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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Simon David

    Related profiles found in government register
  • Brown, Simon David
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th, Floor, Condor House St Paul's Churchyard, London, EC4M 8AL, England

      IIF 1 IIF 2

    • icon of address Condor House, St. Paul's Churchyard, London, EC4M 8AL, Uk

      IIF 3
  • Brown, Simon David
    British chief executive officer at lion capital llp born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Grosvenor Place, London, SW1X 7HF

      IIF 4
  • Brown, Simon David
    British chief operating officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 5 IIF 6

    • icon of address Lion Capital, 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 7
  • Brown, Simon David
    British consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Burley Lane, Quarndon, Derby, DE22 5JR, England

      IIF 8
  • Brown, Simon David
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Watch Oak, Chain Lane, Battle, East Sussex, TN33 0YD

      IIF 9

    • icon of address 21 Grosvenor Place, London, SW1X 7HF

      IIF 10

    • icon of address 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 11

    • icon of address Lion Capital Llp, 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Brown, Simon David
    British finance director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 15
  • Brown, Simon David
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Grosvenor Place, London, SW1X 7HF

      IIF 16

    • icon of address Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 17 IIF 18
  • Brown, Simon David
    British accountant born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, London, E14 5HP, England

      IIF 19 IIF 20

    • icon of address Condor House, St Pauls Churchyard, London, EC4M 8AL

      IIF 21 IIF 22

    • icon of address Condor House, St Paul's Churchyard, London, EC4M 8AL, Uk

      IIF 23

    • icon of address Condor House, St Pauls Churchyard, London, EC4M 8AL, United Kingdom

      IIF 24 IIF 25
  • Brown, Simon David
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British cfo born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Arthur Street, London, EC4R 9AB, United Kingdom

      IIF 28 IIF 29
  • Brown, Simon David
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British chief operating officer born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Shrewsbury Lane, London, SE18 3JF

      IIF 35
  • Brown, Simon David
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Shrewsbury Lane, London, SE18 3JF

      IIF 58
  • Brown, Simon David
    British finance director chartered born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Shrewsbury Lane, London, SE18 3JF

      IIF 59
  • Brown, Simon David
    British

    Registered addresses and corresponding companies
  • Simon David Brown
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Grosvenor Place, London, SW1X 7HF, England

      IIF 62
  • Brown, Simon David
    born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 63 IIF 64
  • Brown, Simon David

    Registered addresses and corresponding companies
  • Simon Brown
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Burley Lane, Quarndon, Derby, DE22 5JR, England

