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
Individuals in focus
Thomas, Simon George
- British born in January 1964Registered addresses and corresponding companies
Thomas, Simon George
- British chartered accountant born in January 1964Registered addresses and corresponding companies
Thomas, Simon George
- British accountant born in January 1964
Thomas, Simon George
Resident in Uk
Registered addresses and corresponding companies - British finance director born in January 1964
Thomas, Simon George
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thomas, Simon George
Broome Perrow House, Old Road, Buckland, Betchworth, Surrey, NN7 4BT, United Kingdom
IIF 17
- British born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companies - British chief finance officer born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companies - British company director born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companies - British director born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companiesSalesforce Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 48Vale House, Roebuck Close, Bancroft Road, Reigate, RH2 7RU, England
IIF 49Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 50 IIF 51 IIF 52 (more)Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
IIF 57 IIF 58 IIF 59 (more)
- British finance director born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companiesVale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 63
- British group chief financial officer born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companies5th Floor, 110 Bishopsgate, London, EC2N 4AY
IIF 64
- British none born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companiesVale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 65
- Registered addresses and corresponding companies
Thomas, Simon George
- Registered addresses and corresponding companies
Thomas, Simon
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 703rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 71Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 72 IIF 73 IIF 74 (more)Vale House, Roebuck Close, Reigate, Surrey, RH2 7RU
IIF 82
Related profiles found in government register
Offspring entities and appointments
67
- 1PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09ALNERY NO. 2875 LIMITED - 2009-10-08Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (15 parents)Officer2018-12-03 ~ 2020-03-31IIF 28 - Director → ME
- 2COPIA INVESTORS LIMITED - 2004-09-15CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22Level 37 22 Bishopsgate, London, EnglandActive Corporate (42 parents)Officer2004-11-12 ~ 2006-06-30IIF 10 - Director → ME
- 3
COPIA PROPERTY LIMITED
- 2005-09-07 03846823ARCH FUND MANAGEMENT LIMITED - 2001-03-22ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07Level 37 22 Bishopsgate, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2005-09-01 ~ 2006-06-30IIF 14 - Director → ME - 4TRUSHELFCO (NO.2906) LIMITED - 2002-09-16Level 37 22 Bishopsgate, London, EnglandActive Corporate (27 parents)Officer2002-09-17 ~ 2006-06-30IIF 16 - Director → ME
- 5THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18Level 37 22 Bishopsgate, London, EnglandActive Corporate (73 parents, 8 offsprings)Officer2002-04-25 ~ 2006-06-30IIF 15 - Director → ME
- 6CANADA LIFE ASSURANCE COMPANY (U.K) LIMITED - THE - 1999-09-09MANUFACTURERS LIFE INSURANCE COMPANY (UK) LTD -THE - 1996-05-08Mr Brian Mcdermott, 11 Donegall Square South, BelfastConverted / Closed Corporate (35 parents)Officer2002-04-25 ~ 2006-06-30IIF 1 - Director → ME
- 7MANULIFE MANAGEMENT LIMITED - 1995-05-18Canada Life Place, Potters Bar, HertfordshireDissolved Corporate (35 parents)Officer2002-04-25 ~ 2006-06-30IIF 13 - Director → ME
- 8MANULIFE MANAGEMENT LIMITED - 1996-04-15Third Floor, 11 Donegall Square South, BelfastConverted / Closed Corporate (26 parents)Officer2002-04-25 ~ 2006-06-30IIF 2 - Director → ME
