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

Davies, Simon John

    Related profiles found in government register
  • Davies, Simon John
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Davies, Simon John
    British none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Godrej & Boyce Complex, Plant No. 6, Lbs Road Vikhroli (w), Mumbai, Maharashtra 400079, India

      IIF 2
  • Davies, Simon
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 100 Victoria Embankment, London, EC4Y 0DH

      IIF 3
  • Davies, Simon John
    British cfo born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Simon John
    British chief finance officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 9 IIF 10
  • Davies, Simon John
    British chief financial officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 11 IIF 12 IIF 13

    • 15-19, Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 14
  • Davies, Simon John
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 15

    • 7, Savoy Court, London, WC2R 0EX, England

      IIF 16
  • Davies, Simon John
    British director financial operations born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 17 IIF 18

    • 15-19, Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 19

    • 5, Tun Yard, London, SW8 3HT, England

      IIF 20
  • Davies, Simon John
    British director of financial operations born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 21
  • Davies, Simon John
    British finance director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Simon John
    British finance director born in February 1968

    Registered addresses and corresponding companies

    • 3 Meadow View, Tiptree, Colchester, Essex, CO5 0JT

      IIF 55
  • Davies, Simon John
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 56
child relation
Offspring entities and appointments
Active 8
  • 1
    5 Tun Yard, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-08-05 ~ dissolved
    IIF 20 - director → ME
  • 2
    15-19 Baker's Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 10 - director → ME
  • 3
    15-19 Baker's Row, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ dissolved
    IIF 13 - director → ME
  • 4
    15-19 Baker's Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 21 - director → ME
  • 5
    PAWS GROUP LIMITED - 2018-03-07
    15-19 Baker's Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2017-11-08 ~ dissolved
    IIF 19 - director → ME
  • 6
    PAWS PET SOLUTIONS LIMITED - 2018-03-07
    15-19 Baker's Row, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 15 - director → ME
  • 7
    15-19 Baker's Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 14 - director → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,004 GBP2021-05-31
    Officer
    2019-05-01 ~ dissolved
    IIF 1 - director → ME
Ceased 47
  • 1
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,312,000 GBP2021-12-31
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 28 - director → ME
  • 2
    IQOR LIMITED - 2013-05-31
    LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 33 - director → ME
  • 3
    IQOR UK LIMITED - 2013-05-31
    REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12
    T & J BRAGG LIMITED - 1992-08-07
    SEVMORE LIMITED - 1990-03-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    15,622 GBP2019-12-31
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 32 - director → ME
  • 4
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
    ASPEN TRUSTEES LIMITED - 2007-11-20
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-19 ~ 2007-12-20
    IIF 55 - director → ME
  • 5
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,146,165 GBP2021-12-31
    Officer
    2012-05-31 ~ 2015-01-23
    IIF 37 - director → ME
  • 6
    SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
    1 More London Place, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    171,977 GBP2023-12-31
    Officer
    2014-08-13 ~ 2015-01-28
    IIF 27 - director → ME
  • 7
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    2010-02-08 ~ 2013-06-10
    IIF 40 - director → ME
  • 8
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 44 - director → ME
  • 9
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2009-10-19
    IIF 41 - director → ME
  • 10
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Officer
    2013-12-11 ~ 2015-01-28
    IIF 36 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-05-23 ~ 2015-01-01
    IIF 39 - director → ME
  • 12
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2005-04-04 ~ 2009-10-19
    IIF 49 - director → ME
  • 13
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2006-09-18 ~ 2009-10-19
    IIF 48 - director → ME
  • 14
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2007-09-19 ~ 2009-10-19
    IIF 42 - director → ME
  • 15
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2007-09-21 ~ 2009-10-19
    IIF 51 - director → ME
  • 16
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2009-10-19
    IIF 50 - director → ME
  • 17
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-02-08 ~ 2011-01-11
    IIF 46 - director → ME
  • 18
    AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07
    IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31
    LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,309,000 GBP2023-12-31
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 25 - director → ME
  • 19
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,304 GBP2021-12-31
    Officer
    2013-06-18 ~ 2015-01-01
    IIF 38 - director → ME
  • 20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,395,502 GBP2019-12-31
    Officer
    2013-06-18 ~ 2015-01-01
    IIF 30 - director → ME
  • 21
    LINKS ONLINE LIMITED - 2003-10-07
    12 Hope Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 4 - director → ME
  • 22
    110 Southwark Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 23 - director → ME
  • 23
    110 Southwark Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 54 - director → ME
  • 24
    110 Southwark Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 53 - director → ME
  • 25
    15-19 Baker's Row, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2020-11-20
    IIF 56 - llp-designated-member → ME
  • 26
    7 Savoy Court, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-01 ~ 2021-04-27
    IIF 9 - director → ME
  • 27
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 47 - director → ME
  • 28
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 43 - director → ME
  • 29
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 45 - director → ME
  • 30
    MEDICANIMAL LIMITED - 2013-10-08
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2019-08-12
    IIF 17 - director → ME
  • 31
    110 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 52 - director → ME
  • 32
    FORWARD INTERNET GROUP LIMITED - 2021-12-10
    TRAFFIC BROKER LTD - 2010-02-15
    7 Savoy Court, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2017-08-30 ~ 2017-12-07
    IIF 24 - director → ME
    2018-01-12 ~ 2024-09-05
    IIF 16 - director → ME
  • 33
    NEON ADVENTURES LIMITED - 2021-12-23
    7 Savoy Court, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2018-07-01 ~ 2021-04-27
    IIF 11 - director → ME
  • 34
    PIMCO 2470 LIMITED - 2006-05-22
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 51 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Officer
    2014-05-09 ~ 2014-07-01
    IIF 31 - director → ME
  • 35
    KOKOBA GROUP LIMITED - 2021-03-17
    PET BIDCO LIMITED - 2015-10-06
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-08-07 ~ 2019-08-12
    IIF 18 - director → ME
  • 36
    PET MEDS LIMITED - 2009-09-04
    PET MEDS LIMITED - 2009-08-26
    4th Floor Grays Inn House, 127 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 5 - director → ME
  • 37
    PETSCRIPTIONS LIMITED - 2009-09-04
    PETSCRIPTIONS LIMITED - 2009-08-26
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 8 - director → ME
  • 38
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 6 - director → ME
  • 39
    Audrey House, 16-20, Ely Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2019-08-12
    IIF 3 - director → ME
  • 40
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-12-31
    IIF 22 - director → ME
  • 41
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-05-09 ~ 2015-01-01
    IIF 34 - director → ME
  • 42
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Officer
    2012-05-31 ~ 2015-01-28
    IIF 26 - director → ME
  • 43
    7 Savoy Court, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-12-19
    IIF 12 - director → ME
  • 44
    Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
    Corporate (3 parents)
    Officer
    2013-10-18 ~ 2015-02-09
    IIF 2 - director → ME
  • 45
    EVER 2388 LIMITED - 2004-07-22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    6,246,245 GBP2023-12-31
    Officer
    2012-05-31 ~ 2015-01-28
    IIF 29 - director → ME
  • 46
    EVER 2387 LIMITED - 2004-07-22
    17 Rochester Row, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-31 ~ 2015-01-28
    IIF 35 - director → ME
  • 47
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 7 - director → ME

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