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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Montpelier Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 23 - director → ME
  • 2
    KESWICK CHARITY FOUNDATION LIMITED - 1985-01-09
    12 Upper Grosvenor Street, London, United Kingdom
    Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 3
    12 Upper Grosvenor Street, London, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    ~ now
    IIF 18 - director → ME
  • 4
    MATHESON CLEARING BROKERS LIMITED - 1999-08-02
    ORME & CO. - 1988-03-29
    3 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 4 - director → ME
Ceased 22
  • 1
    Wilberforce House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-10-04 ~ 2014-03-01
    IIF 24 - director → ME
  • 2
    The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-04-07 ~ 2000-10-10
    IIF 2 - director → ME
  • 3
    Whaddon Road, Cheltenham
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,721,504 GBP2023-05-31
    Officer
    2004-07-08 ~ 2009-01-07
    IIF 5 - director → ME
    Person with significant control
    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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    ~ 2003-10-14
    IIF 11 - director → ME
  • 5
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-30 ~ 2005-04-20
    IIF 12 - director → ME
  • 6
    50 Bedford Square, London, England
    Corporate (8 parents)
    Equity (Company account)
    5,407,717 GBP2021-12-31
    Officer
    2013-05-01 ~ 2021-06-02
    IIF 25 - director → ME
  • 7
    HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
    Dane Tree House, Perry Green, Much Hadham, Hertfordshire
    Corporate (13 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2013-03-31
    IIF 6 - director → ME
  • 8
    VILLAGE TRICYCLE LIMITED - 2010-11-24
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2013-01-18
    IIF 13 - director → ME
  • 9
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-03-31
    IIF 9 - director → ME
  • 10
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-10 ~ 2013-04-30
    IIF 19 - director → ME
  • 11
    KESWICK CHARITY FOUNDATION LIMITED - 1985-01-09
    12 Upper Grosvenor Street, London, United Kingdom
    Corporate (16 parents)
    Officer
    ~ 2013-11-18
    IIF 22 - director → ME
  • 12
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 1 - director → ME
  • 13
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (7 parents, 15 offsprings)
    Officer
    1998-01-19 ~ 2001-07-09
    IIF 14 - director → ME
  • 14
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-07-10 ~ 2013-04-19
    IIF 20 - director → ME
  • 15
    ELSEBEAM LIMITED - 1986-07-14
    3 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2015-07-15
    IIF 3 - director → ME
    1996-10-31 ~ 2002-03-12
    IIF 8 - director → ME
  • 16
    OSPREY CAPITAL PARTNERS LLP - 2007-08-19
    9-11 Grosvenor Gardens, London
    Dissolved corporate (9 parents)
    Officer
    2007-09-07 ~ 2011-08-01
    IIF 21 - llp-member → ME
  • 17
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    1993-05-04 ~ 1996-04-18
    IIF 16 - director → ME
  • 18
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Corporate (13 parents)
    Officer
    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
    60 Victoria Embankment, London
    Corporate (7 parents)
    Officer
    ~ 2007-05-16
    IIF 7 - director → ME
  • 20
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2011-10-27
    IIF 15 - director → ME
  • 21
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    1995-01-05 ~ 1995-04-19
    IIF 17 - director → ME
  • 22
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-05 ~ 1995-04-19
    IIF 10 - director → ME

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