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

Gordon, Simon David

    Related profiles found in government register
  • Gordon, Simon David
    British asset management born in March 1967

    Registered addresses and corresponding companies

    • Beeches, 96 St Andrews Road, Henley On Thames, Oxon, RG9 1PL

      IIF 1
  • Gordon, Simon David
    British director born in March 1967

    Registered addresses and corresponding companies

    • Beeches, 96 St Andrews Road, Henley On Thames, Oxon, RG9 1PL

      IIF 2
  • Gordon, Simon David
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Waterloo Place, London, SW1Y 4AU, United Kingdom

      IIF 3

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DN, England

      IIF 4

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN

      IIF 5
  • Gordon, Simon David
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 6

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England

      IIF 7
  • Gordon, Simon
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England

      IIF 8
  • Gordon, Simon David
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Simon David
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Simon David
    English gas engineer born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, New Road, Whitehill, Bordon, GU35 9AY, England

      IIF 48
  • Mr Simon David Gordon
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon David Gordon
    English born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, New Road, Whitehill, Bordon, GU35 9AY, England

      IIF 55
child relation
Offspring entities and appointments
Active 45
  • 1
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-12-22 ~ now
    IIF 25 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-03-29 ~ now
    IIF 35 - director → ME
  • 3
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    -2,714 GBP2023-09-30
    Officer
    2019-09-10 ~ now
    IIF 38 - director → ME
  • 5
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    -1,959 GBP2023-05-31
    Officer
    2020-05-12 ~ now
    IIF 7 - director → ME
  • 6
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,459 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 44 - director → ME
  • 7
    29 29 Bowland Drive, Emerson Valley, Milton Keynes, Bucks, England
    Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 22 - director → ME
  • 8
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,614 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 45 - director → ME
  • 9
    29 Bowland Drive Emerson Valley, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -195,495 GBP2024-03-31
    Officer
    2022-12-09 ~ now
    IIF 47 - director → ME
  • 10
    29 Bowland Drive, Emerson Valley, Milton Keynes, Buckinghamshire, England
    Corporate (9 parents)
    Officer
    2020-05-13 ~ now
    IIF 4 - llp-designated-member → ME
  • 11
    C/o Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2021-04-21 ~ dissolved
    IIF 36 - director → ME
  • 12
    29 Bowland Drive, Emerson Valley, Milton Keynes
    Corporate (9 parents)
    Officer
    2022-03-08 ~ now
    IIF 5 - llp-designated-member → ME
  • 13
    CCOD (GILLINGHAM) LIMITED - 2021-08-12
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 43 - director → ME
  • 14
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    -6,310 GBP2024-03-31
    Officer
    2021-07-26 ~ now
    IIF 24 - director → ME
  • 15
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    320,369 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 42 - director → ME
  • 19
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 39 - director → ME
  • 20
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-04-29 ~ now
    IIF 27 - director → ME
  • 21
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 46 - director → ME
  • 22
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-04-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    CORVETTE RENGEN HANOVER HOLDINGS LIMITED - 2024-08-05
    92 Redcliff Street, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2023-08-13 ~ now
    IIF 13 - director → ME
  • 25
    CORVETTE RENGEN BOURNEMOUTH LIMITED - 2024-08-05
    92 Redcliff Street, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    -2,412 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 12 - director → ME
  • 26
    92 Redcliff Street, Bristol, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-12-12 ~ now
    IIF 9 - director → ME
  • 27
    92 Redcliff Street, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-13 ~ now
    IIF 21 - director → ME
  • 28
    RENGEN FROME HOUSE LIMITED - 2023-07-03
    92 Redcliff Street, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2023-06-28 ~ now
    IIF 19 - director → ME
  • 29
    92 Redcliff Street, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,823 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    IIF 11 - director → ME
  • 30
    92 Redcliff Street, Bristol, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2022-12-23 ~ now
    IIF 31 - director → ME
  • 31
    92 Redcliff Street, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-23 ~ now
    IIF 34 - director → ME
  • 32
    92 Redcliff Street, Bristol, England
    Corporate (5 parents)
    Officer
    2022-12-23 ~ now
    IIF 33 - director → ME
  • 33
    92 Redcliff Street, Bristol, England
    Corporate (5 parents)
    Officer
    2023-06-12 ~ now
    IIF 18 - director → ME
  • 34
    92 Redcliff Street, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 15 - director → ME
  • 35
    92 Redcliff Street, Bristol, England
    Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 10 - director → ME
  • 36
    92 Redcliff Street, Bristol, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-18 ~ now
    IIF 16 - director → ME
  • 37
    92 Redcliff Street, Bristol, England
    Corporate (6 parents)
    Officer
    2024-05-25 ~ now
    IIF 14 - director → ME
  • 38
    RENGEN UNITY LIMITED - 2023-05-18
    92 Redcliff Street, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    -2,188 GBP2023-11-30
    Officer
    2023-04-04 ~ now
    IIF 17 - director → ME
  • 39
    92 Redcliff Street, Bristol, England
    Corporate (5 parents)
    Officer
    2022-12-23 ~ now
    IIF 32 - director → ME
  • 40
    92 Redcliff Street, Bristol, England
    Corporate (5 parents)
    Officer
    2022-12-23 ~ now
    IIF 30 - director → ME
  • 41
    FLASH HEATING & PLUMBING SOLUTIONS LTD - 2021-06-09
    14 New Road, Whitehill, Bordon, England
    Corporate (1 parent)
    Equity (Company account)
    57,388 GBP2024-03-31
    Officer
    2021-05-10 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 42
    Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 6 - director → ME
  • 43
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2023-11-30
    Officer
    2022-10-20 ~ now
    IIF 40 - director → ME
  • 44
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-10-20 ~ now
    IIF 8 - director → ME
  • 45
    92 Redcliff Street, Bristol, England
    Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 20 - director → ME
Ceased 3
  • 1
    PLURIMI CAPITAL LLP - 2014-07-16
    30 St. James's Square, London, England
    Corporate (26 parents)
    Officer
    2016-04-18 ~ 2019-08-30
    IIF 3 - llp-member → ME
  • 2
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Officer
    2002-05-07 ~ 2002-11-15
    IIF 2 - director → ME
  • 3
    5 Auton Place, Henley On Thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-22 ~ 2007-12-05
    IIF 1 - director → ME

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