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

Mr Simon Duncan

    Related profiles found in government register
  • Mr Simon Duncan
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Paradise Square, Sheffield, South Yorkshire, S1 2DE, United Kingdom

      IIF 1
  • Mr Simon Robert Duncan
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 29, Elmgrove Road, Redland, Bristol, BS6 6AJ, England

      IIF 2

    • Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England

      IIF 3

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 4

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 5

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 6 IIF 7
  • Duncan, Simon Robert
    British cfo born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 29, Elmgrove Road, Redland, Bristol, BS6 6AJ, England

      IIF 8
  • Duncan, Simon Robert
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England

      IIF 9

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 10
  • Duncan, Simon Robert
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 11

    • Unit 2, Expressway Business Park, Bodelwyddan, Denbighshire, LL18 5SQ

      IIF 12

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 13

    • Flunden House, Flaunden, Hemel Hempstead, HP3 0PW, England

      IIF 14

    • 20, Paradise Square, Sheffield, South Yorkshire, S1 2DE, United Kingdom

      IIF 15

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 16 IIF 17 IIF 18

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 19
  • Duncan, Simon Robert
    British financial director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 20

    • Flauden House, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PW, United Kingdom

      IIF 21

    • Flaunden House, Flauden, Hemel Hempstead, Hertfordshire, HP3 0PW, United Kingdom

      IIF 22
  • Duncan, Simon Robert
    British head of underwriting born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 30, Berkeley Square, London, W1J 6EW, United Kingdom

      IIF 23
  • Duncan, Simon Robert
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 24
  • Duncan, Simon Robert
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duncan, Simon Robert
    British marketing director born in December 1961

    Registered addresses and corresponding companies

    • 21 Erridge Road, London, SW19 3JA

      IIF 52
  • Duncan, Simon Robert
    British none born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankesley, South Yorkshire, S75 3DP, Uk

      IIF 53
  • Duncan, Simon Robert
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 54
  • Duncan, Simon Robert
    born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 55
child relation
Offspring entities and appointments
Active 15
  • 1
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 21 - director → ME
  • 2
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 3
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    142 GBP2023-09-30
    Officer
    2017-07-18 ~ now
    IIF 41 - llp-designated-member → ME
  • 4
    A SHADE GREENER MONEY LTD - 2013-08-21
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 14 - director → ME
  • 5
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 6
    SIDA CONCRETE TILES LTD - 2021-06-30
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2019-05-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-05-25 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Flauden House, Flauden, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 9
    GI3 LIMITED - 2024-01-24
    29 Elmgrove Road, Redland, Bristol, England
    Corporate (3 parents)
    Officer
    2023-12-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 11 - director → ME
  • 11
    20 Paradise Square, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 13
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 14
    Unit 2 Expressway Business Park, Bodelwyddan, Denbighshire
    Corporate (5 parents)
    Equity (Company account)
    4,767,811 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 12 - director → ME
  • 15
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 28 - llp-designated-member → ME
Ceased 33
  • 1
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,414,068 GBP2024-03-31
    Officer
    2012-08-23 ~ 2013-04-08
    IIF 43 - llp-designated-member → ME
  • 2
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    788,169 GBP2023-09-30
    Officer
    2013-05-28 ~ 2014-03-11
    IIF 36 - llp-designated-member → ME
  • 3
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,410,628 GBP2023-09-30
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 37 - llp-designated-member → ME
  • 4
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,771,396 GBP2023-09-30
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 42 - llp-designated-member → ME
  • 5
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,037,749 GBP2023-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 39 - llp-designated-member → ME
  • 6
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,514,938 GBP2023-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 49 - llp-designated-member → ME
  • 7
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,633,333 GBP2023-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 38 - llp-designated-member → ME
  • 8
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,610,286 GBP2023-12-31
    Officer
    2011-08-01 ~ 2012-07-10
    IIF 22 - director → ME
  • 9
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,248,293 GBP2023-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 32 - llp-designated-member → ME
  • 10
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,024,562 GBP2023-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 31 - llp-designated-member → ME
  • 11
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,594,037 GBP2023-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 25 - llp-designated-member → ME
  • 12
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,745,134 GBP2023-09-30
    Officer
    2011-09-06 ~ 2014-01-24
    IIF 27 - llp-designated-member → ME
  • 13
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,519,523 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-09-06 ~ 2013-08-06
    IIF 26 - llp-designated-member → ME
  • 14
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,948,599 GBP2023-09-30
    Officer
    2012-06-26 ~ 2013-08-06
    IIF 47 - llp-designated-member → ME
  • 15
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ 2017-04-01
    IIF 17 - director → ME
  • 16
    A SHADE GREENER BOND LLP - 2013-11-12
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    48,431,415 GBP2023-09-30
    Officer
    2013-06-25 ~ 2013-08-06
    IIF 45 - llp-designated-member → ME
  • 17
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ 2017-04-01
    IIF 16 - director → ME
  • 18
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    21,949,783 GBP2023-09-30
    Officer
    2011-06-01 ~ 2016-01-31
    IIF 19 - director → ME
  • 19
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    142 GBP2023-09-30
    Officer
    2013-06-10 ~ 2013-08-06
    IIF 55 - llp-designated-member → ME
  • 20
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ 2015-01-29
    IIF 53 - director → ME
  • 21
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,136,031 GBP2023-09-30
    Officer
    2013-06-25 ~ 2020-09-25
    IIF 18 - director → ME
  • 22
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents, 17 offsprings)
    Current Assets (Company account)
    33,430 GBP2023-09-30
    Officer
    2013-07-23 ~ 2018-09-30
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    15,494 GBP2023-12-31
    Officer
    2013-07-11 ~ 2020-09-25
    IIF 50 - llp-designated-member → ME
  • 24
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    145,486,074 GBP2023-09-30
    Officer
    2013-06-25 ~ 2018-09-30
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-18 ~ 2020-09-25
    IIF 24 - director → ME
  • 26
    TRIPLE HEXAGON LIMITED - 2024-08-01
    Units A&b Brunel Park Vincients Road, Bumpers Farm, Chippenham, Wiltshire, England
    Corporate (4 parents)
    Officer
    2024-05-19 ~ 2024-07-30
    IIF 9 - director → ME
    Person with significant control
    2024-05-19 ~ 2024-07-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    GE CAPITAL LIMITED - 2001-01-03
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
    ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
    LEGIBUS 963 LIMITED - 1987-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (5 parents)
    Officer
    1995-05-17 ~ 1997-08-22
    IIF 52 - director → ME
  • 28
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2008-02-21 ~ 2011-05-27
    IIF 23 - director → ME
  • 29
    A SHADE GREENER (F3) LTD - 2018-08-14
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (3 parents)
    Officer
    2011-08-01 ~ 2018-08-14
    IIF 20 - director → ME
  • 30
    Unit 1 Maple Court, Maple Road, Tankersley
    Corporate (1 parent)
    Officer
    2012-06-11 ~ 2020-09-25
    IIF 51 - llp-designated-member → ME
  • 31
    Unit 1 Maple Court, Maple Road, Tankersley
    Corporate (1 parent)
    Officer
    2012-07-02 ~ 2013-05-01
    IIF 48 - llp-designated-member → ME
  • 32
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ 2020-09-25
    IIF 30 - llp-designated-member → ME
  • 33
    24 Savile Row, London, England
    Corporate (2 parents)
    Officer
    2012-10-15 ~ 2020-02-28
    IIF 54 - llp-designated-member → ME

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