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

Marc, Simon

    Related profiles found in government register
  • Marc, Simon
    French business executive born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marc, Simon
    French director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

      IIF 5
  • Marc, Simon
    French investor born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

      IIF 6
  • Marc, Simon
    French managing director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada House, Trafalgar Square, London, SW1Y 5BJ

      IIF 7
  • Marc, Simon
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Pall Mall, London, SW1Y 5ES

      IIF 8
  • Mr Simon Marc
    French born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 9
  • Marc, Simon
    French investment executive born in June 1973

    Registered addresses and corresponding companies

    • 51, Avenue Georges Clemenceau, Le Vesinet, 78110, France

      IIF 10
  • Mr Marc Simon
    French born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Wilberforce House, Station Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-09-30
    Officer
    2014-07-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 2
    10 Bressenden Place, 8th Floor, London, England
    Corporate (8 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 EUR2016-03-31
    Officer
    2020-06-01 ~ now
    IIF 1 - director → ME
  • 3
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2018-12-31
    Officer
    2015-07-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
Ceased 6
  • 1
    Canada House, Trafalgar Square, London
    Corporate (23 parents)
    Officer
    2016-09-16 ~ 2017-05-05
    IIF 7 - director → ME
  • 2
    10 Bressenden Place 8th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-24 ~ 2025-03-12
    IIF 4 - director → ME
  • 3
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Officer
    2008-03-10 ~ 2009-03-17
    IIF 10 - director → ME
  • 4
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    80 Pall Mall, London
    Corporate (28 parents)
    Officer
    2013-09-01 ~ 2015-07-10
    IIF 8 - llp-member → ME
  • 5
    1 More London Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2019-01-18
    IIF 2 - director → ME
  • 6
    10 Bressenden Place, 8th Floor, London, England
    Corporate (8 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 EUR2016-03-31
    Officer
    2016-12-01 ~ 2019-01-18
    IIF 3 - director → ME

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