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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

Mr Simon Stuart Haworth

child relation
Offspring entities and appointments 59
  • 1
    ABELLIO INVESTMENTS LIMITED
    FC027227
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-26 ~ 2009-05-01
    IIF 31 - Director → ME
  • 2
    AKELA FINANCE LIMITED
    FC026439
    Converted / Closed Corporate (8 parents)
    Officer
    2006-01-04 ~ 2009-05-01
    IIF 30 - Director → ME
  • 3
    ALYMERE INVESTMENTS TWO LIMITED
    FC028746
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 45 - Director → ME
  • 4
    AMKGIBSSH CAPITAL LLP
    - now OC364801
    WALBROOK CAPITAL LLP
    - 2017-04-05 OC364801 FC030319... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 5
    ASPIN NOUVEAU INVESTMENTS LIMITED
    FC028681
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-05-01
    IIF 28 - Director → ME
  • 6
    BAGHEERA INTERNATIONAL LIMITED
    FC026440
    Converted / Closed Corporate (9 parents)
    Officer
    2006-01-04 ~ 2006-01-18
    IIF 39 - Director → ME
    2006-03-12 ~ 2009-05-01
    IIF 34 - Director → ME
  • 7
    BALLON NOUVEAU INVESTMENTS LIMITED
    FC028680
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-05-01
    IIF 33 - Director → ME
  • 8
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    Dissolved Corporate (38 parents)
    Officer
    2003-06-11 ~ 2009-05-01
    IIF 56 - Director → ME
  • 9
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2006-01-09
    IIF 42 - Director → ME
  • 10
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2003-06-11 ~ 2007-05-03
    IIF 38 - Director → ME
  • 11
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 26 - Director → ME
  • 12
    BELISAMA INVESTMENTS B.V.
    FC027228
    Converted / Closed Corporate (15 parents)
    Officer
    2007-01-26 ~ 2009-05-01
    IIF 32 - Director → ME
  • 13
    BINDEN INVESTMENTS LIMITED
    FC028946
    Converted / Closed Corporate (11 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 53 - Director → ME
  • 14
    CHINNOCK CAPITAL LIMITED
    04109377
    Dissolved Corporate (27 parents)
    Officer
    2003-06-12 ~ 2009-05-01
    IIF 24 - Director → ME
  • 15
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Active Corporate (22 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 44 - Director → ME
  • 16
    DARNAY NOUVEAU INVESTMENTS LIMITED
    FC028679
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-05-01
    IIF 40 - Director → ME
  • 17
    DEMETER (CAYMAN) LIMITED
    FC024880
    Converted / Closed Corporate (15 parents)
    Officer
    2004-04-19 ~ 2009-05-01
    IIF 25 - Director → ME
  • 18
    EMH EQUESTRIAN LIMITED
    15774885
    Active Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 61 - Director → ME
  • 19
    FITZROY FINANCE LIMITED
    00639462
    Dissolved Corporate (44 parents)
    Officer
    2005-03-07 ~ 2009-05-01
    IIF 49 - Director → ME
  • 20
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Dissolved Corporate (30 parents)
    Officer
    2003-06-11 ~ 2004-03-31
    IIF 58 - Director → ME
  • 21
    FORMENTOR HOLDINGS LIMITED
    FC029459
    Converted / Closed Corporate (5 parents)
    Officer
    2010-02-25 ~ now
    IIF 3 - Director → ME
  • 22
    GARBO RESOURCE SOLUTIONS LIMITED
    - now 09571219
    GARBO MANAGEMENT SOLUTIONS LIMITED
    - 2018-04-11 09571219
    GLOBAL WASTE MANAGEMENT SOLUTIONS LIMITED - 2016-03-01
    SUSTAINABLE RECOVERIES LIMITED - 2015-09-22
    Active Corporate (7 parents)
    Officer
    2017-09-14 ~ 2019-03-25
    IIF 15 - Director → ME
  • 23
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 55 - Director → ME
  • 24
    H2O DYNAMICS LIMITED
    13355054
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2021-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 25
    HELIODOR INVESTMENTS LIMITED
    FC024886
    Converted / Closed Corporate (14 parents)
    Officer
    2004-04-19 ~ 2009-05-01
    IIF 36 - Director → ME
  • 26
    KEEPIER INVESTMENTS
    04109389
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2009-05-01
    IIF 48 - Director → ME
  • 27
    LONG ISLAND INTERNATIONAL LIMITED
    FC028798
    Converted / Closed Corporate (10 parents)
    Officer
    2009-01-23 ~ 2009-05-01
    IIF 41 - Director → ME
  • 28
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Converted / Closed Corporate (20 parents)
    Officer
    2004-03-24 ~ 2004-09-17
    IIF 57 - Director → ME
  • 29
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Dissolved Corporate (42 parents)
    Officer
    2004-04-16 ~ 2009-05-01
    IIF 52 - Director → ME
  • 30
    MEADOWBANK INVESTMENTS LIMITED
    FC024955
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 46 - Director → ME
  • 31
