logo
explain how to read the page

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

Mr Simon Charles Webb

    Related profiles found in government register
  • Mr Simon Charles Webb
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 55, Hertford Avenue, London, SW14 8EH, England

      IIF 1
  • Webb, Simon Charles
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 55, Hertford Avenue, London, SW14 8EH, England

      IIF 2
  • Webb, Simon Charles
    British accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 55 Hertford Avenue, East Sheen, London, SW14 8EH

      IIF 3 IIF 4
  • Webb, Simon Charles
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Moodiesburn, Chryston, G69 0JE

      IIF 5
    • Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE

      IIF 6
    • Downsview House, 141 - 143 Station Road East, Oxted, RH8 0QE, United Kingdom

      IIF 7
  • Webb, Simon Charles
    British group chief financial officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • One, Connaught Place, London, W2 2ET, England

      IIF 8
  • Webb, Simon Charles
    British group finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Webb, Simon Charles
    British vp finance emea born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 55 Hertford Avenue, East Sheen, London, SW14 8EH

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-23 ~ now
    IIF 7 - Director → ME
  • 2
    55 Hertford Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 32
  • 1
    PAXAR UK LIMITED - 2008-04-14
    PAXAR EUROPE LIMITED - 1999-05-12
    FASCO EUROPE LIMITED - 1992-01-01
    FASCO (U.K.) LIMITED - 1986-04-25
    PARKHEATH LIMITED - 1984-10-16
    Unit 9-10 Castlebridge Office Village, Kirtley Drive, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2004-07-01 ~ 2007-10-30
    IIF 35 - Director → ME
  • 2
    BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
    HACKREMCO (NO. 184) LIMITED - 1984-12-17
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 25 - Director → ME
  • 3
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 16 - Director → ME
  • 4
    ROTHMANS (UK) LIMITED - 2003-12-22
    TINTMEADOW LIMITED - 1989-05-01
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Officer
    2002-05-01 ~ 2004-03-31
    IIF 4 - Director → ME
  • 5
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 29 - Director → ME
  • 6
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 11 - Director → ME
  • 7
    BERRAIN LIMITED - 1994-11-29
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 12 - Director → ME
  • 8
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 23 - Director → ME
  • 9
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 20 - Director → ME
  • 10
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2009-03-02 ~ 2010-05-31
    IIF 24 - Director → ME
  • 11
    PRECIS (1859) LIMITED - 2000-04-12
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 9 - Director → ME
  • 12
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    2009-03-23 ~ 2010-06-01
    IIF 14 - Director → ME
  • 13
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 17 - Director → ME
  • 14
    DE LA RUE PLC - 2025-07-07
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-05-31
    IIF 13 - Director → ME
  • 15
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 26 - Director → ME
  • 16
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 32 - Director → ME
  • 17
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 27 - Director → ME
  • 18
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2010-06-01
    IIF 28 - Director → ME
  • 19
    DEVRO NEW HOLDINGS LIMITED - 2023-01-24
    MACROCOM (502) LIMITED - 1998-11-25
    Moodiesburn, Chryston, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2011-07-19 ~ 2016-03-31
    IIF 6 - Director → ME
  • 20
    DEVRO PLC - 2023-04-21
    DEVRO INTERNATIONAL PLC - 1996-05-16
    DEVRO HOLDINGS LIMITED - 1991-07-08
    RAECOURT LIMITED - 1991-06-07
    Moodiesburn, Chryston
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-17 ~ 2016-03-31
    IIF 5 - Director → ME
  • 21
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 22 - Director → ME
  • 22
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 34 - Director → ME
  • 23
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 33 - Director → ME
  • 24
    ALNERY NO. 2273 LIMITED - 2002-09-03
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 10 - Director → ME
  • 25
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2018-04-30 ~ 2018-12-17
    IIF 8 - Director → ME
  • 26
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 21 - Director → ME
  • 27
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 30 - Director → ME
  • 28
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 19 - Director → ME
  • 29
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 15 - Director → ME
  • 30
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 18 - Director → ME
  • 31
    SEMICRETE LIMITED - 1989-05-05
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-01 ~ 2004-03-31
    IIF 3 - Director → ME
  • 32
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 31 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.