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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

Mr Simon Gary Coleman

    Related profiles found in government register
  • Mr Simon Gary Coleman
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Larches, The Holt, Church Lane, Chelsham, Warlingham, CR6 9PG, United Kingdom

      IIF 1
  • Coleman, Simon Gary
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Larches, The Holt, Church Lane, Chelsham, Warlingham, CR6 9PG, United Kingdom

      IIF 2
  • Coleman, Simon Gary
    British bank official born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V 4DE

      IIF 3
  • Coleman, Simon Gary
    British born in November 1964

    Registered addresses and corresponding companies
    • 131 Eden Way, Beckenham, Kent, BR3 3DW

      IIF 4
  • Coleman, Simon Gary
    British bank offcial born in November 1964

    Registered addresses and corresponding companies
    • 131 Eden Way, Beckenham, Kent, BR3 3DW

      IIF 5
  • Coleman, Simon Gary
    British bank offical born in November 1964

    Registered addresses and corresponding companies
    • 131 Eden Way, Beckenham, Kent, BR3 3DW

      IIF 6
  • Coleman, Simon Gary
    British bank officer born in November 1964

    Registered addresses and corresponding companies
    • 131 Eden Way, Beckenham, Kent, BR3 3DW

      IIF 7
  • Coleman, Simon Gary
    British bank official born in November 1964

    Registered addresses and corresponding companies
  • Coleman, Simon Gary
    British custody manager born in November 1964

    Registered addresses and corresponding companies
    • 16 Wilks Gardens, Shirley, Croydon, Surrey, CR0 8UJ

      IIF 39
  • Coleman, Simon Gary
    British bank official born in November 1984

    Registered addresses and corresponding companies
    • 131 Eden Way, Beckenham, Kent, BR3 3DW

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    The Larches, The Holt Church Lane, Chelsham, Warlingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,623 GBP2024-12-31
    Officer
    2015-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 38
  • 1
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-02-18
    IIF 37 - Director → ME
  • 2
    MELLON NOMINEES (UK) LIMITED - 2008-09-01
    BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
    LEVELBRANCH LIMITED - 1986-11-03
    The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-08-22 ~ 1996-08-09
    IIF 7 - Director → ME
  • 3
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1994-02-18
    IIF 4 - Director → ME
  • 4
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 35 - Director → ME
  • 5
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-02-18
    IIF 17 - Director → ME
  • 6
    250 Bishopsgate, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    ~ 1994-02-18
    IIF 14 - Director → ME
  • 7
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-02-18
    IIF 23 - Director → ME
  • 8
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 9 - Director → ME
  • 9
    DONS NOMINEES LIMITED - 1992-01-13
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 13 - Director → ME
  • 10
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 18 - Director → ME
  • 11
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 12 - Director → ME
  • 12
    250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-02-18
    IIF 34 - Director → ME
  • 13
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 15 - Director → ME
  • 14
    BARING SECURITIES NOMINEES LIMITED - 2002-03-18
    TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
    60 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-02 ~ 1997-12-31
    IIF 39 - Director → ME
  • 15
    CIRCLEBUSY LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 21 - Director → ME
  • 16
    RECORDLOCAL LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 33 - Director → ME
  • 17
    SCHEMEURBAN LIMITED - 1991-01-18
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 36 - Director → ME
  • 18
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1991-06-11 ~ 1994-02-18
    IIF 24 - Director → ME
  • 19
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 11 - Director → ME
  • 20
    FOILBELL LIMITED - 1985-03-26
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-01
    IIF 30 - Director → ME
  • 21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1991-06-11 ~ 1994-02-18
    IIF 6 - Director → ME
  • 22
    DOMEGOAL LIMITED - 1989-04-03
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 16 - Director → ME
  • 23
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1991-06-11 ~ 1994-02-18
    IIF 20 - Director → ME
  • 24
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 40 - Director → ME
  • 25
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-02-18
    IIF 25 - Director → ME
  • 26
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 29 - Director → ME
  • 27
    100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-15 ~ 2011-07-15
    IIF 3 - Director → ME
  • 28
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 32 - Director → ME
  • 29
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1991-06-11 ~ 1994-02-18
    IIF 31 - Director → ME
  • 30
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-02-18
    IIF 8 - Director → ME
  • 31
    REMPOST LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 38 - Director → ME
  • 32
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-02-18
    IIF 22 - Director → ME
  • 33
    PACTHOME LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 19 - Director → ME
  • 34
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-02-18
    IIF 5 - Director → ME
  • 35
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-02-18
    IIF 27 - Director → ME
  • 36
    250 Bishopsgate, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1994-02-18
    IIF 28 - Director → ME
  • 37
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 26 - Director → ME
  • 38
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-02-18
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.