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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

Mr Simon Lance Lidington

    Related profiles found in government register
  • Mr Simon Lance Lidington
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 1
  • Lidington, Simon Lance
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 2
  • Lidington, Simon Lance
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 3
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 4
  • Lidington, Simon Lance
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bourne Cottage, Blackmans Lane, Hadlow, Kent, TN11 0AX

      IIF 5
  • Lidington, Simon Lance
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lidington, Simon Lance
    British ceo born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bourne Cottage, Blackmans Lane, Hadlow, Kent, TN11 0AX

      IIF 11
  • Lidington, Simon Lance
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bourne Cottage, Blackmans Lane, Hadlow, Kent, TN11 0AX

      IIF 12
  • Lidington, Simon Lance
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bourne Cottage, Blackmans Lane, Hadlow, Kent, TN11 0AX

      IIF 13
  • Lidington, Simon Lance
    British management consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bourne Cottage, Blackmans Lane, Hadlow, Kent, TN11 0AX

      IIF 14 IIF 15
child relation
Offspring entities and appointments 14
  • 1
    BIG SOFA TECHNOLOGIES GROUP LTD - now
    BIG SOFA TECHNOLOGIES GROUP PLC
    - 2020-12-14 07847321
    HUBCO INVESTMENTS PLC - 2016-12-16
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2019-04-01
    IIF 2 - Director → ME
  • 2
    BIG SOFA TECHNOLOGIES LIMITED - now
    BIG SOFA LIMITED
    - 2016-12-22 08687045
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (15 parents)
    Officer
    2013-10-17 ~ 2016-12-19
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-19
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    COMBE BANK EDUCATIONAL TRUST - now
    COMBE BANK SCHOOL EDUCATIONAL TRUST
    - 2015-12-14 01067557
    COMBE BANK SCHOOL EDUCATIONAL TRUST LIMITED
    - 1997-09-17 01067557
    COMBE BANK SCHOOL EDUCATION TRUST LIMITED - 1986-03-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1997-06-23 ~ 2000-02-28
    IIF 14 - Director → ME
  • 4
    CUSTOMER R + D LIMITED
    04104419
    Quadrangle Group Llp, The Butlers Wharf Building, 36 Shad Thames, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-08 ~ 2004-03-31
    IIF 7 - Director → ME
  • 5
    KANTAR DORMANT 3 LIMITED - now
    TNS UK LIMITED - 2024-06-14
    RESEARCH INTERNATIONAL LIMITED
    - 2017-10-26 00390593 00103490
    RESEARCH INTERNATIONAL UK LIMITED - 1991-06-11
    RBL (RESEARCH INTERNATIONAL) LIMITED - 1987-04-07
    RESEARCH BUREAU LIMITED - 1984-12-13
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (60 parents)
    Officer
    2004-06-01 ~ 2005-11-14
    IIF 11 - Director → ME
  • 6
    MARKET RESEARCH SOCIETY(THE)
    00518685
    15 Northburgh Street, London
    Active Corporate (115 parents)
    Officer
    2004-04-01 ~ 2008-03-31
    IIF 15 - Director → ME
  • 7
    MARPLAN LIMITED
    00628625
    6 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-13 ~ 2005-11-14
    IIF 6 - Director → ME
  • 8
    OPEN RESEARCH GROUP LIMITED
    02784571
    The Butlers Wharf Building, Quadrangle Group Llp, 36 Shad Thames, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-01-28 ~ 2004-03-31
    IIF 9 - Director → ME
  • 9
    QUADRANGLE COMMUNICATIONS LIMITED
    - now 02673860
    QUADRANGLE CONSULTING LIMITED
    - 1992-02-25 02673860
    146 Ifield Road, London, England
    Active Corporate (8 parents)
    Officer
    1991-12-23 ~ 2004-03-31
    IIF 8 - Director → ME
  • 10
    QUADRANGLE FIELDWORKS LIMITED
    03436101
    F.q. Llp - Quadrangle, The Butlers Wharf Building, 36 Shad Thames, London
    Dissolved Corporate (9 parents)
    Officer
    1997-12-18 ~ 2004-03-31
    IIF 13 - Director → ME
  • 11
    RESEARCH FOR LEARNING LIMITED
    03225917
    Quadrangle Group Llp, The Butlers Wharf Building, 36 Shad Thames, London
    Dissolved Corporate (6 parents)
    Officer
    1996-07-17 ~ 2004-03-31
    IIF 10 - Director → ME
  • 12
    THE INSIGHT EXCHANGE LIMITED
    05632680
    27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 3 - Director → ME
  • 13
    THE INSIGHT EXCHANGE PARTNERSHIP LLP
    OC344669
    27/28 Eastcastle Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-04-03 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 14
    THE RIVER LIMITED
    02782312
    Quadrangle Research Group Ltd, The Butlers Wharf Building, 36 Shad Thames, London
    Dissolved Corporate (7 parents)
    Officer
    1993-01-08 ~ 2004-03-31
    IIF 12 - Director → ME

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