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

Culhane, Simon Hugh Desmond

    Related profiles found in government register
  • Culhane, Simon Hugh Desmond
    British ceo born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Harriotts Lane, Ashtead, KT21 2QE, United Kingdom

      IIF 1

    • April Cottage, 63a Harriotts Lane, Ashtead, Surrey, KT21 2QE

      IIF 2 IIF 3

    • 20, Fenchurch Street, 3rd Floor, London, EC3M 3BY, England

      IIF 4 IIF 5 IIF 6
  • Culhane, Simon Hugh Desmond
    British cheif executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 7
  • Culhane, Simon Hugh Desmond
    British chief executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 8
  • Culhane, Simon Hugh Desmond
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall, The Parade, Epsom, Surrey, KT18 5AG

      IIF 9
  • Culhane, Simon Hugh Desmond
    British company executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85., Great Portland Street, London, W1W 7LT, England

      IIF 10
  • Culhane, Simon Hugh Desmond
    British consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Harriotts Lane, Ashtead, Surrey, KT21 2QE, United Kingdom

      IIF 11
  • Culhane, Simon Hugh Desmond
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Eastcheap, London, EC3M 1AE, England

      IIF 12
  • Culhane, Simon Hugh Desmond
    British retired born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Harriotts Lane, Ashtead, KT21 2QE, England

      IIF 13
  • Mr Simon Hugh Desmond Culhane
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, 3rd Floor, London, EC3M 3BY, England

      IIF 14

    • 20, Fenchurch Street, London, EC3M 3BY

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    Union House, 111 New Union Street, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    75,279 GBP2024-03-31
    Officer
    2023-07-13 ~ now
    IIF 13 - director → ME
  • 2
    63a Harriotts Lane, Ashtead, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,673 GBP2024-03-31
    Officer
    2003-01-27 ~ dissolved
    IIF 11 - director → ME
  • 3
    The Old Town Hall, The Parade, Epsom, Surrey
    Corporate (12 parents)
    Equity (Company account)
    98,233 GBP2020-03-31
    Officer
    2023-01-16 ~ now
    IIF 9 - director → ME
  • 4
    20 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,355 GBP2019-03-31
    Officer
    2010-04-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 5
    85. Great Portland Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    3,408 GBP2024-09-30
    Officer
    2021-10-22 ~ now
    IIF 10 - director → ME
Ceased 8
  • 1
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
    20 Fenchurch Street, 3rd Floor, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2022-09-02
    IIF 3 - director → ME
  • 2
    20 Fenchurch Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-20 ~ 2022-09-02
    IIF 6 - director → ME
  • 3
    FINANCIAL SERVICES SKILLS LIMITED - 2020-07-06
    Sixth Floor, Fitzwilliam House, St. Mary Axe, London, United Kingdom
    Corporate (27 parents)
    Officer
    2020-12-23 ~ 2021-04-19
    IIF 8 - director → ME
  • 4
    VELOCITY 700 LIMITED - 2011-12-28
    20 Fenchurch Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-07-01 ~ 2022-09-02
    IIF 4 - director → ME
    Person with significant control
    2017-07-01 ~ 2022-09-02
    IIF 14 - Has significant influence or control → OE
  • 5
    20 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2004-11-15 ~ 2022-09-02
    IIF 2 - director → ME
  • 6
    SECURITIES INSTITUTE - 2004-11-01
    20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-01-27 ~ 2022-09-02
    IIF 7 - director → ME
  • 7
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    OPALCITY LIMITED - 1990-08-17
    20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2011-08-31 ~ 2011-10-19
    IIF 12 - director → ME
  • 8
    20 Fenchurch Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-09-16 ~ 2022-09-02
    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.