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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

Brookhouse, Simon Douglas

    Related profiles found in government register
  • Brookhouse, Simon Douglas
    British banker born in July 1962

    Registered addresses and corresponding companies
    • icon of address Southways, White Lane, Guildford, Surrey, GU4 8PS

      IIF 1
  • Brookhouse, Simon Douglas
    British chief executive officer born in July 1962

    Registered addresses and corresponding companies
  • Brookhouse, Simon Douglas
    British company executive born in July 1962

    Registered addresses and corresponding companies
    • icon of address Southways, White Lane, Guildford, Surrey, GU4 8PS

      IIF 5
  • Brookhouse, Simon Douglas
    British investment manager born in July 1962

    Registered addresses and corresponding companies
    • icon of address 14 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT

      IIF 6 IIF 7
  • Brookhouse, Simon Douglas
    British retired born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Southways 4 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH, England

      IIF 8
    • icon of address Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

      IIF 9
    • icon of address Halstead School, Woodham Rise, Woking, Surrey., GU21 4EE

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Suite 11, The Old Fuel Depot Twemlow Lane, Holmes Chapel, Crewe, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,644 GBP2024-03-31
    Officer
    icon of calendar 2017-07-09 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Halstead School, Woodham Rise, Woking, Surrey.
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 10 - Director → ME
  • 3
    ST. ANDREW'S (WOKING) SCHOOL TRUST - 2023-09-13
    icon of address Church Hill House Wilson Way, Horsell, Woking, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 9 - Director → ME
Ceased 7
  • 1
    FORMATENERGY LIMITED - 2004-02-19
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-05-18
    IIF 4 - Director → ME
  • 2
    HAITONG SECURITIES (UK) LIMITED - 2018-02-23
    EXECUTION NOBLE LIMITED - 2015-09-07
    EXECUTION LIMITED - 2010-02-05
    icon of address 8 Finsbury Circus, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,049,209 GBP2022-12-31
    Officer
    icon of calendar 2008-12-09 ~ 2010-05-18
    IIF 2 - Director → ME
  • 3
    HERMES SOURCECAP LIMITED - 2016-06-01
    SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2009-12-03
    IIF 3 - Director → ME
  • 4
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2008-01-29
    IIF 1 - Director → ME
  • 5
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-08-16
    IIF 6 - Director → ME
  • 6
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-08-16
    IIF 7 - Director → ME
  • 7
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2005-05-04
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.