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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

Robertson, Simon Manwaring, Sir

    Related profiles found in government register
  • Robertson, Simon Manwaring, Sir
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 1

    • 8 Canada Square, London, E14 5HQ

      IIF 2 IIF 3

    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 4
  • Robertson, Simon Manwaring, Sir
    British banker born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Simon Manwaring, Sir
    British company chairman born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 9
  • Robertson, Simon Manwaring, Sir
    British company director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Simon Manwaring, Sir
    British corporate advisor born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simon Robertson Associates Llp, 2 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 15
  • Robertson, Simon Manwaring, Sir
    British director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Simon Manwaring, Sir
    British inv banking born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, E14 5HQ

      IIF 19
  • Robertson, Simon Manwaring, Sir
    British investment banker born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St James's Place, London, SW1A 1NP

      IIF 20

    • 8 Canada Square, London, E14 5HQ

      IIF 21 IIF 22

    • Simon Robertson Associates, 2 St. James's Place, London, SW1A 1NP

      IIF 23
  • Robertson, Simon Manwaring, Sir
    British investment banking born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, E14 5HQ

      IIF 24
  • Robertson, Simon Manwaring, Sir
    British merchant banker born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Simon Manwaring
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, New Quebec Street (c/o Lornham), London, W1H 7RH, United Kingdom

      IIF 28
  • Robertson, Simon Manwaring, Sir
    born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 29

    • 8 Canada Square, London, E14 5HQ

      IIF 30
  • Robertson, Simon Manwaring, Sir
    British born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • 210 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS, England

      IIF 31
  • Robertson, Simon Manwaring, Sir
    British director born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 32
  • Robertson, Simon Manwaring
    born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Ely Place (3rd Floor), London, EC1N 6TD

      IIF 33
  • Sir Simon Manwaring Robertson
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 34

