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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Simon
- Registered addresses and corresponding companies
Thomas, Simon
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 13rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 2Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 3 IIF 4 IIF 5 (more)(less)Vale House, Roebuck Close, Reigate, Surrey, RH2 7RU
IIF 13
- Registered addresses and corresponding companies
Thomas, Simon George
- British Registered addresses and corresponding companies
Thomas, Simon George
- British born in January 1964Registered addresses and corresponding companies
Thomas, Simon George
- British born in January 1964
Thomas, Simon George
Resident in Uk
Registered addresses and corresponding companiesSwan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companiesNo. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
IIF 35 IIF 36 IIF 37 (more)(less)5th Floor, 110 Bishopsgate, London, EC2N 4AY
IIF 56 IIF 57 IIF 58Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 59Suite C, Riverview House, Friarton Road, Perth, Scotland, PH2 8DF, Scotland
IIF 60Moneybarn, Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Vale House, Roebuck Close, Bancroft Road, Reigate, RH2 7RU, England
IIF 66Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 67 IIF 68 IIF 69 (more)(less)Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)
Related profiles found in government register
Offspring entities and appointments
67
- 1PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09ALNERY NO. 2875 LIMITED - 2009-10-08Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (15 parents)Officer2018-12-03 ~ 2020-03-31IIF 41 - Director → ME
- 2COPIA INVESTORS LIMITED - 2004-09-15CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22Level 37 22 Bishopsgate, London, EnglandActive Corporate (42 parents)Officer2004-11-12 ~ 2006-06-30IIF 28 - Director → ME
- 3
COPIA PROPERTY LIMITED
- 2005-09-07 03846823ARCH FUND MANAGEMENT LIMITED - 2001-03-22ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07Level 37 22 Bishopsgate, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2005-09-01 ~ 2006-06-30IIF 34 - Director → ME - 4TRUSHELFCO (NO.2906) LIMITED - 2002-09-16Level 37 22 Bishopsgate, London, EnglandActive Corporate (27 parents)Officer2002-09-17 ~ 2006-06-30IIF 32 - Director → ME
- 5THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18Level 37 22 Bishopsgate, London, EnglandActive Corporate (73 parents, 8 offsprings)Officer2002-04-25 ~ 2006-06-30IIF 31 - Director → ME
- 6CANADA LIFE ASSURANCE COMPANY (U.K) LIMITED - THE - 1999-09-09MANUFACTURERS LIFE INSURANCE COMPANY (UK) LTD -THE - 1996-05-08Mr Brian Mcdermott, 11 Donegall Square South, BelfastConverted / Closed Corporate (35 parents)Officer2002-04-25 ~ 2006-06-30IIF 19 - Director → ME
- 7
- 8
- 9
CLFIS (U.K.) LIMITED
04356028Level 37 22 Bishopsgate, London, EnglandActive Corporate (45 parents, 2 offsprings)Officer2002-05-22 ~ 2006-06-30IIF 30 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2022-07-06PROVIDENT S.P.A. LIMITED - 2004-06-18YES CAR CREDIT LIMITED - 2003-08-07No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (29 parents)Officer2018-12-03 ~ 2020-03-31IIF 55 - Director → ME - 11
DIRECT AUTO FINANCE LIMITED
03412137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2022-07-06No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (32 parents)Officer2018-12-03 ~ 2020-03-31IIF 51 - Director → ME - 12
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2022-07-06No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (32 parents)Officer2018-12-03 ~ 2020-03-31IIF 44 - Director → ME - 13DUNCTON INVESTCO LIMITED - 2008-05-12Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 64 - Director → ME
- 14
ENHANCED RETIREMENT LIMITED
05125745Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (19 parents, 1 offspring)Officer2009-10-01 ~ 2018-10-31IIF 75 - Director → ME2011-06-24 ~ 2011-08-15IIF 7 - Secretary → ME - 15FN1 - now
FIRST NATIONWIDE
- 2022-01-05 02067702ANCART LIMITED - 1987-01-28Nationwide House, Pipers Way, SwindonDissolved Corporate (29 parents)Officer1997-12-01 ~ 2000-05-24IIF 21 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-09-03EASY VISION LIMITED - 2000-10-23GREENWOOD SUPPLY CO,LIMITED - 1989-06-19No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (20 parents)Officer2018-12-03 ~ 2020-03-31IIF 36 - Director → ME - 17
- 18HUB FINANCIAL SOLUTIONS LIMITED - nowJUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (44 parents)Officer2006-10-24 ~ 2016-04-04IIF 69 - Director → ME2011-06-24 ~ 2011-08-15IIF 10 - Secretary → ME
