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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

Simonds, Gavin Napier

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

    Resident in England

    Registered addresses and corresponding companies
    • Clifton Heights, Triangle West, Bristol, BS8 1EJ, England

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

      IIF 2 IIF 3 IIF 4
    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 5
  • 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 6 IIF 7
  • 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 8 IIF 9
  • 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 10
  • 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 22
  • 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 26
  • Napier Simonds, Gavin
    British director born in January 1955

    Registered addresses and corresponding companies
    • 1 Bedford Road, Chiswick, London, W4 1HU

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
    04161048
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2011-04-01 ~ 2012-06-07
    IIF 5 - Director → ME
  • 2
    A-GAS (ORB) LIMITED
    07488989
    A-gas Banyard Road, Portbury West, Bristol, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2011-09-02 ~ 2015-03-05
    IIF 1 - Director → ME
  • 3
    ABC678 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-27
    Dissolved on 2011-02-05
    CONQUEST HOLDINGS LIMITED
    - 2009-08-26 06329630
    APOLLO GROUP HOLDINGS LIMITED
    - 2009-04-09 06329630 06864337... (more)
    APOLLO HOLDCO LIMITED
    - 2007-11-05 06329630 04252778
    Conquest House, Church Street, Waltham Abbey, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ 2009-06-05
    IIF 3 - Director → ME
  • 4
    APOLLO SUPPORT SERVICES GROUP LIMITED - now
    APOLLO GROUP HOLDINGS LIMITED - 2009-08-26
    OVAL (2076) LIMITED
    - 2009-04-09 05616427 05616345... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-09-21
    IIF 14 - Director → ME
  • 5
    CARDINUS RISK MANAGEMENT LIMITED - now
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED
    - 2003-09-25 03127254
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    22 Bishopsgate, London, England
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2001-02-15 ~ 2001-08-17
    IIF 9 - Director → ME
  • 6
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2008-03-17
    IIF 18 - Director → ME
  • 7
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED
    - 1986-06-27 00551334
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-01-31
    IIF 26 - Director → ME
  • 8
    CRAEGMOOR GROUP (NO.5) LIMITED - now
    CRAEGMOOR LIMITED
    - 2009-10-30 04204571 02825572
    DE FACTO 932 LIMITED - 2001-07-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-01-11 ~ 2008-07-18
    IIF 8 - Director → ME
  • 9
    HOTEL INTER-CONTINENTAL LONDON LIMITED - now
    APSLEY HOTELS LIMITED
    - 2000-02-08 01036984
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (53 parents)
    Officer
    1995-05-01 ~ 1996-09-13
    IIF 24 - Director → ME
  • 10
    IHC EDINBURGH (HOLDINGS) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-07
    Dissolved on 2022-11-30
    IHC EDINBURGH (HOLDINGS) LIMITED
    - 2008-11-11 02322036
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-06-16 ~ 1996-09-13
    IIF 23 - Director → ME
  • 11
    IHC LONDON (HOLDINGS)
    - now 02322031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-15
    Due to be dissolved on 2025-08-22
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (40 parents)
    Officer
    1995-06-15 ~ 1996-09-13
    IIF 7 - Director → ME
  • 12
    IHC UK (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-07
    Dissolved on 2022-05-15
    IHC BRITANNIA (HOLDINGS) LIMITED
    - 1997-01-23 02322242
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1995-06-16 ~ 1996-09-13
    IIF 25 - Director → ME
  • 13
    INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - now
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED
    - 1999-06-18 00575108 04551528... (more)
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (54 parents)
    Officer
    1995-03-15 ~ 1996-09-13
    IIF 6 - Director → ME
  • 14
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2011-04-25
    CAMERA HOLDINGS LIMITED - 2004-10-15
    JESSOPS LIMITED - 2003-12-10
    CAMERA EQUITY LIMITED - 2003-01-15
    INTERCEDE 1803 LIMITED - 2002-08-21
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2004-10-28 ~ 2007-05-03
    IIF 4 - Director → ME
  • 15
    LONDON CLUBS INTERNATIONAL LIMITED - now
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC
    - 2007-03-21 02862479 02335076... (more)
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (41 parents)
    Officer
    1999-01-01 ~ 2001-02-20
    IIF 11 - Director → ME
  • 16
    MILLENNIUM & COPTHORNE HOTELS LIMITED - now
    MILLENNIUM & COPTHORNE HOTELS PLC
    - 2019-11-04 03004377
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (65 parents, 20 offsprings)
    Officer
    2001-09-01 ~ 2002-02-07
    IIF 17 - Director → ME
  • 17
    PGL REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-28
    Commencement of winding up on 2013-07-19
    Conclusion of winding up on 2015-11-25
    Dissolved on 2016-03-04
    THE PEACOCK GROUP PLC - 2012-02-29
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-04-05 ~ 2006-01-13
    IIF 22 - Director → ME
  • 18
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2004-05-27 ~ 2007-06-05
    IIF 16 - Director → ME
    2004-04-28 ~ 2004-05-17
    IIF 27 - Director → ME
  • 19
    ROBERT W. BAIRD GROUP LIMITED - now
    GRANVILLE BAIRD GROUP LIMITED
    - 2002-01-02 00863502
    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
    Active Corporate (70 parents, 10 offsprings)
    Officer
    1999-06-15 ~ 1999-12-09
    IIF 19 - Director → ME
  • 20
    SEA VIEW YACHT CLUB LIMITED
    04446786
    Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
    Active Corporate (93 parents)
    Officer
    2002-12-02 ~ 2007-04-01
    IIF 12 - Director → ME
  • 21
    SNELL CORPORATION LIMITED
    - now 06592512
    SNELL LIMITED
    - 2009-08-07 06592512 01160119
    OVAL (2194) LIMITED
    - 2009-03-31 06592512 06477770... (more)
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 2 - Director → ME
  • 22
    SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
    - now 05914384 01688505... (more)
    BROOMCO (4033) LIMITED - 2006-08-31
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2010-05-28
    IIF 21 - Director → ME
  • 23
    THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
    - now 05075807 05069793
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED
    - 2004-09-21 05075807 05069793
    LAW 2415 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2004-04-15 ~ 2006-06-21
    IIF 13 - Director → ME
  • 24
    THE CLUB COMPANY ACQUISITIONS LIMITED - now
    PARK LANE ACQUISITIONS LIMITED
    - 2004-08-26 05069793 05075807
    LAW 2412 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2004-08-19
    IIF 15 - Director → ME
  • 25
    VOYAGE CARE HOLDCO LIMITED
    - now 09141139
    VIKING HOLDCO LIMITED
    - 2015-08-05 09141139
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2022-01-14
    IIF 10 - Director → ME
  • 26
    XENETIC BIOSCIENCES (UK) LIMITED - now
    XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
    XENETIC BIOSCIENCES PLC - 2014-06-24
    LIPOXEN PLC - 2011-09-05
    GREENCHIP INVESTMENTS PLC
    - 2006-01-16 03213174
    INFANTCARE PLC - 1999-07-28
    THOMPSON TURNBURY PLC - 1996-09-04
    5th Floor, 15 Whitehall, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-02-10 ~ 2001-06-15
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.