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

    • 77, Shaftesbury Avenue, London, W1D 5DU, England

      IIF 1

    • 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

    • 51, Rae St, Dumfries, DG1 1JD

      IIF 4

    • 22, Berners Street, London, W1T 3LP, England

      IIF 5

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 12

    • 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

    • 1 Curzon Street, London, London, W1J 5HD, England

      IIF 15

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 31
  • Woolton, Simon Frederick, Earl

    Registered addresses and corresponding companies

    • 51, Rae St, Dumfries, DG1 1JD

      IIF 32

    • 51, Rae Street, Dumfries, Dumfries & Galloway, DG1 2JD

      IIF 33

    • 77, Shaftesbury Avenue, London, W1D 5DU, England

      IIF 34 IIF 35

    • 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

    • 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

    • 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

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

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