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

Simm, Jonathan David

    Related profiles found in government register
  • Simm, Jonathan David
    British commercial director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Farmhouse, Station Road, Over Wallop, Hampshire, United Kingdom

      IIF 1
  • Simm, Jonathan David
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilgrim House, Canute Road, Southampton, SO14 3FJ, England

      IIF 2
  • Simm, Jonathan David
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, George Curl Way, Southampton, Hampshire, SO18 2RZ, United Kingdom

      IIF 3

    • International House, George Curl Way, Southampton, SO18 2RZ, England

      IIF 4

    • 40, George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom

      IIF 5

    • Lambda House, Fairground Industrial Estate, Weyhill Andover, Hampshire, SP11 0ST

      IIF 6
  • Simm, Jonathan David
    British financier born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenneth Dibben House, Enterprise Road, Southampton Science Park, Chilworth, Hampshire, SO167NS, United Kingdom

      IIF 7
  • Simm, Jonathan David
    British management consultant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 8
  • Simm, Jonathan David
    British private equity investment born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yfm Equity Partners Ltd, 2nd Floor, 21 Hanover Square, London, W1S 1JW, United Kingdom

      IIF 9
  • Simm, Jonathan David
    British venture capitalist born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsebridge Farmhouse, Horsebridge, Kings Somborne, Hampshire, SO20 9PW

      IIF 10 IIF 11
  • Simm, Jonathan David
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn House, High Street, Broughton, Stockbridge, SO20 8AA, England

      IIF 12
  • Mr Jonathan David Simm
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 13

    • Atners Stables, Leckford, Stockbridge, SO20 6JF, England

      IIF 14
  • Simm, Jonathan David
    British businessman born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Long Barn, South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA

      IIF 15
  • Simm, Jonathan David
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Northern Farmhouse, Station Road, Over Wallop, Stockbridge, SO20 8BF, England

      IIF 16
  • Simm, Jonathan David
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Long Barn South, Sutton Manor Farm, Alresford, Hampshire, SO24 0AA, United Kingdom

      IIF 17

    • Unit P, Wylds Road, Bridgwater, Somerset, TA6 4BH, England

      IIF 18

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, England

      IIF 19

    • Lambda House, Fairground Industrial Estate, Weyhill Andover, Hampshire, SP11 0ST

      IIF 20
  • Simm, Jonathan David
    British fund manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Westpoint, James Street West, Bath, BA1 2DA

      IIF 21

    • The Farm, House, Northern Farm Station Road, Over Wallop, Hampshire, SO20 8BF, United Kingdom

      IIF 22

    • 6, Manor Farm Barns, Burcombe Lane Burcombe, Salisbury, SP2 0EJ, England

      IIF 23

    • 6, Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, SP2 0EJ, England

      IIF 24

    • 6, Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, Wiltshire, SP2 0EJ, United Kingdom

      IIF 25 IIF 26

    • International House, George Curl Way, Southampton, SO18 2RZ, England

      IIF 27
  • Simm, Jonathan David
    British investment banker born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrim House, Canute Road, Southampton, SO14 3FJ, England

      IIF 28
  • Simm, Jonathan David
    British investor director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 64, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 29

    • Kenneth Dibben House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7NS, England

      IIF 30
  • Simm, Jonathan David
    British director born in November 1965

    Registered addresses and corresponding companies

    • 28 Lincoln Wood, Haywards Heath, West Sussex, RH16 1LH

      IIF 31
  • Simm, Jonathan David
    British venture capitalist born in November 1965

    Registered addresses and corresponding companies
  • Simm, Jonathan David
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

      IIF 36
  • Mr Jonathan David Simm
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Northern Farmhouse, Station Road, Over Wallop, SO20 8BF, United Kingdom

      IIF 37

    • The Barn House, High Street, Broughton, Stockbridge, SO20 8AA, England

      IIF 38
  • Simm, Jonathan David
    British director

    Registered addresses and corresponding companies

    • Lambda House, Fairground Industrial Estate, Weyhill Andover, Hampshire, SP11 0ST

