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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

Whitworth, Simon Jeremy

    Related profiles found in government register
  • Whitworth, Simon Jeremy
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hill Top Farm Hill Top Road, Dungworth Nr Stannington, Sheffield, S6 6GW

      IIF 1
  • Whitworth, Simon Jeremy
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address Hill Top Farm Hill Top Road, Dungworth Nr Stannington, Sheffield, S6 6GW

      IIF 5
  • Whitworth, Simon Jeremy
    British machinery dealer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom

      IIF 6
  • Whitworth, Simon Jeremy
    British

    Registered addresses and corresponding companies
    • icon of address Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom

      IIF 7 IIF 8
    • icon of address Hill Top Farm Hill Top Road, Dungworth Nr Stannington, Sheffield, S6 6GW

      IIF 9 IIF 10
  • Whitworth, Simon Jeremy
    British company director

    Registered addresses and corresponding companies
    • icon of address Hill Top Farm Hill Top Road, Dungworth Nr Stannington, Sheffield, S6 6GW

      IIF 11
  • Mr Simon Jeremy Whitworth
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom

      IIF 12
    • icon of address Albion Works, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Ernst & Young Llp, 14 King Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-01-20 ~ now
    IIF 1 - Director → ME
    icon of calendar 2004-01-16 ~ now
    IIF 9 - Secretary → ME
  • 2
    SEVCO 5063 LIMITED - 2011-09-08
    icon of address Albion Works, Savile Street, Sheffield, South Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-09-06 ~ now
    IIF 4 - Director → ME
  • 3
    MAR146 LIMITED - 2003-06-19
    icon of address Albion Works, Savile Street, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2002-04-08 ~ now
    IIF 6 - Director → ME
    icon of calendar 2004-01-16 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 4
    T.W. WARD MACHINERY LIMITED - 2000-04-03
    B & N (NO.90) LIMITED - 1984-01-24
    icon of address Albion Works, Savile Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,829,307 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    icon of calendar 2004-01-16 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 5
    ROCKWELL MACHINE TOOLS LIMITED - 2014-04-29
    TAKISAWA U.K. LIMITED - 2011-07-22
    ROCKWELL MACHINE TOOLS LIMITED - 2003-07-07
    TI ROCKWELL LIMITED - 1985-09-01
    ROCKWELL MACHINE TOOL COMPANY LIMITED - 1977-12-31
    icon of address Albion Works, Savile Street, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-09-15 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    icon of address C/o Ernst & Young Llp, 14 King Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-01-20 ~ 1997-04-01
    IIF 11 - Secretary → ME
  • 2
    T.W. WARD MACHINERY LIMITED - 2000-04-03
    B & N (NO.90) LIMITED - 1984-01-24
    icon of address Albion Works, Savile Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,829,307 GBP2024-03-31
    Officer
    icon of calendar 1993-04-15 ~ 1997-04-01
    IIF 10 - Secretary → ME
  • 3
    T.W. WARD HI-TECH MACHINERY LIMITED - 1994-03-17
    icon of address Number One, Atlas Way, Sheffield
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.