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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

Woolton, Simon Frederick, Earl

    Related profiles found in government register
  • Woolton, Simon Frederick, Earl
    British corporate financier born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Shaftesbury Avenue, London, W1D 5DU, England

      IIF 1

    • icon of address 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 2 IIF 3
  • Woolton, Simon Frederick, Earl
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Rae St, Dumfries, DG1 1JD

      IIF 4

    • icon of address 22, Berners Street, London, W1T 3LP, England

      IIF 5

    • icon of address 77, Shaftesbury Avenue, London, W1D 5DU, England

      IIF 6
  • Woolton, Simon Frederick, Earl
    British merchant banker born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Wellington Square, London, SW3 4NR

      IIF 7 IIF 8
  • Woolton, Simon Frederick, Earl
    British banker born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 9
  • Woolton, Simon Frederick, Earl
    British financial advisor born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Avenue Lodge, 51 Ham Common, Richmond, Surrey, TW10 7JG

      IIF 10
  • Woolton, Simon Frederick
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

      IIF 11
  • Earl Simon Frederick Woolton
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 12

    • icon of address 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 13 IIF 14
  • Woolton, Simon Frederick
    British chief operating officer of corporate international born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Curzon Street, London, London, W1J 5HD, England

      IIF 15

    • icon of address 1, Curzon Street, London, W1J 5HD, England

      IIF 16
  • Woolton, Simon Frederick
    British chief operating officer, corporate international born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Curzon Street, London, W1J 5HD, England

      IIF 17
  • Woolton, Simon Frederick
    British finance director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broom Villa, 27 Broomhouse Road, London, SW6 3QU, England

      IIF 18
  • Woolton, Simon Frederick
    British finance professional born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Curzon Street, London, Greater London, W1J 5HD, United Kingdom

      IIF 19
  • Woolton, Simon Frederick
    British head of corporate development born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Woolton, Simon Frederick
    British investment banker born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Woolton, Simon Frederick
    British merchant banker born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP

      IIF 29
  • Woolton, Simon Frederick
    British merchant banking born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP

      IIF 30
  • Woolton, Simon Frederick
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Curzon Street, London, W1J 5HD, England

      IIF 31
  • Woolton, Simon Frederick, Earl

    Registered addresses and corresponding companies

    • icon of address 51, Rae St, Dumfries, DG1 1JD

      IIF 32

    • icon of address 51, Rae Street, Dumfries, Dumfries & Galloway, DG1 2JD

      IIF 33

    • icon of address 77, Shaftesbury Avenue, London, W1D 5DU, England

      IIF 34 IIF 35

    • icon of address 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 36
  • Woolton, Simon
    British chief operating officer of corporate international born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Curzon Street, London, England, 1 Curzon Street, London, W1J 5HD, England

      IIF 37
  • The Earl Of Woolton, Simon Frederick
    British banker born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Curzon Street, London, W1J 5HD, England

      IIF 38
  • The Earl Of Woolton, Simon Frederick
    British chief operating office of corporate international born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Houlihan Lokey, 1, Curzon Street, London, W1J 5HD, England