      IIF 39 IIF 40
  • Simm, Jonathan David
    British finance director

    Registered addresses and corresponding companies

    • The Farm, House, Northern Farm Station Road, Over Wallop, Hampshire, SO20 8BF, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    The Barn House High Street, Broughton, Stockbridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    799 GBP2022-03-31
    Officer
    2010-08-04 ~ dissolved
    IIF 4 - director → ME
  • 2
    International House, George Curl Way, Southampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2011-05-06 ~ dissolved
    IIF 27 - director → ME
  • 3
    The Barn House High Street, Broughton, Stockbridge, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-08-27 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-11-07 ~ dissolved
    IIF 22 - director → ME
    2007-11-07 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 17 - director → ME
  • 6
    The Barn House, Highstreet, Broughton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,293 GBP2020-12-31
    Officer
    2018-07-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    40 George Street, Warminster, Wiltshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    799,525 GBP2023-12-29
    Officer
    2023-09-01 ~ now
    IIF 5 - director → ME
  • 8
    MARCHWOOD PORT HANDLING LIMITED - 2008-11-05
    INHOCO 4221 LIMITED - 2008-01-16
    Pilgrim House, Canute Road, Southampton, England
    Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    IIF 2 - director → ME
  • 9
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    38,721 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-05-27 ~ 2004-12-17
    IIF 35 - director → ME
  • 2
    Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    87,184 GBP2024-06-30
    Officer
    2021-05-14 ~ 2022-11-21
    IIF 9 - director → ME
  • 3
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2016-06-17 ~ 2016-08-31
    IIF 15 - director → ME
  • 4
    Trimbridge House Ground Floor, Trim Street, Bath, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,764,391 GBP2023-10-31
    Officer
    2012-03-08 ~ 2017-06-30
    IIF 21 - director → ME
  • 5
    CASTLEGATE 344 LIMITED - 2005-01-13
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-12-24 ~ 2006-05-02
    IIF 11 - director → ME
  • 6
    MARCHWOOD PORT HANDLING LIMITED - 2008-11-05
    INHOCO 4221 LIMITED - 2008-01-16
    Pilgrim House, Canute Road, Southampton, England
    Corporate (3 parents)
    Officer
    2018-06-01 ~ 2019-10-01
    IIF 28 - director → ME
  • 7
    Unit P, Wylds Road, Bridgwater, Somerset
    Dissolved corporate (3 parents)
    Officer
    2014-05-20 ~ 2020-07-21
    IIF 18 - director → ME
  • 8
    OVAL (2079) LIMITED - 2006-07-12
    21 Holborn Viaduct, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ 2010-03-31
    IIF 6 - director → ME
    2006-05-26 ~ 2010-03-31
    IIF 39 - secretary → ME
  • 9
    KYLE MANAGEMENT CONSULTANCY LIMITED - 1985-04-02
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-21 ~ 2010-03-31
    IIF 20 - director → ME
    2007-03-27 ~ 2010-03-31
    IIF 40 - secretary → ME
  • 10
    EDO (UK) LIMITED - 2022-01-11
    EDO EMBLEM LIMITED - 2003-08-28
    EMBLEM GROUP LIMITED - 2003-07-01
    EMBLEM HOLDINGS LIMITED - 1999-12-20
    DE FACTO 812 LIMITED - 1999-11-26
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2000-09-21 ~ 2003-06-16
    IIF 33 - director → ME
  • 11
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    2002-01-12 ~ 2006-07-18
    IIF 10 - director → ME
  • 12
    MOORTEC LIMITED - 2009-10-23
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    133,878 GBP2016-05-31
    Officer
    2016-07-13 ~ 2020-11-11
    IIF 30 - director → ME
  • 13
    64 Ship Street, Brighton, East Sussex
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,005 GBP2016-03-31
    Officer
    2019-02-08 ~ 2019-09-26
    IIF 29 - director → ME
  • 14
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -7,596,692 GBP2022-12-31
    Officer
    2018-10-01 ~ 2019-09-10
    IIF 16 - director → ME
  • 15
    SALISBURY HOSPICECARE TRUST LIMITED - 2023-12-01
    Salisbury Hospice, Odstock Road, Salisbury, Wiltshire, England
    Corporate (12 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2014-01-06
    IIF 23 - director → ME
  • 16
    Salisbury Hospice, Odstock Road, Salisbury, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-01-06
    IIF 24 - director → ME
  • 17
    BLAKEDEW 811 LIMITED - 2011-06-14
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100,331 GBP2024-04-30
    Officer
    2011-04-15 ~ 2016-02-18
    IIF 7 - director → ME
  • 18
    ICON POLYMER UK LIMITED - 2012-02-23
    ICON POLYMER GROUP LIMITED - 2002-12-31
    ICON MATERIAL TECHNOLOGIES HOLDINGS LIMITED - 2002-01-10
    IBIS (560) LIMITED - 2000-06-15
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2002-12-12
    IIF 34 - director → ME
    2000-06-19 ~ 2001-09-11
    IIF 31 - director → ME
  • 19
    ICON PIECEAMBER LIMITED - 2012-02-23
    ICON POLYMER GROUP LIMITED - 2005-01-06
    PIECEAMBER LIMITED - 2003-01-14
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2004-12-24
    IIF 32 - director → ME
  • 20
    MADACOMBE TRADING LIMITED - 2014-05-19
    Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    406,000 GBP2023-03-31
    Officer
    2018-11-12 ~ 2019-09-26
    IIF 1 - director → ME
  • 21
    6 Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ 2014-01-06
    IIF 26 - director → ME
  • 22
    6 Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ 2014-01-06
    IIF 25 - director → ME
  • 23
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -3,315,215 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-05-01 ~ 2022-02-24
    IIF 19 - director → ME
  • 24
    YFM EP LLP - 2013-10-17
    4th Floor 2 Bond Court, Leeds, England
    Corporate (18 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2022-10-31
    IIF 36 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.