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

Dingemans, Simon Paul

    Related profiles found in government register
  • Dingemans, Simon Paul
    British chief financial officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 980, Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 1 IIF 2
  • Dingemans, Simon Paul
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dingemans, Simon Paul
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dingemans, Simon Paul
    British financial director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Elgin Crescent, London, W11 2JH, United Kingdom

      IIF 32

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 33
  • Dingemans, Simon Paul
    British investment professional born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 34
  • Dingemans, Simon Paul
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, England

      IIF 35
  • Dingemans, Simon Paul
    British chairman born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 125 London Wall, 8th Floor, London, EC2Y 5AS

      IIF 36
  • Dingemans, Simon Paul
    British chief financial officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dingemans, Simon Paul
    British investment banker born in April 1963

    Registered addresses and corresponding companies

    • 124 Portland Road, London, W11

      IIF 41
  • Mr Simon Paul Dingemans
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Elgin Crescent, London, W11 2JH, United Kingdom

      IIF 42

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 5
  • 1
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-30 ~ now
    IIF 21 - director → ME
  • 2
    19 Par-la-ville Road, Hamilton Hm11, Bermuda
    Corporate (5 parents)
    Officer
    2011-05-18 ~ now
    IIF 19 - director → ME
  • 3
    PORTBLOCK LIMITED - 1999-07-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 16 - director → ME
  • 4
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-09-23 ~ 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
Ceased 36
  • 1
    1 St James's Market, London, England
    Corporate (48 parents)
    Officer
    2020-06-15 ~ 2021-12-31
    IIF 35 - llp-member → ME
  • 2
    3 Dryden Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-06-11 ~ 2022-03-17
    IIF 37 - director → ME
  • 3
    3 Dryden Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,693 GBP2021-03-31
    Officer
    2018-06-11 ~ 2022-03-17
    IIF 38 - director → ME
  • 4
    DONMAR TRADING LIMITED - 2014-10-14
    3 Dryden Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-06-11 ~ 2022-03-17
    IIF 39 - director → ME
  • 5
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Corporate (17 parents, 4 offsprings)
    Officer
    2018-06-11 ~ 2022-03-17
    IIF 40 - director → ME
  • 6
    Shewalton Road, Irvine, Ayrshire
    Corporate (4 parents, 106 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 15 - director → ME
  • 7
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (6 parents, 72 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 18 - director → ME
  • 8
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 8 - director → ME
  • 9
    SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01
    BEECHAM CAPITAL P.L.C. - 1989-09-21
    FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 10 - director → ME
  • 10
    GLAXO WELLCOME EXPORT LIMITED - 2001-12-20
    GLAXO EXPORT LIMITED - 1995-07-01
    STRONGHOT LIMITED - 1989-12-01
    79 New Oxford Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2011-04-01 ~ 2017-07-25
    IIF 12 - director → ME
  • 11
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 1989-10-03
    BEECHAM FOODS LIMITED - 1980-12-31
    79 New Oxford Street, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 14 - director → ME
  • 12
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 17 - director → ME
  • 13
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (8 parents)
    Officer
    2012-11-06 ~ 2019-05-01
    IIF 23 - director → ME
  • 14
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (8 parents)
    Officer
    2018-07-24 ~ 2019-05-01
    IIF 28 - director → ME
  • 15
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (8 parents)
    Officer
    2018-12-11 ~ 2019-05-01
    IIF 30 - director → ME
  • 16
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (8 parents)
    Officer
    2012-11-06 ~ 2019-05-01
    IIF 24 - director → ME
  • 17
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-06 ~ 2019-05-01
    IIF 22 - director → ME
  • 18
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (7 parents)
    Officer
    2012-11-06 ~ 2019-05-01
    IIF 25 - director → ME
  • 19
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2019-05-01
    IIF 2 - director → ME
  • 20
    GLAXO WELLCOME PLC - 2001-10-01
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    79 New Oxford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 13 - director → ME
  • 21
    79 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 5 - director → ME
  • 22
    79 New Oxford Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-12 ~ 2019-05-01
    IIF 27 - director → ME
  • 23
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2011-01-04 ~ 2019-05-08
    IIF 1 - director → ME
  • 24
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-03-02 ~ 2019-05-08
    IIF 29 - director → ME
  • 25
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-26 ~ 2015-03-02
    IIF 26 - director → ME
  • 26
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-23 ~ 2021-03-02
    IIF 34 - director → ME
  • 27
    980 Great West Road, Brentford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2018-04-16 ~ 2018-06-07
    IIF 31 - director → ME
  • 28
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 11 - director → ME
  • 29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 9 - director → ME
  • 30
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 3 - director → ME
  • 31
    NOBLEFUTURE LIMITED - 1990-11-19
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 6 - director → ME
  • 32
    5th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-07-21 ~ 2024-12-04
    IIF 20 - director → ME
  • 33
    13th Floor 1 Harbour Exchange Square, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2019-10-07 ~ 2020-05-31
    IIF 36 - director → ME
  • 34
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-05-04 ~ 1995-11-06
    IIF 41 - director → ME
  • 35
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 4 - director → ME
  • 36
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.