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

Mr Mark David Sims

    Related profiles found in government register
  • Mr Mark David Sims
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harvest House, 2 Cranborne Industrial Estate, Cranborne Road, Hertfordshire, Potters Bar, EN6 3JF, England

      IIF 1
  • Sims, Mark David
    British chief financial officer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

      IIF 2

    • 13a, York Street, Twickenham, England, TW1 3JZ

      IIF 3
  • Sims, Mark David
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harvest House, 2 Cranborne Industrial Estate, Cranborne Road, Hertfordshire, Potters Bar, EN6 3JF, England

      IIF 4
  • Sims, Mark David
    British uk cfo born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Aldermanbury Square, London, EC2V 7BP, England

      IIF 5

    • 5, Aldermanbury Square, London, England (united Kingdom), EC2V 7BP, United Kingdom

      IIF 6
  • Sims, Mark David
    British chief financial officer born in May 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Harvest House, 2 Cranborne Industrial Estate, Cranborne Road, Hertfordshire, Potters Bar, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    952 GBP2017-03-31
    Officer
    2016-12-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    BNP PARIBAS INVESTMENT PARTNERS UK LIMITED - 2017-06-01
    BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED - 2010-07-01
    PARIBAS ASSET MANAGEMENT LIMITED - 2000-06-01
    CROWLINE LIMITED - 1994-01-19
    5 Aldermanbury Square, London
    Corporate (9 parents)
    Officer
    2011-02-18 ~ 2011-10-21
    IIF 2 - director → ME
  • 2
    DE FACTO 851 LIMITED - 2000-06-23
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2020-04-24 ~ 2021-02-28
    IIF 10 - director → ME
  • 3
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2020-04-24 ~ 2021-02-28
    IIF 9 - director → ME
  • 4
    GILLRISE LIMITED - 1999-02-25
    33 Cannon Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-04-24 ~ 2021-02-28
    IIF 12 - director → ME
  • 5
    33 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2021-02-18 ~ 2021-02-28
    IIF 15 - director → ME
  • 6
    FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2020-04-24 ~ 2021-02-28
    IIF 8 - director → ME
  • 7
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2020-04-24 ~ 2021-02-28
    IIF 14 - director → ME
  • 8
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2020-04-24 ~ 2021-02-28
    IIF 13 - director → ME
  • 9
    33 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-24 ~ 2021-02-28
    IIF 16 - director → ME
  • 10
    EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
    EUROCLEAR UK LIMITED - 2007-05-14
    TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2020-04-24 ~ 2021-02-28
    IIF 11 - director → ME
  • 11
    FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
    ABN AMRO ASSET MANAGEMENT LIMITED - 2008-06-26
    ABN AMRO CARRINGTON PEMBROKE LIMITED - 1998-01-26
    CARRINGTON PEMBROKE LIMITED - 1996-11-01
    JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-23 ~ 2011-10-21
    IIF 6 - director → ME
  • 12
    AA ELITE PRIVATE EQUITIES GP LIMITED - 2008-05-15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2011-10-21
    IIF 5 - director → ME
  • 13
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-19 ~ 2011-10-21
    IIF 3 - director → ME
  • 14
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2020-04-24 ~ 2021-02-28
    IIF 7 - director → ME

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