logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Purves, Simon Findlay

    Related profiles found in government register
  • Purves, Simon Findlay
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ

      IIF 1

    • 8 Grange Road, Highgate, London, N6 4AP

      IIF 2 IIF 3 IIF 4

    • 8, Grange Road, Highgate, London, N6 4AP, United Kingdom

      IIF 6

    • 235, Loughborough Road, Mountsorrel, Loughborough, LE12 7AS, England

      IIF 7

    • Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB

      IIF 8
  • Purves, Simon Findlay
    British business person born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Purves, Simon Findlay
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 15 IIF 16

    • 8, Grange Road, Highgate, London, N6 4AP, United Kingdom

      IIF 17
  • Purves, Simon Findlay
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom

      IIF 18 IIF 19

    • 8, Canada Square, London, E14 5HQ

      IIF 20
  • Purves, Simon Findlay
    British investment banking born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Purves, Simon Findlay
    British banker born in July 1958

    Registered addresses and corresponding companies

    • 92 Liverpool Road, Islington, London, N1 0RE

      IIF 37
  • Purves, Simon Findlay
    British investment banker born in July 1958

    Registered addresses and corresponding companies

    • 92 Liverpool Road, Islington, London, N1 0RE

      IIF 38
  • Purves, Simon Findlay
    British investment banking born in July 1958

    Registered addresses and corresponding companies
  • Mr Simon Findlay Purves
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    ACCORD ESTATES LIMITED
    03395494
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 2 - Director → ME
  • 2
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2002-01-11 ~ 2007-01-17
    IIF 38 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
    - 2005-05-20 04415660 04415647
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2004-10-04 ~ 2007-01-17
    IIF 5 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (V) LIMITED
    - now 06954398 02720809... (more)
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - 2010-02-09 06954398 04415647... (more)
    8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ 2010-06-17
    IIF 1 - Director → ME
  • 5
    ASSETFINANCE JUNE (P) LIMITED
    - now 04415703 01608998... (more)
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
    - 2005-05-20 04415703
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-04 ~ 2007-01-17
    IIF 26 - Director → ME
  • 6
    ASSETFINANCE SEPTEMBER (M) LIMITED
    - now 04415622 01551231... (more)
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
    - 2005-05-20 04415622
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-04 ~ 2007-01-17
    IIF 28 - Director → ME
  • 7
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2001-06-30 ~ 2001-12-17
    IIF 40 - Director → ME
  • 8
    CORSAIR PROPERTIES LIMITED
    - now 02747918
    BRIDE PROPERTIES LIMITED - 1997-05-29
    LAW 480 LIMITED - 1993-02-05
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 4 - Director → ME
  • 9
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 25 - Director → ME
  • 10
    ENDYMION ENSEMBLE LIMITED(THE)
    01783672
    22 Perryn Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 1997-04-28
    IIF 37 - Director → ME
  • 11
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED
    - 2017-10-02 05229765
    ASSETFINANCE MARCH (H) LIMITED
    - 2010-02-15 05229765 05229687
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2009-11-17 ~ 2013-05-31
    IIF 17 - Director → ME
  • 12
    EVERSHOLT FINANCE HOLDINGS LIMITED
    07327371
    Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2013-05-31
    IIF 18 - Director → ME
  • 13
    EVERSHOLT FUNDING PLC
    07329930
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2010-07-29 ~ 2013-05-31
    IIF 19 - Director → ME
  • 14
    EVERSHOLT RAIL (365) LIMITED
    - now 05229687 01139640... (more)
    ASSETFINANCE MARCH (I) LIMITED
    - 2010-02-15 05229687 05229765
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2009-11-17 ~ 2013-05-31
    IIF 6 - Director → ME
  • 15
    EVERSHOLT RAIL (380) LIMITED
    - now 01139640 05229687... (more)
    ASSETFINANCE DECEMBER (B) LIMITED
    - 2010-02-15 01139640 02720809... (more)
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2008-12-02 ~ 2013-05-31
    IIF 12 - Director → ME
  • 16
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647 06954398... (more)
    ASSETFINANCE DECEMBER (J) LIMITED
    - 2010-02-15 04415647 01608999... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
    - 2005-05-20 04415647 04415660
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2004-10-04 ~ 2007-01-17
    IIF 32 - Director → ME
    2010-02-09 ~ 2013-05-31
    IIF 14 - Director → ME
  • 17
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED
    - 2009-09-11 02720809 06954398... (more)
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2009-09-10 ~ 2013-05-31
    IIF 13 - Director → ME
  • 18
    EVERSHOLT RAIL LIMITED - now
    EVERSHOLT RAIL (UK) LIMITED
    - 2017-10-02 06953114 10779525
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (25 parents)
    Officer
    2009-07-06 ~ 2013-05-31
    IIF 20 - Director → ME
  • 19
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2008-12-02 ~ 2010-06-17
    IIF 16 - Director → ME
  • 20
    GRANGE COTTAGE CONSULTING LIMITED
    08889468
    Alma Park, Woodway Lane, Lutterworth, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    2014-02-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 35 - Director → ME
  • 22
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    KNOCKHEAD INVESTMENTS
    - 2001-12-07 02775485
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 36 - Director → ME
  • 23
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED
    - 2000-09-08 02770531 04712921
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-31 ~ 2007-01-17
    IIF 22 - Director → ME
  • 24
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS
    - 2000-09-11 02566924
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2007-01-17
    IIF 30 - Director → ME
  • 25
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED
    - 2002-05-13 00418328
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 23 - Director → ME
  • 26
    HSBC LION FUNDING (UK) LIMITED
    FC026217
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2005-09-12 ~ 2007-01-17
    IIF 9 - Director → ME
  • 27
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS
    - 2002-03-22 02681141
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 33 - Director → ME
  • 28
    HSBC RAIL (UK) LIMITED
    - now 02912638
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents)
    Officer
    2008-12-02 ~ 2010-06-17
    IIF 15 - Director → ME
  • 29
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
    - 2005-02-04 04415639
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-10-04 ~ 2005-02-11
    IIF 29 - Director → ME
  • 30
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 31 - Director → ME
  • 31
    HSBC ROSE FUNDING (UK) LIMITED
    FC025819
    Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ 2007-01-17
    IIF 11 - Director → ME
  • 32
    HSBC ROSE INVESTMENTS (UK) LIMITED
    FC025818
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ 2007-01-17
    IIF 10 - Director → ME
  • 33
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG
    - 2003-01-21 02330337
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 27 - Director → ME
  • 34
    HSBC TULIP HOLDINGS (UK) LIMITED
    - now 04415710
    ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED
    - 2004-07-09 04415710
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-09 ~ 2007-01-17
    IIF 3 - Director → ME
  • 35
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 24 - Director → ME
  • 36
    LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
    - 2002-05-03 01648471 01526786... (more)
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents)
    Officer
    2001-12-24 ~ 2002-04-22
    IIF 39 - Director → ME
  • 37
    MESOTHELIOMA UK TRADING LTD
    12541690
    235 Loughborough Road, Mountsorrel, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2023-09-04 ~ now
    IIF 7 - Director → ME
  • 38
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 21 - Director → ME
  • 39
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.