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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

Mr Simon George Greenhalgh

child relation
Offspring entities and appointments 47
  • 1
    AANE REALISATIONS (NE) LIMITED - now
    ARLINGTON AUTOMOTIVE NE LIMITED
    - 2020-11-10 01797394 08554259... (more)
    DPE AUTOMOTIVE LIMITED
    - 2015-10-22 01797394
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    Dissolved Corporate (27 parents)
    Officer
    2015-08-19 ~ 2019-07-14
    IIF 33 - Director → ME
  • 2
    ADWEST ENGINEERING LIMITED
    - now 04296822 00298179
    PITCOMP 275 LIMITED - 2002-03-18
    Dissolved Corporate (13 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 45 - Director → ME
  • 3
    AES REALISATIONS (COVENTRY) LIMITED - now
    ARLINGTON ENGINEERED SYSTEMS LIMITED
    - 2021-02-02 08554261 11806849
    ARLINGTON AUTOMOTIVE LIMITED
    - 2019-04-26 08554261 08554259... (more)
    REMPOWER LTD
    - 2016-04-01 08554261 12650654
    ARLINGTON SC21 LIMITED - 2013-09-12
    REMPLOY AUTOMOTIVE LTD - 2013-06-21
    Dissolved Corporate (12 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 47 - Director → ME
  • 4
    AIM DESIGN CO. LIMITED
    - now 04752004
    ARLINGTON DESIGN CONSULTANTS LIMITED - 2015-08-28
    AEROTECH DESIGN CONSULTANTS LIMITED - 2015-06-09
    Dissolved Corporate (18 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 19 - Director → ME
  • 5
    AIM ENGINEERING LIMITED
    02744531
    Dissolved Corporate (17 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 20 - Director → ME
  • 6
    AMPCO 106 LIMITED
    09050978 11596960... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2019-07-14
    IIF 6 - Director → ME
  • 7
    ARLINGTON AEROSPACE LIMITED
    - now 06353995
    ARLINGTON TECHNOLOGIES LIMITED
    - 2016-04-01 06353995
    ARLINGTON AEROSPACE LIMITED - 2014-11-18
    INGLEBY (1746) LIMITED - 2011-08-05
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 21 - Director → ME
  • 8
    ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    - now 08554259 01797394... (more)
    ARLINGTON AUTOMOTIVE LTD
    - 2016-04-01 08554259 08554261... (more)
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 14 - Director → ME
  • 9
    ARLINGTON INDUSTRIES GROUP LTD
    - now 08741590 08296565... (more)
    ARLINGTON SECURITIES LIMITED
    - 2018-03-29 08741590
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 23 - Director → ME
    2015-10-26 ~ 2019-07-14
    IIF 56 - Secretary → ME
  • 10
    ARLINGTON MANAGEMENT SERVICES LTD
    - now 08296565
    ARLINGTON INDUSTRIES GROUP LTD
    - 2018-03-29 08296565 08741590... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 22 - Director → ME
  • 11
    ARLINGTON WHEELS LIMITED
    09217256
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 13 - Director → ME
  • 12
    ATM READING REALISATIONS LIMITED - now
    ARLINGTON THERMAL MANAGEMENT LIMITED
    - 2021-03-09 04824345 11806896
    MAGAL AWT LTD
    - 2019-04-26 04824345
    WESTERN THOMSON PLASTICS LIMITED - 2010-07-21
    PITCOMP 316 LIMITED - 2003-09-24
    Dissolved Corporate (17 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 40 - Director → ME
  • 13
    BIOCOMPOSITES (UK) LIMITED
    - now 03854291
    GRINDCO 268 LIMITED - 2013-03-08
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-04-26 ~ now
    IIF 29 - Director → ME
  • 14
    BIOCOMPOSITES INTERNATIONAL LIMITED
    - now 14189110
    SYNIMED BIDCO LIMITED
    - 2024-01-04 14189110
    Active Corporate (5 parents)
    Officer
    2022-06-22 ~ now
    IIF 50 - Director → ME
  • 15
    BIOCOMPOSITES LIMITED
    - now 03291943
    GRINDCO 114 LIMITED - 1997-04-08
    Active Corporate (20 parents)
    Officer
    2022-04-26 ~ now
    IIF 26 - Director → ME
  • 16
    CALCIUM BIDCO LIMITED
    16093668 16093518
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 24 - Director → ME
  • 17
    CALCIUM MIDCO LIMITED
    16093518 16093668
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 25 - Director → ME
  • 18
    CENHOCO 127 LIMITED - now
    PRINT IQ LIMITED
    - 2011-05-13 06166039
    DESKTOP PRINTER SOLUTIONS LIMITED
    - 2010-06-17 06166039
    Dissolved Corporate (5 parents)
    Officer
    2009-11-19 ~ 2011-05-06
    IIF 38 - Director → ME
  • 19
    DOCUMENT EXPRESS LIMITED
    03144763
    Dissolved Corporate (25 parents)
    Officer
    2009-11-19 ~ 2011-05-06
    IIF 35 - Director → ME
  • 20
    DPE AUTO ENGINEERING GROUP LIMITED
    09029135
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-08-19 ~ dissolved
    IIF 12 - Director → ME
  • 21
    DPE HOLDINGS LIMITED
    - now 05664126
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-08-19 ~ dissolved
    IIF 34 - Director → ME
  • 22
    EXPRESS PRINT SOLUTIONS LIMITED
    - now 05225526
    SPIREBELL LIMITED - 2004-12-29
    Dissolved Corporate (13 parents)
    Officer
    2009-11-19 ~ 2011-05-06
    IIF 37 - Director → ME
