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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

Wombwell, Simon Paul

    Related profiles found in government register
  • Wombwell, Simon Paul
    British ceo mgi born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 The Park, St. Albans, Hertfordshire, AL1 4RY

      IIF 1
  • Wombwell, Simon Paul
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 2
  • Wombwell, Simon Paul
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wombwell, Simon Paul
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wombwell, Simon Paul
    British dirrector born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 54
  • Wombwell, Simon Paul
    British head of retail marketing born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wombwell, Simon Paul
    British retired born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Welwyn Garden City Golf Club, Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BP, United Kingdom

      IIF 59
  • Wombwell, Simon Paul
    British wealth management born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 60
  • Wombwell, Simon Paul
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 The Park, St. Albans, AL1 4RY

      IIF 61
  • Wombwell, Simon Paul
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 62 IIF 63
  • Mr Simon Paul Wombwell
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Welwyn Garden City Golf Club, Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BP, United Kingdom

      IIF 64
  • Wombwell, Simon Paul

    Registered addresses and corresponding companies

    • icon of address C/o Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 1
  • 1
    LONG INCOME REIT LIMITED - 2016-12-17
    icon of address 72 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 60 - Director → ME
Ceased 62
  • 1
    icon of address C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-07-13 ~ 2014-03-12
    IIF 31 - Director → ME
  • 2
    ADMIRAL GROUND RENTS LTD - 2018-01-31
    GRIF029 LIMITED - 2014-01-10
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2019-05-13
    IIF 12 - Director → ME
  • 3
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 48 - Director → ME
  • 4
    PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-12
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 46 - Director → ME
  • 5
    PITCOMP 320 LIMITED - 2004-01-21
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED - 2014-01-10
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-13
    IIF 63 - Director → ME
  • 6
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    AMPLEDRAW LIMITED - 1986-08-11
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    icon of address Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2004-02-09
    IIF 58 - Director → ME
  • 7
    BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED - 2013-01-02
    MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED - 2007-10-01
    icon of address Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2004-02-09
    IIF 1 - Director → ME
  • 8
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    icon of address Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2004-02-09
    IIF 56 - Director → ME
  • 9
    NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
    CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31
    M F M NOMINEES LIMITED - 2009-07-13
    DEEDLOCAL LIMITED - 1987-06-26
    icon of address Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-02-09
    IIF 57 - Director → ME
  • 10
    ORIENTROSE 1 PLC - 2004-04-30
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2019-10-01
    IIF 36 - Director → ME
  • 11
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    icon of address 21 Lombard Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2018-02-05
    IIF 33 - Director → ME
  • 12
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-12 ~ 2017-09-21
    IIF 34 - Director → ME
  • 13
    BRAEMAR SECURITIES LIMITED - 2011-06-29
    BEALAW (813) LIMITED - 2006-05-26
    HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2019-10-01
    IIF 37 - Director → ME
  • 14
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    icon of address 21 Lombard Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2017-10-24
    IIF 35 - Director → ME
  • 15
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 50 - Director → ME
  • 16
    D G GROUND RENTS LTD - 2018-03-07
    GRIF030 LIMITED - 2014-01-10
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2019-05-13
    IIF 4 - Director → ME
  • 17
    GRIF027 LIMITED - 2021-08-04
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,305 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2012-09-28 ~ 2019-05-13
    IIF 28 - Director → ME
    icon of calendar 2012-09-28 ~ 2012-09-28
    IIF 65 - Secretary → ME
  • 18
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 47 - Director → ME
  • 19
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 45 - Director → ME
  • 20
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 38 - Director → ME
  • 21
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2022-04-06
    IIF 61 - LLP Member → ME
  • 22
    GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - 2014-01-10
    GREENHOUSE GROUND RENTS LTD - 2018-03-07
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2019-05-13
    IIF 49 - Director → ME
  • 23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2014-07-03 ~ 2019-05-13
    IIF 23 - Director → ME
  • 24
    GRIF031 LIMITED - 2013-02-07
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2019-05-13
    IIF 3 - Director → ME
  • 25
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-10-10 ~ 2019-05-13
    IIF 13 - Director → ME
  • 26
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2019-05-13
    IIF 29 - Director → ME
  • 27
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-10-10 ~ 2019-05-13
    IIF 26 - Director → ME
  • 28
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-10-10 ~ 2019-05-13
    IIF 16 - Director → ME
  • 29
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-10-10 ~ 2019-05-13
    IIF 22 - Director → ME
  • 30
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -41,422 GBP2024-09-30
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-13
    IIF 9 - Director → ME
  • 31
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-13
    IIF 24 - Director → ME
  • 32
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-13
    IIF 20 - Director → ME
  • 33
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-13
    IIF 11 - Director → ME
  • 34
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-13
    IIF 14 - Director → ME
  • 35
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-13
    IIF 30 - Director → ME
  • 36
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-13
    IIF 8 - Director → ME
  • 37
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-13
    IIF 25 - Director → ME
  • 38
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-13
    IIF 18 - Director → ME
  • 39
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-13
    IIF 5 - Director → ME
  • 40
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2019-05-13
    IIF 21 - Director → ME
  • 41
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-11-19 ~ 2019-05-13
    IIF 10 - Director → ME
  • 42
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2019-05-13
    IIF 19 - Director → ME
  • 43
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2019-05-13
    IIF 15 - Director → ME
  • 44
    GRIF050 LIMITED - 2014-05-13
    GRIF COSEC LIMITED - 2014-07-03
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-11-19 ~ 2019-05-13
    IIF 27 - Director → ME
  • 45
    AGHOCO 1105 PLC - 2012-06-25
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 46 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2019-09-01
    IIF 52 - Director → ME
  • 46
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 42 - Director → ME
  • 47
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 43 - Director → ME
  • 48
    GRIF032 LIMITED - 2014-01-10
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2019-05-13
    IIF 6 - Director → ME
  • 49
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-02-05
    IIF 7 - Director → ME
  • 50
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 53 - Director → ME
  • 51
    MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 41 - Director → ME
  • 52
    LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
    POOLAVON LIMITED - 2007-03-12
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2019-05-13
    IIF 44 - Director → ME
  • 53
    REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
    icon of address 160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2001-04-30
    IIF 55 - Director → ME
  • 54
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 39 - Director → ME
  • 55
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 54 - Director → ME
  • 56
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR FIFTY LIMITED - 2007-02-19
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2019-05-13
    IIF 2 - Director → ME
  • 57
    BEAR THREE LIMITED - 2004-03-09
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 51 - Director → ME
  • 58
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2019-05-13
    IIF 62 - Director → ME
  • 59
    icon of address Welwyn Garden City Golf Club Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,093,977 GBP2024-03-31
    Officer
    icon of calendar 2021-12-13 ~ 2025-02-06
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-12-13 ~ 2025-02-06
    IIF 64 - Has significant influence or control → OE
  • 60
    GRIF035 LIMITED - 2014-01-10
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2019-05-13
    IIF 17 - Director → ME
  • 61
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2019-05-13
    IIF 40 - Director → ME
  • 62
    icon of address C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    271 GBP2024-12-31
    Officer
    icon of calendar 2012-04-25 ~ 2013-07-02
    IIF 32 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.