- 9
CLFIS (U.K.) LIMITED
04356028Level 37 22 Bishopsgate, London, EnglandActive Corporate (45 parents, 2 offsprings)Officer2002-05-22 ~ 2006-06-30IIF 12 - Director → ME - 10PROVIDENT S.P.A. LIMITED - 2004-06-18YES CAR CREDIT LIMITED - 2003-08-07No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (29 parents)Officer2018-12-03 ~ 2020-03-31IIF 40 - Director → ME
- 11
DIRECT AUTO FINANCE LIMITED
03412137No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (32 parents)Officer2018-12-03 ~ 2020-03-31IIF 37 - Director → ME - 12
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (32 parents)Officer2018-12-03 ~ 2020-03-31IIF 30 - Director → ME - 13DUNCTON INVESTCO LIMITED - 2008-05-12Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 43 - Director → ME
- 14
ENHANCED RETIREMENT LIMITED
05125745Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (19 parents, 1 offspring)Officer2009-10-01 ~ 2018-10-31IIF 56 - Director → ME2011-06-24 ~ 2011-08-15IIF 76 - Secretary → ME - 15FN1 - now
FIRST NATIONWIDE
- 2022-01-05 02067702ANCART LIMITED - 1987-01-28Nationwide House, Pipers Way, SwindonDissolved Corporate (29 parents)Officer1997-12-01 ~ 2000-05-24IIF 4 - Director → ME - 16EASY VISION LIMITED - 2000-10-23GREENWOOD SUPPLY CO,LIMITED - 1989-06-19No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (20 parents)Officer2018-12-03 ~ 2020-03-31IIF 23 - Director → ME
- 17HUB ACQUISITIONS LIMITED - nowEnterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (15 parents, 4 offsprings)Officer2010-09-23 ~ 2017-07-01IIF 65 - Director → ME2011-06-24 ~ 2011-08-15IIF 77 - Secretary → ME
- 18HUB FINANCIAL SOLUTIONS LIMITED - nowJUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (42 parents)Officer2006-10-24 ~ 2016-04-04IIF 52 - Director → ME2011-06-24 ~ 2011-08-15IIF 79 - Secretary → ME
- 19Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (14 parents)Officer2015-08-10 ~ 2018-10-31IIF 62 - Director → ME
- 20
JUST ANNUITIES LIMITED
05135298Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (17 parents, 1 offspring)Officer2009-10-01 ~ 2018-10-31IIF 63 - Director → ME2011-06-24 ~ 2011-08-15IIF 73 - Secretary → ME - 21
JUST EQUITY RELEASE LIMITED
05135289Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-10-01 ~ 2018-10-31IIF 55 - Director → ME2011-06-24 ~ 2011-08-15IIF 74 - Secretary → ME - 22
JUST RETIREMENT GROUP PLC
- 2016-04-04 08568957JUST RETIREMENT GROUP LIMITED
- 2013-10-25 08568957JUST RETIREMENT GROUP PLC
- 2013-08-14 08568957Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (38 parents, 4 offsprings)Officer2013-08-01 ~ 2018-10-31IIF 58 - Director → ME - 23
JUST PROTECTION LIMITED
06199816Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (20 parents, 1 offspring)Officer2008-09-24 ~ 2018-10-31IIF 47 - Director → ME2011-06-24 ~ 2011-08-15IIF 80 - Secretary → ME2009-10-01 ~ 2010-07-12IIF 69 - Secretary → ME - 24Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (15 parents)Officer2015-05-05 ~ 2018-10-31IIF 57 - Director → ME
- 25Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (14 parents)Officer2015-05-05 ~ 2018-10-31IIF 59 - Director → ME
- 26ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (36 parents, 21 offsprings)Officer2006-07-24 ~ 2018-10-31IIF 50 - Director → ME2011-06-24 ~ 2011-08-15IIF 72 - Secretary → ME2009-09-15 ~ 2010-07-12IIF 17 - Secretary → ME
- 27
JUST RETIREMENT FINANCE PLC
09297460Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (16 parents)Officer2014-11-05 ~ 2018-10-31IIF 61 - Director → ME - 28
AVALON ACQUISITIONS LIMITED
- 2013-08-21 06930326BASILPARK LIMITED - 2009-06-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (31 parents, 1 offspring)Officer2013-07-31 ~ 2018-10-31IIF 51 - Director → ME2010-02-18 ~ 2010-07-12IIF 66 - Secretary → ME2011-06-24 ~ 2011-08-15IIF 75 - Secretary → ME - 29ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (61 parents, 5 offsprings)Officer2006-07-24 ~ 2018-10-31IIF 54 - Director → ME2011-06-24 ~ 2011-08-15IIF 78 - Secretary → ME2010-02-15 ~ 2010-07-12IIF 67 - Secretary → ME
