logo
explain how to read the page

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

Cole, Simon Lawrence Vernon

    Related profiles found in government register
  • Cole, Simon Lawrence Vernon
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stream Cottage, Broad Oak, Odiham, Hook, Hampshire, RG29 1AH

      IIF 1
  • Cole, Simon Lawrence Vernon
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 2
  • Cole, Simon Lawrence Vernon
    British chartered secretary born in November 1958

    Registered addresses and corresponding companies
  • Cole, Simon Lawrence Vernon
    British chartered secretary born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 8
  • Cole, Simon Lawrence Vernon
    British insurance born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st, Floor 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 9
  • Cole, Simon Lawrence Vernon

    Registered addresses and corresponding companies
    • icon of address 45, Pall Mall, London, SW1Y 5JG

      IIF 10
    • icon of address Dukes House, 32-38 Dukes Place, London, EC3A 7LP

      IIF 11 IIF 12
    • icon of address One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

      IIF 13 IIF 14 IIF 15
    • icon of address First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 17
  • Cole, Simon Lawrence Vernon
    British

    Registered addresses and corresponding companies
  • Mr Simon Lawrence Vernon Cole
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 52
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    HOWSON F DEVITT & SONS LIMITED - 1989-07-21
    SBJ DEVITT LIMITED - 1997-09-16
    icon of address 45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    COBALT GLOBAL RISKS LIMITED - 2009-11-24
    LONMAR GLOBAL RISKS LIMITED - 2010-03-11
    NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
    NELSON STEAVENSON LIMITED - 2009-08-29
    NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
    SBJ NELSON STEAVENSON LIMITED - 2009-03-24
    icon of address Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    icon of address 45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    HINTON HILL & COLES,LIMITED - 1999-08-25
    icon of address Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    DEVITT (NORTH AMERICA) LIMITED - 1999-08-24
    VAXMAY SECURITIES LIMITED - 1977-12-31
    HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
    icon of address Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
    icon of address Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    STEEL BURRILL JONES LIMITED - 2001-07-17
    icon of address 45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,560 GBP2020-03-31
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 9
    icon of address Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,491 GBP2023-03-31
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2016-01-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Has significant influence or controlOE
Ceased 33
  • 1
    20 HAMPTON GURNEY STREET LIMITED - 1990-06-22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar ~ 1992-08-07
    IIF 18 - Secretary → ME
  • 2
    icon of address Ditton House, 45 Woodditton Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2014-10-03
    IIF 1 - LLP Member → ME
  • 3
    MEDICARE INTERNATIONAL LIMITED - 2015-07-24
    icon of address Walsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2012-04-16
    IIF 11 - Secretary → ME
  • 4
    STEEL BURRILL JONES LIMITED - 1999-05-28
    SBJ LIMITED - 2008-04-14
    SBJ GLOBAL RISKS LIMITED - 2010-03-11
    GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
    LONMAR GLOBAL RISKS LIMITED - 2024-11-15
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1992-09-01 ~ 2023-05-31
    IIF 33 - Secretary → ME
  • 5
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    FLAXRULE LIMITED - 1984-12-28
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    ORBIT BENEFITS LIMITED - 2009-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2006-04-24 ~ 2008-12-22
    IIF 48 - Secretary → ME
  • 6
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-30 ~ 2000-02-28
    IIF 26 - Secretary → ME
  • 7
    VISIONRANGE LIMITED - 2010-04-22
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2023-05-31
    IIF 34 - Secretary → ME
  • 8
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    icon of address The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    icon of calendar 1992-09-25 ~ 1999-09-30
    IIF 27 - Secretary → ME
  • 9
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2008-01-21
    IIF 30 - Secretary → ME
  • 10
    TRUNKFIX LIMITED - 1993-03-29
    SBJ MANAGEMENT SERVICES LIMITED - 2008-06-30
    icon of address 1 Church Street, Wadhurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,035,648 GBP2024-06-30
    Officer
    icon of calendar 1993-03-19 ~ 2008-06-25
    IIF 4 - Director → ME
    icon of calendar 1993-03-19 ~ 2008-06-25
    IIF 16 - Secretary → ME
  • 11
    SBJ OVERSEAS LIMITED - 1995-11-08
    icon of address Brooke Lawrance House, Civic Drive, Ipswich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    322,058 GBP2019-12-31
