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

Lee, Simon Philip Guy

    Related profiles found in government register
  • Lee, Simon Philip Guy
    British ceo born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Maidstone Road, Pembury, Tunbridge Wells, Kent, TN2 4TA

      IIF 1 IIF 2
  • Lee, Simon Philip Guy
    British chief executive born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 3

    • Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB

      IIF 4
  • Lee, Simon Philip Guy
    British chief executive international born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 5
  • Lee, Simon Philip Guy
    British company chief executive born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB

      IIF 6
  • Lee, Simon Philip Guy
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Blake Morgan Llp, Bradley Court, Park Place, Cardiff, Wales, CF10 3DP

      IIF 7

    • Once, Central Square, Cardiff, CF10 1FS, Wales

      IIF 8

    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 9

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 10 IIF 11

    • Herschel House, 58 Herschel Street, Slough, SL1 1PG, England

      IIF 12

    • Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB

      IIF 13 IIF 14 IIF 15
  • Lee, Simon Philip Guy
    British group chief executive born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Lee, Simon Philip Guy
    British insurance executive born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Barnes Street House, 3 Eln Lane, Golden Green, Tonbridge, Kent, England, TN11 0LB

      IIF 23
  • Lee, Simon Philip Guy
    British ned born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 2 Minster Court, London, EC3R 7BB

      IIF 24
  • Lee, Simon Philip Guy
    British salesman born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, 18 Manthorpe Lodge, Lodge Way, Grantham, NG31 8XL, England

      IIF 25
  • Mr Simon Philip Guy Lee
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Maidstone Road, Pembury, Tunbridge Wells, Kent, TN2 4TA

      IIF 26
  • Lee, Simon Philip Guy
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    122 Leadenhall Street, London, England
    Corporate (8 parents)
    Officer
    2025-01-21 ~ now
    IIF 9 - director → ME
  • 2
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (9 parents)
    Officer
    2016-01-19 ~ now
    IIF 11 - director → ME
  • 3
    BRIT LIMITED - 2025-03-11
    BRIT PLC - 2015-06-29
    BRIT LIMITED - 2014-03-03
    BRIT NEWCO LIMITED - 2014-03-03
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-08 ~ now
    IIF 10 - director → ME
  • 4
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 27 - director → ME
  • 5
    TRUST BATTERY INVESTMENTS LIMITED - 2010-09-24
    18 18 Manthorpe Lodge, Lodge Way, Grantham, England
    Corporate (2 parents)
    Equity (Company account)
    176,503 GBP2023-06-30
    Officer
    2017-05-09 ~ now
    IIF 25 - director → ME
Ceased 21
  • 1
    B.F. CAUDLE AGENCIES LIMITED - 2002-11-28
    2nd Floor, 2 Minster Court, London
    Corporate (4 parents)
    Officer
    2015-05-13 ~ 2019-02-28
    IIF 24 - director → ME
  • 2
    AFFAS LTD
    - now
    FORCELANE LIMITED - 2002-02-21
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,404 GBP2023-12-31
    Officer
    2002-01-25 ~ 2003-04-01
    IIF 13 - director → ME
  • 3
    286a High Street, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-04-01
    IIF 18 - director → ME
  • 4
    286a High Street, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-05-17 ~ 2003-04-01
    IIF 16 - director → ME
  • 5
    STUART HARVEY INSURANCE BROKERS LIMITED - 2018-03-06
    LONG COMPANIES 186 LIMITED - 2001-06-22
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    605,556 GBP2023-12-31
    Officer
    2001-09-03 ~ 2002-12-03
    IIF 4 - director → ME
  • 6
    LAMPHURST LIMITED - 2000-11-29
    286a High Street, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ 2003-04-01
    IIF 14 - director → ME
  • 7
    BRIDLEDEW LIMITED - 2000-08-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2003-04-01
    IIF 17 - director → ME
  • 8
    CANDLEBAY LIMITED - 2000-08-23
    286a High Street, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ 2003-04-01
    IIF 15 - director → ME
  • 9
    38 Dry Hill Park Road, Tonbridge, Kent
    Corporate (11 parents)
    Officer
    2002-02-12 ~ 2009-08-01
    IIF 6 - director → ME
  • 10
    CARE FOUNDATION LIMITED(THE) - 1995-04-25
    Maidstone Road, Pembury, Tunbridge Wells, Kent
    Corporate (11 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2020-12-08
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 26 - Has significant influence or control → OE
  • 11
    HOSPICE AT HOME (TRADING) LIMITED - 1995-06-06
    Maidstone Road, Pembury, Tunbridge Wells, Kent
    Corporate (7 parents)
    Officer
    2014-12-01 ~ 2020-12-08
    IIF 2 - director → ME
  • 12
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,409,115 GBP2024-04-30
    Officer
    2018-06-27 ~ 2020-08-01
    IIF 12 - director → ME
  • 13
    MC 450 LIMITED - 2010-01-29
    4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-02 ~ 2016-04-15
    IIF 7 - director → ME
  • 14
    OSIRIUM TECHNOLOGIES PLC - 2023-11-10
    OSIRIUM TECHNOLOGIES LIMITED - 2016-04-06
    OSIRIUM (HOLDINGS) LIMITED - 2016-02-02
    BM 205 LIMITED - 2015-12-24
    4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2023-10-31
    IIF 8 - director → ME
  • 15
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2008-01-01 ~ 2011-09-29
    IIF 3 - director → ME
  • 16
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2006-03-22 ~ 2013-12-12
    IIF 5 - director → ME
  • 17
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2013-02-13 ~ 2013-12-12
    IIF 22 - director → ME
  • 18
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2007-01-01 ~ 2013-12-12
    IIF 19 - director → ME
  • 19
    EUROPA GENERAL UNDERWRITERS (N.I.) LIMITED - 2012-12-21
    EUROPA GENERAL UNDERWRITING (N.I.) LIMITED - 2003-12-10
    IUS (NI) LIMITED - 2003-10-02
    CASSAN LIMITED - 2001-02-08
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Corporate (3 parents)
    Officer
    2008-11-18 ~ 2011-09-26
    IIF 23 - director → ME
  • 20
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2013-02-13 ~ 2013-12-12
    IIF 21 - director → ME
  • 21
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2013-02-13 ~ 2013-12-12
    IIF 20 - director → ME

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