    • 2, St James's Place, London, SW1A 1NP

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    BB&R SPIRITS LIMITED
    - now 00379553
    BERRY BROS. & RUDD LIMITED
    - 2006-03-31 00379553 05490962
    One, Fleet Place, London, England, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2006-04-01
    IIF 3 - Director → ME
  • 2
    BERRY BROS. & RUDD LIMITED
    - now 05490962 00379553
    RUDDBERRY LIMITED
    - 2006-03-31 05490962 05772587
    3 St James's Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2005-07-21 ~ 2018-04-12
    IIF 22 - Director → ME
  • 3
    BYHIRAS GROUP LIMITED
    07767724
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 31 - Director → ME
  • 4
    CARILLION JM LIMITED - now
    MOWLEM LIMITED
    - 2006-05-24 00077628 02684154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    (before 1992-04-02) ~ 1998-05-14
    IIF 27 - Director → ME
  • 5
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 8 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-02-28
    IIF 25 - Director → ME
  • 6
    COMMERZBANK HOLDINGS (UK) LIMITED - now
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED
    - 2001-04-30 00681392 07061507
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Active Corporate (57 parents, 10 offsprings)
    Officer
    (before 1992-05-23) ~ 1997-02-28
    IIF 26 - Director → ME
  • 7
    ECONOMIST NEWSPAPER LIMITED(THE)
    00236383
    The Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (55 parents, 10 offsprings)
    Officer
    2005-07-28 ~ 2017-07-18
    IIF 2 - Director → ME
  • 8
    FF&P 2004 INVESTOR 21 LLP
    OC309636 OC309635... (more)
    15 Suffolk Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2005-03-30 ~ 2013-06-07
    IIF 30 - LLP Member → ME
  • 9
    GOLDMAN SACHS INTERNATIONAL
    - now 02263951 10829986
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (128 parents)
    Officer
    1999-06-04 ~ 2001-11-19
    IIF 7 - Director → ME
  • 10
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (103 parents, 33 offsprings)
    Officer
    2006-01-03 ~ 2016-04-22
    IIF 13 - Director → ME
  • 11
    IMMODULON THERAPEUTICS LIMITED
    06223291
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (23 parents)
    Officer
    2015-05-20 ~ now
    IIF 1 - Director → ME
  • 12
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    1996-05-21 ~ 2005-05-12
    IIF 18 - Director → ME
  • 13
    INTERNATIONAL FINANCIAL SERVICES LONDON
    - now 02013925
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (67 parents)
    Officer
    2002-01-03 ~ 2007-02-28
    IIF 6 - Director → ME
  • 14
    INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
    BTR PLC
    - 2003-02-21 00057410
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1997-03-06 ~ 2003-01-31
    IIF 16 - Director → ME
  • 15
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2005-01-19
    IIF 17 - Director → ME
  • 16
    LEGION D'HONNEUR UK CHAPTER LIMITED
    09960162
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2023-07-11
    IIF 32 - Director → ME
  • 17
    LONDON STOCK EXCHANGE PLC
    - now 02075721 07943990... (more)
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Active Corporate (85 parents, 2 offsprings)
    Officer
    1998-07-09 ~ 2001-03-20
    IIF 21 - Director → ME
  • 18
    MANRESA ROAD RESIDENTS MANAGEMENT ASSOCIATION LIMITED
    07535432
    C/o Lornham, 7 New Quebec Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-04-19 ~ now
    IIF 28 - Director → ME
  • 19
    NEWSHORE PARTNERS LIMITED
    07857989 OC361876... (more)
    Claydons Barns, 11 Towcester Road, Whittlebury, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-25 ~ 2014-05-15
    IIF 10 - Director → ME
  • 20
    ROLLS-ROYCE GROUP LIMITED - now
    ROLLS-ROYCE GROUP PLC
    - 2019-12-05 04706930
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-11-05 ~ 2011-05-23
    IIF 24 - Director → ME
  • 21
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED
    - 2011-03-08 07524813 16775451
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2011-02-23 ~ 2013-05-02
    IIF 9 - Director → ME
  • 22
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (79 parents, 42 offsprings)
    Officer
    2004-11-05 ~ 2013-05-02
    IIF 19 - Director → ME
  • 23
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 02022665... (more)
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    2002-03-01 ~ 2012-07-31
    IIF 5 - Director → ME
  • 24
    S.J.P. TRUST CORPORATION LIMITED
    - now 03001280
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 4 - Director → ME
  • 25
    SIMON ROBERTSON ASSOCIATES LLP
    - now OC312446
    ROBERTSON ROBEY ASSOCIATES LLP
    - 2014-04-07 OC312446
    SIMON ROBERTSON ASSOCIATES LLP
    - 2013-01-16 OC312446
    SCHLAPPIN ASSOCIATES LLP
    - 2005-08-01 OC312446
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-30 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SIMON ROBERTSON LIMITED
    - now 05403938
    SCHLAPPIN LIMITED
    - 2005-08-01 05403938
    2 St James's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 27
    SOMERSET CAPITAL MANAGEMENT LLP
    OC327862 06285777
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (32 parents)
    Officer
    2007-09-30 ~ 2014-03-31
    IIF 33 - LLP Member → ME
  • 28
    ST PAUL'S CATHEDRAL FOUNDATION
    04040667
    The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (47 parents)
    Officer
    2000-09-28 ~ 2005-05-20
    IIF 8 - Director → ME
  • 29
    THE EDEN TRUST
    04487099
    Bodelva, Par, Cornwall
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2002-07-16 ~ 2015-03-31
    IIF 23 - Director → ME
  • 30
    THE FRIENDS OF COVENT GARDEN
    - now 00730467
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (35 parents)
    Officer
    2005-12-12 ~ 2012-07-31
    IIF 12 - Director → ME
  • 31
    THE ROYAL OPERA HOUSE FOUNDATION
    - now 00730466
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (51 parents)
    Officer
    2003-11-25 ~ 2012-07-31
    IIF 11 - Director → ME
  • 32
    TROY ASSET MANAGEMENT LIMITED
    - now 03930846
    RAINSLEA LIMITED - 2000-10-23
    33 Davies Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-05-08 ~ 2024-03-19
    IIF 15 - Director → ME
  • 33
    UNIVERSAL SPECIALISTS LIMITED
    03933074
    15-17 Huntsworth Mews, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-31 ~ 2011-03-31
    IIF 14 - Director → ME

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