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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Simon George
- British born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companies - British chief finance officer born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companies - British company director born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companies - British director born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companiesSalesforce Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 31Vale House, Roebuck Close, Bancroft Road, Reigate, RH2 7RU, England
IIF 32Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 33 IIF 34 IIF 35 (more)Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
IIF 40 IIF 41 IIF 42 (more)
- British finance director born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companiesVale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 46
- British group chief financial officer born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companies5th Floor, 110 Bishopsgate, London, EC2N 4AY
IIF 47
- British none born in January 1964
Thomas, Simon George
Resident in England
Registered addresses and corresponding companiesVale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 48
- British accountant born in January 1964
Thomas, Simon George
Resident in Uk
Registered addresses and corresponding companies - British chartered accountant born in January 1964Registered addresses and corresponding companies
Thomas, Simon George
- British finance director born in January 1964
Thomas, Simon George
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thomas, Simon George
Broome Perrow House, Old Road, Buckland, Betchworth, Surrey, NN7 4BT, United Kingdom
IIF 62
- Registered addresses and corresponding companies
Thomas, Simon George
- Registered addresses and corresponding companies
Thomas, Simon
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 673rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 68Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 69 IIF 70 IIF 71 (more)Vale House, Roebuck Close, Reigate, Surrey, RH2 7RU
IIF 79
Related profiles found in government register
Offspring entities and appointments
64
- 1PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09ALNERY NO. 2875 LIMITED - 2009-10-08Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (15 parents)Officer2018-12-03 ~ 2020-03-31IIF 11 - Director → ME
- 2COPIA INVESTORS LIMITED - 2004-09-15CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22Level 37 22 Bishopsgate, London, EnglandActive Corporate (41 parents)Officer2004-11-12 ~ 2006-06-30IIF 49 - Director → ME
- 3
COPIA PROPERTY LIMITED
- 2005-09-07 03846823ARCH FUND MANAGEMENT LIMITED - 2001-03-22ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07Level 37 22 Bishopsgate, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2005-09-01 ~ 2006-06-30IIF 53 - Director → ME - 4TRUSHELFCO (NO.2906) LIMITED - 2002-09-16Level 37 22 Bishopsgate, London, EnglandActive Corporate (27 parents)Officer2002-09-17 ~ 2006-06-30IIF 61 - Director → ME
- 5THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18Level 37 22 Bishopsgate, London, EnglandActive Corporate (73 parents, 8 offsprings)Officer2002-04-25 ~ 2006-06-30IIF 60 - Director → ME
- 6MANULIFE MANAGEMENT LIMITED - 1995-05-18Canada Life Place, Potters Bar, HertfordshireDissolved Corporate (35 parents)Officer2002-04-25 ~ 2006-06-30IIF 52 - Director → ME
- 7
CLFIS (U.K.) LIMITED
04356028Level 37 22 Bishopsgate, London, EnglandActive Corporate (45 parents, 2 offsprings)Officer2002-05-22 ~ 2006-06-30IIF 51 - Director → ME - 8PROVIDENT S.P.A. LIMITED - 2004-06-18YES CAR CREDIT LIMITED - 2003-08-07No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (27 parents)Officer2018-12-03 ~ 2020-03-31IIF 23 - Director → ME
- 9
DIRECT AUTO FINANCE LIMITED
03412137No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (30 parents)Officer2018-12-03 ~ 2020-03-31IIF 20 - Director → ME - 10
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (30 parents)Officer2018-12-03 ~ 2020-03-31IIF 13 - Director → ME - 11DUNCTON INVESTCO LIMITED - 2008-05-12Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 26 - Director → ME
- 12
ENHANCED RETIREMENT LIMITED
05125745Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-10-01 ~ 2018-10-31IIF 39 - Director → ME2011-06-24 ~ 2011-08-15IIF 73 - Secretary → ME - 13FN1 - now
FIRST NATIONWIDE
- 2022-01-05 02067702ANCART LIMITED - 1987-01-28Nationwide House, Pipers Way, SwindonDissolved Corporate (29 parents)Officer1997-12-01 ~ 2000-05-24IIF 54 - Director → ME - 14EASY VISION LIMITED - 2000-10-23GREENWOOD SUPPLY CO,LIMITED - 1989-06-19No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (18 parents)Officer2018-12-03 ~ 2020-03-31IIF 6 - Director → ME
- 15HUB ACQUISITIONS LIMITED - nowEnterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (14 parents, 4 offsprings)Officer2010-09-23 ~ 2017-07-01IIF 48 - Director → ME2011-06-24 ~ 2011-08-15IIF 74 - Secretary → ME
