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

Hughes, Simon Nicholas

child relation
Offspring entities and appointments
Active 1
  • 1
    24a Serby Avenue, Royston, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
Ceased 42
  • 1
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 14 - director → ME
  • 2
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-07-26 ~ 1999-01-14
    IIF 12 - director → ME
  • 3
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 4 - director → ME
  • 4
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-26 ~ 1999-01-14
    IIF 42 - director → ME
  • 5
    250 Bishopsgate, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 36 - director → ME
  • 6
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 24 - director → ME
  • 7
    KEYULL NOMINEES LIMITED - 1986-12-17
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-04 ~ 1999-02-01
    IIF 39 - director → ME
  • 8
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 28 - director → ME
  • 9
    DONS NOMINEES LIMITED - 1992-01-13
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 37 - director → ME
  • 10
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 10 - director → ME
  • 11
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-05 ~ 1999-01-14
    IIF 29 - director → ME
  • 12
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 15 - director → ME
  • 13
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 11 - director → ME
  • 14
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 9 - director → ME
  • 15
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 25 - director → ME
  • 16
    CIRCLEBUSY LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 6 - director → ME
  • 17
    RECORDLOCAL LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 21 - director → ME
  • 18
    SCHEMEURBAN LIMITED - 1991-01-18
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 20 - director → ME
  • 19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 3 - director → ME
  • 20
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 23 - director → ME
  • 21
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1996-01-29 ~ 2000-04-13
    IIF 31 - director → ME
  • 22
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 34 - director → ME
  • 23
    DOMEGOAL LIMITED - 1989-04-03
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 27 - director → ME
  • 24
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 30 - director → ME
  • 25
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 16 - director → ME
  • 26
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-26 ~ 1998-12-31
    IIF 1 - director → ME
  • 27
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 40 - director → ME
  • 28
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 7 - director → ME
  • 29
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1996-03-04 ~ 2000-04-13
    IIF 5 - director → ME
  • 30
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 19 - director → ME
  • 31
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-04 ~ 1999-02-01
    IIF 17 - director → ME
  • 32
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 2 - director → ME
  • 33
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 35 - director → ME
  • 34
    REMPOST LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 8 - director → ME
  • 35
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 13 - director → ME
  • 36
    PACTHOME LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 32 - director → ME
  • 37
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 41 - director → ME
  • 38
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 26 - director → ME
  • 39
    250 Bishopsgate, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 33 - director → ME
  • 40
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1999-02-01
    IIF 18 - director → ME
  • 41
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-06-21 ~ 1998-12-31
    IIF 22 - director → ME
  • 42
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-26 ~ 1998-12-31
    IIF 38 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.