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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

Palmer, Simon John Harriman

    Related profiles found in government register
  • Palmer, Simon John Harriman

    Registered addresses and corresponding companies

    • The Matrix 9 Aldgate High Street, London, EC3N 1AH

      IIF 1

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • The Matrix, 9 Aldgate High Street, London, EC3N 1AH

      IIF 6

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, England

      IIF 7

    • 5 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Palmer, Simon John Harriman
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Palmer, Simon John Harriman
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benrinnes, 5 Boyne Park, Tunbridge Wells, Kent, TN4 8EL

      IIF 37
  • Palmer, Simon John Harriman
    British lawyer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benrinnes, 5 Boyne Park, Tunbridge Wells, Kent, TN4 8EL

      IIF 38

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom

      IIF 39
  • Palmer, Simon John Harriman
    British managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England

      IIF 40
  • Palmer, Simon John Harriman
    British marine insurance born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benrinnes, 5 Boyne Park, Tunbridge Wells, Kent, TN4 8EL

      IIF 41
  • Mr Simon Palmer
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Sheridan Crescent, Chislehurst, BR7 5RZ, England

      IIF 42
  • Mr Simon John Harriman Palmer
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sheridan Crescent, Chislehurst, BR7 5RZ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 32
  • 1
    AQUILA GROUP INVESTMENTS LIMITED
    10091773
    70 Fenchurch Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-09-07 ~ 2021-07-01
    IIF 16 - Director → ME
  • 2
    ARB INTERNATIONAL LIMITED
    - now 02406961
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (46 parents)
    Officer
    2011-02-28 ~ 2017-09-26
    IIF 13 - Director → ME
    2011-02-28 ~ 2013-06-19
    IIF 6 - Secretary → ME
  • 3
    ARGENT CONSULTANCY SERVICES LTD
    16032781
    6 Sheridan Crescent, Chislehurst, England
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    ARGUS CONSULTANCY SERVICES LIMITED
    11364520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-11 during the appointment or period of control
    Dissolved on 2019-12-11 during the appointment or period of control
    6 Sheridan Crescent, Chislehurst, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    ARMONIA CRUISE LIMITED
    16228712
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ 2026-02-13
    IIF 30 - Director → ME
  • 6
    CCP BIDCO LIMITED
    09519155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06
    Dissolved on 2025-01-25
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 17 - Director → ME
  • 7
    CCP MIDCO LIMITED
    - now 09517859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06
    Dissolved on 2025-01-25
    CALERA MIDCO LTD - 2015-06-01
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 21 - Director → ME
  • 8
    CISALPINA TOURS UK LIMITED
    14734896
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-16 ~ 2026-02-13
    IIF 32 - Director → ME
  • 9
    CMA CGM INTERNATIONAL HOLDINGS UK LIMITED - now
    ARB INTERNATIONAL HOLDINGS LIMITED
    - 2017-11-17 04874628
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2017-09-14
    IIF 40 - Director → ME
    2011-09-22 ~ 2013-06-19
    IIF 1 - Secretary → ME
  • 10
    FANTASIA CRUISE LIMITED
    15307559
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-24 ~ 2026-02-13
    IIF 25 - Director → ME
  • 11
    GEORGE YARD SERVICES LIMITED
    10790385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Dissolved on 2025-01-21
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 15 - Director → ME
  • 12
    GOULETTE CRUISE HOLDING LIMITED
    12012871
    35 Albemarle Street, 3rd Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-04-20 ~ 2024-05-06
    IIF 39 - Director → ME
  • 13
    HAWKES BAY HOLDINGS LIMITED
    - now 06319491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06
    Dissolved on 2025-01-25
    DMWSL 573 LIMITED - 2007-09-13
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2020-09-07 ~ 2021-07-01
    IIF 22 - Director → ME
    2019-09-01 ~ 2021-07-01
    IIF 3 - Secretary → ME
