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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

Gaffney, Simon William

    Related profiles found in government register
  • Gaffney, Simon William
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field House Clays Lane, East Worldham, Alton, Hampshire, GU34 3AD

      IIF 1 IIF 2 IIF 3

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 4 IIF 5

    • icon of address Lloyd's, One Lime Street, London, EC3M 7HA

      IIF 6
  • Gaffney, Simon William
    British company executive born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Minster Court, 8th Floor Mincing Lane, London, EC3R 7AA, England

      IIF 7

    • icon of address 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH

      IIF 8
  • Gaffney, Simon William
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 9

    • icon of address Suite 806 Lloyd's, 1 Lime Street, London, EC3M 7HA, England

      IIF 10 IIF 11

    • icon of address Linkhurst, Station Road, Stonegate, Wadhurst, East Sussex, TN5 7EP, Great Britain

      IIF 12
  • Mr Simon William Gaffney
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Linkhurst, Station Road, Stonegate, Wadhurst, East Sussex, TM5 7EP, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Field House Clays Lane, East Worldham, Alton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    384,609 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    icon of address 150 Clove Road, 11th Floor, Little Falls, New Jersey 07425, United States
    Active Corporate (20 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2018-02-01
    IIF 7 - Director → ME
  • 2
    icon of address Field House Clays Lane, East Worldham, Alton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    384,609 GBP2023-11-30
    Officer
    icon of calendar 2005-12-02 ~ 2022-01-25
    IIF 12 - Director → ME
  • 3
    MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
    STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
    icon of address Suite 806 Lloyd's 1 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-07-09 ~ 2022-01-20
    IIF 11 - Director → ME
  • 4
    MCGILL & PARTNERS (SERVICES) LTD - 2019-09-19
    STEPHEN MCGILL & PARTNERS (SERVICES) LTD - 2019-05-25
    icon of address Suite 806 Lloyd's 1 Lime Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-04-27 ~ 2022-01-20
    IIF 10 - Director → ME
  • 5
    icon of address 12th Floor 1, Lime Street, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2016-09-08
    IIF 8 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ 2018-03-16
    IIF 5 - Director → ME
  • 7
    icon of address Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2018-03-16
    IIF 6 - Director → ME
  • 8
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2003-12-29
    IIF 1 - Director → ME
  • 9
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2002-10-18
    IIF 2 - Director → ME
  • 10
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-12-05
    IIF 3 - Director → ME
  • 11
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    icon of address 51 Lime Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2018-03-16
    IIF 9 - Director → ME
  • 12
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    icon of address 51 Lime Street, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2015-10-01
    IIF 4 - Director → ME

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