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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

Davies, Simon John Treharne

    Related profiles found in government register
  • Davies, Simon John Treharne
    British bank official born in May 1950

    Registered addresses and corresponding companies
  • Davies, Simon John Treharne
    British banke official born in May 1950

    Registered addresses and corresponding companies
    • 26 Bushby Avenue, Rustington, West Sussex, BN16 2BY

      IIF 6
  • Davies, Simon John Treharne
    British none born in May 1950

    Registered addresses and corresponding companies
    • 26 Bushby Avenue, Rustington, West Sussex, BN16 2BY

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    EQUINITI CORPORATE NOMINEES LIMITED - now
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
    - 2008-03-19 03793370
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-06-17 ~ 2004-09-27
    IIF 3 - Director → ME
  • 2
    EQUINITI SHARE PLAN TRUSTEES LIMITED - now
    HILL SAMUEL ESOP TRUSTEES LIMITED
    - 2007-10-01 03925002
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-08-02 ~ 2003-07-16
    IIF 1 - Director → ME
  • 3
    HAM MANOR GOLF CLUB LIMITED(THE)
    00745604
    Angmering, Sussex
    Active Corporate (105 parents)
    Officer
    2008-04-26 ~ 2016-10-29
    IIF 7 - Director → ME
  • 4
    LB REGISTRARS (ISA) NOMINEES LIMITED - now
    LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
    - 2014-05-09 01117900 02402840... (more)
    WESCARIS NOMINEES LIMITED - 1999-02-12
    25 Gresham Street, London
    Dissolved Corporate (51 parents)
    Officer
    1999-05-24 ~ 2004-09-27
    IIF 4 - Director → ME
  • 5
    LB REGISTRARS NOMINEES LIMITED - now
    LLOYDS TSB REGISTRARS NOMINEES LIMITED
    - 2014-05-09 00295190 01117900... (more)
    LLOYDS BANK (REGISTRARS) NOMINEES LIMITED
    - 1999-07-01 00295190 01117900... (more)
    LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
    25 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-26 ~ 2004-09-27
    IIF 2 - Director → ME
  • 6
    LB REGISTRARS SAVINGS NOMINEES LIMITED - now
    LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED
    - 2014-05-09 02402840 01117900... (more)
    LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED
    - 1999-10-21 02402840 01117900... (more)
    LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED
    - 1999-07-01 02402840
    THE COALMINING CONSORTIUM LIMITED - 1993-01-26
    LLOYDS MEZZANINE LIMITED - 1992-01-21
    GOLOT LIMITED - 1989-07-21
    25 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-05-26 ~ 2004-09-27
    IIF 6 - Director → ME
  • 7
    TALBOT NOMINEES LIMITED
    01055094
    25 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    2003-09-09 ~ 2004-12-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.