    Officer
    icon of calendar 1994-10-28 ~ 2009-01-21
    IIF 40 - Secretary → ME
  • 12
    DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED - 1995-03-14
    SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED - 2000-11-28
    EMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
    REPORTCLAIM LIMITED - 1991-08-22
    icon of address 145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-31 ~ 1999-11-29
    IIF 20 - Secretary → ME
  • 13
    HOWSON F DEVITT & SONS LIMITED - 1989-07-21
    SBJ DEVITT LIMITED - 1997-09-16
    icon of address 45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-11-03 ~ 2000-03-02
    IIF 28 - Secretary → ME
  • 14
    COBALT GLOBAL RISKS LIMITED - 2009-11-24
    LONMAR GLOBAL RISKS LIMITED - 2010-03-11
    NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
    NELSON STEAVENSON LIMITED - 2009-08-29
    NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
    SBJ NELSON STEAVENSON LIMITED - 2009-03-24
    icon of address Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-11-16 ~ 2008-12-22
    IIF 45 - Secretary → ME
  • 15
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2008-04-14
    IIF 7 - Director → ME
    icon of calendar 1993-04-08 ~ 2000-02-28
    IIF 19 - Secretary → ME
    icon of calendar 2007-06-19 ~ 2008-04-14
    IIF 44 - Secretary → ME
  • 16
    HINTON HILL & COLES,LIMITED - 1999-08-25
    icon of address Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1994-03-14 ~ 2000-02-28
    IIF 24 - Secretary → ME
  • 17
    DEVITT (NORTH AMERICA) LIMITED - 1999-08-24
    VAXMAY SECURITIES LIMITED - 1977-12-31
    HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
    icon of address Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-09-28 ~ 2000-02-14
    IIF 23 - Secretary → ME
  • 18
    HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
    icon of address Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1994-03-14 ~ 2000-03-30
    IIF 21 - Secretary → ME
  • 19
    STEEL BURRILL JONES LIMITED - 2001-07-17
    icon of address 45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,560 GBP2020-03-31
    Officer
    icon of calendar 2007-06-19 ~ 2008-04-14
    IIF 5 - Director → ME
    icon of calendar 2007-06-19 ~ 2008-04-14
    IIF 50 - Secretary → ME
    icon of calendar 2000-06-21 ~ 2005-03-22
    IIF 46 - Secretary → ME
  • 20
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    ORBIT PENSIONS LIMITED - 2002-08-12
    TIMA TOOLS LIMITED - 2009-10-17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2008-12-22
    IIF 49 - Secretary → ME
  • 21
    PULLFIX LIMITED - 1989-03-10
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2008-12-22
    IIF 51 - Secretary → ME
  • 22
    MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
    MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-18 ~ 2000-05-15
    IIF 22 - Secretary → ME
  • 23
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    NEVRUS (202) LIMITED - 1985-01-09
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2024-12-31
    Officer
    icon of calendar 1992-10-27 ~ 2008-12-22
    IIF 13 - Secretary → ME
  • 24
    MINMAR (187) LIMITED - 1992-10-23
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2005-09-08
    IIF 3 - Director → ME
    icon of calendar 1992-10-06 ~ 2005-09-08
    IIF 47 - Secretary → ME
  • 25
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2008-12-22
    IIF 15 - Secretary → ME
  • 26
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-19 ~ 2008-12-18
    IIF 6 - Director → ME
    icon of calendar 1993-09-30 ~ 2008-12-22
    IIF 43 - Secretary → ME
  • 27
    PHIMAT LIMITED - 1982-11-22
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    OLDCO (NO. 99) LIMITED - 2005-09-09
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-05-18 ~ 2008-12-22
    IIF 39 - Secretary → ME
  • 28
    ULTRATRACK LIMITED - 1991-02-06
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    icon of calendar 1996-02-10 ~ 2008-12-22
    IIF 14 - Secretary → ME
  • 29
    REGIS LOW HOLDINGS LIMITED - 1992-03-02
    D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
    RISETILE LIMITED - 1982-10-04
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-30 ~ 2000-02-14
    IIF 25 - Secretary → ME
  • 30
    REGIS LOW LIMITED - 1992-01-27
    TYSER LOW LIMITED - 1990-03-12
    T.B.R. (ELEVEN) LIMITED - 1982-06-30
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-30 ~ 2000-02-14
    IIF 29 - Secretary → ME
  • 31
    BECKDENE LIMITED - 1988-05-04
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-15 ~ 2008-12-22
    IIF 41 - Secretary → ME
  • 32
    STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
    SBJ STEPHENSON LIMITED - 2006-03-31
    H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
    H. STEPHENSON & COMPANY LIMITED - 1989-03-10
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-29 ~ 2008-12-22
    IIF 42 - Secretary → ME
  • 33
    icon of address Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,357 GBP2016-10-31
    Officer
    icon of calendar 2012-11-28 ~ 2014-07-02
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.