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

Neville, Simon Andrew

    Related profiles found in government register
  • Neville, Simon Andrew
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neville, Simon Andrew
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aralia, 2 Woodham Waye, Woking, Surrey, GU21 5SW, United Kingdom

      IIF 15

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 16
  • Neville, Simon Andrew
    British group treasury director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neville, Simon Andrew
    British none born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

      IIF 50
  • Neville, Simon Andrew
    British treasurer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neville, Simon Andrew
    British treasury director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, 6 More London Place, Tooley Street, London, SE1 2DA

      IIF 54 IIF 55
  • Neville, Simon Andrew
    British trustee born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ncype, St Piers Lane, Lingfield, Surrey, RH7 6PW

      IIF 56
child relation
Offspring entities and appointments
Active 2
  • 1
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 15 - director → ME
  • 2
    ST PIERS LINGFIELD - 2001-04-18
    LINGFIELD HOSPITAL SCHOOL - 1992-06-17
    Ncype - Young Epilepsy, Ncype, St Piers Lane, Lingfield, Surrey
    Corporate (13 parents)
    Officer
    2020-10-01 ~ now
    IIF 56 - director → ME
Ceased 54
  • 1
    ERB VENTURES LIMITED - 2020-12-03
    RB HYGIENE HOME INVESTMENTS LIMITED - 2020-07-02
    103-105 Bath Road, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2020-06-29
    IIF 42 - director → ME
  • 2
    AFFINITY FUNDING LIMITED - 2008-07-09
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2016-09-30
    IIF 55 - director → ME
  • 3
    Chancery House, 30 St Johns Road, Woking, Surrey
    Corporate (9 parents)
    Equity (Company account)
    741,506 GBP2024-06-30
    Officer
    2013-11-14 ~ 2018-04-04
    IIF 16 - director → ME
  • 4
    AFFINITY SUTTON COMMUNITY FOUNDATION - 2017-06-15
    AFFINITY SUTTON FOUNDATION - 2010-05-10
    5th Floor Greater London House, Hampstead Road, London, England
    Corporate (6 parents)
    Officer
    2010-09-16 ~ 2014-10-30
    IIF 54 - director → ME
  • 5
    25 Paddington Green, London, London
    Corporate (4 parents)
    Officer
    2008-03-25 ~ 2018-07-02
    IIF 51 - director → ME
  • 6
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2008-05-22
    IIF 5 - director → ME
  • 7
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2018-07-06 ~ 2020-07-01
    IIF 21 - director → ME
  • 8
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2018-04-20 ~ 2020-07-01
    IIF 25 - director → ME
  • 9
    FIRMACRE PROPERTY MANAGEMENT LIMITED - 1988-07-07
    84 Coombe Road, New Malden, England
    Corporate (4 parents)
    Officer
    2007-01-08 ~ 2010-03-31
    IIF 52 - director → ME
  • 10
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-07-06 ~ 2020-07-01
    IIF 39 - director → ME
  • 11
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2008-05-22
    IIF 3 - director → ME
  • 12
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2008-05-22
    IIF 7 - director → ME
  • 13
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-30 ~ 2020-07-01
    IIF 36 - director → ME
  • 14
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-01 ~ 2020-07-01
    IIF 45 - director → ME
  • 15
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2008-05-22
    IIF 14 - director → ME
  • 16
    MAWLAW 640 LIMITED - 2004-12-08
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2008-05-22
    IIF 11 - director → ME
  • 17
    BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
    BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
    BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
    STANDFACT TRADING LIMITED - 1986-08-06
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2008-05-22
    IIF 9 - director → ME
  • 18
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2008-05-22
    IIF 4 - director → ME
  • 19
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2007-11-01 ~ 2008-05-22
    IIF 10 - director → ME
  • 20
    F.P. NOMINEES LIMITED - 1992-03-23
    HACKETT (LONDON) LIMITED - 1991-09-05
    MAWLAW 99 LIMITED - 1991-04-24
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2008-05-22
    IIF 8 - director → ME
  • 21
    THE FRENCH'S FOOD COMPANY (2016) LIMITED - 2017-12-08
