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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

Wilson, Simon

    Related profiles found in government register
  • Wilson, Simon
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Simon
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Simon
    British none born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 24
  • Wilson, Simon
    British director - insurance company born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Minster Court, London, EC3R 7AA, England

      IIF 25
  • Wilson, Simon
    British consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    POLDER LTD - 2007-04-25
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 2
    FENWALL LIMITED - 2007-04-25
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    CODEPHONE LIMITED - 2004-10-27
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 3
    DWSCO 2196 LIMITED - 2001-11-02
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    MARKEL PROTECTION LIMITED - 2019-04-29
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 17 - Director → ME
Ceased 25
  • 1
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2019-12-31
    IIF 6 - Director → ME
  • 2
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2019-12-31
    IIF 8 - Director → ME
  • 3
    03842083 LTD - 2018-01-22
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-23 ~ 2019-12-31
    IIF 3 - Director → ME
  • 4
    ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
    ACCOUNTAX UK LIMITED - 2018-01-08
    03246351 LIMITED - 2018-01-22
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2019-12-31
    IIF 1 - Director → ME
  • 5
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2025-08-29
    IIF 16 - Director → ME
  • 6
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2025-08-29
    IIF 13 - Director → ME
  • 7
    GENSTORE LIMITED - 2001-05-02
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,819,352 GBP2019-04-30
    Officer
    icon of calendar 2019-11-01 ~ 2019-12-31
    IIF 11 - Director → ME
  • 8
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,226 GBP2019-04-30
    Officer
    icon of calendar 2019-11-01 ~ 2019-12-31
    IIF 12 - Director → ME
  • 9
    UNEMPLOYMENT UNIT - 1998-05-11
    UNEMPLOYMENT UNIT AND YOUTHAID - 2001-06-14
    icon of address 3rd Floor Camelford House, 89 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-09 ~ 1999-07-15
    IIF 28 - Director → ME
  • 10
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    icon of address 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2019-12-31
    IIF 22 - Director → ME
  • 11
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2019-12-31
    IIF 24 - Director → ME
  • 12
    RUSKIN SQUARE LIMITED - 2018-12-20
    icon of address 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2019-12-31
    IIF 9 - Director → ME
  • 13
    icon of address Minories House, 2-5 Minories, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-22 ~ 2010-01-14
    IIF 27 - Director → ME
  • 14
    HOMELESS LINK LIMITED - 2001-10-31
    icon of address 2nd Floor, Minories House, 2-5 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-03-22 ~ 2011-07-05
    IIF 26 - Director → ME
  • 15
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    icon of address 1 Minster Court, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2021-09-20 ~ 2025-04-16
    IIF 25 - Director → ME
  • 16
    icon of address 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-05 ~ 2019-12-31
    IIF 21 - Director → ME
  • 17
    icon of address 20 Fenchurch Street, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-08-29
    IIF 20 - Director → ME
  • 18
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2025-08-29
    IIF 14 - Director → ME
  • 19
    ABBEY TAX & CONSULTANCY SERVICES LIMITED - 2019-04-30
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2019-12-31
    IIF 4 - Director → ME
  • 20
    icon of address 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-08-29
    IIF 23 - Director → ME
  • 21
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2025-09-02
    IIF 2 - Director → ME
  • 22
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    MANIF SERVICES LIMITED - 1991-04-10
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    icon of address 20 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2025-08-29
    IIF 19 - Director → ME
  • 23
    ABBEY PROTECTION GROUP LIMITED - 2019-04-30
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2019-12-31
    IIF 7 - Director → ME
  • 24
    SAFFRONPLACE LIMITED - 1996-01-09
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2025-09-02
    IIF 5 - Director → ME
  • 25
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2022-01-31
    IIF 10 - Director → ME

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