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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 Felix Pooler

child relation
Offspring entities and appointments 30
  • 1
    CARADON BOILERS HOLDINGS LIMITED
    - now 04048959
    EVER 1402 LIMITED
    - 2000-12-06 04048959 04144765... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-10-04 ~ 2002-01-31
    IIF 17 - Director → ME
  • 2
    CARADON RADIATORS HOLDINGS LIMITED - now
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
    - 2002-02-21 03983137
    EVER 1336 LIMITED
    - 2000-12-06 03983137 04011014... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-10-04 ~ 2002-01-31
    IIF 9 - Director → ME
  • 3
    CRP 1998 LIMITED - now
    CRP HOLDINGS LIMITED
    - 2000-11-29 03591257 04057463
    BROOMCO (1611) LIMITED
    - 1998-12-22 03591257 04261248... (more)
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-09-07 ~ 2000-10-31
    IIF 15 - Director → ME
  • 4
    FP BIDCO LIMITED
    10135196
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-05-10 ~ 2016-10-18
    IIF 26 - Director → ME
  • 5
    GHD EBT COMPANY LTD
    06758168
    Dissolved Corporate (17 parents)
    Officer
    2008-11-25 ~ 2013-03-08
    IIF 4 - Director → ME
  • 6
    GHD GROUP HOLDINGS LIMITED
    06302477
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2007-07-14 ~ 2013-03-08
    IIF 14 - Director → ME
  • 7
    GONZALES BIDCO LIMITED
    - now 13606796
    AGHOCO 2111 LIMITED
    - 2022-02-02 13606796 13606840... (more)
    Dissolved Corporate (5 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    HAMSARD 3066 LIMITED
    06169684 12592571... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2007-09-12
    IIF 8 - Director → ME
  • 9
    HAMSARD 3067 LIMITED
    06169681 06287023... (more)
    Dissolved Corporate (19 parents)
    Officer
    2007-04-25 ~ 2007-09-12
    IIF 20 - Director → ME
  • 10
    ISG BOILER HOLDINGS LIMITED - now
    CARADON BOILERS BIDCO3 LIMITED
    - 2010-12-14 04048962
    BK BIDCO 3 LIMITED
    - 2000-12-06 04048962 04049093... (more)
    EVER 1403 LIMITED - 2000-10-02
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 16 - Director → ME
  • 11
    JEMELLA GROUP LIMITED
    04756233
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-12-23 ~ 2013-03-08
    IIF 31 - Director → ME
  • 12
    KOHLER SHOWERS BIDCO LIMITED - now
    CARADON SHOWERS BIDCO 1 LIMITED
    - 2001-07-30 03983112
    BK BIDCO 1 LIMITED
    - 2000-12-06 03983112 03983125... (more)
    EVER 1337 LIMITED - 2000-10-02
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-10-03 ~ 2001-07-27
    IIF 21 - Director → ME
  • 13
    KOHLER SHOWERS HOLDINGS LIMITED - now
    CARADON SHOWERS HOLDINGS LIMITED
    - 2001-07-30 03983133
    EVER 1335 LIMITED
    - 2000-12-06 03983133 04011012... (more)
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    IIF 3 - Director → ME
  • 14
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419 05187995
    DMWSL 333 LIMITED - 2001-07-03
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2012-01-30
    IIF 28 - Director → ME
  • 15
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    EVER 2435 LIMITED - 2004-08-26
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2012-01-30
    IIF 30 - Director → ME
  • 16
    MAPLIN ELECTRONICS LIMITED
    01264385
    In Administration Corporate (60 parents)
    Officer
    2011-06-15 ~ 2012-01-30
    IIF 29 - Director → ME
  • 17
    MATTERHORN MIDCO LIMITED
    FC031895
    Converted / Closed Corporate (9 parents)
    Officer
    2014-05-16 ~ 2017-01-23
    IIF 24 - Director → ME
  • 18
    MATTERHORN TOPCO LIMITED
    FC031894
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-01-23
    IIF 23 - Director → ME
  • 19
    MF OLD CO LIMITED - now
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED
    - 2003-08-01 04562599 04562605... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-05-01 ~ 2005-06-06
    IIF 10 - Director → ME
  • 20
    MIII EASTLANDS LIMITED
    07285279
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 22 - Director → ME
  • 21
    MML II LIMITED
    05945979
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2017-01-23
    IIF 25 - Director → ME
  • 22
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED
    - 2015-09-18 02781154 12332258... (more)
    MONTAGU PRIVATE EQUITY LIMITED
    - 2007-03-30 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    Active Corporate (52 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2007-04-02
    IIF 18 - Director → ME
  • 23
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2007-04-02
    IIF 13 - Director → ME
  • 24
    MONTAGU MANAGEMENT LIMITED
    04600037
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2007-04-02
    IIF 12 - Director → ME
  • 25
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    Active Corporate (68 parents, 85 offsprings)
    Officer
    2007-04-02 ~ 2018-01-20
    IIF 32 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2016-10-19
    IIF 1 - Has significant influence or control → OE
  • 26
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED
    - 2006-08-24 04735071 03674697... (more)
    Active Corporate (22 parents)
    Officer
    2003-05-09 ~ 2005-06-06
    IIF 5 - Director → ME
  • 27
    SGL LIMITED
    - now 05120404
    HAMSARD 2738 LIMITED - 2004-08-10
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2004-08-16 ~ 2010-02-23
    IIF 19 - Director → ME
  • 28
    SGL TRUSTEE COMPANY LIMITED
    05554345
    Dissolved Corporate (16 parents)
    Officer
    2005-09-28 ~ 2010-02-23
    IIF 6 - Director → ME
  • 29
    STELRAD MANAGEMENT LIMITED - now
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED
    - 2007-03-07 04049093 04049216
    BK BIDCO 4 LIMITED
    - 2000-11-30 04049093 03983125... (more)
    EVER 1405 LIMITED - 2000-10-02
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 11 - Director → ME
  • 30
    STELRAD RADIATOR HOLDINGS LIMITED - now
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
    - 2002-02-21 03983125
    BK BIDCO 2 LIMITED
    - 2000-12-06 03983125 04049093... (more)
    EVER 1338 LIMITED - 2000-10-02
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 7 - Director → ME

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