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address C/o Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 1 Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,832,571 GBP2020-12-31
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ARONSIP LIMITED - 1984-05-24
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15
    icon of address 51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2016-05-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    icon of address C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 11 - LLP Designated Member → ME
  • 5
    QUAYLE MUNRO LIMITED - 2018-04-16
    icon of address C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 20 - Director → ME
  • 6
    icon of address Omniturm, Grosse Gallusstrasse 18, Frankfurt, 60311
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 24 - Director → ME
  • 9
    TPO LIMITED - 2001-03-27
    TEMPLECO 471 LIMITED - 2000-05-24
    icon of address C/o Quayle Munro Limited, 22 Berners Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address 51 Rae St, Dumfries
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 4 - Director → ME
    icon of calendar 2017-04-12 ~ now
    IIF 32 - Secretary → ME
  • 12
    icon of address 51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-11-14 ~ now
    IIF 1 - Director → ME
    icon of calendar 2016-05-17 ~ now
    IIF 34 - Secretary → ME
  • 13
    icon of address 31 Walton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 18 - Director → ME
Ceased 20
  • 1
    KELJULES LIMITED - 1993-11-26
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    icon of address 3 Omega Centre, Stratton Business Park, Biggleswade, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,180,899 GBP2018-12-31
    Officer
    icon of calendar 2010-10-14 ~ 2019-01-31
    IIF 7 - Director → ME
  • 2
    icon of address Unit 106-107, Edinburgh House 170 Kennington Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2005-12-05 ~ 2014-10-01
    IIF 10 - Director → ME
  • 3
    QUAYLE MUNRO LIMITED - 2018-04-16
    icon of address C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2018-04-03
    IIF 6 - Director → ME
    icon of calendar 2016-05-17 ~ 2018-04-03
    IIF 35 - Secretary → ME
  • 4
    ARROWCLAIM LIMITED - 2015-01-20
    ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
    GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06
    icon of address 1 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-10 ~ 2025-08-13
    IIF 16 - Director → ME
  • 5
    icon of address 1 Curzon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2024-03-31
    IIF 31 - LLP Member → ME
  • 6
    GCA ALTIUM ISRAEL LIMITED - 2021-12-06
    ALTIUM ISRAEL LIMITED - 2016-08-01
    icon of address 1 Curzon Street, London, England, 1 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-10 ~ 2025-08-13
    IIF 37 - Director → ME
  • 7
    GCA ALTIUM NORDICS (UK) LIMITED - 2021-12-06
    STELLA EOC NEWCO LIMITED - 2020-04-17
    icon of address Houlihan Lokey, 1, Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,879,890 GBP2021-03-31
    Officer
    icon of calendar 2022-02-10 ~ 2025-08-13
    IIF 39 - Director → ME
  • 8
    TRIAGO UK LIMITED - 2024-05-22
    icon of address 1 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    502,862 GBP2024-03-31
    Officer
    icon of calendar 2024-04-30 ~ 2025-08-13
    IIF 17 - Director → ME
  • 9
    OAKLEY ADVISORY LIMITED - 2023-02-10
    OAKLEY ADVISORS LIMITED - 2015-05-06
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
    icon of address 1 Curzon Street, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ 2025-08-13
    IIF 15 - Director → ME
  • 10
    PRYTANIA SOLUTIONS LIMITED - 2024-11-12
    icon of address One, Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ 2025-08-13
    IIF 38 - Director → ME
  • 11
    22 COLLEGE HILL LIMITED - 1984-09-27
    icon of address 8 Dowgate Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    43,699,812 GBP2024-06-30
    Officer
    icon of calendar 2021-01-29 ~ 2024-07-11
    IIF 23 - Director → ME
  • 12
    PELLIPAR CATERING COMPANY LIMITED - 1991-12-02
    icon of address 8 Dowgate Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    41,082,828 GBP2024-06-30
    Officer
    icon of calendar 2021-01-29 ~ 2024-07-11
    IIF 22 - Director → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2017-04-12 ~ 2018-03-28
    IIF 3 - Director → ME
    icon of calendar 2017-04-12 ~ 2018-03-28
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ 2017-11-24
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    icon of address James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ 2017-11-24
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 51 Rae St, Dumfries
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2017-11-24
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TYROLESE (187) LIMITED - 1990-11-02
    icon of address Skinners Hall, 8 Dowgate Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2021-01-29 ~ 2024-07-11
    IIF 27 - Director → ME
  • 17
    TYROLESE (129) LIMITED - 1988-08-15
    icon of address Skinners Hall, 8 Dowgate Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-01-29 ~ 2024-07-11
    IIF 28 - Director → ME
  • 18
    TYROLESE (66) LIMITED - 1988-06-02
    icon of address Skinners' Hall, 8 Dowgate Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-01-29 ~ 2024-07-11
    IIF 26 - Director → ME
  • 19
    icon of address Tonbridge School, High Street, Tonbridge, Kent
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-19 ~ 2020-08-31
    IIF 29 - Director → ME
  • 20
    BONDSOLD LIMITED - 1984-02-01
    icon of address Tonbridge School, High Street, Tonbridge, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2020-08-31
    IIF 30 - Director → ME

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