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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

Mr Simon John Calver

    Related profiles found in government register
  • Mr Simon John Calver
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Lawns, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SJ, United Kingdom

      IIF 1
  • Calver, Simon John
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Nexus, Discovery Way, Leeds, West Yorkshire, LS2 3AA, United Kingdom

      IIF 2

    • 20, St. Thomas Street, London, SE1 9RS, England

      IIF 3

    • 21, Palmer Street, London, SW1H 0AD, England

      IIF 4

    • International House 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 5

    • J411/412 Biscuit Factory, 100 Lements Road, London, SE16 4DG, Uk

      IIF 6
  • Calver, Simon John
    British chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1AR, United Kingdom

      IIF 7
  • Calver, Simon John
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 8 IIF 9
  • Calver, Simon John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Farringdon Road, London, EC1M 3AF, United Kingdom

      IIF 10

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR, United Kingdom

      IIF 11 IIF 12

    • Elswick Court, Northumberland Street, Newcastle-upon-tyne, NE99 1AR

      IIF 13

    • 23-25, Park Lane Business Park, Nottingham, NG6 0DW, England

      IIF 14
  • Calver, Simon John
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bgf Plc, Watergate House, 12-15 York Buildings, London, WC2N 6JU, England

      IIF 15
  • Calver, Simon John
    British investor director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bgf Plc, 21 Palmer Street, London, SW1H 0AD, England

      IIF 16

    • Business Growth Fund Plc, 13-15 York Buildings, London, WC2N 6JU, England

      IIF 17 IIF 18
  • Calver, Simon John
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 19 IIF 20

    • Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, England

      IIF 21
  • Calver, Simon John
    British partner bgf ventures born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 22
  • Calver, Simon
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23-25, Park Lane Business Park, Park Lane, Old Basford, Nottingham, NG6 0DW, United Kingdom

      IIF 23
  • Calver, Simon John
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

      IIF 24

    • The Lawns, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SJ, England

      IIF 25

    • Kings Meadow Chester Business Park, Chester, CH99 9FB, United Kingdom

      IIF 26 IIF 27
  • Calver, Simon John
    British area vice president-uk born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Foley Road, Claygate, Esher, Surrey, KT10 0ND

      IIF 28
  • Calver, Simon John
    British c e o born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, 6 Portal Way, London, W3 6RU

      IIF 29
  • Calver, Simon John
    British ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Foley Road, Claygate, Esher, Surrey, KT10 0ND

      IIF 30
  • Calver, Simon John
    British chief executive born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 9, 6 Portal Way, London, W3 6RU

      IIF 31
  • Calver, Simon John
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Foley Road, Claygate, Esher, Surrey, KT10 0ND

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    Simon Calver, The Lawns, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -10,628 GBP2023-03-01 ~ 2024-02-28
    Officer
    2005-02-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 24 - Director → ME
  • 3
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 27 - Director → ME
  • 4
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-25 ~ now
    IIF 26 - Director → ME
  • 5
    Nexus, Discovery Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -60,846 GBP2024-09-30
    Officer
    2025-05-01 ~ now
    IIF 2 - Director → ME
  • 6
    International House, 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,658,501 GBP2024-12-31
    Officer
    2022-08-01 ~ now
    IIF 5 - Director → ME
Ceased 24
  • 1
    AMAZON VIDEO LIMITED - 2019-09-23
    AMAZON INSTANT VIDEO LIMITED - 2018-02-01
    LOVEFILM UK LIMITED - 2014-05-19
    LOVEFILM LIMITED - 2008-10-02
    1 Principal Place, Worship Street, London
    Active Corporate (5 parents)
    Officer
    2008-03-08 ~ 2012-04-03
    IIF 30 - Director → ME
  • 2
    Newton Hall Town Street, Newton, Cambridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    425 GBP2024-05-31
    Officer
    2014-11-12 ~ 2015-07-17
    IIF 6 - Director → ME
  • 3
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Active Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2020-10-02 ~ 2023-03-28
    IIF 9 - Director → ME
    2019-01-23 ~ 2020-06-29
    IIF 8 - Director → ME
  • 4
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    158,602 GBP2021-12-31
    Officer
    2016-04-22 ~ 2019-06-20
    IIF 16 - Director → ME
  • 5
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2014-03-28
    IIF 20 - Director → ME
  • 6
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-01 ~ 2024-03-31
    IIF 11 - Director → ME
  • 7
    J. J. FENWICK GROUP LIMITED - 2023-07-05
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2024-03-31
    IIF 7 - Director → ME
  • 8
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2024-03-31
    IIF 12 - Director → ME
  • 9
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-05-01 ~ 2024-03-31
    IIF 13 - Director → ME
  • 10
    FIREFLY LEARNING 1 LTD - 2016-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2023-01-31
    IIF 3 - Director → ME
  • 11
    RATED LOCUMS LIMITED - 2011-08-03
    1 Mark Square, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ 2017-08-31
    IIF 18 - Director → ME
  • 12
    NETWORK LOCUM LTD - 2017-07-04
    1 Mark Square, 4th Floor, London, England
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,817,073 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-07-07 ~ 2017-08-31
    IIF 17 - Director → ME
  • 13
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2012-04-03
    IIF 31 - Director → ME
  • 14
    PLEASURE CARDS LIMITED - 2006-03-16
    Labs Triangle Stables Market, Chalk Farm Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-04-16 ~ 2020-12-31
    IIF 10 - Director → ME
  • 15
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2012-04-30 ~ 2014-02-24
    IIF 21 - Director → ME
  • 16
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2014-03-28
    IIF 19 - Director → ME
  • 17
    NEW M FOOD LIMITED - 2014-07-24
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,735,737 GBP2024-06-30
    Officer
    2022-03-15 ~ 2022-05-18
    IIF 23 - Director → ME
  • 18
    23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,250,298 GBP2024-06-30
    Officer
    2022-03-15 ~ 2022-05-18
    IIF 14 - Director → ME
  • 19
    DORMANT PC LIMITED - 2000-03-06
    PEPSI-COLA UK LIMITED - 1999-11-02
    PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07
    692ND SHELF TRADING COMPANY LIMITED - 1991-11-22
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-08-10 ~ 1997-11-28
    IIF 28 - Director → ME
  • 20
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2020-09-07
    IIF 4 - Director → ME
  • 21
    2nd Floor 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,935,370 GBP2023-12-31
    Officer
    2017-12-22 ~ 2020-06-30
    IIF 15 - Director → ME
  • 22
    NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
    20-22 Bedford Row, London
    Active Corporate (24 parents)
    Equity (Company account)
    851,383 GBP2024-12-31
    Officer
    1995-06-24 ~ 1998-01-01
    IIF 32 - Director → ME
  • 23
    BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
    NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
    LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
    International House International House, 36-38 Cornhill, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    202,805 GBP2024-03-31
    Officer
    2015-07-01 ~ 2022-01-11
    IIF 22 - Director → ME
  • 24
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    1 Principal Place, Worship Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ 2012-04-03
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.