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2009-05-01
    IIF 35 - Director → ME
  • 32
    METHANE POWER LIMITED
    FC029362
    Converted / Closed Corporate (5 parents)
    Officer
    2009-12-30 ~ now
    IIF 4 - Director → ME
  • 33
    MINDFUL SNACKER COMPANY LIMITED
    - now 11894357
    NEW GEN NUTRITIONAL COMPANY LIMITED
    - 2019-04-30 11894357
    Active Corporate (6 parents)
    Officer
    2019-03-20 ~ 2023-12-05
    IIF 14 - Director → ME
  • 34
    NANNA INVESTMENTS LIMITED
    FC028156
    Converted / Closed Corporate (7 parents)
    Officer
    2008-02-11 ~ 2009-05-01
    IIF 50 - Director → ME
  • 35
    NEW GEN ORAL CARE LIMITED
    12218076
    Dissolved Corporate (6 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 36
    NORTHWHARF NOMINEES LIMITED - now
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2006-10-10 ~ 2007-05-01
    IIF 54 - Director → ME
  • 37
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    Converted / Closed Corporate (19 parents)
    Officer
    2007-07-26 ~ 2009-05-01
    IIF 37 - Director → ME
  • 38
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    Converted / Closed Corporate (18 parents)
    Officer
    2007-07-26 ~ 2009-05-01
    IIF 51 - Director → ME
  • 39
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Converted / Closed Corporate (13 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 47 - Director → ME
  • 40
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Active Corporate (31 parents)
    Officer
    2008-08-08 ~ 2009-05-01
    IIF 60 - Director → ME
  • 41
    PERHAM INVESTMENTS LIMITED
    FC028944
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 23 - Director → ME
  • 42
    PILOT LITE CAPITAL LIMITED
    08508876
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 12 - Director → ME
  • 43
    PILOT LITE GROUP LIMITED
    11194218
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 13 - Director → ME
  • 44
    PILOT LITE HYDRO VENTURES LIMITED
    12352994
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 9 - Director → ME
  • 45
    PILOT LITE NUTRITION VENTURES II LIMITED
    12352966 12352974
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 7 - Director → ME
  • 46
    PILOTLIGHT INNOVATION LIMITED
    06919124 OC342881
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-04-23 ~ 2025-01-27
    IIF 18 - Director → ME
  • 47
    PINWHEEL CAPITAL LLP
    OC356372 05659434
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 48
    PULPEX LIMITED
    - now 11980135
    NEW GEN SUSTAINABILITY COMPANY LIMITED
    - 2020-06-24 11980135
    Active Corporate (12 parents)
    Officer
    2019-05-07 ~ now
    IIF 17 - Director → ME
  • 49
    THE SIMPLE ROOT COMPANY LIMITED
    - now 12352974
    PILOT LITE NUTRITION VENTURES I LIMITED
    - 2020-08-25 12352974 12352966
    Dissolved Corporate (7 parents)
    Officer
    2019-12-06 ~ 2024-03-01
    IIF 5 - Director → ME
  • 50
    VORTIGEN POWER LLP
    OC358962
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 51
    W'AIR DERMA CARE LIMITED
    13805503
    Dissolved Corporate (6 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 6 - Director → ME
  • 52
    W'AIR SUSTAINABLE CLOTHING CARE LIMITED
    - now 11809558
    PILOT LITE H2O DYNAMICS LIMITED
    - 2020-05-07 11809558
    Active Corporate (8 parents)
    Officer
    2019-02-07 ~ now
    IIF 11 - Director → ME
  • 53
    WALBROOK CAPITAL ENERGY LIMITED
    - now FC030319
    WALBROOK CAPITAL LIMITED
    - 2011-11-17 FC030319 10661276... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2011-07-15 ~ now
    IIF 2 - Director → ME
  • 54
    WALBROOK CAPITAL INVESTMENTS LLP
    - now OC348082
    C12 CAPITAL MANAGEMENT LLP
    - 2012-04-26 OC348082
    C12 UK LLP - 2009-11-18
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-15 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 55
    WALBROOK CAPITAL LIMITED
    - now 10661276 FC030319... (more)
    WEST LUMBA HOLDINGS LIMITED
    - 2017-04-05 10661276
    Active Corporate (2 parents)
    Officer
    2017-03-09 ~ 2017-04-10
    IIF 16 - Director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 56
    WENDELL INVESTMENTS LIMITED
    FC028945
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 27 - Director → ME
  • 57
    WENLOCK CAPITAL 1 LIMITED
    05020697
    Dissolved Corporate (16 parents)
    Officer
    2004-01-20 ~ 2009-05-01
    IIF 43 - Director → ME
  • 58
    WHYBOURNE INVESTMENTS
    - now 03019705
    BARSHELFCO (NO.78) LIMITED - 1997-09-26
    Dissolved Corporate (27 parents)
    Officer
    2003-06-11 ~ 2004-01-30
    IIF 59 - Director → ME
  • 59
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    Dissolved Corporate (26 parents)
    Officer
    2003-06-11 ~ 2007-10-30
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.