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

Simons, David Thomas

    Related profiles found in government register
  • Simons, David Thomas
    British

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 1 IIF 2
  • Simons, David Thomas
    British director

    Registered addresses and corresponding companies
  • Simons, David Thomas
    British group chief financial officer

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 11
  • Simons, David Thomas

    Registered addresses and corresponding companies
  • Simons, David Thomas
    British accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, David Thomas
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 25 IIF 26 IIF 27
  • Simons, David Thomas
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, David Thomas
    British finance director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 44
  • Simons, David Thomas
    British group chief financial officer born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 45
  • Simons, David Thomas
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Rowley Hall Drive, Stafford, ST17 9FF

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    CIRCLE BRITANNIA LIMITED - 2008-03-07
    CIRCLE SITE SERVICES LIMITED - 1995-09-11
    CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09
    WISHINGBUILD LIMITED - 1992-01-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 28 - director → ME
Ceased 28
  • 1
    AMHUINNSUIDHE CASTLE LIMITED - 2010-10-25
    HS 161 LIMITED - 2003-04-01
    2 Deanery Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2003-03-26 ~ 2007-03-08
    IIF 43 - director → ME
    2003-03-26 ~ 2007-03-08
    IIF 10 - secretary → ME
  • 2
    HS 162 LIMITED - 2003-04-01
    2 Deanery Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-03-26 ~ 2007-03-08
    IIF 38 - director → ME
    2003-03-26 ~ 2007-03-08
    IIF 4 - secretary → ME
  • 3
    HS 160 LIMITED - 2003-04-01
    Flat 7 Shepherd House, Shepherd Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-03-26 ~ 2007-03-08
    IIF 36 - director → ME
    2003-03-26 ~ 2007-03-08
    IIF 9 - secretary → ME
  • 4
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1993-10-07 ~ 1994-03-31
    IIF 24 - director → ME
  • 5
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-05-13 ~ 1998-03-06
    IIF 23 - director → ME
  • 6
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1994-07-27 ~ 1998-03-06
    IIF 20 - director → ME
  • 7
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    1995-01-31 ~ 1996-05-03
    IIF 26 - director → ME
  • 8
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1996-02-05 ~ 1998-03-06
    IIF 21 - director → ME
  • 9
    DELTA COOLING SEVICES LIMITED - 1997-01-17
    PRIORSHINE LIMITED - 1990-04-20
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ 2009-01-07
    IIF 41 - director → ME
    2007-03-23 ~ 2009-01-07
    IIF 3 - secretary → ME
  • 10
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS - 2001-02-07
    STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
    ALLIA (UK) LIMITED - 1987-12-22
    ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
    DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
    Lawton Road, Alsager, Stoke On Trent
    Corporate (4 parents)
    Officer
    ~ 1993-06-21
    IIF 25 - director → ME
  • 11
    GEORGE S. HALL AMERICAS LIMITED - 2001-06-21
    GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06
    LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,000 GBP2023-12-31
    Officer
    2001-03-08 ~ 2009-01-07
    IIF 14 - secretary → ME
  • 12
    INHOCO 2696 LIMITED - 2002-08-29
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-29 ~ 2009-01-07
    IIF 45 - director → ME
    2002-08-29 ~ 2009-01-07
    IIF 11 - secretary → ME
  • 13
    GSH BUILDING FABRIC LIMITED - 2015-02-17
    AF WORXGROUP LIMITED - 2006-11-07
    AQUAFORTIS FM LIMITED - 2005-07-05
    AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-09 ~ 2009-01-07
    IIF 30 - director → ME
    2006-09-01 ~ 2009-01-07
    IIF 15 - secretary → ME
  • 14
    GEORGE S HALL CENTRAL LIMITED - 2015-02-17
    GEORGE S HALL LIMITED - 2002-04-18
    GEORGE S. HALL LIMITED - 2001-06-21
    GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2009-01-07
    IIF 32 - director → ME
    2000-07-31 ~ 2001-03-08
    IIF 42 - director → ME
    2001-03-08 ~ 2009-01-07
    IIF 7 - secretary → ME
  • 15
    GSH GROUP LIMITED - 2015-02-17
    GSH GROUP PLC - 2015-01-08
    GSH GROUP LIMITED - 2005-04-06
    GEORGE S HALL LIMITED - 2003-04-15
    GEORGE HALL LIMITED - 2002-04-18
    GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
    GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
    GEO.S.HALL LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-03-28 ~ 2008-10-20
    IIF 31 - director → ME
    2004-09-14 ~ 2008-10-20
    IIF 6 - secretary → ME
  • 16
    GEORGE S HALL LIMITED - 2015-02-17
    GEORGE S HALL GB LIMITED - 2004-06-02
    GEORGE S. HALL GB LIMITED - 2001-06-21
    GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
    GEORGE HALL LIMITED - 1997-01-01
    K & S (264) LIMITED - 1996-07-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-05-25 ~ 2009-01-07
    IIF 33 - director → ME
    2000-07-31 ~ 2001-03-08
    IIF 44 - director → ME
    2007-03-08 ~ 2009-01-07
    IIF 5 - secretary → ME
  • 17
    GEORGE HALL NI LIMITED - 2015-02-17
    Unit 1a Portside Business Park, Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2009-01-06
    IIF 35 - director → ME
    2001-06-05 ~ 2009-01-06
    IIF 12 - secretary → ME
  • 18
    GSH UK REGIONS LIMITED - 2015-02-17
    GEORGE S HALL SERVICE LIMITED - 2004-06-02
    GEORGE S HALL SCOTLAND LIMITED - 2003-04-15
    GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21
    K & S (401) LIMITED - 2001-03-21
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2009-01-07
    IIF 13 - secretary → ME
  • 19
    GSH UK LIMITED - 2015-02-17
    GEORGE S HALL LIMITED - 2004-06-02
    GEORGE S HALL VISION LIMITED - 2003-04-15
    GSH (418) LIMITED - 2001-07-25
    K & S (418) LIMITED - 2001-05-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2007-03-18 ~ 2009-01-07
    IIF 40 - director → ME
    2001-07-23 ~ 2009-01-07
    IIF 17 - secretary → ME
  • 20
    GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
    GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
    K & S (397) LIMITED - 2001-03-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2009-01-07
    IIF 34 - director → ME
    2001-03-08 ~ 2009-01-07
    IIF 16 - secretary → ME
  • 21
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-03-06
    IIF 22 - director → ME
  • 22
    NEWINCCO 1060 LIMITED - 2011-02-23
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved corporate
    Officer
    2010-12-10 ~ 2013-09-30
    IIF 46 - director → ME
  • 23
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1994-07-27 ~ 1996-07-25
    IIF 18 - director → ME
  • 24
    PRICE STREET 4 LIMITED - 2005-03-23
    GSH ONE STOP LIMITED - 2003-05-16
    GEORGE S. HALL ONE STOP LIMITED - 2001-06-21
    K & S (400) LIMITED - 2001-03-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2009-01-07
    IIF 29 - director → ME
    2001-03-08 ~ 2009-01-07
    IIF 8 - secretary → ME
  • 25
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1994-02-11 ~ 1998-03-06
    IIF 19 - director → ME
  • 26
    CARADON TWYFORDS LIMITED - 2001-02-07
    TWYFORDS LIMITED - 1986-10-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-21
    IIF 27 - director → ME
  • 27
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ 2009-01-07
    IIF 39 - director → ME
    2006-09-01 ~ 2009-01-07
    IIF 1 - secretary → ME
  • 28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ 2009-01-07
    IIF 37 - director → ME
    2006-09-01 ~ 2009-01-07
    IIF 2 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.