EUROREGISTRY
GB · Person with significant control
Simon Bernard Cresswell
Simon Bernard Cresswell is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Simon Bernard Cresswell
- Type
- Individual
- Nationality
- Australian
- Country of residence
- United Kingdom
- Year of birth
- 1968
- Significant control now
- 7 UK companies
- Earlier significant control
- 19 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon Bernard Cresswell's companies
- Simon Bernard Cresswell owns 75% or more of the shares in 1 of the 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (1).
- Registered offices in Edinburgh (6) and London (1).
- The companies were incorporated between 2005 and 2021.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Simon Bernard Cresswell as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SHU AVIATION LIMITED 13706989 · Private Limited Company | Active | 27 October 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 27 October 2021 |
| CAIPI 1 SCOTLAND LP SL017754 · Limited Partnership | Active | 22 August 2014 | Edinburgh | — | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 |
| CAIPI 2 SCOTLAND LP SL017757 · Limited Partnership | Active | 22 August 2014 | Edinburgh | — | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 |
| CAIPI A SCOTLAND LP SL017755 · Limited Partnership | Active | 22 August 2014 | Edinburgh | — | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 |
| CAIPI B SCOTLAND LP SL017756 · Limited Partnership | Active | 22 August 2014 | Edinburgh | — | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 |
| HIT ENTERTAINMENT MIP EMPLOYEE PARTICIPATION LIMITED PARTNERSHIP SL008399 · Limited Partnership | Active | 24 November 2010 | Edinburgh | — | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 |
| HIT ENTERTAINMENT SCOTTISH LIMITED PARTNERSHIP SL005486 · Limited Partnership | Active | 24 May 2005 | Edinburgh | — | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 |
History
Earlier significant control
Companies where Simon Bernard Cresswell was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MAVEN DEBTCO LIMITED 11473373 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 19 July 2018 | 31 December 2018 |
| MAVEN MIDCO LIMITED 11473377 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 19 July 2018 | 20 April 2021 |
| MAVEN BIDCO LIMITED 11462078 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 12 July 2018 | 31 December 2018 |
| BRAHMA 6-1 SCOTLAND LP SL007736 · Limited Partnership | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 | 12 June 2023 |
| BRAHMA 6-A SCOTLAND LP SL007738 · Limited Partnership | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 | 12 June 2023 |
| BRAHMA 7-1 SCOTLAND LP SL007741 · Limited Partnership | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 | 12 June 2023 |
| BRAHMA 7-A SCOTLAND LP SL007739 · Limited Partnership | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 | 12 June 2023 |
| BRAHMA 7-B SCOTLAND LP SL007740 · Limited Partnership | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 | 12 June 2023 |
| BRAHMA 7-C SCOTLAND LP SL007772 · Limited Partnership | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 | 12 June 2023 |
| BRAHMA US SCOTLAND LP SL007737 · Limited Partnership | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 | 12 June 2023 |
| PANTOMIME SUPER 1 LP SL005757 · Limited Partnership | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 | 12 June 2023 |
| PANTOMIME SUPER 2 LP SL005758 · Limited Partnership | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board, as a trustee of a trust | 26 June 2017 | 12 June 2023 |
| APAX ANGEL (UK) A1 GP CO LTD 05773327 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 12 June 2023 |
| APAX ANGEL 1 MLP CO LTD 05773331 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 12 June 2023 |
| APAX ANGEL A MLP CO LTD 05773325 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 12 June 2023 |
| APAX EUROPE VI - 1 NOMINEE LIMITED SC302024 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 12 June 2023 |
| APAX EUROPE VI - A NOMINEE LIMITED SC302027 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 12 June 2023 |
| PANTOMIME (SCOTTISH) GP 1 LIMITED SC302026 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 12 June 2023 |
| PANTOMIME (SCOTTISH) GP 2 LIMITED SC302025 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 12 June 2023 |
Connections
Others with significant control of these companies
- Jacqueline WardCAIPI 1 SCOTLAND LP
- Andrew William GuilleCAIPI 1 SCOTLAND LP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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