  • 23
    EXUMA PROPERTY MANAGEMENT LIMITED
    13952640
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    INVESTMENT HOLDCO 123 LIMITED
    - now 08741538
    ARLINGTON INDUSTRIES LIMITED
    - 2017-12-01 08741538 08296565... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 15 - Director → ME
    2015-10-26 ~ 2019-07-14
    IIF 55 - Secretary → ME
  • 25
    INVESTMENTS 2604 LIMITED
    - now 11806849 11806896... (more)
    ARLINGTON ENGINEERED SYSTEMS LIMITED
    - 2019-04-26 11806849 08554261
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ 2019-08-01
    IIF 17 - Director → ME
    Person with significant control
    2019-02-05 ~ 2019-08-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    INVESTMENTS 2704 LIMITED
    - now 11806896 11806849... (more)
    ARLINGTON THERMAL MANAGEMENT LIMITED
    - 2019-04-26 11806896 04824345
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ 2019-08-01
    IIF 18 - Director → ME
    Person with significant control
    2019-02-05 ~ 2019-08-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LAGAM STOURPORT LIMITED - now
    MAGAL CABLES LIMITED
    - 2020-11-09 05115514
    PITCOMP 342 LIMITED - 2004-08-13
    Dissolved Corporate (13 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 39 - Director → ME
  • 28
    MAGAL ENGINEERING FAR EAST LIMITED
    09499948
    Dissolved Corporate (7 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 44 - Director → ME
  • 29
    MAGAL ENGINEERING LIMITED
    04407738
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 42 - Director → ME
  • 30
    MAGAL METALLIFACTURE LIMITED
    - now 05115521
    PITCOMP 341 LIMITED - 2004-08-13
    Dissolved Corporate (12 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 43 - Director → ME
  • 31
    MAGNUM WORLDWIDE LIMITED
    - now 02968526
    MAGNUM UK LIMITED - 1999-04-20
    INTERPOLYMER TRANSPORT LIMITED - 1998-12-18
    Dissolved Corporate (8 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 10 - Director → ME
    2002-06-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 32
    MATRIX BIDCO LIMITED
    10765968
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    IIF 28 - Director → ME
  • 33
    MATRIX MIDCO 1 LIMITED
    10765615 10765803
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 27 - Director → ME
  • 34
    MATRIX MIDCO 2 LIMITED
    10765803 10765615
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    IIF 30 - Director → ME
  • 35
    MATRIX NOMINEES LIMITED
    10765489
    Active Corporate (7 parents)
    Officer
    2022-04-26 ~ now
    IIF 31 - Director → ME
  • 36
    MATRIX TOPCO LIMITED
    10765301
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-04-26 ~ now
    IIF 32 - Director → ME
  • 37
    N054 LIMITED - now
    NORTH WEST PRECISION LIMITED
    - 2023-11-15 07341603 08737213
    Dissolved Corporate (7 parents)
    Officer
    2016-06-03 ~ 2019-07-14
    IIF 7 - Director → ME
  • 38
    P H J LIMITED
    - now 04513068
    LINKMAJOR LIMITED - 2002-09-09
    Dissolved Corporate (19 parents)
    Officer
    2009-11-19 ~ 2011-05-06
    IIF 36 - Director → ME
  • 39
    RECTELLA LIMITED
    - now 00430344 00645748
    RICHMOND GROUP LIMITED - 2002-05-07
    RECTELLA GROUP LIMITED - 1983-10-11
    In Administration Corporate (22 parents, 4 offsprings)
    Officer
    2006-05-02 ~ 2008-07-31
    IIF 11 - Director → ME
  • 40
    REMSONS PROPERTIES LTD - now
    WOOLFORD PROPERTIES LIMITED
    - 2023-03-22 04623971
    MEAUJO (610) LIMITED - 2003-02-06
    Active Corporate (13 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 46 - Director → ME
  • 41
    SG BUSINESS CONSULTANTS LIMITED
    08407901
    Active Corporate (2 parents)
    Officer
    2013-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 42
    SUBITON BIDCO UK LIMITED
    14188285
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 51 - Director → ME
  • 43
    THE RUTLISH FOUNDATION TRUSTEE LIMITED
    12372913
    Active Corporate (25 parents)
    Officer
    2022-06-09 ~ 2023-05-15
    IIF 48 - Director → ME
  • 44
    THERMAGAL LIMITED
    11806854
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ 2019-08-01
    IIF 16 - Director → ME
    Person with significant control
    2019-02-05 ~ 2019-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED - now
    DAUPHINOISE HOLDINGS LIMITED
    - 2022-07-12 04624403
    MEAUJO (609) LIMITED - 2003-02-06
    Active Corporate (12 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 41 - Director → ME
  • 46
    WELDSPARES-OKI LIMITED
    - now 02561091
    STARTSTOCK LIMITED - 1997-02-24
    Dissolved Corporate (19 parents)
    Officer
    2000-12-29 ~ 2002-06-21
    IIF 49 - Director → ME
    1999-06-09 ~ 2002-06-21
    IIF 54 - Secretary → ME
  • 47
    WELDSPARES-OKI OVERSEAS HOLDINGS LIMITED
    03466465
    Dissolved Corporate (9 parents)
    Officer
    1999-06-09 ~ 2002-06-21
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.