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

Simonds, Gavin Napier

    Related profiles found in government register
  • Simonds, Gavin Napier
    British business executive born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Road, London, W4 1HU, United Kingdom

      IIF 1 IIF 2
  • Simonds, Gavin Napier
    British chairman born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Road, London, W4 1HU, United Kingdom

      IIF 3 IIF 4
  • Simonds, Gavin Napier
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England

      IIF 5

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 6
  • Simonds, Gavin Napier
    British consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Simonds, Gavin Napier
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Simonds, Gavin Napier
    British director/consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Road, London, W4 1HU, United Kingdom

      IIF 19
  • Simonds, Gavin Napier
    British managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Simonds, Gavin Napier
    British merchant banker born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Road, London, W4 1HU, United Kingdom

      IIF 23
  • Simonds, Gavin Napier
    British none born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Clifton Heights, Triangle West, Bristol, BS8 1EJ, England

      IIF 24
  • Napier Simonds, Gavin
    British director born in January 1955

    Registered addresses and corresponding companies

    • 1 Bedford Road, Chiswick, London, W4 1HU

      IIF 25
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-06-07
    IIF 6 - director → ME
  • 2
    A-gas Banyard Road, Portbury West, Bristol, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-09-02 ~ 2015-03-05
    IIF 24 - director → ME
  • 3
    APOLLO GROUP HOLDINGS LIMITED - 2009-08-26
    OVAL (2076) LIMITED - 2009-04-09
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-09-21
    IIF 10 - director → ME
  • 4
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    22 Bishopsgate, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2001-02-15 ~ 2001-08-17
    IIF 4 - director → ME
  • 5
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-01 ~ 2008-03-17
    IIF 15 - director → ME
  • 6
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1994-01-31
    IIF 23 - director → ME
  • 7
    CRAEGMOOR LIMITED - 2009-10-30
    DE FACTO 932 LIMITED - 2001-07-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-11 ~ 2008-07-18
    IIF 3 - director → ME
  • 8
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    1995-05-01 ~ 1996-09-13
    IIF 21 - director → ME
  • 9
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1995-06-16 ~ 1996-09-13
    IIF 20 - director → ME
  • 10
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1996-09-13
    IIF 2 - director → ME
  • 11
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    1995-06-16 ~ 1996-09-13
    IIF 22 - director → ME
  • 12
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    1995-03-15 ~ 1996-09-13
    IIF 1 - director → ME
  • 13
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2001-02-20
    IIF 7 - director → ME
  • 14
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2001-09-01 ~ 2002-02-07
    IIF 13 - director → ME
  • 15
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2006-01-13
    IIF 19 - director → ME
  • 16
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-04-28 ~ 2004-05-17
    IIF 25 - director → ME
    2004-05-27 ~ 2007-06-05
    IIF 12 - director → ME
  • 17
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (9 parents, 9 offsprings)
    Officer
    1999-06-15 ~ 1999-12-09
    IIF 16 - director → ME
  • 18
    Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
    Corporate (10 parents)
    Officer
    2002-12-02 ~ 2007-04-01
    IIF 8 - director → ME
  • 19
    SNELL LIMITED - 2009-08-07
    OVAL (2194) LIMITED - 2009-03-31
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 14 - director → ME
  • 20
    BROOMCO (4033) LIMITED - 2006-08-31
    Sunseeker House, West Quay Road, Poole, Dorset
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2010-05-28
    IIF 18 - director → ME
  • 21
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    LAW 2415 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Corporate (4 parents, 18 offsprings)
    Officer
    2004-04-15 ~ 2006-06-21
    IIF 9 - director → ME
  • 22
    PARK LANE ACQUISITIONS LIMITED - 2004-08-26
    LAW 2412 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2004-08-19
    IIF 11 - director → ME
  • 23
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2022-01-14
    IIF 5 - director → ME
  • 24
    XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
    XENETIC BIOSCIENCES PLC - 2014-06-24
    LIPOXEN PLC - 2011-09-05
    GREENCHIP INVESTMENTS PLC - 2006-01-16
    INFANTCARE PLC - 1999-07-28
    THOMPSON TURNBURY PLC - 1996-09-04
    5th Floor, 15 Whitehall, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-10 ~ 2001-06-15
    IIF 17 - director → ME

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