logo
explain how to read the page

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

Robertson, Simon Manwaring, Sir

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Robertson, Simon Manwaring, Sir
    British director born in March 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Robertson, Simon Manwaring, Sir
    born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • icon of address 8 Canada Square, London, E14 5HQ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

    • icon of address 8 Canada Square, London, E14 5HQ

      IIF 6

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

      IIF 7
  • 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

    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 12
  • 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

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

      IIF 18
  • 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

    • icon of address 8 Canada Square, London, E14 5HQ

      IIF 22
  • Robertson, Simon Manwaring, Sir
    British investment banker born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

    • icon of address 8 Canada Square, London, E14 5HQ

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • Robertson, Simon Manwaring, Sir
    British investment banking born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Canada Square, London, E14 5HQ

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Robertson, Simon Manwaring
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 210 Tea Trade Wharf 26 Shad Thames, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (6 parents)
    Equity (Company account)
    1,821,431 GBP2022-12-31
    Officer
    icon of calendar 2015-05-20 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address C/o Lornham, 7 New Quebec Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17 GBP2024-06-30
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 33 - Director → ME
  • 4
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 7 - Director → ME
  • 5
    SCHLAPPIN ASSOCIATES LLP - 2005-08-01
    SIMON ROBERTSON ASSOCIATES LLP - 2013-01-16
    ROBERTSON ROBEY ASSOCIATES LLP - 2014-04-07
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,151,379 GBP2024-03-31
    Officer
    icon of calendar 2005-03-30 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
  • 6
    SCHLAPPIN LIMITED - 2005-08-01
    icon of address 2 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    icon of address One, Fleet Place, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2006-04-01
    IIF 6 - Director → ME
  • 2
    RUDDBERRY LIMITED - 2006-03-31
    icon of address 3 St James's Street, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2018-04-12
    IIF 25 - Director → ME
  • 3
    MOWLEM LIMITED - 2006-05-24
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    icon of calendar ~ 1998-05-14
    IIF 31 - Director → ME
  • 4
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    IIF 29 - Director → ME
  • 5
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    IIF 30 - Director → ME
  • 6
    icon of address The Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2017-07-18
    IIF 26 - Director → ME
  • 7
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2013-06-07
    IIF 4 - LLP Member → ME
  • 8
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2001-11-19
    IIF 10 - Director → ME
  • 9
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address 8 Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2016-04-22
    IIF 16 - Director → ME
  • 10
    icon of address 22a St James's Square, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2005-05-12
    IIF 21 - Director → ME
  • 11
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2007-02-28
    IIF 9 - Director → ME
  • 12
    BTR PLC - 2003-02-21
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2003-01-31
    IIF 19 - Director → ME
  • 13
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    BTR SIEBE PLC - 1999-04-16
    INVENSYS PLC - 2014-02-27
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2005-01-19
    IIF 20 - Director → ME
  • 14
    icon of address 3rd Floor, 28 Austin Friars, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -651 GBP2024-12-31
    Officer
    icon of calendar 2017-01-17 ~ 2023-07-11
    IIF 2 - Director → ME
  • 15
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    icon of address 10 Paternoster Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2001-03-20
    IIF 24 - Director → ME
  • 16
    icon of address Claydons Barns, 11 Towcester Road, Whittlebury, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    397,134 GBP2025-03-31
    Officer
    icon of calendar 2012-01-25 ~ 2014-05-15
    IIF 13 - Director → ME
  • 17
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2011-05-23
    IIF 28 - Director → ME
  • 18
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2013-05-02
    IIF 12 - Director → ME
  • 19
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2013-05-02
    IIF 22 - Director → ME
  • 20
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    icon of address Royal Opera House, Covent Garden, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2012-07-31
    IIF 8 - Director → ME
  • 21
    icon of address C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (22 parents)
    Officer
    icon of calendar 2007-09-30 ~ 2014-03-31
    IIF 32 - LLP Member → ME
  • 22
    icon of address The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2005-05-20
    IIF 11 - Director → ME
  • 23
    icon of address Bodelva, Par, Cornwall
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2015-03-31
    IIF 27 - Director → ME
  • 24
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    icon of address Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2012-07-31
    IIF 15 - Director → ME
  • 25
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    icon of address Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2012-07-31
    IIF 14 - Director → ME
  • 26
    RAINSLEA LIMITED - 2000-10-23
    icon of address 33 Davies Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2024-03-19
    IIF 18 - Director → ME
  • 27
    icon of address 15-17 Huntsworth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2011-03-31
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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