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

Chamberlain, Simon John

    Related profiles found in government register
  • Chamberlain, Simon John
    British consultancy born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 215, Tamar Science Park, Davy Road Derriford, Plymouth, Devon, PL6 8BX, United Kingdom

      IIF 1
  • Chamberlain, Simon John
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Cottage, Crackington Haven, Bude, Cornwall, EX23 0JG, England

      IIF 2
    • Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY

      IIF 3
    • Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, England

      IIF 4
    • Gratton Farm Gratton Lane, Yelverton, Devon, PL20 6AW, England

      IIF 5
  • Chamberlain, Simon John
    British financial consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, England

      IIF 6
    • Gratton Farm, Gratton Lane, Yelverton, Devon, PL20 6AW, England

      IIF 7
  • Chamberlain, Simon John
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gratton Farm, Gratton Lane, Yelverton, Devon, PL20 6AW

      IIF 8
    • Gratton Farm Gratton Lane, Yelverton, Devon, PL20 6AW, England

      IIF 9
  • Chamberlain, Simon John
    British ceo born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, England

      IIF 10
  • Chamberlain, Simon John
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Manor Cottage, Crackington Haven, Bude, Cornwall, EX23 0JG

      IIF 11 IIF 12
  • Chamberlain, Simon John
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Drake Building 15, Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY

      IIF 13 IIF 14
    • Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, England

      IIF 15 IIF 16 IIF 17
    • Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 24
    • Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 25
    • The Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY, United Kingdom

      IIF 26 IIF 27
    • Gratton Farm Gratton Lane, Yelverton, Devon, PL20 6AW, England

      IIF 28 IIF 29
  • Chamberlain, Simon John
    British financial services born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chamberlain, Simon John
    British management consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1 Davy Road, Derriford, Plymouth, Devon, PL6 8BX

      IIF 35
  • Mr Simon John Chamberlain
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Manor Cottage, Crackington Haven, Bude, Cornwall, EX23 0JG, England

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 2
    SUCCESSION CONSULTANCY SERVICES LLP - 2010-02-24
    Gratton Farm, Gratton Lane, Yelverton, Devon
    Dissolved corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 8 - llp-designated-member → ME
Ceased 33
  • 1
    CAMPBELL PATERSON FINANCIAL SERVICES LTD. - 2001-04-09
    5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-06-28 ~ 2016-09-08
    IIF 15 - director → ME
  • 2
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-15 ~ 2014-05-15
    IIF 5 - director → ME
  • 3
    DNG FINANCIAL PLANNING LIMITED - 2007-03-02
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ 2015-06-19
    IIF 4 - director → ME
  • 4
    Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2015-06-29 ~ 2016-04-12
    IIF 14 - director → ME
  • 5
    GREEN DEVELOPMENTS (UK) LIMITED - 2002-07-09
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-16 ~ 2016-04-12
    IIF 20 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-29 ~ 2015-09-23
    IIF 3 - director → ME
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ 2017-03-17
    IIF 25 - director → ME
  • 8
    HIGHCLIFFE MANAGEMENT LIMITED - 1991-03-18
    HIGHCLIFFE FINANCIAL SERVICES LIMITED - 1989-01-18
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-09-08
    IIF 18 - director → ME
  • 9
    3 Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2009-12-31
    IIF 7 - director → ME
  • 10
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2014-07-18 ~ 2016-09-08
    IIF 29 - director → ME
  • 11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-18 ~ 2016-09-26
    IIF 28 - director → ME
  • 12
    MELLOR LIMITED - 2004-12-29
    10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ 2016-09-08
    IIF 16 - director → ME
  • 13
    TAMAR SCIENCE PARK LIMITED - 2013-11-05
    1 Davy Road, Derriford, Plymouth, Devon
    Corporate (12 parents)
    Officer
    2008-07-09 ~ 2017-03-17
    IIF 35 - director → ME
  • 14
    9 The Crescent, The Crescent, Plymouth, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-09-23
    IIF 1 - director → ME
  • 15
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2017-03-17
    IIF 17 - director → ME
  • 16
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2009-10-02 ~ 2014-07-03
    IIF 6 - director → ME
  • 17
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2014-01-28 ~ 2017-03-17
    IIF 22 - director → ME
  • 18
    Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-07-21 ~ 2017-03-17
    IIF 24 - director → ME
  • 19
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2015-03-05 ~ 2017-03-17
    IIF 13 - director → ME
  • 20
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 53 offsprings)
    Officer
    2012-08-16 ~ 2017-03-17
    IIF 23 - director → ME
  • 21
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2014-01-28 ~ 2017-03-17
    IIF 21 - director → ME
  • 22
    The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-03-17
    IIF 26 - director → ME
  • 23
    The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-27 ~ 2017-03-17
    IIF 27 - director → ME
  • 24
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2017-03-17
    IIF 19 - director → ME
  • 25
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-16 ~ 2007-07-26
    IIF 30 - director → ME
  • 26
    THINC GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-17 ~ 2007-07-26
    IIF 31 - director → ME
  • 27
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2007-07-26
    IIF 11 - director → ME
  • 28
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-12-01 ~ 2007-07-26
    IIF 34 - director → ME
  • 29
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-29 ~ 2007-07-26
    IIF 12 - director → ME
  • 30
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-02 ~ 2007-07-26
    IIF 32 - director → ME
  • 31
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-16 ~ 2007-07-26
    IIF 33 - director → ME
  • 32
    Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112,965 GBP2018-03-31
    Officer
    2014-05-01 ~ 2017-03-17
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
  • 33
    WESTMINSTER I.F.A. LIMITED - 2008-12-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2016-09-08
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.