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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathisen, Simon Andrew

    Related profiles found in government register
  • Mathisen, Simon Andrew
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Centralis Uk Limited, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 1
  • Mathisen, Simon Andrew
    British chief operating officer born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 2
  • Mathisen, Simon Andrew
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Chaseville Park Road, London, N21 1PH, United Kingdom

      IIF 3
  • Mathisen, Simon Andrew
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 4
  • Mathisen, Simon Andrew
    British company director born in September 1978

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom

      IIF 5
  • Mathisen, Simon Andrew
    British regulator born in September 1978

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 4, St. John's Villas, London, N19 3EG, United Kingdom

      IIF 6
  • Mathisen, Simon Andrew
    British risk & compliance officer born in September 1978

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 33, Queen Street, London, EC4R 1BR, United Kingdom

      IIF 7
  • Mathisen, Simon Andrew
    British risk and compliance born in September 1978

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Swan House, 33 Queen Street, London, EC4R 1BR, England

      IIF 8
  • Mr Simon Andrew Mathisen
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Chaseville Park Road, London, N21 1PH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 27 Chaseville Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    179,956 GBP2020-10-31
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 1 - LLP Member → ME
Ceased 6
  • 1
    icon of address 4 St. John's Villas, London
    Active Corporate (5 parents)
    Equity (Company account)
    267 GBP2024-11-30
    Officer
    icon of calendar 2012-11-14 ~ 2016-04-20
    IIF 6 - Director → ME
  • 2
    LONDON DERIVATIVES EXCHANGE LTD. - 2016-10-25
    icon of address Swan House, 33 Queen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ 2012-06-27
    IIF 5 - Director → ME
  • 3
    PLUS DERIVATIVES EXCHANGE LIMITED - 2013-03-14
    icon of address 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    icon of calendar 2011-05-12 ~ 2012-08-15
    IIF 7 - Director → ME
  • 4
    BASKERVILLE CAPITAL PLC - 2021-02-26
    icon of address 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ 2023-10-20
    IIF 2 - Director → ME
  • 5
    M.D.BARNARD & COMPANY LIMITED - 2021-04-08
    MAINTOWER INVESTMENTS LIMITED - 1988-03-14
    icon of address 1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ 2023-10-20
    IIF 4 - Director → ME
  • 6
    icon of address Bailiff's Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2012-11-20
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.