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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Bartram, Christopher John
    Chairman - Orchard Street I M Llp born in April 1949
    Individual (36 offsprings)
    Officer
    2007-08-20 ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Gilbert, Jay
    Financial Director born in August 1967
    Individual (90 offsprings)
    Officer
    2007-08-20 ~ 2008-11-11
    OF - Director → CIF 0
    Gilbert, Nicholas Jay
    Individual (90 offsprings)
    Officer
    2004-11-08 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 3
    Wadsworth, David Ian
    Managing Director (Chartered Surveyor) born in October 1959
    Individual (48 offsprings)
    Officer
    2007-08-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 4
    Hutton, Christopher Andrew
    Accountant
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 5
    Houlston, Simon Lister Holte
    Director born in March 1944
    Individual (61 offsprings)
    Officer
    2004-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Houlston, James Simon Holte
    Director born in March 1974
    Individual (88 offsprings)
    Officer
    2004-11-08 ~ 2012-05-24
    OF - Director → CIF 0
    Houlston, James Simon Holte
    Individual (88 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Cottam, Brian
    Group Construction Director born in November 1964
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2008-10-27
    OF - Director → CIF 0
  • 8
    Weedon, James Mark Mcleod
    Chartered Surveyor born in October 1972
    Individual (23 offsprings)
    Officer
    2007-08-20 ~ 2008-07-20
    OF - Director → CIF 0
  • 9
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-08-03 ~ 2004-11-08
    OF - Director → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2004-08-03 ~ 2004-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMON LISTER LIMITED

Period: 2009-12-21 ~ 2015-04-28
Company number: 05196221
Registered names
SIMON LISTER LIMITED - Dissolved
PINCO 2179 LIMITED - 2004-09-20 05075198... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SIMON LISTER LIMITED
    Info
    HOULSTON HOLDINGS LIMITED - 2009-12-21
    PINCO 2179 LIMITED - 2009-12-21
    Registered number 05196221
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-03 and dissolved on 2015-04-28 (10 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.