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

Foster, Simon William

    Related profiles found in government register
  • Foster, Simon William
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foster, Simon William
    British consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Greenhills Road, Cheltenham, Glos, GL53 9EB, England

      IIF 6
  • Foster, Simon William
    British partner born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

      IIF 7
  • Foster, Simon William
    British product management director born in July 1969

    Registered addresses and corresponding companies

    • 8 Roberts Close, Cirencester, Gloucestershire, GL7 2RP

      IIF 8 IIF 9
  • Mr Simon William Foster
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Greenhills Road, Cheltenham, Glos, GL53 9EB, England

      IIF 10
  • Foster, Simon William
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    2 London Wall Place, London, England
    Corporate (99 parents, 14 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 11 - llp-member → ME
  • 2
    2 London Wall Place, London, England
    Corporate (8 parents)
    Officer
    2022-12-01 ~ now
    IIF 12 - llp-designated-member → ME
  • 3
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Saint James's House, Saint James's Square, Cheltenham
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 7 - director → ME
  • 4
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    232,862 GBP2021-09-30
    Officer
    2019-07-25 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2008-09-08 ~ 2012-06-15
    IIF 5 - director → ME
  • 2
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-04-29 ~ 2016-06-20
    IIF 2 - director → ME
  • 3
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2003-08-27 ~ 2004-09-17
    IIF 9 - director → ME
  • 4
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-26 ~ 2016-06-01
    IIF 3 - director → ME
  • 5
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2016-04-14
    IIF 4 - director → ME
  • 6
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-27 ~ 2004-09-17
    IIF 8 - director → ME
  • 7
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-22 ~ 2016-06-20
    IIF 1 - 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.