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

Thomas, Simon

    Related profiles found in government register
  • Thomas, Simon

    Registered addresses and corresponding companies
  • Thomas, Simon George

    Registered addresses and corresponding companies

    • Broome Perrow House, Old Road, Buckland, Betchworth, Surrey, RH3 7DY

      IIF 14

    • Broome Perrow House, Old Road, Buckland, Betchworth, Surrey, RH3 7DY, United Kingdom

      IIF 15

    • Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 16 IIF 17
  • Thomas, Simon George
    British

    Registered addresses and corresponding companies

    • Broome Perrow House, Old Road, Buckland, Betchworth, Surrey, NN7 4BT, United Kingdom

      IIF 18
  • Thomas, Simon George
    British chartered accountant born in January 1964

    Registered addresses and corresponding companies
  • Thomas, Simon George
    British accountant born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Thomas, Simon George
    British finance director born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Swan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT

      IIF 30 IIF 31
  • Thomas, Simon George
    British chief finance officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Simon George
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 59 IIF 60

    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 61
  • Thomas, Simon George
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Simon George
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 77
  • Thomas, Simon George
    British group chief financial officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 78
  • Thomas, Simon George
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 79
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 64
  • 1
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 38 - director → ME
  • 2
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2004-11-12 ~ 2006-06-30
    IIF 25 - director → ME
  • 3
    COPIA PROPERTY LIMITED - 2005-09-07
    ARCH FUND MANAGEMENT LIMITED - 2001-03-22
    ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2006-06-30
    IIF 29 - director → ME
  • 4
    Canada Life Place, Potters Bar, Hertfordshire
    Corporate (8 parents)
    Officer
    2002-09-17 ~ 2006-06-30
    IIF 31 - director → ME
  • 5
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2002-04-25 ~ 2006-06-30
    IIF 30 - director → ME
  • 6
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-25 ~ 2006-06-30
    IIF 28 - director → ME
  • 7
    Canada Life Place, High Street Potters Bar, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2006-06-30
    IIF 27 - director → ME
  • 8
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 52 - director → ME
  • 9
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 48 - director → ME
  • 10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 41 - director → ME
  • 11
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 57 - director → ME
  • 12
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2018-10-31
    IIF 70 - director → ME
    2011-06-24 ~ 2011-08-15
    IIF 7 - secretary → ME
  • 13
    FN1
    - now
    FIRST NATIONWIDE - 2022-01-05
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    1997-12-01 ~ 2000-05-24
    IIF 19 - director → ME
  • 14
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 33 - director → ME
  • 15
    TOMAS ACQUISITIONS LIMITED - 2018-11-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-23 ~ 2017-07-01
    IIF 79 - director → ME
    2011-06-24 ~ 2011-08-15
    IIF 8 - secretary → ME
  • 16
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (6 parents)
    Officer
    2006-10-24 ~ 2016-04-04
    IIF 66 - director → ME
    2011-06-24 ~ 2011-08-15
    IIF 10 - secretary → ME
  • 17
    JRP GROUP LIMITED - 2016-04-04
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2015-08-10 ~ 2018-10-31
    IIF 76 - director → ME
  • 18
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2018-10-31
    IIF 77 - director → ME
    2011-06-24 ~ 2011-08-15
    IIF 4 - secretary → ME
  • 19
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2018-10-31
    IIF 69 - director → ME
    2011-06-24 ~ 2011-08-15
    IIF 5 - secretary → ME
  • 20
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2018-10-31
    IIF 72 - director → ME
  • 21
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2008-09-24 ~ 2018-10-31
    IIF 61 - director → ME
    2011-06-24 ~ 2011-08-15
    IIF 11 - secretary → ME
    2009-10-01 ~ 2010-07-12
    IIF 17 - secretary → ME
  • 22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2015-05-05 ~ 2018-10-31
    IIF 71 - director → ME
  • 23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2015-05-05 ~ 2018-10-31
    IIF 73 - director → ME
  • 24
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2006-07-24 ~ 2018-10-31
