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
Individuals in focus
Grenfell, Simon James
- Australian born in February 1972
Grenfell, Simon James
Resident in United Kingdom
Registered addresses and corresponding companiesLodge, 6 Heath Road, Weybridge, Surrey, KT13 8TB
IIF 1
- Australian banker born in February 1972
Grenfell, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in February 1972
Grenfell, Simon James
Resident in Switzerland
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- Australian born in February 1972
Grenfell, Simon James
Resident in England
Registered addresses and corresponding companiesHertford Street, London, W1J 7RH, United Kingdom
IIF 19
- Australian banker born in February 1972
Grenfell, Simon James
Resident in England
Registered addresses and corresponding companiesHertford Street, London, W1J 7RH
IIF 20
- Australian director born in February 1972
Grenfell, Simon James
Resident in England
Registered addresses and corresponding companiesHouse, Winterbrook, Wallingford, OX10 9ED, England
IIF 21
- Australian financial restructuring born in February 1972
Grenfell, Simon James
Resident in England
Registered addresses and corresponding companiesHouse, Winterbrook, Wallingford, OX10 9ED, United Kingdom
IIF 22
- Australian financier born in February 1972
Grenfell, Simon James
Resident in England
Registered addresses and corresponding companiesHouse, 64 Nile Street, London, N1 7SR, England
IIF 23
- Australian australianRegistered addresses and corresponding companies
Grenfell, Simon James
Lodge, 6 Heath Road, Weybridge, Surrey, KT13 8TB
IIF 24
- Australian born in February 1972
Mr Simon James Grenfell
Resident in Switzerland
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- Australian born in February 1972
Mr Simon James Grenfell
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
BADER CAPITAL LIMITED
11998530Whitecross House, Winterbrook, Wallingford, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARERS SUPPORT RUNNYMEDE
04921881White Lodge Centre, Holloway Hill, Chertsey, SurreyDissolved Corporate (7 parents)Officer2005-10-28 ~ 2016-01-28IIF 14 - Director → ME2005-10-28 ~ 2014-03-01IIF 24 - Secretary → ME - 3AURORA ENERGY LIMITED - 2003-10-06QUANTUM ENERGY GROUP LIMITED - 2003-09-23SPRING WALTER LIMITED - 1996-10-28Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2006-09-15 ~ 2007-07-09IIF 10 - Director → ME
- 4AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03SHAMOKIN LIMITED - 1996-10-28Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2006-09-15 ~ 2007-07-09IIF 6 - Director → ME
- 5AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03VECTOR GAS LIMITED - 2003-09-23HYDRO-ELECTRIC GAS LIMITED - 1993-07-13DUNWILCO (316) LIMITED - 1993-02-2550 Lothian Road, Festival Square, EdinburghActive Corporate (42 parents)Officer2006-09-15 ~ 2007-07-09IIF 15 - Director → ME
- 6AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06SARACEN GAS LIMITED - 2003-09-23Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (41 parents)Officer2006-09-15 ~ 2007-07-09IIF 11 - Director → ME
- 7AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06FORTUM ENERGY PLUS LTD - 2003-09-23THE GAS LIGHT & COKE CO LTD. - 2001-02-13Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (42 parents)Officer2006-09-15 ~ 2007-07-09IIF 13 - Director → ME
- 8AURORA GAS MANAGEMENT LIMITED - 2003-10-06QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03ALBION DAWNAY DAY PLC - 1994-06-29FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (32 parents)Officer2006-09-15 ~ 2007-07-09IIF 1 - Director → ME
- 9
GREENFIELD CAPITAL PARTNERS LTD
1543473071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KENOSIS CAPITAL (EUROPE) LIMITED
11940581International House, 64 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-04-11 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LONDON DRY BULK LIMITED
06701114Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (5 parents)Officer2009-03-13 ~ 2013-11-21IIF 5 - Director → ME - 12
LUMIN CAPITAL LTD
120687802 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-25 ~ 2021-06-01IIF 21 - Director → MEPerson with significant control2019-06-25 ~ 2019-06-25IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13MACQUARIE CAPITAL (EUROPE) LIMITED - nowRopemaker Place, 28 Ropemaker Street, LondonActive Corporate (42 parents)Officer2003-06-20 ~ 2007-07-09IIF 16 - Director → ME
- 14
GLOBEDIRECT LIMITED
- 2004-10-18 052594741 More London Place, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2004-10-18 ~ 2007-07-09IIF 8 - Director → ME - 15
CAPITALMART LIMITED
- 2004-10-18 052595031 More London Place, LondonLiquidation Corporate (19 parents, 2 offsprings)Officer2004-10-18 ~ 2007-07-09IIF 9 - Director → ME - 16
CORONA ENERGY HOLDINGS LIMITED
- 2006-10-19 04752472BRADBOX LIMITED - 2004-02-06Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2006-09-15 ~ 2007-07-09IIF 7 - Director → ME - 17MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer2007-04-20 ~ 2007-07-09IIF 17 - Director → ME
- 18
MALTA CHARITIES NORTHERN IRELAND
NI0206997-11 Linenhall Street, Belfast 7-11 Linenhall Street, Belfast, Northern IrelandActive Corporate (43 parents)Officer2012-01-10 ~ 2015-10-13IIF 4 - Director → ME - 19
CORONA POWER MANAGEMENT LIMITED
- 2007-04-05 03425562AURORA POWER MANAGEMENT LIMITED - 2003-10-06QUANTUM ELECTRIC POWER LIMITED - 2003-09-23Ship Canal House, 98 King Street, ManchesterDissolved Corporate (30 parents)Officer2006-09-15 ~ 2007-07-09IIF 12 - Director → ME - 20THE ASSOCIATION OF BRITISH MEMBERS OF THE SOVEREIGN MILITARY HOSPITALLER ORDER OF ST. JOHN OF JERUSALEM OF RHODES AND OF MALTA - now
HOSPITALLER LIMITED
- 2015-12-17 0503993813 Deodar Road, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2012-03-20 ~ 2014-12-01IIF 3 - Director → ME - 21
THE BASMOM FOUNDATION
0504006913 Deodar Road, London, EnglandDissolved Corporate (17 parents)Officer2012-03-20 ~ 2014-12-01IIF 2 - Director → ME - 22SKG FINANCIAL SERVICES LTD - 2016-08-23C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2018-01-23 ~ 2019-05-08IIF 20 - Director → ME
- 23WYELANDS LIMITED - nowWYELANDS PLC - 2024-11-05
WYELANDS BANK PLC
- 2024-04-16 01536428TUNGSTEN BANK PLC - 2016-11-16FIBI BANK (UK) PLC - 2014-06-11FIBI FINANCIAL TRUST LIMITED - 1988-02-22C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, EnglandActive Corporate (59 parents, 4 offsprings)Officer2018-01-23 ~ 2019-05-08IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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