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

Mr Simon Stacey Leadsom

    Related profiles found in government register
  • Mr Simon Stacey Leadsom
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage Bisham Grange, Temple Lane, Bisham, Marlow, SL7 1RS, England

      IIF 1
  • Leadsom, Simon Stacey
    British business executive born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage Bisham Grange, Temple Lane, Bisham, Marlow, SL7 1RS, England

      IIF 2
  • Leadsom, Simon Stacey
    British director born in August 1958

    Registered addresses and corresponding companies
  • Leadsom, Simon Stacey
    British operations director born in August 1958

    Registered addresses and corresponding companies

    • Northside, Beacon Road, Ditchling, Brighton, East Sussex, BN6 8UL, United Kingdom

      IIF 7 IIF 8
  • Leadsom, Simon Stacey
    British proposed director born in August 1958

    Registered addresses and corresponding companies

    • Northside, Beacon Road, Ditchling, Brighton, East Sussex, BN6 8UL, United Kingdom

      IIF 9
  • Leadsom, Simon Stacey
    British operations director

    Registered addresses and corresponding companies

    • Northside, Beacon Road, Ditchling, Brighton, East Sussex, BN6 8UL, United Kingdom

      IIF 10 IIF 11
  • Leadsom, Simon Stacey

    Registered addresses and corresponding companies

    • Northside, Beacon Road, Ditchling, Brighton, East Sussex, BN6 8UL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    Stable Cottage Bisham Grange Temple Lane, Bisham, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    BRASS HAT PRIVATE CLIENTS LTD - 2007-07-05
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED - 2004-11-02
    CAIRNRICH LIMITED - 2001-01-31
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2000-12-07 ~ 2002-03-14
    IIF 6 - Director → ME
  • 2
    LIGHTHOUSE (CAPITAL) LIMITED - 2020-11-06
    USUALSUMMER LIMITED - 2001-04-11
    Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,825 GBP2024-03-31
    Officer
    2000-12-14 ~ 2001-06-01
    IIF 9 - Director → ME
  • 3
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2001-02-08 ~ 2002-03-14
    IIF 5 - Director → ME
  • 4
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2000-09-15 ~ 2002-03-14
    IIF 7 - Director → ME
    2000-09-15 ~ 2000-09-29
    IIF 10 - Secretary → ME
  • 5
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-01-05 ~ 2002-03-14
    IIF 4 - Director → ME
  • 6
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-10-19 ~ 2002-03-15
    IIF 8 - Director → ME
    2000-10-19 ~ 2002-03-15
    IIF 11 - Secretary → ME
  • 7
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-05 ~ 2002-03-14
    IIF 3 - Director → ME
    2000-05-05 ~ 2000-11-06
    IIF 12 - Secretary → ME

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