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2016-11-22 ~ 2020-07-01
    IIF 49 - director → ME
  • 22
    RECKITT BENCKISER HOLDINGS (2017) LTD - 2019-03-07
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2020-07-01
    IIF 46 - director → ME
  • 23
    RECKITT BENCKISER INVESTMENTS (2017) LIMITED - 2019-03-07
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-04 ~ 2020-07-01
    IIF 44 - director → ME
  • 24
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2016-10-01 ~ 2020-07-01
    IIF 31 - director → ME
  • 25
    J&J COLMAN LIMITED - 1995-04-19
    RECKITT & SONS LIMITED - 1994-11-30
    103-105 Bath Road, Slough, Berkshire
    Corporate (6 parents)
    Officer
    2017-08-21 ~ 2020-07-01
    IIF 24 - director → ME
  • 26
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-07-01
    IIF 40 - director → ME
  • 27
    GLASSFLOOR LIMITED - 2006-04-25
    103-105 Bath Road, Slough
    Corporate (5 parents)
    Officer
    2016-10-01 ~ 2020-07-01
    IIF 18 - director → ME
  • 28
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2017-11-13 ~ 2020-07-01
    IIF 43 - director → ME
  • 29
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2017-11-13 ~ 2020-07-01
    IIF 47 - director → ME
  • 30
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2019-08-19 ~ 2020-07-01
    IIF 29 - director → ME
  • 31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2017-12-06 ~ 2020-07-01
    IIF 23 - director → ME
  • 32
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2016-10-01 ~ 2020-07-01
    IIF 37 - director → ME
  • 33
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-10-01 ~ 2020-07-01
    IIF 19 - director → ME
  • 34
    INHOCO 2793 LIMITED - 2003-03-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2016-10-01 ~ 2020-07-01
    IIF 22 - director → ME
  • 35
    THE R.T. FRENCH'S FOOD GROUP LIMITED - 2017-12-08
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2017-11-20 ~ 2020-07-01
    IIF 41 - director → ME
  • 36
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2016-10-01 ~ 2020-07-01
    IIF 26 - director → ME
  • 37
    103-105 Bath Road, Slough
    Corporate (6 parents, 26 offsprings)
    Officer
    2016-10-01 ~ 2020-07-01
    IIF 17 - director → ME
  • 38
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105 Bath Road, Slough, Berkshire
    Corporate (7 parents, 33 offsprings)
    Officer
    2016-10-01 ~ 2020-07-01
    IIF 33 - director → ME
  • 39
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2018-04-20 ~ 2020-07-01
    IIF 35 - director → ME
  • 40
    RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2016-11-25 ~ 2020-07-01
    IIF 27 - director → ME
  • 41
    RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2016-11-25 ~ 2020-07-01
    IIF 20 - director → ME
  • 42
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2020-07-01
    IIF 28 - director → ME
  • 43
    Schiphol Boulevard 267, Schiphol, Netherlands
    Corporate (2 parents)
    Officer
    2021-03-30 ~ 2021-03-30
    IIF 48 - director → ME
  • 44
    RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2016-10-01 ~ 2020-07-01
    IIF 30 - director → ME
  • 45
    2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
    Corporate (3 parents)
    Officer
    2016-12-09 ~ 2020-07-01
    IIF 50 - director → ME
  • 46
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-06 ~ 2020-07-01
    IIF 32 - director → ME
  • 47
    SCHOLL LIMITED - 2021-07-07
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2020-07-01
    IIF 38 - director → ME
  • 48
    SETON PREBBLES LIMITED - 2005-02-09
    SCHERING-PREBBLES LIMITED - 1987-01-23
    PREBBLES (MEDICAL) LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2020-07-01
    IIF 34 - director → ME
  • 49
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-01-24 ~ 2008-05-22
    IIF 2 - director → ME
  • 50
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-06-07 ~ 2008-05-22
    IIF 12 - director → ME
  • 51
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2008-05-22
    IIF 6 - director → ME
  • 52
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2007-05-29 ~ 2008-05-22
    IIF 13 - director → ME
  • 53
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2008-05-22
    IIF 1 - director → ME
  • 54
    W Davies & Son Acorn House, 5 Chertsey Road, Woking, Surrey
    Corporate (7 parents)
    Equity (Company account)
    26,671 GBP2024-09-30
    Officer
    2008-01-29 ~ 2014-10-16
    IIF 53 - director → ME

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