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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.

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

Simon Robert Hayden

    Related profiles found in government register
  • Simon Robert Hayden
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayden, Simon Robert
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 6
    • 12, Throgmorton Avenue, London, EC2N 2DL, England

      IIF 7
    • 70, Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 8 IIF 9 IIF 10
    • Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England

      IIF 11 IIF 12 IIF 13 (more)(less)
    • Spencer House, 23 Sheen Road, Richmond, TW9 1BN, England

      IIF 15
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 16
  • Hayden, Simon Robert
    born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Berkeley Square, London, W1J 5AL

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    BLACKSTONE EUROPE LLP
    - now OC352581
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (214 parents, 2 offsprings)
    Officer
    2022-01-05 ~ 2024-10-31
    IIF 17 - LLP Member → ME
  • 2
    DIALSTONE CAPITAL LTD
    16412224
    Spencer House, 23 Sheen Road, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    DIALSTONE INFRASTRUCTURE LTD
    - now 16229525
    HEADLAND INFRASTRUCTURE LTD
    - 2025-05-19 16229525
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    GLENS OF FOUDLAND WIND FARM LIMITED
    04493791
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (30 parents)
    Officer
    2013-05-22 ~ 2016-03-07
    IIF 7 - Director → ME
  • 5
    GLID WIND FARMS TOPCO LIMITED
    - now 06707821
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2016-03-07
    IIF 10 - Director → ME
    2013-05-22 ~ 2016-03-07
    IIF 9 - Director → ME
    2010-07-23 ~ 2013-05-22
    IIF 16 - Director → ME
  • 6
    GUARDSTEAD CAPITAL LTD
    - now 16351442
    HEADLAND ADVISORS LTD
    - 2025-05-01 16351442
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    INNER DOWSING WIND FARM LIMITED
    - now SC213642
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (45 parents)
    Officer
    2013-05-22 ~ 2016-03-07
    IIF 6 - Director → ME
  • 8
    LYNN WIND FARM LIMITED
    - now 04155137
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (45 parents)
    Officer
    2013-05-22 ~ 2016-03-07
    IIF 8 - Director → ME
  • 9
    NUVORA CAPITAL LTD
    16415041
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    PENSION CAPITAL INVESTMENTS LTD
    - now 16223277
    DIALSTONE INVESTMENTS LTD
    - 2026-02-25 16223277
    HEADLAND CAPITAL LTD
    - 2025-05-19 16223277
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-02-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-02 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.