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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

Waugh, Simon John

    Related profiles found in government register
  • Waugh, Simon John
    British ceo director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 1
  • Waugh, Simon John
    British ceo/chairman born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 2
  • Waugh, Simon John
    British chairman born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 3
  • Waugh, Simon John
    British chairman of awd group plc born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 4
  • Waugh, Simon John
    British chief executive born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 5
  • Waugh, Simon John
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waugh, Simon John
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waugh, Simon John
    British managing director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 38
  • Waugh, Simon John
    British marketing director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th, Floor Westminster Tower, 3 Albert Embankment, London, SE1 7SP, United Kingdom

      IIF 39

    • icon of address Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 40
  • Waugh, Simon John
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grays Inn Road, London, WC1X 8AQ, United Kingdom

      IIF 41

    • icon of address 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 42
  • Waugh, Simon John
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

      IIF 43 IIF 44

    • icon of address Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

      IIF 45

    • icon of address Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 46

    • icon of address Unit 12 G1, The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 47
  • Waugh, Simon John
    British non executive chairman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 48
  • Waugh, Simon John
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Old Broad Street, London, EC2M 1RX, England

      IIF 49 IIF 50
  • Waugh, Simon John
    British director born in April 1958

    Resident in U.k.

    Registered addresses and corresponding companies

    • icon of address 133, Houndsditch, London, EC3A 7BX

      IIF 51

    • icon of address 133, Houndsditch, London, EC3A 7BX, U.k.

