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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

Bliss, Simon Mark

child relation
Offspring entities and appointments 45
  • 1
    AMALFI CO 1 LTD
    13440712 13440708... (more)
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    IIF 26 - Director → ME
  • 2
    AMALFI CO 2 LTD
    13440672 13440708... (more)
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    IIF 28 - Director → ME
  • 3
    AMALFI CO 3 LTD
    13440708 13440693... (more)
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    IIF 23 - Director → ME
  • 4
    AMALFI CO 4 LTD
    13440693 13440708... (more)
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    IIF 22 - Director → ME
  • 5
    AMALFI CO 5 LTD
    13440706 13440708... (more)
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    IIF 24 - Director → ME
  • 6
    AMALFI CO 6 LTD
    13440688 13440708... (more)
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    IIF 21 - Director → ME
  • 7
    AMALFI CO 8 LTD
    13599417 13440693... (more)
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-10-15 ~ now
    IIF 27 - Director → ME
  • 8
    BALMUIR HOLDINGS LIMITED
    FC013905
    Active Corporate (6 parents)
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 41 - Director → ME
  • 9
    BCP 2 CARRY GENERAL PARTNER LIMITED
    04416548
    Dissolved Corporate (9 parents)
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 14 - Director → ME
    2003-09-01 ~ 2008-11-26
    IIF 44 - Secretary → ME
  • 10
    BCP 2 CARRY NOMINEES LIMITED
    04409522
    Dissolved Corporate (9 parents)
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 12 - Director → ME
    2003-09-01 ~ 2008-11-26
    IIF 47 - Secretary → ME
  • 11
    BCP 2 GENERAL PARTNER LIMITED
    04257168
    Active Corporate (10 parents)
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 1 - Director → ME
    2003-09-01 ~ 2008-11-26
    IIF 53 - Secretary → ME
  • 12
    BCP 2 NOMINEES LIMITED
    04471460
    Dissolved Corporate (8 parents)
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 4 - Director → ME
    2003-09-01 ~ 2008-11-26
    IIF 42 - Secretary → ME
  • 13
    BOTTS & COMPANY LIMITED
    - now 02283930
    GOULDITAR NO.6 LIMITED - 1989-07-10
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2009-04-02
    IIF 9 - Director → ME
    2003-09-01 ~ 2008-07-15
    IIF 43 - Secretary → ME
  • 14
    BOTTS CAPITAL NOMINEES LIMITED
    - now 02856690
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 13 - Director → ME
    2003-09-01 ~ 2008-08-04
    IIF 45 - Secretary → ME
  • 15
    BOTTS HOLDINGS LIMITED
    - now 03819624
    BACKHOLD LIMITED - 1999-08-06
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2009-03-23
    IIF 2 - Director → ME
    2003-09-01 ~ 2008-07-23
    IIF 51 - Secretary → ME
  • 16
    BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED
    04992991
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 5 - Director → ME
    2003-12-11 ~ 2008-08-04
    IIF 50 - Secretary → ME
  • 17
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED
    - 2011-10-14 07795109 08126447... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2014-06-16
    IIF 30 - Director → ME
  • 18
    DISCOVERY INVESTCO LTD
    14395630
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    IIF 25 - Director → ME
  • 19
    ICDG LIMITED
    04220421
    Dissolved Corporate (15 parents)
    Officer
    2005-02-09 ~ 2006-07-20
    IIF 55 - Secretary → ME
  • 20
    NCM GP (MIDLANDS) LIMITED
    - now 03877703
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED
    - 2006-01-11 03877703 03877901... (more)
    BURGINHALL 1139 LIMITED - 1999-12-03
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ 2006-02-16
    IIF 54 - Secretary → ME
  • 21
    NCM GP (NORTH) LIMITED
    - now 03877901
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED
    - 2006-01-11 03877901 03858677... (more)
    BURGINHALL 1138 LIMITED - 1999-12-03
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ 2006-02-16
    IIF 56 - Secretary → ME
  • 22
    NCM GP (SOUTH) LIMITED
    - now 03858677
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED
    - 2006-01-11 03858677 03877901... (more)
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ 2006-02-16
    IIF 57 - Secretary → ME
  • 23
    NCM MANAGEMENT (UK) LIMITED
    - now 02434486
    BPEP MANAGEMENT (UK) LIMITED
    - 2006-01-11 02434486
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    Active Corporate (21 parents)
    Officer
    2005-12-21 ~ 2016-12-19
    IIF 34 - Director → ME
    2005-12-21 ~ 2006-02-16
    IIF 58 - Secretary → ME
  • 24
    NOVA (GP) SCOTLAND LIMITED