- 16HUB FINANCIAL SOLUTIONS LIMITED - nowJUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (40 parents)Officer2006-10-24 ~ 2016-04-04IIF 35 - Director → ME2011-06-24 ~ 2011-08-15IIF 76 - Secretary → ME
- 17Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (13 parents)Officer2015-08-10 ~ 2018-10-31IIF 45 - Director → ME
- 18
JUST ANNUITIES LIMITED
05135298Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-10-01 ~ 2018-10-31IIF 46 - Director → ME2011-06-24 ~ 2011-08-15IIF 70 - Secretary → ME - 19
JUST EQUITY RELEASE LIMITED
05135289Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-10-01 ~ 2018-10-31IIF 38 - Director → ME2011-06-24 ~ 2011-08-15IIF 71 - Secretary → ME - 20
JUST RETIREMENT GROUP PLC
- 2016-04-04 08568957JUST RETIREMENT GROUP LIMITED
- 2013-10-25 08568957JUST RETIREMENT GROUP PLC
- 2013-08-14 08568957Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (32 parents, 2 offsprings)Officer2013-08-01 ~ 2018-10-31IIF 41 - Director → ME - 21
JUST PROTECTION LIMITED
06199816Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-24 ~ 2018-10-31IIF 30 - Director → ME2011-06-24 ~ 2011-08-15IIF 77 - Secretary → ME2009-10-01 ~ 2010-07-12IIF 66 - Secretary → ME - 22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (14 parents)Officer2015-05-05 ~ 2018-10-31IIF 40 - Director → ME
- 23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (13 parents)Officer2015-05-05 ~ 2018-10-31IIF 42 - Director → ME
- 24ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents, 21 offsprings)Officer2006-07-24 ~ 2018-10-31IIF 33 - Director → ME2009-09-15 ~ 2010-07-12IIF 62 - Secretary → ME2011-06-24 ~ 2011-08-15IIF 69 - Secretary → ME
- 25
JUST RETIREMENT FINANCE PLC
09297460Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (15 parents)Officer2014-11-05 ~ 2018-10-31IIF 44 - Director → ME - 26
AVALON ACQUISITIONS LIMITED
- 2013-08-21 06930326BASILPARK LIMITED - 2009-06-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (30 parents, 1 offspring)Officer2013-07-31 ~ 2018-10-31IIF 34 - Director → ME2010-02-18 ~ 2010-07-12IIF 63 - Secretary → ME2011-06-24 ~ 2011-08-15IIF 72 - Secretary → ME - 27ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (55 parents, 5 offsprings)Officer2006-07-24 ~ 2018-10-31IIF 37 - Director → ME2010-02-15 ~ 2010-07-12IIF 64 - Secretary → ME2011-06-24 ~ 2011-08-15IIF 75 - Secretary → ME
- 28ABACUS RETIREMENT LIMITED - 2004-10-20HEXAGON 297 LIMITED - 2004-01-26Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (26 parents, 1 offspring)Officer2006-07-24 ~ 2018-10-31IIF 36 - Director → ME2010-02-28 ~ 2010-07-12IIF 65 - Secretary → ME2011-06-24 ~ 2011-08-15IIF 78 - Secretary → ME
- 29
ARGUS MORTGAGES LIMITED
- 2015-05-22 09415215Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (22 parents)Officer2015-01-30 ~ 2016-04-04IIF 43 - Director → ME - 30
JUST RETIREMENT NOMINEES LIMITED
05204742Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-06-24 ~ 2011-08-15IIF 79 - Secretary → ME - 31
LAWSON FISHER LIMITED
SC004758C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (35 parents)Officer2018-12-03 ~ 2020-03-31IIF 24 - Director → ME - 32DUNCTON CONTRACTS LIMITED - 2011-08-08MINMAR (621) LIMITED - 2002-09-27Athena House, Bedford Road, Petersfield, United KingdomLiquidation Corporate (31 parents, 3 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 4 - Director → ME
- 33MONEYBARN PLC - 2014-06-06DUNCTON PLC - 2011-08-08TIDYGRID TRADING LIMITED - 1992-12-24Athena House, Bedford Road, Petersfield, United KingdomLiquidation Corporate (33 parents)Officer2018-12-03 ~ 2020-03-31IIF 3 - Director → ME
- 34DUNCTON NO.1 LIMITED - 2011-08-08MINMAR (612) LIMITED - 2002-08-22Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (32 parents)Officer2018-12-03 ~ 2020-03-31IIF 27 - Director → ME
- 35MONEYBARN NO. 2 LIMITED - 2013-10-24AGHOCO 1180 LIMITED - 2013-09-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2018-12-03 ~ 2020-03-31IIF 25 - Director → ME
- 36HOLBORN THIRTY-SIX LIMITED - 1987-04-23LEGIBUS 856 LIMITED - 1987-04-03Nationwide House, Pipers Way, SwindonActive Corporate (33 parents)Officer1997-06-26 ~ 2000-05-24IIF 57 - Director → ME
- 37NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22Nationwide House, Pipers Way, SwindonDissolved Corporate (27 parents)Officer1997-12-16 ~ 2000-05-24IIF 56 - Director → ME
- 38NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07Nationwide House, Pipers Way, Swindon.Dissolved Corporate (29 parents)Officer1997-08-07 ~ 2000-05-24IIF 55 - Director → ME
- 39NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13NATIONWIDE HOME LOANS LIMITED - 1991-03-19Nationwide House, Pipers Way, SwindonActive Corporate (37 parents)Officer1998-03-16 ~ 2000-05-24IIF 59 - Director → ME
- 40NMC1 LIMITED - now
NATIONWIDE MORTGAGE CORPORATION LIMITED
