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
Cole, Simon Lawrence Vernon
- born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companiesStream Cottage, Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
IIF 1
- British born in November 1958Registered addresses and corresponding companies
Cole, Simon Lawrence Vernon
One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cole, Simon Lawrence Vernon
- British Registered addresses and corresponding companies
Cole, Simon Lawrence Vernon
Flat 2, 101 Grove Lane, Camberwell, London, SE5 8BG
IIF 1510 Clarence Road, Wimbledon, London, SW19 8QE
IIF 16 IIF 17 IIF 18 (more)(less)100 Whitechapel, Whitechapel Road, London, E1 1JG
IIF 27 IIF 28 IIF 29 (more)(less)45, Pall Mall, London, SW1Y 5JG
IIF 32 IIF 337th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
IIF 34 IIF 35Dukes House 32-38, Dukes Place, London, EC3A 7LP
IIF 36 IIF 37 IIF 38 (more)(less)One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in November 1958
Mr Simon Lawrence Vernon Cole
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 2
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2009-07-01 ~ 2014-10-03IIF 1 - LLP Member → ME - 3APRIL INTERNATIONAL UK LIMITED - now
MEDICARE INTERNATIONAL LIMITED
- 2015-07-24 07261287Walsingham House, 35 Seething Lane, London, EnglandActive Corporate (18 parents)Officer2010-05-21 ~ 2012-04-16IIF 12 - Secretary → ME - 4BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11 01302663SBJ LIMITED
- 2008-04-14 01302663GREGREST INSURANCE BROKERS LIMITED - 1977-12-317th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (95 parents)Officer1992-09-01 ~ 2023-05-31IIF 34 - Secretary → ME - 5CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Dissolved on 2024-12-11BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18E.W. BLANCH CONSULTING LIMITED - 2001-07-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-281 More London Place, LondonDissolved Corporate (56 parents, 1 offspring)Officer2006-04-24 ~ 2008-12-22IIF 57 - Secretary → ME - 6CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP PROPERTIES LIMITED
- 1995-02-03 02387122GOULDITAR NO. 36 LIMITED - 1989-08-221 More London Place, LondonDissolved Corporate (25 parents)Officer1992-09-30 ~ 2000-02-28IIF 23 - Secretary → ME - 7
CENTRIX 2010 LIMITED
07254535Dukes House 32-38 Dukes Place, LondonDissolved Corporate (8 parents)Officer2010-05-14 ~ dissolvedIIF 13 - Secretary → ME - 8
- 9SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15The Walbrook Building, 25, Walbrook, London, United KingdomActive Corporate (35 parents)Officer1992-09-25 ~ 1999-09-30IIF 24 - Secretary → ME
- 10
E.NUGENT LINAKER & CO. LIMITED
003358475 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2007-04-30 ~ 2008-01-21IIF 29 - Secretary → ME - 11
FLATSURE LIMITED
030260445 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2007-05-15 ~ 2008-01-21IIF 28 - Secretary → ME - 12
- 13
- 14
- 15IRPC TAXATION SERVICES LIMITED - nowEMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED
- 2000-11-28 02622696DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED - 1995-03-14REPORTCLAIM LIMITED - 1991-08-22145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (20 parents)Officer1995-05-31 ~ 1999-11-29IIF 17 - Secretary → ME - 16
- 17
LINAKER (PLYMOUTH) LIMITED
023293225 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2007-04-30 ~ 2008-01-21IIF 27 - Secretary → ME - 18TURNGROVE LIMITED - 1990-11-305 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2007-04-30 ~ 2008-01-21IIF 31 - Secretary → ME
- 19LINAKER MANAGEMENT AND MARKETING LIMITED - 1999-01-11CORPORACARE MANAGEMENT LIMITED - 1991-01-25MITCHELL, CALLAN AND ASSOCIATES LIMITED - 1988-03-09VOTEHEED LIMITED - 1982-12-215 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2007-05-23 ~ 2008-01-21IIF 30 - Secretary → ME
- 20
COBALT GLOBAL RISKS LIMITED
- 2009-11-24 01369214NELSON STEAVENSON LIMITED
- 2009-08-29 01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24 01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22 01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (19 parents)Officer1992-11-16 ~ 2008-12-22IIF 53 - Secretary → ME2009-08-03 ~ dissolvedIIF 37 - Secretary → ME - 2145 Pall Mall, LondonDissolved Corporate (7 parents)Officer2014-06-20 ~ dissolvedIIF 11 - Secretary → ME
- 22
SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27 01565718W S MOODY HOLDINGS LIMITED - 1990-12-20W.S. MOODY (HOLDINGS) LIMITED - 1985-08-025 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2007-06-19 ~ 2008-04-14IIF 6 - Director → ME2007-06-19 ~ 2008-04-14IIF 51 - Secretary → ME1993-04-08 ~ 2000-02-28IIF 16 - Secretary → ME - 23
HINTON HILL & COLES,LIMITED