    SC279703
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2006-02-01 ~ 2019-09-25
    IIF 3 - Director → ME
  • 25
    NOVA BOXER GP ONE LIMITED
    SC331455
    Dissolved Corporate (12 parents)
    Officer
    2007-09-26 ~ 2016-12-31
    IIF 6 - Director → ME
  • 26
    NOVA BOXER GP TWO LIMITED
    SC331456
    Dissolved Corporate (12 parents)
    Officer
    2007-09-26 ~ 2016-12-31
    IIF 15 - Director → ME
  • 27
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2012-02-16 ~ 2020-12-23
    IIF 31 - Director → ME
  • 28
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04579706
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2019-09-25
    IIF 32 - Director → ME
  • 29
    NOVA CAPITAL MANAGEMENT SERVICES LIMITED
    - now 04579706 02137771
    COLOURVENT LIMITED - 2002-12-03
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 30
    NOVA CAPITAL NOMINEES LIMITED
    - now 05110781
    VENGAS LIMITED - 2004-05-28
    Active Corporate (9 parents)
    Officer
    2006-02-01 ~ 2016-12-19
    IIF 33 - Director → ME
  • 31
    NOVA GENERAL PARTNER LIMITED
    - now 05008407
    ARCHALE LIMITED - 2004-03-23
    Active Corporate (11 parents)
    Officer
    2006-02-01 ~ 2016-12-19
    IIF 35 - Director → ME
  • 32
    NOVAVEST GROWTH FUND LIMITED
    - now 02631244
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    Dissolved Corporate (30 parents)
    Officer
    2006-02-01 ~ 2006-10-02
    IIF 40 - Director → ME
  • 33
    PRIVATE CAPITAL EXCHANGE.COM LIMITED
    - now 03999530 03897277
    PRIVATE CAPITAL EXCHANGE LIMITED - 2000-09-18
    BROOMCO (2194) LIMITED - 2000-08-03
    Dissolved Corporate (10 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 8 - Director → ME
    2006-05-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 34
    SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED
    14780332 16650995... (more)
    Active Corporate (11 parents)
    Officer
    2024-09-06 ~ 2026-02-09
    IIF 37 - Director → ME
  • 35
    SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
    14926775 14780332... (more)
    Active Corporate (11 parents)
    Officer
    2024-09-06 ~ 2026-02-09
    IIF 36 - Director → ME
  • 36
    SCHRODERS CAPITAL PRIVATE EQUITY UK IV LIMITED
    16089323 14780332... (more)
    Active Corporate (7 parents)
    Officer
    2024-11-19 ~ 2026-02-09
    IIF 38 - Director → ME
  • 37
    SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED
    14780063 16453683... (more)
    Active Corporate (11 parents)
    Officer
    2024-09-06 ~ 2026-02-09
    IIF 39 - Director → ME
  • 38
    SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED
    16453683 16650995... (more)
    Active Corporate (7 parents)
    Officer
    2025-05-15 ~ 2026-02-09
    IIF 20 - Director → ME
  • 39
    SCHRODERS CAPITAL PRIVATE EQUITY UK VI LIMITED
    16650995 16453683... (more)
    Active Corporate (7 parents)
    Officer
    2025-08-14 ~ 2026-02-09
    IIF 19 - Director → ME
  • 40
    SCHRODERS CAPITAL PRIVATE EQUITY UK VII LIMITED
    16952730 14780332... (more)
    Active Corporate (7 parents)
    Officer
    2026-01-09 ~ 2026-02-09
    IIF 18 - Director → ME
  • 41
    SEVEN PUBLISHING GROUP LIMITED
    - now 04809240
    SEVEN PUBLISHING LIMITED - 2005-07-05
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2012-02-28 ~ 2016-01-18
    IIF 16 - Director → ME
  • 42
    SPRINGBOARD LIMITED
    - now 03533956 03876977
    SPRINGBOARD PLC
    - 2006-09-28 03533956 03876977
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2017-01-04
    IIF 11 - Director → ME
    2006-05-17 ~ 2017-01-04
    IIF 52 - Secretary → ME
  • 43
    SPRINGBOARD PARTNERS LIMITED
    - now 03897277
    SPRINGBOARD CORPORATE FINANCE LIMITED - 2002-07-03
    PRIVATE CAPITAL EXCHANGE LIMITED - 2001-06-12
    VENTURESTARTUP LIMITED - 2000-09-18
    VENTURE START-UP LIMITED - 2000-06-15
    DEAKIN CAPITAL LIMITED - 2000-03-16
    BROOMCO (2028) LIMITED - 2000-02-10
    Dissolved Corporate (15 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 10 - Director → ME
    2006-05-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 44
    SPRINGBOARD VENTURE MANAGERS LIMITED
    - now 03876977 03533956
    SPRINGBOARD LIMITED - 2000-03-31
    SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24
    BROOMCO (1998) LIMITED - 1999-12-15
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2006-05-17 ~ dissolved
    IIF 7 - Director → ME
    2006-05-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 45
    T.C.L. HOLDINGS LIMITED
    06069919
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2012-02-27 ~ 2014-05-06
    IIF 17 - Director → ME

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