- 2020-03-11 02041950BUYGIFT LIMITED - 1986-11-26Nationwide House, Pipers Way, SwindonDissolved Corporate (33 parents)Officer1997-06-26 ~ 2000-05-24IIF 58 - Director → ME - 41CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (48 parents)Officer2016-04-04 ~ 2016-04-04IIF 28 - Director → ME
- 42INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (57 parents, 3 offsprings)Officer2016-04-04 ~ 2018-10-31IIF 29 - Director → ME
- 43PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29INHOCO 4105 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (34 parents)Officer2016-08-03 ~ 2018-10-31IIF 47 - Director → ME
- 44LYNN REGIS FINANCE LIMITED - 1991-01-011 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2018-12-03 ~ 2020-03-31IIF 8 - Director → ME
- 45
PAERSPV LIMITED
- 2017-03-14 09928101Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (17 parents)Officer2017-03-14 ~ 2018-10-31IIF 32 - Director → ME - 46Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (12 parents)Officer2017-03-14 ~ 2018-10-31IIF 31 - Director → ME
- 47THE OLD PARIS LIMITED - 1995-05-15CAR CARE PLAN LIMITED - 1992-07-14GOLDSMITH COMPUTING LIMITED - 1990-08-10JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-311 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2018-12-03 ~ 2020-03-31IIF 16 - Director → ME
- 48PROVIDENT INVESTMENTS LIMITED - 2003-04-16HALIFAX SECURITIES LIMITED - 1988-01-141 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2018-12-03 ~ 2020-03-31IIF 21 - Director → ME
- 49SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09Fairburn House, 5 Godwin Street, Bradford, EnglandLiquidation Corporate (20 parents)Officer2018-12-03 ~ 2020-03-31IIF 2 - Director → ME
- 50PROVFIN NO.1 LIMITED - nowPROVIDENT BALANCE LIMITED - 2016-04-08PROVIDENT BUDGETCARE LIMITED - 1999-10-11JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16AVON QUILTS LIMITED - 1982-03-161 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2018-12-03 ~ 2020-03-31IIF 19 - Director → ME
- 51
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
005093711 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2018-12-03 ~ 2020-03-31IIF 15 - Director → ME - 52KEY TOURS LIMITED - 1998-11-191 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2018-12-03 ~ 2020-03-31IIF 17 - Director → ME
- 53PROVIDENT FINANCIAL GROUP LIMITED - now
YES CAR CREDIT (HOLDINGS) LIMITED
- 2022-01-27 00194214MASON & WOOD LIMITED - 2003-07-09Fairburn House, 5 Godwin Street, Bradford, EnglandLiquidation Corporate (23 parents, 1 offspring)Officer2018-12-03 ~ 2020-03-31IIF 1 - Director → ME - 54H.T.GREENWOOD LIMITED - 2000-10-23No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (64 parents, 3 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 7 - Director → ME
- 55
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
04625062No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (13 parents)Officer2018-12-03 ~ 2020-03-31IIF 10 - Director → ME - 56PROVIDENT INVESTMENTS PLC - 2018-05-30ISLAND WHARF (200) LIMITED - 2003-04-16No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (19 parents)Officer2018-12-03 ~ 2020-03-31IIF 18 - Director → ME
- 57WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09J. NEWLANDS AND SONS LIMITED - 1992-02-111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2018-12-03 ~ 2020-03-31IIF 22 - Director → ME
- 58PROVIDENT LEASING LIMITED - 2003-03-04PROVIDENT PROPERTIES LIMITED - 1996-05-28FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-251 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (28 parents)Officer2018-12-03 ~ 2020-03-31IIF 9 - Director → ME
- 59DE FACTO 946 LIMITED - 2003-06-18No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (25 parents)Officer2018-12-03 ~ 2020-03-31IIF 14 - Director → ME
- 60SF PENSION MANAGERS & TRUSTEES LIMITED - now
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- 2019-11-28 01488962ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (39 parents)Officer2004-01-01 ~ 2006-06-30IIF 50 - Director → ME - 61L&B (NO 125) LIMITED - 2007-03-14Level 5 The Ewart, 3 Bedford Street, Belfast, United KingdomActive Corporate (20 parents)Officer2011-06-24 ~ 2011-08-15IIF 68 - Secretary → ME
- 62KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13ANALYSIS ONLINE LTD - 2004-11-12GORSE INVESTMENTS LIMITED - 2000-05-22Level 5 The Ewart, 3 Bedford Street, Belfast, United KingdomActive Corporate (22 parents)Officer2011-06-24 ~ 2011-08-15IIF 67 - Secretary → ME
- 63VANQUIS BANKING GROUP PLC - nowPROVIDENT FINANCIAL GROUP PLC - 1990-12-10Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (57 parents, 70 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 12 - Director → ME
- 64S.P.A. HOLDINGS LIMITED - 2003-08-14SUPERDIGIT LIMITED - 1997-11-25No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (38 parents, 5 offsprings)Officer2018-12-03 ~ 2020-03-31IIF 5 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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