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

Barnes, Simon Andrew, Dr

    Related profiles found in government register
  • Barnes, Simon Andrew, Dr
    British fund manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Marble Arch, London, W1H 7EJ, England

      IIF 1
  • Barnes, Simon Andrew, Dr
    British venture capital fund manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Welland House, 31 High Street, Gretton, Northamptonshire, NN17 3DE

      IIF 2
  • Barnes, Simon Andrew, Dr
    British venture capitalist born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 3
    • Welland House, 31 High Street, Gretton, Northamptonshire, NN17 3DE

      IIF 4
    • 5 Marble Arch, London, W1H 7EJ, England

      IIF 5
  • Barnes, Simon Andrew
    British venture capitalist born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cpc1, Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom

      IIF 6
  • Barnes, Simon Andrew, Dr
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Marble Arch, London, W1H 7EJ, England

      IIF 7
  • Barnes, Simon Andrew, Dr
    English company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15, Mill Street, Warwick, CV34 4HB, England

      IIF 8
  • Barnes, Simon Andrew, Dr
    English professor, managing partner born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Warwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP

      IIF 9
  • Barnes, Simon Andrew, Dr
    English venture capital fund manager born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, Marble Arch, London, W1H 7EJ, England

      IIF 10
  • Simon Barnes
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Simon Andrew, Dr
    British venture capitalist

    Registered addresses and corresponding companies
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 17
    • 5 Marble Arch, London, W1H 7EJ, England

      IIF 18
  • Mr Simon Barnes
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 21, Stembridge Way, Norton Fitzwarren, Taunton, TA2 6SX, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    AQUAPHARM TECHNOLOGIES LIMITED - 2001-10-15
    Pinsent Masons, 141 Bothwell Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 2 - director → ME
  • 2
    CIRCADIAN CAPITAL PARTNERS LLP - 2007-01-23
    5 Marble Arch, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    60,852 GBP2024-03-31
    Officer
    2006-02-15 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove personsOE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove personsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    5 Marble Arch, London, England
    Corporate (2 parents)
    Officer
    2012-11-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    5 Marble Arch, London, England
    Corporate (2 parents)
    Officer
    2006-03-23 ~ now
    IIF 5 - director → ME
    2006-03-23 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    LOTHIAN SHELF (404) LIMITED - 2006-06-08
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Officer
    2006-06-08 ~ now
    IIF 3 - director → ME
    2006-06-08 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Azets, Ventura Park Road, Tamworth, England
    Corporate (10 parents)
    Officer
    2024-11-01 ~ now
    IIF 8 - director → ME
  • 9
    102 Galmington Road, Taunton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,483 GBP2022-11-30
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    2 Bell Drive, Hamilton International, Technology Park, Blantyre
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,207,004 GBP2020-12-31
    Officer
    2007-12-12 ~ 2008-05-16
    IIF 4 - director → ME
  • 2
    WB CLINIC LIMITED - 2015-12-21
    The Roller Mill, Mill Lane, Uckfield, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2016-12-15 ~ 2023-06-15
    IIF 10 - director → ME
  • 3
    9 Park Place, Newdigate Road, Harefield, Uxbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    342,911 GBP2024-03-31
    Officer
    2006-12-22 ~ 2015-09-03
    IIF 6 - director → ME
  • 4
    WARWICK SCHOOLS - 2003-03-11
    Warwick Independent Schools Foundation, Myton Road, Warwick
    Corporate (18 parents)
    Officer
    2020-09-01 ~ 2023-03-01
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.