- 19Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (14 parents)Officer2015-08-10 ~ 2018-10-31IIF 82 - Director → ME
- 20
JUST ANNUITIES LIMITED
05135298Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (17 parents, 1 offspring)Officer2009-10-01 ~ 2018-10-31IIF 72 - Director → ME2011-06-24 ~ 2011-08-15IIF 4 - Secretary → ME - 21
JUST EQUITY RELEASE LIMITED
05135289Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-10-01 ~ 2018-10-31IIF 74 - Director → ME2011-06-24 ~ 2011-08-15IIF 5 - Secretary → ME - 22
- 23
JUST PROTECTION LIMITED
06199816Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (20 parents, 1 offspring)Officer2008-09-24 ~ 2018-10-31IIF 76 - Director → ME2011-06-24 ~ 2011-08-15IIF 11 - Secretary → ME2009-10-01 ~ 2010-07-12IIF 16 - Secretary → ME - 24
- 25
- 26ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (37 parents, 21 offsprings)Officer2006-07-24 ~ 2018-10-31IIF 67 - Director → ME2011-06-24 ~ 2011-08-15IIF 3 - Secretary → ME2009-09-15 ~ 2010-07-12IIF 17 - Secretary → ME
- 27
JUST RETIREMENT FINANCE PLC
09297460Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (16 parents)Officer2014-11-05 ~ 2018-10-31IIF 81 - Director → ME - 28
AVALON ACQUISITIONS LIMITED
- 2013-08-21 06930326BASILPARK LIMITED - 2009-06-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (31 parents, 1 offspring)Officer2013-07-31 ~ 2018-10-31IIF 68 - Director → ME2010-02-18 ~ 2010-07-12IIF 18 - Secretary → ME2011-06-24 ~ 2011-08-15IIF 6 - Secretary → ME - 29ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (63 parents, 5 offsprings)Officer2006-07-24 ~ 2018-10-31IIF 73 - Director → ME2011-06-24 ~ 2011-08-15IIF 9 - Secretary → ME2010-02-15 ~ 2010-07-12IIF 14 - Secretary → ME
- 30ABACUS RETIREMENT LIMITED - 2004-10-20HEXAGON 297 LIMITED - 2004-01-26Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-07-24 ~ 2018-10-31IIF 71 - Director → ME2010-02-28 ~ 2010-07-12IIF 15 - Secretary → ME2011-06-24 ~ 2011-08-15IIF 12 - Secretary → ME
- 31
- 32
JUST RETIREMENT NOMINEES LIMITED
05204742Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (21 parents, 1 offspring)Officer2011-06-24 ~ 2011-08-15IIF 13 - Secretary → ME - 33
LAWSON FISHER LIMITED
SC004758C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (35 parents)Officer2018-12-03 ~ 2020-03-31IIF 60 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18DUNCTON CONTRACTS LIMITED - 2011-08-08MINMAR (621) LIMITED - 2002-09-27Athena House, Bedford Road, Petersfield, United KingdomLiquidation Corporate (33 parents, 3 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 62 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18MONEYBARN PLC - 2014-06-06DUNCTON PLC - 2011-08-08TIDYGRID TRADING LIMITED - 1992-12-24Athena House, Bedford Road, Petersfield, United KingdomLiquidation Corporate (35 parents)Officer2018-12-03 ~ 2020-03-31IIF 61 - Director → ME - 36DUNCTON NO.1 LIMITED - 2011-08-08MINMAR (612) LIMITED - 2002-08-22Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (32 parents)Officer2018-12-03 ~ 2020-03-31IIF 65 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21MONEYBARN NO. 2 LIMITED - 2013-10-24AGHOCO 1180 LIMITED - 2013-09-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2018-12-03 ~ 2020-03-31IIF 63 - Director → ME - 38NATIONWIDE FUND MANAGEMENT LTD - 1996-04-15NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-02-07LEGIBUS 1221 LIMITED - 1988-08-26Nationwide House, Pipers Way, SwindonDissolved Corporate (30 parents)Officer1997-06-26 ~ 2000-06-05IIF 24 - Director → ME
- 39HOLBORN THIRTY-SIX LIMITED - 1987-04-23LEGIBUS 856 LIMITED - 1987-04-03Nationwide House, Pipers Way, SwindonActive Corporate (33 parents)Officer1997-06-26 ~ 2000-05-24IIF 25 - Director → ME
- 40NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22Nationwide House, Pipers Way, SwindonDissolved Corporate (27 parents)Officer1997-12-16 ~ 2000-05-24IIF 23 - Director → ME
- 41NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07Nationwide House, Pipers Way, Swindon.Dissolved Corporate (29 parents)Officer1997-08-07 ~ 2000-05-24IIF 22 - Director → ME
- 42NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13NATIONWIDE HOME LOANS LIMITED - 1991-03-19Nationwide House, Pipers Way, SwindonActive Corporate (37 parents)Officer1998-03-16 ~ 2000-05-24IIF 27 - Director → ME
- 43NMC1 LIMITED - now
NATIONWIDE MORTGAGE CORPORATION LIMITED
- 2020-03-11 02041950BUYGIFT LIMITED - 1986-11-26Nationwide House, Pipers Way, SwindonDissolved Corporate (33 parents)Officer1997-06-26 ~ 2000-05-24IIF 26 - Director → ME - 44CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (52 parents)Officer2016-04-04 ~ 2016-04-04IIF 57 - Director → ME