      IIF 70
  • Brown, Simon

    Registered addresses and corresponding companies

    • icon of address 12, Arthur Street, London, EC4R 9AB, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Watch Oak, Chain Lane, Battle, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -720 GBP2024-08-31
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 9 - Director → ME
  • 2
    JELLYHAVEN LIMITED - 2011-10-18
    icon of address Condor House, St Pauls Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address 99 Burley Lane, Quarndon, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,757 GBP2023-12-31
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 8 - Director → ME
    icon of calendar 2022-12-14 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 11 - Director → ME
Ceased 62
  • 1
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2006-03-30
    IIF 50 - Director → ME
  • 2
    SJP (N0.1) LIMITED - 2005-06-24
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2006-03-30
    IIF 35 - Director → ME
  • 3
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2011-11-14
    IIF 20 - Director → ME
  • 4
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2011-11-14
    IIF 19 - Director → ME
  • 5
    G.N. BURGESS & COMPANY LIMITED - 2002-07-09
    G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
    LITTLEGATE LIMITED - 1988-08-04
    icon of address Hanworth Trading Estate, Feltham, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -490,679 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2005-03-04 ~ 2005-12-06
    IIF 45 - Director → ME
  • 6
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    636,880 GBP2023-12-31
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 52 - Director → ME
  • 7
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    icon of address Clifton Nurseries, Woburn Hill, Addlestone, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,025,871 GBP2023-12-31
    Officer
    icon of calendar 2005-05-01 ~ 2006-03-28
    IIF 33 - Director → ME
  • 8
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    icon of address Clifton Nurseries, Woburn Hill, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    377,841 GBP2023-12-31
    Officer
    icon of calendar 2005-05-01 ~ 2006-03-28
    IIF 32 - Director → ME
  • 9
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-07-07 ~ 2015-09-20
    IIF 22 - Director → ME
  • 10
    icon of address Harmile House, 54 St Mary's Lane, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-01-14 ~ 2006-04-30
    IIF 44 - Director → ME
  • 11
    ELECTRA EUROPE ACQUISITION LIMITED - 2006-09-04
    EPE GERMAN ACQUISITION COMPANY LIMITED - 2005-06-29
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2011-06-24
    IIF 29 - Director → ME
    icon of calendar 2010-12-15 ~ 2011-06-24
    IIF 71 - Secretary → ME
  • 12
    EGX MIDCO LIMITED - 2010-01-15
    icon of address First Floor 102 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-28 ~ 2011-06-24
    IIF 28 - Director → ME
    icon of calendar 2007-07-06 ~ 2011-06-24
    IIF 60 - Secretary → ME
  • 13
    ELECTRA GP (DI) LIMITED - 2006-09-04
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2011-06-24
    IIF 31 - Director → ME
  • 14
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    407,397 GBP2023-12-31
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 47 - Director → ME
  • 15
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2015-09-20
    IIF 63 - LLP Designated Member → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2015-09-20
    IIF 18 - LLP Designated Member → ME
  • 17
    BPE GENERAL PARTNER II LIMITED - 2011-11-16
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2015-09-20
    IIF 1 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2015-09-20
    IIF 3 - Director → ME
  • 19
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2015-09-20
    IIF 2 - Director → ME
  • 20
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-09-20
    IIF 17 - LLP Designated Member → ME
  • 21
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2015-09-20
    IIF 15 - Director → ME
  • 22
    BRITTANY LLP - 2011-04-08
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (36 parents, 35 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2015-09-20
    IIF 64 - LLP Member → ME
  • 23
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (7 parents, 35 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2015-09-20
    IIF 25 - Director → ME
  • 24
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2015-09-20
    IIF 21 - Director → ME
  • 25
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-07-07 ~ 2015-09-20
    IIF 24 - Director → ME
  • 26
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 51 - Director → ME
  • 27
    LEVELFAN LIMITED - 1986-07-10
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2006-03-30
    IIF 54 - Director → ME
  • 28
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2006-03-30
    IIF 55 - Director → ME
  • 29
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 39 - Director → ME
  • 30
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1994-04-09 ~ 1999-08-10
    IIF 30 - Director → ME
  • 31
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 37 - Director → ME
  • 32
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 48 - Director → ME
  • 33
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 43 - Director → ME
  • 34
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 53 - Director → ME
  • 35
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 36 - Director → ME
  • 36
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    535,618 GBP2020-12-31
    Officer
    icon of calendar 2005-02-14 ~ 2006-03-30
    IIF 46 - Director → ME
  • 37
    L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
    THREECOIL LIMITED - 1981-12-31
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 42 - Director → ME
  • 38
    SPENCER HOUSE CAPITAL MANAGEMENT LIMITED - 2006-01-18
    icon of address 14 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 57 - Director → ME
  • 39
    icon of address 21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-05-08 ~ 2021-07-31
    IIF 6 - Director → ME
  • 40
    LION CAPITAL CARRY 2015 L.P. - 2017-06-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-01-10
    IIF 62 - Right to surplus assets - 75% or more → OE
  • 41
    icon of address 21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2021-07-31
    IIF 12 - Director → ME
  • 42
    icon of address 8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2021-07-31
    IIF 14 - Director → ME
  • 43
    LION CAPITAL 2015 GP LIMITED - 2017-06-05
    icon of address 8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2021-07-31
    IIF 13 - Director → ME
  • 44
    HM (EU) PARTNERS LLP - 2005-05-09
    icon of address 8-10 Grosvenor Gardens, London, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2021-07-31
    IIF 16 - LLP Member → ME
  • 45
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    icon of address 8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2021-07-31
    IIF 10 - Director → ME
  • 46
    icon of address Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-02 ~ 2021-11-10
    IIF 4 - Director → ME
  • 47
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-03-25
    IIF 7 - Director → ME
  • 48
    LION/GEMSTONE BIDCO LIMITED - 2017-02-27
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2021-03-25
    IIF 5 - Director → ME
  • 49
    icon of address 14 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 41 - Director → ME
  • 50
    COGNETAS INVESTMENTS LLP - 2012-04-20
    EPE INVESTMENTS LLP - 2006-09-04
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2017-01-01
    IIF 27 - LLP Member → ME
  • 51
    COGNETAS LLP - 2012-04-20
    ELECTRA PARTNERS EUROPE LLP - 2006-09-04
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2011-06-24
    IIF 26 - LLP Designated Member → ME
  • 52
    FUTURE OF RUSSIA FOUNDATION - 2023-03-22
    OPEN RUSSIA FOUNDATION - 2004-12-07
    icon of address Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,947,527 GBP2023-12-31
    Officer
    icon of calendar 2005-01-14 ~ 2005-11-09
    IIF 67 - Secretary → ME
  • 53
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -951,905 GBP2023-12-31
    Officer
    icon of calendar 2005-01-14 ~ 2006-03-30
    IIF 65 - Secretary → ME
  • 54
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-12-15 ~ 2006-03-30
    IIF 40 - Director → ME
    icon of calendar 2004-12-15 ~ 2006-03-30
    IIF 66 - Secretary → ME
  • 55
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2005-01-14 ~ 2005-03-17
    IIF 68 - Secretary → ME
  • 56
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 56 - Director → ME
  • 57
    CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
    CONRAN ROCHE LIMITED - 1989-08-24
    icon of address 22 Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-25 ~ 2000-07-14
    IIF 58 - Director → ME
  • 58
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2000-07-20
    IIF 61 - Secretary → ME
  • 59
    CLIFTON DOCKLANDS LIMITED - 1990-10-17
    CLOUDGATE LIMITED - 1988-08-26
    icon of address The Plantation, Woburn Hill, Addlestone, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-01 ~ 2006-03-28
    IIF 34 - Director → ME
  • 60
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    IIF 38 - Director → ME
  • 61
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    icon of calendar 2005-01-27 ~ 2006-03-31
    IIF 49 - Director → ME
  • 62
    LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
    LAWRENCE GRAHAM SERVICES - 2012-05-31
    icon of address Two, Snowhill, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-21 ~ 2004-07-30
    IIF 59 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.