- 30ABACUS RETIREMENT LIMITED - 2004-10-20HEXAGON 297 LIMITED - 2004-01-26Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-07-24 ~ 2018-10-31IIF 53 - Director → ME2010-02-28 ~ 2010-07-12IIF 68 - Secretary → ME2011-06-24 ~ 2011-08-15IIF 81 - Secretary → ME
- 31
ARGUS MORTGAGES LIMITED
- 2015-05-22 09415215Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (25 parents)Officer2015-01-30 ~ 2016-04-04IIF 60 - Director → ME - 32
JUST RETIREMENT NOMINEES LIMITED
05204742Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (21 parents, 1 offspring)Officer2011-06-24 ~ 2011-08-15IIF 82 - Secretary → ME - 33
LAWSON FISHER LIMITED
SC004758C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (35 parents)Officer2018-12-03 ~ 2020-03-31IIF 41 - Director → ME - 34DUNCTON CONTRACTS LIMITED - 2011-08-08MINMAR (621) LIMITED - 2002-09-27Athena House, Bedford Road, Petersfield, United KingdomLiquidation Corporate (33 parents, 3 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 21 - Director → ME
- 35MONEYBARN PLC - 2014-06-06DUNCTON PLC - 2011-08-08TIDYGRID TRADING LIMITED - 1992-12-24Athena House, Bedford Road, Petersfield, United KingdomLiquidation Corporate (35 parents)Officer2018-12-03 ~ 2020-03-31IIF 20 - Director → ME
- 36DUNCTON NO.1 LIMITED - 2011-08-08MINMAR (612) LIMITED - 2002-08-22Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (32 parents)Officer2018-12-03 ~ 2020-03-31IIF 44 - Director → ME
- 37MONEYBARN NO. 2 LIMITED - 2013-10-24AGHOCO 1180 LIMITED - 2013-09-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2018-12-03 ~ 2020-03-31IIF 42 - Director → ME
- 38NATIONWIDE FUND MANAGEMENT LTD - 1996-04-15NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-02-07LEGIBUS 1221 LIMITED - 1988-08-26Nationwide House, Pipers Way, SwindonDissolved Corporate (30 parents)Officer1997-06-26 ~ 2000-06-05IIF 3 - Director → ME
- 39HOLBORN THIRTY-SIX LIMITED - 1987-04-23LEGIBUS 856 LIMITED - 1987-04-03Nationwide House, Pipers Way, SwindonActive Corporate (33 parents)Officer1997-06-26 ~ 2000-05-24IIF 7 - Director → ME
- 40NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22Nationwide House, Pipers Way, SwindonDissolved Corporate (27 parents)Officer1997-12-16 ~ 2000-05-24IIF 6 - Director → ME
- 41NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07Nationwide House, Pipers Way, Swindon.Dissolved Corporate (29 parents)Officer1997-08-07 ~ 2000-05-24IIF 5 - Director → ME
- 42NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13NATIONWIDE HOME LOANS LIMITED - 1991-03-19Nationwide House, Pipers Way, SwindonActive Corporate (37 parents)Officer1998-03-16 ~ 2000-05-24IIF 9 - Director → ME
- 43NMC1 LIMITED - now
NATIONWIDE MORTGAGE CORPORATION LIMITED
- 2020-03-11 02041950BUYGIFT LIMITED - 1986-11-26Nationwide House, Pipers Way, SwindonDissolved Corporate (33 parents)Officer1997-06-26 ~ 2000-05-24IIF 8 - Director → ME - 44CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (51 parents)Officer2016-04-04 ~ 2016-04-04IIF 45 - Director → ME
- 45INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (63 parents, 3 offsprings)Officer2016-04-04 ~ 2018-10-31IIF 46 - Director → ME
- 46PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29INHOCO 4105 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents)Officer2016-08-03 ~ 2018-10-31IIF 64 - Director → ME
- 47LYNN REGIS FINANCE LIMITED - 1991-01-011 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (23 parents, 1 offspring)Officer2018-12-03 ~ 2020-03-31IIF 25 - Director → ME
- 48
PAERSPV LIMITED
- 2017-03-14 09928101Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (18 parents)Officer2017-03-14 ~ 2018-10-31IIF 49 - Director → ME - 49Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (13 parents)Officer2017-03-14 ~ 2018-10-31IIF 48 - Director → ME
