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 John Harriman Palmer

    Related profiles found in government register
  • Mr Simon John Harriman Palmer
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sheridan Crescent, Chislehurst, BR7 5RZ, United Kingdom

      IIF 1
  • Palmer, Simon John Harriman
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benrinnes, 5 Boyne Park, Tunbridge Wells, Kent, TN4 8EL

      IIF 2
  • Palmer, Simon John Harriman
    British counsel and managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England

      IIF 3
  • Palmer, Simon John Harriman
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Palmer, Simon John Harriman
    British lawyer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benrinnes, 5 Boyne Park, Tunbridge Wells, Kent, TN4 8EL

      IIF 9

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom

      IIF 10
  • Palmer, Simon John Harriman
    British managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England

      IIF 11
  • Palmer, Simon John Harriman
    British marine insurance born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benrinnes, 5 Boyne Park, Tunbridge Wells, Kent, TN4 8EL

      IIF 12
  • Palmer, Simon John Harriman
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, England

      IIF 13

    • 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom

      IIF 14

    • 5 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 15th Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, England

      IIF 19
  • Palmer, Simon John Harriman
    British director of legal & compliance born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Palmer, Simon John Harriman
    British head of legal born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Palmer, Simon John Harriman
    British in-house lawyer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom

      IIF 30
  • Palmer, Simon John Harriman
    British manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Sheridan Crescent, Chislehurst, BR7 5RZ, United Kingdom

      IIF 31
  • Mr Simon Palmer
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Sheridan Crescent, Chislehurst, BR7 5RZ, England

      IIF 32
  • Palmer, Simon
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Sheridan Crescent, Chislehurst, BR7 5RZ, England

      IIF 33
  • Palmer, Simon John Harriman

    Registered addresses and corresponding companies

    • The Matrix 9 Aldgate High Street, London, EC3N 1AH

      IIF 34

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 35 IIF 36 IIF 37

    • The Matrix, 9 Aldgate High Street, London, EC3N 1AH

      IIF 39

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, England

      IIF 40

    • 5 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 15
  • 1
    6 Sheridan Crescent, Chislehurst, England
    Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    6 Sheridan Crescent, Chislehurst, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    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
  • 3
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 7 - director → ME
  • 4
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    30,000 GBP2023-12-31
    Officer
    2023-03-16 ~ now
    IIF 30 - director → ME
  • 5
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-24 ~ now
    IIF 14 - director → ME
  • 6
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 6 - director → ME
  • 7
    MSC CTD (UK) LIMITED - 2015-01-30
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2023-05-05 ~ now
    IIF 13 - director → ME
    2023-05-05 ~ now
    IIF 40 - secretary → ME
  • 8
    MEDITERRANEAN SHIPPING CRUISES LIMITED - 2005-02-21
    STARLAURO CRUISES LIMITED - 1995-10-11
    THEMEPLAZA LIMITED - 1994-11-17
    15th Floor, Export House, Cawsey Way, Woking, Surrey, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    167,847 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-09-20 ~ now
    IIF 19 - director → ME
  • 9
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 15 - director → ME
    2023-05-05 ~ now
    IIF 41 - secretary → ME
  • 10
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 8 - director → ME
  • 11
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 18 - director → ME
    2023-05-05 ~ now
    IIF 43 - secretary → ME
  • 12
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 4 - director → ME
  • 13
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-05 ~ now
    IIF 17 - director → ME
    2023-05-05 ~ now
    IIF 42 - secretary → ME
  • 14
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 5 - director → ME
  • 15
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    IIF 16 - director → ME
Ceased 17
  • 1
    71 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -21,395 GBP2017-12-31
    Officer
    2020-09-07 ~ 2021-07-01
    IIF 27 - director → ME
  • 2
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Corporate (11 parents)
    Profit/Loss (Company account)
    614,407 GBP2022-01-01 ~ 2022-12-31
    Officer
    2011-02-28 ~ 2017-09-26
    IIF 3 - director → ME
    2011-02-28 ~ 2013-06-19
    IIF 39 - secretary → ME
  • 3
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 22 - director → ME
  • 4
    CALERA MIDCO LTD - 2015-06-01
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 26 - director → ME
  • 5
    ARB INTERNATIONAL HOLDINGS LIMITED - 2017-11-17
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2017-09-14
    IIF 11 - director → ME
    2011-09-22 ~ 2013-06-19
    IIF 34 - secretary → ME
  • 6
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 21 - director → ME
  • 7
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-20 ~ 2024-05-06
    IIF 10 - director → ME
  • 8
    DMWSL 573 LIMITED - 2007-09-13
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2020-09-07 ~ 2021-07-01
    IIF 28 - director → ME
    2019-09-01 ~ 2021-07-01
    IIF 36 - secretary → ME
  • 9
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Officer
    2019-09-02 ~ 2021-07-01
    IIF 23 - director → ME
    2019-07-30 ~ 2021-07-01
    IIF 38 - secretary → ME
  • 10
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 25 - director → ME
  • 11
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 24 - director → ME
  • 12
    TINDALL RILEY (MARINE) LIMITED - 2000-11-17
    TINDALL, RILEY (MANAGEMENT) COMPANY - 1995-02-14
    Regis House, 45 King William Street, London
    Corporate (12 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    2006-04-01 ~ 2007-08-29
    IIF 12 - director → ME
  • 13
    TINDALL RILEY & COMPANY LIMITED - 2015-03-31
    TINDALL RILEY (FD&D) LIMITED - 2014-11-13
    INTERCEDE 633 LIMITED - 1989-05-02
    Regis House, 45 King William Street, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-01 ~ 2002-09-12
    IIF 9 - director → ME
  • 14
    INTERCEDE 634 LIMITED - 1989-05-02
    Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-01 ~ 2002-09-12
    IIF 2 - director → ME
  • 15
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-30 ~ 2021-07-01
    IIF 35 - secretary → ME
  • 16
    TYSER HOLDINGS LIMITED - 2006-09-05
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-07 ~ 2021-07-01
    IIF 29 - director → ME
  • 17
    INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    71 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-11 ~ 2021-07-01
    IIF 20 - director → ME
    2019-07-30 ~ 2021-07-01
    IIF 37 - secretary → ME

qrcode

Privacy policy

© 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.