 25 - director → ME
  • 4
    Mayfield, Old Malden Lane, Worcester Park, England
    Corporate (3 parents)
    Equity (Company account)
    -21,697 GBP2023-08-30
    Officer
    2021-09-27 ~ now
    IIF 12 - director → ME
  • 5
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2023-11-28 ~ now
    IIF 23 - director → ME
  • 6
    Wilsham Farm, Wilsham Lane, Countisbury, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -3,237 GBP2024-04-30
    Officer
    2018-04-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 7
    Wilsham Farm, Wilsham Lane, Countisbury, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -184,177 GBP2024-03-31
    Officer
    2016-03-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 21
  • 1
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    XCHANGE LENDING LIMITED - 2013-09-04
    120 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ 2014-03-25
    IIF 5 - director → ME
  • 2
    VITESSE MEDIA LIMITED - 2018-09-03
    BONHILL GROUP LIMITED - 2018-08-16
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-06-14 ~ 2022-04-06
    IIF 8 - director → ME
  • 3
    VITESSE MEDIA PLC - 2018-08-16
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-08-11 ~ 2022-04-06
    IIF 15 - director → ME
  • 4
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2021-11-10 ~ 2022-04-06
    IIF 18 - director → ME
  • 5
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-03-13 ~ 2001-10-25
    IIF 32 - director → ME
  • 6
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2017-12-18 ~ 2023-12-19
    IIF 16 - director → ME
  • 7
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-15 ~ 2015-04-02
    IIF 30 - director → ME
  • 8
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    936,700 GBP2015-12-31
    Officer
    2019-04-10 ~ 2022-04-06
    IIF 19 - director → ME
  • 9
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,668 GBP2020-12-31
    Officer
    2014-12-15 ~ 2015-04-02
    IIF 26 - director → ME
  • 10
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2015-04-02
    IIF 29 - director → ME
  • 11
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2015-04-02
    IIF 31 - director → ME
  • 12
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-15 ~ 2015-04-02
    IIF 27 - director → ME
  • 13
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-12-15 ~ 2015-04-02
    IIF 28 - director → ME
  • 14
    Ropemaker Place Level 12, 25 Ropemaker Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-05-15 ~ 2015-04-02
    IIF 20 - director → ME
  • 15
    Ropemaker Place, 25 Ropemaker Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-04-02
    IIF 9 - director → ME
  • 16
    MUDDY PUDDLES NURSERIES LTD - 2014-07-09
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    345,675 GBP2022-08-03
    Officer
    2019-05-21 ~ 2022-08-03
    IIF 21 - director → ME
    2015-11-26 ~ 2016-02-29
    IIF 14 - director → ME
  • 17
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    557,329 GBP2022-08-03
    Officer
    2016-08-03 ~ 2022-08-03
    IIF 22 - director → ME
  • 18
    Ropemaker Place Level 12, 25 Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-19 ~ 2015-04-02
    IIF 7 - director → ME
  • 19
    LIBERUM CAPITAL LIMITED - 2024-06-28
    RINGFLOOR LIMITED - 2007-07-13
    Ropemaker Place Level 12, 25 Ropemaker Street, London
    Corporate (6 parents, 7 offsprings)
    Officer
    2007-12-17 ~ 2015-04-02
    IIF 10 - director → ME
  • 20
    LIBERUM FOUNDATION - 2024-07-25
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2010-03-19 ~ 2015-04-02
    IIF 6 - director → ME
  • 21
    The Custom House, Gloucester Docks, Gloucester, Gloucestershire
    Corporate (15 parents)
    Officer
    2019-09-20 ~ 2022-12-01
    IIF 24 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.