  • 14
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
    - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    70 Fenchurch Street, London, England
    Active Corporate (25 parents, 33 offsprings)
    Officer
    2019-09-02 ~ 2021-07-01
    IIF 18 - Director → ME
    2019-07-30 ~ 2021-07-01
    IIF 5 - Secretary → ME
  • 15
    LIMEHOUSE AGENCIES LIMITED
    10457712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Dissolved on 2025-01-21
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 20 - Director → ME
  • 16
    LIRICA CRUISE LIMITED
    16228721
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ 2026-02-13
    IIF 28 - Director → ME
  • 17
    MSC CRUISE MANAGEMENT (UK) LIMITED
    - now 09361148
    MSC CTD (UK) LIMITED - 2015-01-30
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2023-05-05 ~ 2026-02-13
    IIF 24 - Director → ME
    2023-05-05 ~ 2026-02-13
    IIF 7 - Secretary → ME
  • 18
    MSC CRUISES LIMITED
    - now 02974020
    MEDITERRANEAN SHIPPING CRUISES LIMITED - 2005-02-21
    STARLAURO CRUISES LIMITED - 1995-10-11
    THEMEPLAZA LIMITED - 1994-11-17
    15th Floor, Export House, Cawsey Way, Woking, Surrey, England
    Active Corporate (17 parents)
    Officer
    2024-09-20 ~ 2026-02-13
    IIF 36 - Director → ME
  • 19
    MUSICA CRUISE LIMITED
    12941887
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-05 ~ 2026-02-13
    IIF 29 - Director → ME
    2023-05-05 ~ 2026-02-13
    IIF 8 - Secretary → ME
  • 20
    OPERA CRUISE LIMITED
    16228724
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ 2026-02-13
    IIF 35 - Director → ME
  • 21
    ORCHESTRA CRUISE LIMITED
    13966397
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-05 ~ 2026-02-13
    IIF 34 - Director → ME
    2023-05-05 ~ 2026-02-13
    IIF 10 - Secretary → ME
  • 22
    POESIA CRUISE LIMITED
    16228797
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ 2026-02-13
    IIF 26 - Director → ME
  • 23
    PREZIOSA CRUISE LIMITED
    10513046
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-05 ~ 2026-02-13
    IIF 33 - Director → ME
    2023-05-05 ~ 2026-02-13
    IIF 9 - Secretary → ME
  • 24
    RFIB HOLDINGS LIMITED
    06116715 03634528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06
    Dissolved on 2025-01-25
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 19 - Director → ME
  • 25
    SINFONIA CRUISE LIMITED
    16228730
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ 2026-02-13
    IIF 27 - Director → ME
  • 26
    SPLENDIDA CRUISE LIMITED
    15776368
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ 2026-02-13
    IIF 31 - Director → ME
  • 27
    TINDALL RILEY (BRITANNIA) LIMITED
    - now 01310661 04646391
    TINDALL RILEY (MARINE) LIMITED - 2000-11-17
    TINDALL, RILEY (MANAGEMENT) COMPANY - 1995-02-14
    33 King William Street, London, England
    Active Corporate (40 parents)
    Officer
    2006-04-01 ~ 2007-08-29
    IIF 41 - Director → ME
  • 28
    TINDALL RILEY (FD&D) LIMITED - now
    TINDALL RILEY & COMPANY LIMITED - 2015-03-31
    TINDALL RILEY (FD&D) LIMITED
    - 2014-11-13 02306225
    INTERCEDE 633 LIMITED - 1989-05-02
    33 King William Street, London, England
    Active Corporate (13 parents)
    Officer
    2000-04-01 ~ 2002-09-12
    IIF 38 - Director → ME
  • 29
    TINDALL RILEY (P&I) LIMITED
    - now 02306309
    INTERCEDE 634 LIMITED - 1989-05-02
    33 King William Street, London, England
    Active Corporate (30 parents)
    Officer
    1999-04-01 ~ 2002-09-12
    IIF 37 - Director → ME
  • 30
    TYSER & CO. LIMITED
    04256470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Dissolved on 2025-01-21
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2021-07-01
    IIF 2 - Secretary → ME
  • 31
    TYSER GROUP SERVICES LIMITED
    - now 01224375
    TYSER HOLDINGS LIMITED - 2006-09-05
    70 Fenchurch Street, London, England
    Active Corporate (33 parents)
    Officer
    2020-09-07 ~ 2021-07-01
    IIF 23 - Director → ME
  • 32
    TYSERS INSURANCE BROKERS LIMITED
    - now 02957627
    INTEGRO INSURANCE BROKERS LIMITED
    - 2020-07-06 02957627 04016257
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    70 Fenchurch Street, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2019-10-11 ~ 2021-07-01
    IIF 14 - Director → ME
    2019-07-30 ~ 2021-07-01
    IIF 4 - Secretary → ME

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