- 45INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (65 parents, 3 offsprings)Officer2016-04-04 ~ 2018-10-31IIF 58 - Director → ME
- 46PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29INHOCO 4105 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents)Officer2016-08-03 ~ 2018-10-31IIF 56 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2023-10-31LYNN REGIS FINANCE LIMITED - 1991-01-011 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (23 parents, 1 offspring)Officer2018-12-03 ~ 2020-03-31IIF 38 - Director → ME - 48
- 49
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2023-10-31THE OLD PARIS LIMITED - 1995-05-15CAR CARE PLAN LIMITED - 1992-07-14GOLDSMITH COMPUTING LIMITED - 1990-08-10JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-311 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2018-12-03 ~ 2020-03-31IIF 47 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21PROVIDENT INVESTMENTS LIMITED - 2003-04-16HALIFAX SECURITIES LIMITED - 1988-01-141 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2018-12-03 ~ 2020-03-31IIF 52 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09Fairburn House, 5 Godwin Street, Bradford, EnglandLiquidation Corporate (22 parents)Officer2018-12-03 ~ 2020-03-31IIF 53 - Director → ME - 53PROVFIN NO.1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21PROVIDENT BALANCE LIMITED - 2016-04-08PROVIDENT BUDGETCARE LIMITED - 1999-10-11JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16AVON QUILTS LIMITED - 1982-03-161 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2018-12-03 ~ 2020-03-31IIF 50 - Director → ME - 54
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
00509371Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2023-10-311 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2018-12-03 ~ 2020-03-31IIF 46 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21KEY TOURS LIMITED - 1998-11-191 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2018-12-03 ~ 2020-03-31IIF 48 - Director → ME - 56PROVIDENT FINANCIAL GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18YES CAR CREDIT (HOLDINGS) LIMITED
- 2022-01-27 00194214MASON & WOOD LIMITED - 2003-07-09Fairburn House, 5 Godwin Street, Bradford, EnglandLiquidation Corporate (25 parents, 1 offspring)Officer2018-12-03 ~ 2020-03-31IIF 42 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-10-05H.T.GREENWOOD LIMITED - 2000-10-23No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (66 parents, 3 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 37 - Director → ME - 58
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
04625062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (15 parents)Officer2018-12-03 ~ 2020-03-31IIF 40 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09PROVIDENT INVESTMENTS PLC - 2018-05-30ISLAND WHARF (200) LIMITED - 2003-04-16No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (21 parents)Officer2018-12-03 ~ 2020-03-31IIF 49 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09J. NEWLANDS AND SONS LIMITED - 1992-02-111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2018-12-03 ~ 2020-03-31IIF 54 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21PROVIDENT LEASING LIMITED - 2003-03-04PROVIDENT PROPERTIES LIMITED - 1996-05-28FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-251 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (30 parents)Officer2018-12-03 ~ 2020-03-31IIF 39 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09DE FACTO 946 LIMITED - 2003-06-18No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (28 parents)Officer2018-12-03 ~ 2020-03-31IIF 45 - Director → ME - 63SF PENSION MANAGERS & TRUSTEES LIMITED - now
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- 2019-11-28 01488962ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1997-02-04Care Of Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (41 parents)Officer2004-01-01 ~ 2006-06-30IIF 29 - Director → ME - 64L&B (NO 125) LIMITED - 2007-03-14Level 5 The Ewart, 3 Bedford Street, Belfast, United KingdomActive Corporate (22 parents)Officer2011-06-24 ~ 2011-08-15IIF 2 - Secretary → ME
- 65KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13ANALYSIS ONLINE LTD - 2004-11-12GORSE INVESTMENTS LIMITED - 2000-05-22Level 5 The Ewart, 3 Bedford Street, Belfast, United KingdomActive Corporate (23 parents)Officer2011-06-24 ~ 2011-08-15IIF 1 - Secretary → ME
- 66
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09S.P.A. HOLDINGS LIMITED - 2003-08-14SUPERDIGIT LIMITED - 1997-11-25No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (40 parents, 5 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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