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
Lyall-cottle, Simon William
- British born in September 1975
Lyall-cottle, Simon William
Resident in England
Registered addresses and corresponding companiesEnvision House, 5 North Street, Horsham, West Sussex, RH12 1XQ
IIF 1 IIF 2 IIF 3 (more)(less)1, Old Queen Street, 5th Floor, London, SW1H 9JA, England
IIF 62, Leman Street, London, E1W 9US, United Kingdom
IIF 7 IIF 8 IIF 95th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom
IIF 107, Stanley Gardens, London, W11 2ND, United Kingdom
IIF 11Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
IIF 12
- British associate director private equity born in September 1975
Lyall-cottle, Simon William
Resident in England
Registered addresses and corresponding companies - British company director born in September 1975
Lyall-cottle, Simon William
Resident in England
Registered addresses and corresponding companies1 Old Queen Street, 5th Floor, Westminster, London, SW1H 9JA, United Kingdom
IIF 18
- British director born in September 1975
Lyall-cottle, Simon William
Resident in England
Registered addresses and corresponding companies1 Grafton Street, London, W1S 4FE, United Kingdom
IIF 19
- British investment executive born in September 1975
Lyall-cottle, Simon William
Resident in England
Registered addresses and corresponding companiesAnglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS
IIF 20 IIF 21 IIF 22 (more)(less)2, More London Riverside, London, SE1 2AP, United Kingdom
IIF 25
- British investment professional born in September 1975
Lyall-cottle, Simon William
Resident in England
Registered addresses and corresponding companiesEnvision House, 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom
IIF 26
- British company director born in September 1975
Lyall Cottle, Simon William
Resident in England
Registered addresses and corresponding companiesFlat 5, 7 Stanley Gardens, London, W11 2ND
IIF 27
- born in September 1975
Lyall-cottle, Simon William
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom
IIF 28
- born in September 1975
Lyall Cottle, Simon William
Resident in England
Registered addresses and corresponding companies - British investment executive born in September 1975
Cottle, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in September 1975
Simon William Lyall Cottle
Resident in England
Registered addresses and corresponding companiesFlat 4, 7 Stanley Gardens, London, W11, England
IIF 37
- British born in September 1975
Mr Simon William Lyall-cottle
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED
03914677Flat 4 Stanley Gardens, London, EnglandDissolved Corporate (19 parents)Officer2010-12-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2
- 3
ALLPARTS BIDCO LIMITED
0820903415th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (20 parents)Officer2012-09-11 ~ 2015-01-31IIF 35 - Director → ME - 4
STANLEY CAPITAL LIMITED
- 2025-05-06 117096417 Stanley Gardens, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 5
CES BIDCO LIMITED
0813900015th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (21 parents, 1 offspring)Officer2012-07-11 ~ 2015-01-31IIF 34 - Director → ME - 6
DATA DEVELOPMENT SERVICES LIMITED
0294240615th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (30 parents)Officer2014-08-28 ~ 2015-06-26IIF 14 - Director → ME - 7
DDS MIDCO LIMITED
0880913715th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (21 parents, 1 offspring)Officer2013-12-10 ~ 2015-01-31IIF 17 - Director → ME - 8
DDS TOPCO LIMITED
0880850115th Floor 6 Bevis Marks, Bury Court, LondonDissolved Corporate (4 parents)Officer2013-12-10 ~ 2015-01-31IIF 15 - Director → ME - 9
- 10
- 11
- 12
- 13
ENVISION PHARMA TRUSTEE LIMITED
10214821Envision House, 5 North Street, Horsham, West Sussex, United KingdomActive Corporate (10 parents)Officer2016-07-06 ~ 2018-11-26IIF 26 - Director → ME - 14
GARAFABIA LIMITED
01351223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Due to be dissolved on 2020-01-02Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (11 parents)Officer2014-06-12 ~ 2015-01-31IIF 16 - Director → ME - 15
GMF BIDCO LIMITED
