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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paris, Simon Marcus

    Related profiles found in government register
  • Paris, Simon Marcus
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 1
    • Devonshire House, 3rd Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Paris, Simon Marcus
    British chief executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 6
  • Paris, Simon Marcus
    British none born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 7
    • Four, Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments 10
  • 1
    FINASTRA LIMITED
    - now FC034398
    TAHOE SUBCO 1 LTD. - 2017-12-20
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2018-06-28 ~ 2025-01-06
    IIF 8 - Director → ME
  • 2
    Devonshire House 3rd Floor, 1 Mayfair Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-02 ~ now
    IIF 2 - Director → ME
  • 3
    Devonshire House 3rd Floor, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-04-02 ~ now
    IIF 5 - Director → ME
  • 4
    Devonshire House 3rd Floor, 1 Mayfair Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-04-02 ~ now
    IIF 3 - Director → ME
  • 5
    Devonshire House 3rd Floor, 1 Mayfair Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-04-02 ~ now
    IIF 4 - Director → ME
  • 6
    TAHOE BIDCO LTD.
    FC034396 FC034399
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2018-06-28 ~ 2025-01-06
    IIF 10 - Director → ME
  • 7
    TAHOE MIDCO LTD.
    FC034399 FC034396
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2018-06-28 ~ 2025-01-06
    IIF 9 - Director → ME
  • 8
    TAHOE TOPCO LTD.
    FC034397
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2018-05-24 ~ 2025-01-06
    IIF 7 - Director → ME
  • 9
    UNIT4 BUSINESS SOFTWARE LIMITED
    - now 01737985
    AGRESSO LIMITED - 2010-01-28
    AMPERSAND SYSTEMS LIMITED - 1997-05-20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 1 - Director → ME
  • 10
    WORLD TRADE BOARD LIMITED
    11426640
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-21 ~ 2025-01-06
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.