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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kirby, Simon Neil

    Related profiles found in government register
  • Kirby, Simon Neil
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Place, 90 York Way, London, N1 9AG

      IIF 1 IIF 2

    • icon of address Kings Place, 90, York Way, London, N1 9AG, England

      IIF 3
  • Kirby, Simon Neil
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Chatsworth House, Duchess Walk, London, SE1 2RY, United Kingdom

      IIF 4

    • icon of address 90, York Way, London, N1 9AG, United Kingdom

      IIF 5

    • icon of address Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 6
  • Kirby, Simon Neil
    British managing director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chetwynde School, Croslands, Rating Lane, Barrow In Furness, Cumbria, LA13 0NY

      IIF 7
  • Kirby, Simon Neil
    British director born in July 1965

    Registered addresses and corresponding companies

    • icon of address 3 Stonedykes Barn, Lowick, Cumbria, LA12 8ES

      IIF 8 IIF 9
  • Kirby, Simon Neil
    Uk chief executive born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Snowhill, Queensway, Birmingham, B4 6GA, England

      IIF 10
  • Mr Simon Neil Kirby
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Chatsworth House, Duchess Walk, London, SE1 2RY, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    20,461 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2002-05-08
    IIF 8 - Director → ME
  • 2
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-05-08
    IIF 9 - Director → ME
  • 3
    icon of address Chetwynde School Croslands, Rating Lane, Barrow In Furness, Cumbria
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2015-03-20
    IIF 7 - Director → ME
  • 4
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-08
    IIF 10 - Director → ME
  • 5
    icon of address 1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    818,036 GBP2021-07-31
    Officer
    icon of calendar 2009-10-08 ~ 2018-11-26
    IIF 5 - Director → ME
  • 6
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-16 ~ 2014-05-18
    IIF 6 - Director → ME
  • 7
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2014-05-18
    IIF 2 - Director → ME
  • 8
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2014-05-18
    IIF 1 - Director → ME
  • 9
    NSARE LIMITED - 2015-12-08
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2016-12-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.