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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

Webb, Simon Charles

    Related profiles found in government register
  • Webb, Simon Charles
    British accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55 Hertford Avenue, East Sheen, London, SW14 8EH

      IIF 1 IIF 2
  • Webb, Simon Charles
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Moodiesburn, Chryston, G69 0JE

      IIF 3
    • icon of address Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE

      IIF 4
    • icon of address Downsview House, 141 - 143 Station Road East, Oxted, RH8 0QE, United Kingdom

      IIF 5
  • Webb, Simon Charles
    British financial consultant born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Hertford Avenue, London, SW14 8EH, England

      IIF 6
  • Webb, Simon Charles
    British group chief financial officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One, Connaught Place, London, W2 2ET, England

      IIF 7
  • Webb, Simon Charles
    British group finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Webb, Simon Charles
    British vp finance emea born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55 Hertford Avenue, East Sheen, London, SW14 8EH

      IIF 34
  • Mr Simon Charles Webb
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Hertford Avenue, London, SW14 8EH, England

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 55 Hertford Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
Ceased 32
  • 1
    PARKHEATH LIMITED - 1984-10-16
    PAXAR UK LIMITED - 2008-04-14
    FASCO (U.K.) LIMITED - 1986-04-25
    PAXAR EUROPE LIMITED - 1999-05-12
    FASCO EUROPE LIMITED - 1992-01-01
    icon of address Unit 9-10 Castlebridge Office Village, Kirtley Drive, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2007-10-30
    IIF 34 - Director → ME
  • 2
    BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
    HACKREMCO (NO. 184) LIMITED - 1984-12-17
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 24 - Director → ME
  • 3
    icon of address 72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 15 - Director → ME
  • 4
    TINTMEADOW LIMITED - 1989-05-01
    ROTHMANS (UK) LIMITED - 2003-12-22
    icon of address Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2004-03-31
    IIF 2 - Director → ME
  • 5
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 28 - Director → ME
  • 6
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 10 - Director → ME
  • 7
    BERRAIN LIMITED - 1994-11-29
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 11 - Director → ME
  • 8
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    icon of address Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 22 - Director → ME
  • 9
    icon of address De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 19 - Director → ME
  • 10
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    DE LA RUE PLC - 2000-02-01
    icon of address De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2010-05-31
    IIF 23 - Director → ME
  • 11
    PRECIS (1859) LIMITED - 2000-04-12
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 8 - Director → ME
  • 12
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-01
    IIF 13 - Director → ME
  • 13
    RIGHTDESIGN LIMITED - 1992-02-19
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 16 - Director → ME
  • 14
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    DE LA RUE PLC - 2025-07-07
    icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-31
    IIF 12 - Director → ME
  • 15
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 25 - Director → ME
  • 16
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 31 - Director → ME
  • 17
    SEVERNSIDE 248 LIMITED - 1991-10-25
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 26 - Director → ME
  • 18
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2010-06-01
    IIF 27 - Director → ME
  • 19
    DEVRO NEW HOLDINGS LIMITED - 2023-01-24
    MACROCOM (502) LIMITED - 1998-11-25
    icon of address Moodiesburn, Chryston, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2016-03-31
    IIF 4 - Director → ME
  • 20
    DEVRO INTERNATIONAL PLC - 1996-05-16
    DEVRO PLC - 2023-04-21
    DEVRO HOLDINGS LIMITED - 1991-07-08
    RAECOURT LIMITED - 1991-06-07
    icon of address Moodiesburn, Chryston
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2016-03-31
    IIF 3 - Director → ME
  • 21
    PRECIS (2538) LIMITED - 2005-08-15
    icon of address De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 21 - Director → ME
  • 22
    icon of address De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 33 - Director → ME
  • 23
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 32 - Director → ME
  • 24
    ALNERY NO. 2273 LIMITED - 2002-09-03
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 9 - Director → ME
  • 25
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    icon of address 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2018-12-17
    IIF 7 - Director → ME
  • 26
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 20 - Director → ME
  • 27
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 29 - Director → ME
  • 28
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 18 - Director → ME
  • 29
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 14 - Director → ME
  • 30
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 17 - Director → ME
  • 31
    SEMICRETE LIMITED - 1989-05-05
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2004-03-31
    IIF 1 - Director → ME
  • 32
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.