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
Individuals in focus
Farrant, Simon
- British Registered addresses and corresponding companies
Farrant, Simon
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 121, St. Thomas Street, Bristol, BS1 6JS, England
IIF 27 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
IIF 3Wheatfield Road, Edinburgh, EH11 2QA
IIF 430, Finsbury Square, London, EC2A 1AG
IIF 536 Mycenae Road, London, SE3 7SG
IIF 65th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 7 IIF 8 IIF 9 (more)(less)10 Wheatfield Road, Edinburgh, Midlothian, EH11 2QA
IIF 27 IIF 28
- Registered addresses and corresponding companies
Farrant, Simon
- British born in June 1961
Farrant, Simon
Resident in England
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 3421, St. Thomas Street, Bristol, BS1 6JS, England
IIF 3510, Wheatfield Road, Edinburgh, EH11 2QA, Scotland
IIF 367 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
IIF 37Wheatfield Road, Edinburgh, EH11 2QA
IIF 38128, City Road, London, EC1V 2NX, United Kingdom
IIF 39132, Burnt Ash Road, London, SE12 8PU, England
IIF 4036 Mycenae Road, London, SE3 7SG
IIF 41 IIF 42 IIF 435th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 44 IIF 45 IIF 46 (more)(less)5th Floor, 25 Farringdon Street, London, EC4A 4AD
IIF 6310 Wheatfield Road, Edinburgh, Midlothian, EH11 2QA
IIF 64 IIF 65
- British born in June 1961
Mr Simon Farrant
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
35
- 1TIOXIDE SPECIALTIES LIMITED - 1998-12-24TIOXIDE CHEMICALS LIMITED - 1991-11-01TITANIUM INTERMEDIATES LIMITED - 1990-04-265th Floor 25 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2009-07-01 ~ dissolvedIIF 52 - Director → ME2002-11-01 ~ dissolvedIIF 20 - Secretary → ME
- 2
AG HOLDING LTD
06876756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-01-2930 Finsbury Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2018-10-19 ~ 2020-03-31IIF 49 - Director → ME2012-10-19 ~ 2020-03-31IIF 26 - Secretary → ME - 3
ANIPEL LIMITED
SC13737410 Wheatfield Road, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2006-02-27 ~ dissolvedIIF 64 - Director → ME2002-02-28 ~ dissolvedIIF 28 - Secretary → ME - 4ASAHI REFINING HOLDINGS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-01
Dissolved on 2017-01-28JOHNSON MATTHEY GOLD AND SILVER REFINING HOLDINGS LIMITED
- 2015-04-17 082710211 More London Place, LondonDissolved Corporate (16 parents)Officer2012-12-13 ~ 2015-03-05IIF 35 - Director → ME2012-12-13 ~ 2015-03-05IIF 2 - Secretary → ME - 5
AVOCADO RESEARCH CHEMICALS LIMITED
026822113rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (29 parents)Officer2002-02-07 ~ 2015-09-30IIF 34 - Director → ME2002-02-07 ~ 2015-09-30IIF 1 - Secretary → ME - 6
BITREX LIMITED
SC13737310 Wheatfield Road, Edinburgh, MidlothianDissolved Corporate (17 parents)Officer2006-02-27 ~ dissolvedIIF 65 - Director → ME2002-02-28 ~ dissolvedIIF 27 - Secretary → ME - 7
CASCADE BIOCHEM LIMITED
023276615th Floor 25 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2009-07-01 ~ 2020-03-31IIF 46 - Director → ME2002-10-17 ~ 2020-03-31IIF 24 - Secretary → ME - 8CUMMINS ELECTRIFIED POWER EUROPE LTD. - now
JOHNSON MATTHEY BATTERY SYSTEMS LIMITED
- 2018-06-29 SC285819AXEON POWER LIMITED
- 2013-08-23 SC285819ADVANCED BATTERIES LIMITED - 2006-03-14CYCLECABLE LIMITED - 2005-09-12Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (31 parents)Officer2012-10-19 ~ 2018-01-31IIF 32 - Secretary → ME - 9
- 10CARDOME LIMITED - 1989-04-035th Floor 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer1999-10-19 ~ dissolvedIIF 59 - Director → ME2004-08-05 ~ dissolvedIIF 8 - Secretary → ME
- 11
JM HOLDINGS UK LLC
FC029517Suite 400 2711 Centerville Road, City Of Wilmington, County Of New YorkConverted / Closed Corporate (6 parents)Officer2016-08-01 ~ nowIIF 63 - Director → ME2010-04-06 ~ nowIIF 33 - Secretary → ME - 12
JOHNSON MATTHEY CERAMICS LIMITED
- 2007-05-17 02885614JOHNSON MATTHEY CERAMICS PLC
- 2004-11-29 02885614COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-035th Floor 25 Farringdon Street, LondonDissolved Corporate (28 parents)Officer2009-07-01 ~ dissolvedIIF 61 - Director → ME1998-08-14 ~ dissolvedIIF 7 - Secretary → ME - 13
JOHNSON MATTHEY (NOMINEES) LIMITED
005942365th Floor 2 Gresham Street, London, United KingdomActive Corporate (19 parents)Officer1999-10-19 ~ 2020-03-31IIF 45 - Director → ME2010-12-16 ~ 2020-03-31IIF 30 - Secretary → ME - 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-01-28AXEON TECHNOLOGIES LIMITED