- 1999-08-25 00901031Dukes House 32-38 Dukes Place, LondonDissolved Corporate (12 parents)Officer1994-03-14 ~ 2000-02-28IIF 21 - Secretary → ME2010-09-29 ~ dissolvedIIF 40 - Secretary → ME - 24
DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24 01322018HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31VAXMAY SECURITIES LIMITED - 1977-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (12 parents)Officer2010-09-29 ~ dissolvedIIF 41 - Secretary → ME1992-09-28 ~ 2000-02-14IIF 20 - Secretary → ME - 25
HINTON HAMILTON & TOWNSEND LIMITED
- 1999-10-20 01080130Dukes House 32-38 Dukes Place, LondonDissolved Corporate (15 parents)Officer2010-09-29 ~ dissolvedIIF 36 - Secretary → ME1994-03-14 ~ 2000-03-30IIF 18 - Secretary → ME - 2645 Pall Mall, LondonDissolved Corporate (13 parents)Officer2007-06-19 ~ 2008-04-14IIF 4 - Director → ME2010-09-29 ~ dissolvedIIF 32 - Secretary → ME2007-06-19 ~ 2008-04-14IIF 59 - Secretary → ME2000-06-21 ~ 2005-03-22IIF 54 - Secretary → ME
- 27ORBIT BENEFITS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31TIMA TOOLS LIMITED
- 2009-10-17 03840122ORBIT PENSIONS LIMITED - 2002-08-121 More London Place, LondonDissolved Corporate (28 parents)Officer2006-04-24 ~ 2008-12-22IIF 58 - Secretary → ME - 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-101 More London Place, LondonDissolved Corporate (23 parents)Officer2007-01-31 ~ 2008-12-22IIF 60 - Secretary → ME - 30
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19 00239293MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-215 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1992-11-18 ~ 2000-05-15IIF 19 - Secretary → ME - 31
SBJ & ASSOCIATES LIMITED
- 1993-07-12 01834757SBJ ASSOCIATES LIMITED - 1989-05-15SBJ & ASSOCIATES LIMITED - 1989-03-16SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03NEVRUS (202) LIMITED - 1985-01-09First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (35 parents)Officer1992-10-27 ~ 2008-12-22IIF 42 - Secretary → ME - 325 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2001-01-15 ~ 2005-09-08IIF 2 - Director → ME1992-10-06 ~ 2005-09-08IIF 56 - Secretary → ME
- 33
- 34SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-165 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1996-08-19 ~ 2008-12-18IIF 5 - Director → ME1993-09-30 ~ 2008-12-22IIF 49 - Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20STEEL BURRILL JONES GROUP PLC
- 1999-04-26 01660078PHIMAT LIMITED - 1982-11-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (37 parents, 1 offspring)Officer1993-05-18 ~ 2008-12-22IIF 43 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-01-12
Commencement of winding up on 2024-01-12KC INDEPENDENT TRUSTEES LIMITED
- 1996-09-02 02547932ULTRATRACK LIMITED - 1991-02-061 More London Place, LondonLiquidation Corporate (30 parents)Officer1996-02-10 ~ 2008-12-22IIF 44 - Secretary → ME - 37REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-045 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1992-11-30 ~ 2000-02-14IIF 22 - Secretary → ME
- 38REGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-305 Old Broad Street, LondonDissolved Corporate (31 parents)Officer1992-11-30 ~ 2000-02-14IIF 26 - Secretary → ME
- 39H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-041 Tower Place West, Tower Place, LondonDissolved Corporate (34 parents)Officer1992-09-15 ~ 2008-12-22IIF 47 - Secretary → ME
- 40
SBJ STEPHENSON LIMITED
- 2006-03-31 00726955STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-315 Old Broad Street, LondonDissolved Corporate (74 parents)Officer1992-10-29 ~ 2008-12-22IIF 48 - Secretary → ME - 41
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Officer2012-11-28 ~ 2014-07-02IIF 8 - Director → ME - 42
VEXION SERVICES LIMITED
09978110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-01 during the appointment or period of control
Dissolved on 2024-08-07 during the appointment or period of controlVerulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, HertsDissolved Corporate (7 parents, 7 offsprings)Officer2017-09-29 ~ dissolvedIIF 10 - Director → ME2016-01-30 ~ dissolvedIIF 14 - Secretary → ME - 43Dukes House 32-38 Dukes Place, LondonDissolved Corporate (5 parents, 14 offsprings)Officer1994-09-08 ~ dissolvedIIF 39 - Secretary → ME
- 44
WHITECHAPEL CORPORATE SECRETARY LIMITED
03903591Dukes House 32-38 Dukes Place, LondonDissolved Corporate (4 parents, 16 offsprings)Officer2000-01-10 ~ dissolvedIIF 9 - Director → ME2000-01-10 ~ dissolvedIIF 38 - Secretary → ME - 45
YELLOWFIN UNDERWRITING LIMITED
069930413 Castlegate, Grantham, LincolnshireActive Corporate (6 parents)Officer2009-08-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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