    IIF 64 - director → ME
    2011-06-24 ~ 2011-08-15
    IIF 3 - secretary → ME
    2009-09-15 ~ 2010-07-12
    IIF 18 - secretary → ME
  • 25
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2018-10-31
    IIF 75 - director → ME
  • 26
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2018-10-31
    IIF 65 - director → ME
    2011-06-24 ~ 2011-08-15
    IIF 6 - secretary → ME
    2010-02-18 ~ 2010-07-12
    IIF 14 - secretary → ME
  • 27
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2006-07-24 ~ 2018-10-31
    IIF 68 - director → ME
    2011-06-24 ~ 2011-08-15
    IIF 9 - secretary → ME
    2010-02-15 ~ 2010-07-12
    IIF 15 - secretary → ME
  • 28
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2006-07-24 ~ 2018-10-31
    IIF 67 - director → ME
    2011-06-24 ~ 2011-08-15
    IIF 12 - secretary → ME
    2010-02-28 ~ 2010-07-12
    IIF 16 - secretary → ME
  • 29
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2015-01-30 ~ 2016-04-04
    IIF 74 - director → ME
  • 30
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2011-06-24 ~ 2011-08-15
    IIF 13 - secretary → ME
  • 31
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 53 - director → ME
  • 32
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 55 - director → ME
  • 33
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 54 - director → ME
  • 34
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 58 - director → ME
  • 35
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 56 - director → ME
  • 36
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    1997-06-26 ~ 2000-05-24
    IIF 22 - director → ME
  • 37
    NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (4 parents)
    Officer
    1997-12-16 ~ 2000-05-24
    IIF 21 - director → ME
  • 38
    NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07
    NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07
    Nationwide House, Pipers Way, Swindon.
    Dissolved corporate (2 parents)
    Officer
    1997-08-07 ~ 2000-05-24
    IIF 20 - director → ME
  • 39
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
    NATIONWIDE HOME LOANS LIMITED - 1991-03-19
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    1998-03-16 ~ 2000-05-24
    IIF 24 - director → ME
  • 40
    NATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11
    BUYGIFT LIMITED - 1986-11-26
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (4 parents)
    Officer
    1997-06-26 ~ 2000-05-24
    IIF 23 - director → ME
  • 41
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2016-04-04 ~ 2016-04-04
    IIF 59 - director → ME
  • 42
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-04-04 ~ 2018-10-31
    IIF 60 - director → ME
  • 43
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2016-08-03 ~ 2018-10-31
    IIF 78 - director → ME
  • 44
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 35 - director → ME
  • 45
    PAERSPV LIMITED - 2017-03-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2017-03-14 ~ 2018-10-31
    IIF 63 - director → ME
  • 46
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2017-03-14 ~ 2018-10-31
    IIF 62 - director → ME
  • 47
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 44 - director → ME
  • 48
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 49 - director → ME
  • 49
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 50 - director → ME
  • 50
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 47 - director → ME
  • 51
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 43 - director → ME
  • 52
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 45 - director → ME
  • 53
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 39 - director → ME
  • 54
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 34 - director → ME
  • 55
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 37 - director → ME
  • 56
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 46 - director → ME
  • 57
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 51 - director → ME
  • 58
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 36 - director → ME
  • 59
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 42 - director → ME
  • 60
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2004-01-01 ~ 2006-06-30
    IIF 26 - director → ME
  • 61
    L&B (NO 125) LIMITED - 2007-03-14
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-24 ~ 2011-08-15
    IIF 2 - secretary → ME
  • 62
    KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
    ANALYSIS ONLINE LTD - 2004-11-12
    GORSE INVESTMENTS LIMITED - 2000-05-22
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-24 ~ 2011-08-15
    IIF 1 - secretary → ME
  • 63
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 40 - director → ME
  • 64
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 32 - director → ME

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