0832693615th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (21 parents)Officer2012-12-11 ~ 2015-01-31IIF 31 - Director → ME - 16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-07-17
Due to be dissolved on 2026-05-23Prospect House, Rouen Road, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2022-02-14 ~ 2025-03-22IIF 9 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-21
Due to be dissolved on 2026-05-23Prospect House, Rouen Road, NorwichLiquidation Corporate (13 parents, 1 offspring)Officer2022-02-14 ~ 2025-03-22IIF 10 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09SHOO 420 LIMITED - 2008-08-261 City Square, LeedsDissolved Corporate (23 parents, 1 offspring)Officer2013-12-06 ~ 2015-01-05IIF 25 - Director → ME - 19EPE INVESTMENTS LLP - 2006-09-049th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (37 parents)Officer2009-01-01 ~ 2015-01-01IIF 30 - LLP Member → ME
- 20MOTION EQUITY PARTNERS LLP - now
COGNETAS LLP
- 2012-04-20 OC312846ELECTRA PARTNERS EUROPE LLP - 2006-09-04ELECTRA PARTNERS EUROPE I LLP - 2005-06-299th Floor No.1 Minster Court, Mincing Lane, LondonDissolved Corporate (43 parents, 1 offspring)Officer2009-01-01 ~ 2011-09-01IIF 29 - LLP Member → ME - 21PA GROUP HOLDINGS LIMITED - now
GENGHIS MIDCO LIMITED
- 2016-07-25 0813798415th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (27 parents, 13 offsprings)Officer2012-07-11 ~ 2015-01-31IIF 36 - Director → ME - 22PA TOPCO LIMITED - now
GENGHIS TOPCO LIMITED
- 2016-07-25 0813758015th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (22 parents, 1 offspring)Officer2012-07-10 ~ 2015-01-31IIF 32 - Director → ME - 23
POLICYBEST LIMITED
03065895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2020-06-23Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (15 parents)Officer2014-09-26 ~ 2015-01-31IIF 13 - Director → ME - 24
PVAI UK OPCO LIMITED
145212895th Floor 1 Old Queen Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-12-02 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 25
- 26
- 27BOOSTER TOPCO LIMITED - 2021-01-15Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2023-09-27 ~ 2025-01-08IIF 12 - Director → ME
- 28
S-LABS (PVCO) LIMITED
14319927Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2022-08-26 ~ 2024-11-11IIF 18 - Director → ME - 29
SCMF BIDCO LIMITED
0819664615th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (20 parents)Officer2012-08-30 ~ 2015-01-31IIF 33 - Director → ME - 30
STANLEY CAPITAL PARTNERS LLP
OC438675Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2021-08-09 ~ 2024-12-20IIF 28 - LLP Designated Member → MEPerson with significant control2021-08-09 ~ 2024-12-20IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE - 31
STANLEY LABS LIMITED
13337508Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-04-15 ~ 2024-11-11IIF 6 - Director → ME - 32
STORM BIDCO LIMITED
114506931 Grafton Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-05 ~ dissolvedIIF 19 - Director → ME - 33ZENITH ACQUISITIONCO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09ZULU BIDCO LIMITED
- 2014-04-25 088205561 City Square, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2013-12-19 ~ 2015-01-05IIF 24 - Director → ME - 34ZENITH ACQUISITIONCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09BARCELONA BIDCO LIMITED
- 2014-04-25 087811751 City Square, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2013-11-19 ~ 2015-01-05IIF 23 - Director → ME - 35ZENITH GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09ZENITH LEASEDRIVE HOLDINGS LIMITED
- 2016-02-18 08793619BARCELONA HOLDCO LIMITED
- 2014-04-24 087936191 City Square, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2013-11-27 ~ 2015-01-05IIF 21 - Director → ME - 36ZENITH MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09ZENITH LEASEDRIVE MIDCO LIMITED
- 2016-02-18 087942511 City Square, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2013-11-28 ~ 2015-01-05IIF 20 - Director → ME - 37ZENITH OPCO LIMITED - now
ZENITH LEASEDRIVE OPCO LIMITED
- 2016-02-19 08794498Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2013-11-28 ~ 2015-01-05IIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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