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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

Clark, Simon Mark

    Related profiles found in government register
  • Clark, Simon Mark
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Richmond Park, Loughton, Essex, IG10 4PQ, United Kingdom

      IIF 1
  • Clark, Simon Mark
    British director & legal counsel born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Richmond Park, Loughton, Essex, IG10 4PQ

      IIF 2 IIF 3
  • Clark, Simon Mark
    British director and legal counsel born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Richmond Park, Loughton, Essex, IG10 4PQ

      IIF 4
  • Clark, Simon Mark
    British solicitor born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Clark, Simon Mark
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Friary Court, 65 Crutched Friars, London, EC3N 2AE, United Kingdom

      IIF 8
  • Clark, Simon Mark
    British director born in April 1965

    Resident in Monaco

    Registered addresses and corresponding companies
    • 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

      IIF 9
  • Clark, Simon Mark
    English born in April 1965

    Registered addresses and corresponding companies
    • Flat 8 Palmerston Court, Royal Victor Place 262 Old Ford Road, London, E3 5SA

      IIF 10
  • Mr Simon Mark Clark
    British born in April 1965

    Resident in Monaco

    Registered addresses and corresponding companies
    • 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    HIGHGATE ADVISORY SOLUTIONS LTD
    14868477
    54a Church Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-05-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    HOLMAN FENWICK WILLAN LLP
    OC343361 07530489
    8 Bishopsgate, London, United Kingdom
    Active Corporate (396 parents, 12 offsprings)
    Officer
    2016-04-01 ~ 2018-01-31
    IIF 8 - LLP Member → ME
  • 3
    LUX ASSET MANAGEMENT LIMITED - now
    RICHMOND PARK ASSOCIATES LIMITED
    - 2016-03-31 09296595
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2015-06-29
    IIF 1 - Director → ME
  • 4
    ROYAL VICTOR PLACE MANAGEMENT LIMITED
    - now 02019052
    RUSSIA COURT (38 - 43) MANAGEMENT LIMITED - 1988-06-13
    BUMPERDRIVE LIMITED - 1986-10-27
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (42 parents)
    Officer
    1992-06-01 ~ 1997-07-30
    IIF 10 - Director → ME
  • 5
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Active Corporate (99 parents)
    Officer
    2008-04-01 ~ 2014-10-10
    IIF 6 - Director → ME
  • 6
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369 02670499
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Active Corporate (83 parents)
    Officer
    2008-04-01 ~ 2014-10-10
    IIF 7 - Director → ME
  • 7
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2014-10-10
    IIF 5 - Director → ME
  • 8
    UBS PENSION TRUSTEE COMPANY LIMITED - now
    UBS WARBURG PENSION TRUSTEE COMPANY LTD.
    - 2003-06-06 00985462
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.
    - 2000-05-02 00985462
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    1999-09-15 ~ 2002-04-30
    IIF 3 - Director → ME
  • 9
    UBS REORGANISATION 2019-03 LTD - now
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1999-04-22 ~ 2002-04-30
    IIF 4 - Director → ME
  • 10
    UBS REORGANISATION 2023-02 LTD. - now
    UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED
    - 2003-06-06 02390279
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2002-02-18 ~ 2002-04-30
    IIF 2 - Director → ME

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