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

Palmer, Simon John Harriman

    Related profiles found in government register
  • Palmer, Simon John Harriman
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, England

      IIF 1

    • 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom

      IIF 2

    • 5 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 15th Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, England

      IIF 7
  • Palmer, Simon John Harriman
    British director of legal & compliance born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Palmer, Simon John Harriman
    British head of legal born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Palmer, Simon John Harriman
    British in-house lawyer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom

      IIF 18
  • Palmer, Simon John Harriman
    British manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Sheridan Crescent, Chislehurst, BR7 5RZ, United Kingdom

      IIF 19
  • Palmer, Simon John Harriman
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benrinnes, 5 Boyne Park, Tunbridge Wells, Kent, TN4 8EL

      IIF 20
  • Palmer, Simon John Harriman
    British counsel and managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England

      IIF 21
  • Palmer, Simon John Harriman
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Palmer, Simon John Harriman
    British lawyer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benrinnes, 5 Boyne Park, Tunbridge Wells, Kent, TN4 8EL

      IIF 27

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom

      IIF 28
  • Palmer, Simon John Harriman
    British managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England

      IIF 29
  • Palmer, Simon John Harriman
    British marine insurance born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benrinnes, 5 Boyne Park, Tunbridge Wells, Kent, TN4 8EL

      IIF 30
  • Palmer, Simon
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Sheridan Crescent, Chislehurst, BR7 5RZ, England

      IIF 31
  • Mr Simon Palmer
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Sheridan Crescent, Chislehurst, BR7 5RZ, England

      IIF 32
  • Palmer, Simon John Harriman

    Registered addresses and corresponding companies

    • The Matrix 9 Aldgate High Street, London, EC3N 1AH

      IIF 33

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 34 IIF 35 IIF 36

    • The Matrix, 9 Aldgate High Street, London, EC3N 1AH

      IIF 38

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, England

      IIF 39

    • 5 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Mr Simon John Harriman Palmer
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sheridan Crescent, Chislehurst, BR7 5RZ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 15
  • 1
    6 Sheridan Crescent, Chislehurst, England
    Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    6 Sheridan Crescent, Chislehurst, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-16 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 25 - director → ME
  • 4
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    30,000 GBP2023-12-31
    Officer
    2023-03-16 ~ now
    IIF 18 - director → ME
  • 5
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-24 ~ now
    IIF 2 - director → ME
  • 6
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 24 - director → ME
  • 7
    MSC CTD (UK) LIMITED - 2015-01-30
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2023-05-05 ~ now
    IIF 1 - director → ME
    2023-05-05 ~ now
    IIF 39 - secretary → ME
  • 8
    MEDITERRANEAN SHIPPING CRUISES LIMITED - 2005-02-21
    STARLAURO CRUISES LIMITED - 1995-10-11
    THEMEPLAZA LIMITED - 1994-11-17
    15th Floor, Export House, Cawsey Way, Woking, Surrey, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    167,847 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-09-20 ~ now
    IIF 7 - director → ME
  • 9
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 3 - director → ME
    2023-05-05 ~ now
    IIF 40 - secretary → ME
  • 10
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 26 - director → ME
  • 11
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 6 - director → ME
    2023-05-05 ~ now
    IIF 42 - secretary → ME
  • 12
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 22 - director → ME
  • 13
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-05 ~ now
    IIF 5 - director → ME
    2023-05-05 ~ now
    IIF 41 - secretary → ME
  • 14
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 23 - director → ME
  • 15
    5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    IIF 4 - director → ME
Ceased 17
  • 1
    71 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -21,395 GBP2017-12-31
    Officer
    2020-09-07 ~ 2021-07-01
    IIF 15 - director → ME
  • 2
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Corporate (11 parents)
    Profit/Loss (Company account)
    614,407 GBP2022-01-01 ~ 2022-12-31
    Officer
    2011-02-28 ~ 2017-09-26
    IIF 21 - director → ME
    2011-02-28 ~ 2013-06-19
    IIF 38 - secretary → ME
  • 3
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 10 - director → ME
  • 4
    CALERA MIDCO LTD - 2015-06-01
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 14 - director → ME
  • 5
    ARB INTERNATIONAL HOLDINGS LIMITED - 2017-11-17
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2017-09-14
    IIF 29 - director → ME
    2011-09-22 ~ 2013-06-19
    IIF 33 - secretary → ME
  • 6
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 9 - director → ME
  • 7
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-20 ~ 2024-05-06
    IIF 28 - director → ME
  • 8
    DMWSL 573 LIMITED - 2007-09-13
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2020-09-07 ~ 2021-07-01
    IIF 16 - director → ME
    2019-09-01 ~ 2021-07-01
    IIF 35 - secretary → ME
  • 9
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Officer
    2019-09-02 ~ 2021-07-01
    IIF 11 - director → ME
    2019-07-30 ~ 2021-07-01
    IIF 37 - secretary → ME
  • 10
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 13 - director → ME
  • 11
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2020-01-01 ~ 2021-07-01
    IIF 12 - director → ME
  • 12
    TINDALL RILEY (MARINE) LIMITED - 2000-11-17
    TINDALL, RILEY (MANAGEMENT) COMPANY - 1995-02-14
    Regis House, 45 King William Street, London
    Corporate (12 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    2006-04-01 ~ 2007-08-29
    IIF 30 - director → ME
  • 13
    TINDALL RILEY & COMPANY LIMITED - 2015-03-31
    TINDALL RILEY (FD&D) LIMITED - 2014-11-13
    INTERCEDE 633 LIMITED - 1989-05-02
    Regis House, 45 King William Street, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-01 ~ 2002-09-12
    IIF 27 - director → ME
  • 14
    INTERCEDE 634 LIMITED - 1989-05-02
    Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-01 ~ 2002-09-12
    IIF 20 - director → ME
  • 15
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-30 ~ 2021-07-01
    IIF 34 - secretary → ME
  • 16
    TYSER HOLDINGS LIMITED - 2006-09-05
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-07 ~ 2021-07-01
    IIF 17 - director → ME
  • 17
    INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    71 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-11 ~ 2021-07-01
    IIF 8 - director → ME
    2019-07-30 ~ 2021-07-01
    IIF 36 - secretary → ME

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