logo
explain how to read the page

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

Keswick, Simon Lindley

    Related profiles found in government register
  • Keswick, Simon Lindley
    British chairman-non executive directo born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

      IIF 1
  • Keswick, Simon Lindley
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

      IIF 2
  • Keswick, Simon Lindley
    British merchant born in May 1942

    Resident in England

    Registered addresses and corresponding companies
  • Keswick, Simon Lindley
    born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Ennismore Gardens, London, SW7 1ML

      IIF 21
  • Keswick, Simon Lindley
    British merchant born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Lombard Street, London, EC3V 9AQ

      IIF 22
  • Keswick, Simon Lindley
    British merchant hotelier born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keswick, Simon Lindley
    British none born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Matheson & Co, 3 Lombard Street, London, EC3V 9AQ, United Kingdom

      IIF 25
  • Keswick, Simon
    British merchant born in May 1942

    Registered addresses and corresponding companies

    • icon of address 6 Saint Albans Grove, London, W8 5PN

      IIF 26
  • Mr Simon Lindley Keswick
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

      IIF 27
  • Mr Simon Lindley Keswick
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Matheson & Co, 99 Gresham Street, London, EC2V 7NG, England

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1 Montpelier Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 3
    MATHESON CLEARING BROKERS LIMITED - 1999-08-02
    ORME & CO. - 1988-03-29
    icon of address 3 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    IIF 4 - Director → ME
Ceased 22
  • 1
    icon of address Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2006-10-04 ~ 2014-03-01
    IIF 24 - Director → ME
  • 2
    icon of address The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-07 ~ 2000-10-10
    IIF 2 - Director → ME
  • 3
    icon of address Whaddon Road, Cheltenham
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,839,498 GBP2024-05-31
    Officer
    icon of calendar 2004-07-08 ~ 2009-01-07
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ 2025-02-15
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2003-10-14
    IIF 11 - Director → ME
  • 5
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON PLC - 2007-09-11
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-30 ~ 2005-04-20
    IIF 12 - Director → ME
  • 6
    icon of address 50 Bedford Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,407,717 GBP2021-12-31
    Officer
    icon of calendar 2013-05-01 ~ 2021-06-02
    IIF 25 - Director → ME
  • 7
    HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
    icon of address Dane Tree House, Perry Green, Much Hadham, Hertfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2013-03-31
    IIF 6 - Director → ME
  • 8
    VILLAGE TRICYCLE LIMITED - 2010-11-24
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2013-01-18
    IIF 13 - Director → ME
  • 9
    JIB GROUP PLC - 2006-09-25
    BIDHAVEN LIMITED - 1989-03-16
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    IIF 9 - Director → ME
  • 10
    SAMPLEVIEW LIMITED - 1983-02-21
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    LLOYD THOMPSON LIMITED - 1986-05-01
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2013-04-30
    IIF 19 - Director → ME
  • 11
    KESWICK CHARITY FOUNDATION LIMITED - 1985-01-09
    icon of address 12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar ~ 2013-11-18
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    IIF 27 - Has significant influence or control → OE
  • 12
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    icon of address K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 1 - Director → ME
  • 13
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2001-07-09
    IIF 14 - Director → ME
  • 14
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-10 ~ 2013-04-19
    IIF 20 - Director → ME
  • 15
    ELSEBEAM LIMITED - 1986-07-14
    icon of address 3 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2015-07-15
    IIF 3 - Director → ME
    icon of calendar 1996-10-31 ~ 2002-03-12
    IIF 8 - Director → ME
  • 16
    OSPREY CAPITAL PARTNERS LLP - 2007-08-19
    icon of address 9-11 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2011-08-01
    IIF 21 - LLP Member → ME
  • 17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    KVAERNER PLC - 2003-09-17
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2006-03-20
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    TH GLOBAL PLC - 2007-11-22
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1993-05-04 ~ 1996-04-18
    IIF 16 - Director → ME
  • 18
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2009-09-14
    IIF 26 - Director → ME
  • 19
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    icon of address 60 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2007-05-16
    IIF 7 - Director → ME
  • 20
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2011-10-27
    IIF 15 - Director → ME
  • 21
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 1995-04-19
    IIF 17 - Director → ME
  • 22
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 1995-04-19
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.