- 2013-08-23 03460977AXEON LIMITED - 2006-04-1230 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2018-10-19 ~ 2020-03-31IIF 56 - Director → ME2012-10-19 ~ 2020-03-31IIF 31 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of controlDAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED
- 2013-09-02 00247298KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2001-12-06KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED - 1998-05-06DAVY INTERNATIONAL PROJECTS LIMITED - 1996-08-16ARMSTRONG WHITWORTH ROLLS LIMITED - 1976-12-3130 Finsbury Square, LondonDissolved Corporate (39 parents)Officer2006-02-01 ~ 2020-03-31IIF 5 - Secretary → ME - 17
DAVY PROCESS TECHNOLOGY LIMITED
- 2013-09-02 00635311KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-15DAVY MCKEE (LONDON) LIMITED - 1995-03-31DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31DAVY POWERGAS LIMITED - 1979-12-315th Floor 2 Gresham Street, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2006-02-01 ~ 2020-03-31IIF 19 - Secretary → ME - 18
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED
SC436827C/o Dwf Llp, 103 Waterloo Street, Glasgow, United KingdomActive Corporate (15 parents)Officer2012-11-14 ~ 2020-03-31IIF 36 - Director → ME2012-11-14 ~ 2020-03-31IIF 29 - Secretary → ME - 19JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED - now
JOHNSON MATTHEY FUEL CELLS LIMITED
- 2022-04-01 043931615th Floor 2 Gresham Street, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2002-03-12 ~ 2002-11-12IIF 42 - Director → ME2002-03-12 ~ 2020-03-31IIF 16 - Secretary → ME - 20
JOHNSON MATTHEY INVESTMENTS LIMITED
010043685th Floor 2 Gresham Street, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer1998-12-02 ~ 2020-03-31IIF 57 - Director → ME1999-10-19 ~ 2020-03-31IIF 12 - Secretary → ME - 21
JOHNSON MATTHEY PLC
000337745th Floor 2 Gresham Street, London, United KingdomActive Corporate (60 parents, 21 offsprings)Officer1999-05-01 ~ 2020-03-31IIF 9 - Secretary → ME - 22
- 23
ALFA AESAR CHINA LIMITED
- 2015-09-28 05391061BELLPAPER LIMITED
- 2005-05-27 053910615th Floor 2 Gresham Street, London, United KingdomActive Corporate (26 parents)Officer2005-03-30 ~ 2005-08-09IIF 41 - Director → ME2016-08-01 ~ 2020-03-31IIF 58 - Director → ME2005-03-30 ~ 2020-03-31IIF 14 - Secretary → ME - 24PRECIS (2275) LIMITED - 2002-10-305th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2002-11-11 ~ dissolvedIIF 44 - Director → ME2002-11-11 ~ dissolvedIIF 22 - Secretary → ME
- 25
MACFARLAN SMITH LIMITED
SC035640Wheatfield Road, EdinburghActive Corporate (49 parents)Officer2009-07-01 ~ 2020-03-31IIF 38 - Director → ME2002-02-28 ~ 2020-03-31IIF 4 - Secretary → ME - 26
- 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10 during the appointment or period of control
Due to be dissolved on 2023-03-13 during the appointment or period of controlM M & S (2029) LIMITED - 1990-07-137 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (29 parents, 1 offspring)Officer2009-07-07 ~ dissolvedIIF 37 - Director → ME2002-02-28 ~ dissolvedIIF 3 - Secretary → ME - 29
PANELFORTH LIMITED
043525575th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2009-07-01 ~ dissolvedIIF 51 - Director → ME2002-01-30 ~ dissolvedIIF 10 - Secretary → ME - 30
RANGERS SQUARE LIMITED
02652883132 Burnt Ash Road, London, EnglandActive Corporate (28 parents)Officer2021-10-20 ~ nowIIF 40 - Director → ME - 31
SIMON FARRANT ADVISORY LIMITED
13296945128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 32PRECIS (2273) LIMITED - 2002-10-305th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2002-11-11 ~ dissolvedIIF 48 - Director → ME2002-11-11 ~ dissolvedIIF 25 - Secretary → ME
- 33PRECIS (2274) LIMITED - 2002-10-30Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (29 parents, 2 offsprings)Officer2002-11-11 ~ 2019-09-16IIF 62 - Director → ME2002-11-11 ~ 2020-03-31IIF 23 - Secretary → ME
- 34
VSF RESIN & VARNISH LIMITED
035908185th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2004-11-11 ~ dissolvedIIF 60 - Director → ME2003-02-11 ~ dissolvedIIF 18 - Secretary → ME - 35ZIRCOSIL OVERSEAS HOLDINGS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-22
Dissolved on 2018-10-24ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07JOHNSON MATTHEY CERAMICS OVERSEAS
- 2007-03-06 02886629COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18PRECIS (1254) LIMITED - 1994-06-0315 Canada Square, LondonDissolved Corporate (30 parents)Officer2007-02-20 ~ 2007-02-28IIF 43 - Director → ME1998-08-21 ~ 2007-02-28IIF 6 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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