      IIF 52
child relation
Offspring entities and appointments
Active 8
  • 1
    BUCK CONSULTANTS LIMITED - 2024-06-11
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 11 - Director → ME
  • 2
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 9 - Director → ME
  • 3
    SHILLING LIMITED - 2017-07-25
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 13 - Director → ME
  • 4
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-28 ~ now
    IIF 8 - Director → ME
  • 5
    SHOO 795AA LIMITED - 2016-01-31
    icon of address 6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 28 - Director → ME
  • 6
    icon of address 6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,763 GBP2024-06-30
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address 6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,469,557 GBP2024-06-30
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 42 - Director → ME
  • 8
    icon of address 6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 26 - Director → ME
Ceased 44
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2002-05-10
    IIF 17 - Director → ME
  • 2
    icon of address 7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents, 21 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-12-02
    IIF 46 - Director → ME
  • 3
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    icon of address 7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2016-12-02
    IIF 43 - Director → ME
  • 4
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2016-12-02
    IIF 45 - Director → ME
  • 5
    ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
    ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2021-12-21
    IIF 10 - Director → ME
  • 6
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2007-06-25
    IIF 1 - Director → ME
  • 7
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-17 ~ 2001-12-31
    IIF 20 - Director → ME
  • 8
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2024-03-05
    IIF 7 - Director → ME
  • 9
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-02 ~ 2003-02-28
    IIF 14 - Director → ME
  • 10
    AWD HOME FINANCE LIMITED - 2008-12-30
    CARRINGTON CARR LIMITED - 2004-11-01
    CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10
    CARRINGTON CARR LIMITED - 1991-06-20
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01
    icon of address Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-12
    IIF 32 - Director → ME
  • 11
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-02 ~ 2001-03-01
    IIF 19 - Director → ME
  • 12
    AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01
    AWD CONSULTANCY LIMITED - 2006-07-03
    THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
    POINTON CONSULTANCY LIMITED - 2001-06-11
    icon of address Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2009-12-11
    IIF 34 - Director → ME
  • 13
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    icon of address Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2009-12-11
    IIF 31 - Director → ME
  • 14
    AWD GROUP PLC - 2013-05-21
    THOMSON'S GROUP PLC - 2004-10-05
    icon of address 60 New Broad Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2009-12-11
    IIF 4 - Director → ME
  • 15
    AWD GROUP SERVICES LIMITED - 2013-05-21
    THOMSON'S GROUP SERVICES LIMITED - 2004-11-01
    THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31
    icon of address Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2009-12-11
    IIF 36 - Director → ME
  • 16
    AWD CHASE DE VERE LIMITED - 2013-05-09
    AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02
    AWD WEALTH MANAGEMENT LIMITED - 2006-07-03
    THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
    RIVERWING LIMITED - 1987-09-22
    icon of address 60 New Broad Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2009-12-11
    IIF 37 - Director → ME
  • 17
    AWD LOANS LIMITED - 2013-05-01
    CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
    VILLAGE COMPUTERS LIMITED - 1999-10-22
    icon of address Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2009-12-11
    IIF 5 - Director → ME
  • 18
    AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-01
    THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
    icon of address 60 New Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2007-06-18
    IIF 35 - Director → ME
  • 19
    CMC MARKETS LIMITED - 2006-03-31
    icon of address 133 Houndsditch, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2017-12-31
    IIF 51 - Director → ME
  • 20
    LENDING WORKS CAPITAL LIMITED - 2022-09-05
    icon of address 35-41 Folgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-12-15
    IIF 41 - Director → ME
  • 21
    LENDING WORKS LIMITED - 2022-09-05
    SOCIAL MINT LTD - 2014-01-09
    icon of address 35-41 Folgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-08 ~ 2024-09-15
    IIF 50 - Director → ME
  • 22
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ 2024-01-01
    IIF 12 - Director → ME
  • 23
    icon of address C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2004-04-28
    IIF 18 - Director → ME
  • 24
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    icon of address C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2004-04-28
    IIF 16 - Director → ME
  • 25
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2002-02-01
    IIF 22 - Director → ME
  • 26
    HELP THE AGED LIMITED - 1977-12-31
    icon of address 7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2009-04-01
    IIF 2 - Director → ME
  • 27
    icon of address 12 Henrietta Street, Covent Garden, London
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    718,889 GBP2024-03-31
    Officer
    icon of calendar 2001-02-13 ~ 2004-11-24
    IIF 40 - Director → ME
  • 28
    icon of address 133 Houndsditch, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2015-01-15
    IIF 52 - Director → ME
  • 29
    F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (29 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2009-01-30
    IIF 33 - Director → ME
  • 30
    SOCIAL MINT TRUSTEE LIMITED - 2014-01-09
    icon of address 35-41 Folgate Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-04 ~ 2024-07-03
    IIF 49 - Director → ME
  • 31
    GIVENPATH LTD - 2011-03-03
    icon of address C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2015-07-22
    IIF 47 - Director → ME
  • 32
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-07 ~ 2016-04-04
    IIF 23 - Director → ME
  • 33
    CITY HOME LOANS LIMITED - 2005-12-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-26 ~ 2016-04-04
    IIF 25 - Director → ME
  • 34
    INHOCO 4103 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2016-04-04
    IIF 24 - Director → ME
  • 35
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2016-11-11
    IIF 44 - Director → ME
  • 36
    READ INDEPENDENT FINANCIAL ADVISERS LTD - 2010-02-02
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    36,332 GBP2020-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2009-03-30
    IIF 3 - Director → ME
  • 37
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    icon of calendar 1994-06-08 ~ 1997-07-16
    IIF 15 - Director → ME
  • 38
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-11 ~ 1997-07-16
    IIF 38 - Director → ME
  • 39
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1997-07-16
    IIF 21 - Director → ME
  • 40
    icon of address 40 Bernard Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2013-06-11
    IIF 39 - Director → ME
  • 41
    SWAINES LIMITED - 2019-09-16
    S.A.SWAINE & ASSOCIATES LTD - 2005-04-01
    icon of address The Consulting Consortium, 6th Floor 10 Lower Thames Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2019-09-04
    IIF 6 - Director → ME
  • 42
    icon of address 6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,208 GBP2020-06-30
    Officer
    icon of calendar 2017-03-21 ~ 2018-06-29
    IIF 29 - Director → ME
  • 43
    icon of address 6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    icon of calendar 2012-09-01 ~ 2018-06-29
    IIF 48 - Director → ME
  • 44
    WORLDSKILLS LONDON 2011 LIMITED - 2012-02-29
    icon of address 52-54 St. John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-06-10 ~ 2012-03-31
    IIF 30 - Director → ME

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