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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

Keswick, Simon Lindley

    Related profiles found in government register
  • Keswick, Simon Lindley
    British merchant born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Lombard Street, London, EC3V 9AQ

      IIF 1
  • Keswick, Simon Lindley
    British merchant hotelier born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keswick, Simon Lindley
    British none born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Matheson & Co, 3 Lombard Street, London, EC3V 9AQ, United Kingdom

      IIF 4
  • Keswick, Simon Lindley
    born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Ennismore Gardens, London, SW7 1ML

      IIF 5
  • Keswick, Simon Lindley
    British chairman-non executive directo born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

      IIF 6
  • Keswick, Simon Lindley
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

      IIF 7
  • Keswick, Simon Lindley
    British merchant born in May 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Lindley Keswick
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Matheson & Co, 99 Gresham Street, London, EC2V 7NG, England

      IIF 26
  • Keswick, Simon
    British merchant born in May 1942

    Registered addresses and corresponding companies

    • icon of address 6 Saint Albans Grove, London, W8 5PN

      IIF 27
  • Mr Simon Lindley Keswick
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1 Montpelier Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    IIF 2 - Director → ME
  • 2
    KESWICK CHARITY FOUNDATION LIMITED - 1985-01-09
    icon of address 12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 3
    icon of address 12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
  • 4
    MATHESON CLEARING BROKERS LIMITED - 1999-08-02
    ORME & CO. - 1988-03-29
    icon of address 3 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    IIF 9 - Director → ME
Ceased 22
  • 1
    icon of address Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2006-10-04 ~ 2014-03-01
    IIF 3 - Director → ME
  • 2
    icon of address The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-07 ~ 2000-10-10
    IIF 7 - Director → ME
  • 3
    icon of address Whaddon Road, Cheltenham
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,839,498 GBP2024-05-31
    Officer
    icon of calendar 2004-07-08 ~ 2009-01-07
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ 2025-02-15
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar ~ 2003-10-14
    IIF 16 - Director → ME
  • 5
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2005-04-20
    IIF 17 - Director → ME
  • 6
    icon of address 50 Bedford Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,407,717 GBP2021-12-31
    Officer
    icon of calendar 2013-05-01 ~ 2021-06-02
    IIF 4 - Director → ME
  • 7
    HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
    icon of address Dane Tree House, Perry Green, Much Hadham, Hertfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2013-03-31
    IIF 11 - Director → ME
  • 8
    VILLAGE TRICYCLE LIMITED - 2010-11-24
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2013-01-18
    IIF 18 - Director → ME
  • 9
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    IIF 14 - Director → ME
  • 10
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2013-04-30
    IIF 24 - Director → ME
  • 11
    KESWICK CHARITY FOUNDATION LIMITED - 1985-01-09
    icon of address 12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar ~ 2013-11-18
    IIF 1 - Director → ME
  • 12
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    icon of address K P M G Llp Restructuring, St James' Square, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 6 - Director → ME
  • 13
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2001-07-09
    IIF 19 - Director → ME
  • 14
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2013-04-19
    IIF 25 - Director → ME
  • 15
    ELSEBEAM LIMITED - 1986-07-14
    icon of address 3 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2015-07-15
    IIF 8 - Director → ME
    icon of calendar 1996-10-31 ~ 2002-03-12
    IIF 13 - Director → ME
  • 16
    OSPREY CAPITAL PARTNERS LLP - 2007-08-19
    icon of address 9-11 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2011-08-01
    IIF 5 - LLP Member → ME
  • 17
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1993-05-04 ~ 1996-04-18
    IIF 21 - Director → ME
  • 18
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2009-09-14
    IIF 27 - Director → ME
  • 19
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    icon of address 60 Victoria Embankment, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2007-05-16
    IIF 12 - Director → ME
  • 20
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2011-10-27
    IIF 20 - Director → ME
  • 21
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 1995-04-19
    IIF 22 - Director → ME
  • 22
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 1995-04-19
    IIF 15 - Director → ME

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