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

Wathen, Simon Walter Julian

    Related profiles found in government register
  • Wathen, Simon Walter Julian
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 1

    • 31, Pembroke Place, London, W8 6EU, United Kingdom

      IIF 2
  • Wathen, Simon Walter Julian
    British corporate governance director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Walkden House, 3-10 Melton Street, London, NW1 2EB

      IIF 3
  • Wathen, Simon Walter Julian
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4, Gordon Mansions, 150 Addison Gardens, London, W14 0ER, United Kingdom

      IIF 4
  • Wathen, Simon Walter Julian
    British retired born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Luxemburg Gardens, London, W6 7EA

      IIF 5

    • St Paul's Girls' School, Brook Green, Hammersmith, London, W6 7BS, United Kingdom

      IIF 6
  • Wathen, Simon Walter Julian
    British retired executive director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • St Pauls Girls School, Brook Green Hammersmith, London, W6 7BS

      IIF 7
  • Wathen, Simon Walter Julian
    British banker born in February 1950

    Registered addresses and corresponding companies
  • Wathen, Simon Walter Julian
    British walter born in February 1950

    Registered addresses and corresponding companies

    • 54 Lombard Street, London, EC3P 3AH

      IIF 12
  • Wathen, Simon Walter
    British corporate governance director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Melrose Terrace, London, W6 7RL, England

      IIF 13
  • Wathen, Simon Walter Julian
    British bank official born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Melrose Terrace, London, W6 7RL

      IIF 14
  • Wathen, Simon Walter Julian
    British banker born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wathen, Simon Walter Julian
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 18
  • Wathen, Simon Walter Julian
    British corporate governance director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Gordon Mansions, 150 Addison Gardens, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-04-30
    Officer
    2012-06-19 ~ now
    IIF 4 - director → ME
  • 2
    St Paul's Girls' School Brook Green, Hammersmith, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-10-08 ~ now
    IIF 6 - director → ME
  • 3
    St Pauls Girls School, Brook Green Hammersmith, London
    Corporate (13 parents, 1 offspring)
    Officer
    2019-09-20 ~ now
    IIF 7 - director → ME
Ceased 19
  • 1
    CURZON 2006 LIMITED - 2006-06-07
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-01 ~ 2012-06-30
    IIF 19 - director → ME
  • 2
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2006-02-13 ~ 2012-06-30
    IIF 20 - director → ME
  • 3
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Corporate (3 parents)
    Officer
    2007-02-01 ~ 2012-05-02
    IIF 3 - director → ME
  • 4
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2012-06-30
    IIF 22 - director → ME
  • 5
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1 Churchill Place, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-06-26 ~ 2004-12-31
    IIF 11 - director → ME
  • 6
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST - 2017-06-28
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-26 ~ 2004-12-31
    IIF 8 - director → ME
  • 7
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1992-09-15 ~ 2002-12-18
    IIF 14 - director → ME
  • 8
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    2003-08-14 ~ 2003-12-31
    IIF 10 - director → ME
  • 9
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-26 ~ 2004-12-31
    IIF 12 - director → ME
  • 10
    ST.PAUL'S GIRL'S PREPARATORY SCHOOL LIMITED - 1992-03-31
    Luxemburg Gardens, London
    Corporate (12 parents)
    Officer
    ~ 2019-09-09
    IIF 5 - director → ME
  • 11
    Mappin House, 4 Winsley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,497,998 GBP2023-12-31
    Officer
    2014-01-16 ~ 2014-12-14
    IIF 2 - director → ME
  • 12
    THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
    LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
    London House, Mecklenburgh Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    1999-10-26 ~ 2003-12-02
    IIF 17 - director → ME
  • 13
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Corporate (12 parents)
    Officer
    1997-01-21 ~ 2015-08-31
    IIF 1 - director → ME
  • 14
    Hammersmith Academy, 25 Cathnor Road, London
    Corporate (16 parents)
    Officer
    2008-06-11 ~ 2011-11-02
    IIF 18 - director → ME
  • 15
    HELP THE AGED (TRADING) LIMITED - 2006-09-05
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-04-29 ~ 2012-06-30
    IIF 13 - director → ME
  • 16
    Cp House, Otterspool Way, Watford, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    36,391,229 GBP2023-12-31
    Officer
    1993-01-26 ~ 1993-05-31
    IIF 16 - director → ME
  • 17
    DELACONTE LIMITED - 2007-07-05
    FILBUK 488 LIMITED - 1998-04-06
    Mercers Hall, Ironmonger Lane, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-11 ~ 2005-09-01
    IIF 15 - director → ME
  • 18
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-02-13 ~ 2012-06-30
    IIF 21 - director → ME
  • 19
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2004-12-31
    IIF 9 - director → ME

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