- 50THE OLD PARIS LIMITED - 1995-05-15CAR CARE PLAN LIMITED - 1992-07-14GOLDSMITH COMPUTING LIMITED - 1990-08-10JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-311 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2018-12-03 ~ 2020-03-31IIF 33 - Director → ME
- 51PROVIDENT INVESTMENTS LIMITED - 2003-04-16HALIFAX SECURITIES LIMITED - 1988-01-141 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2018-12-03 ~ 2020-03-31IIF 38 - Director → ME
- 52SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09Fairburn House, 5 Godwin Street, Bradford, EnglandLiquidation Corporate (22 parents)Officer2018-12-03 ~ 2020-03-31IIF 19 - Director → ME
- 53PROVFIN NO.1 LIMITED - nowPROVIDENT BALANCE LIMITED - 2016-04-08PROVIDENT BUDGETCARE LIMITED - 1999-10-11JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16AVON QUILTS LIMITED - 1982-03-161 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2018-12-03 ~ 2020-03-31IIF 36 - Director → ME
- 54
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
005093711 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2018-12-03 ~ 2020-03-31IIF 32 - Director → ME - 55KEY TOURS LIMITED - 1998-11-191 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2018-12-03 ~ 2020-03-31IIF 34 - Director → ME
- 56PROVIDENT FINANCIAL GROUP LIMITED - now
YES CAR CREDIT (HOLDINGS) LIMITED
- 2022-01-27 00194214MASON & WOOD LIMITED - 2003-07-09Fairburn House, 5 Godwin Street, Bradford, EnglandLiquidation Corporate (25 parents, 1 offspring)Officer2018-12-03 ~ 2020-03-31IIF 18 - Director → ME - 57H.T.GREENWOOD LIMITED - 2000-10-23No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (66 parents, 3 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 24 - Director → ME
- 58
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
04625062No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (15 parents)Officer2018-12-03 ~ 2020-03-31IIF 27 - Director → ME - 59PROVIDENT INVESTMENTS PLC - 2018-05-30ISLAND WHARF (200) LIMITED - 2003-04-16No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (21 parents)Officer2018-12-03 ~ 2020-03-31IIF 35 - Director → ME
- 60WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09J. NEWLANDS AND SONS LIMITED - 1992-02-111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2018-12-03 ~ 2020-03-31IIF 39 - Director → ME
- 61PROVIDENT LEASING LIMITED - 2003-03-04PROVIDENT PROPERTIES LIMITED - 1996-05-28FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-251 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (30 parents)Officer2018-12-03 ~ 2020-03-31IIF 26 - Director → ME
- 62DE FACTO 946 LIMITED - 2003-06-18No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (27 parents)Officer2018-12-03 ~ 2020-03-31IIF 31 - Director → ME
- 63SF PENSION MANAGERS & TRUSTEES LIMITED - now
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- 2019-11-28 01488962ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (41 parents)Officer2004-01-01 ~ 2006-06-30IIF 11 - Director → ME - 64L&B (NO 125) LIMITED - 2007-03-14Level 5 The Ewart, 3 Bedford Street, Belfast, United KingdomActive Corporate (20 parents)Officer2011-06-24 ~ 2011-08-15IIF 71 - Secretary → ME
- 65KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13ANALYSIS ONLINE LTD - 2004-11-12GORSE INVESTMENTS LIMITED - 2000-05-22Level 5 The Ewart, 3 Bedford Street, Belfast, United KingdomActive Corporate (22 parents)Officer2011-06-24 ~ 2011-08-15IIF 70 - Secretary → ME
- 66VANQUIS BANKING GROUP PLC - nowPROVIDENT FINANCIAL GROUP PLC - 1990-12-10Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (57 parents, 70 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 29 - Director → ME
- 67S.P.A. HOLDINGS LIMITED - 2003-08-14SUPERDIGIT LIMITED - 1997-11-25No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (40 parents, 5 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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