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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

Edwards, Simon Patrick

    Related profiles found in government register
  • Edwards, Simon Patrick
    British born in October 1962

    Registered addresses and corresponding companies
  • Edwards, Simon Patrick
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2, Victoria Hall, Coombe Lane, Axminster, Devon, EX13 5AX, United Kingdom

      IIF 12 IIF 13
  • Edwards, Simon Patrick
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Science & Innovation Centre, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, MK3 6EB, England

      IIF 14
  • Edwards, Simon Patrick
    British born in October 1962

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Qude Gracht 47, 1601 Re, Enkhuizen, Netherlands

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    AM OLD TOPCO LIMITED - now
    ALLIANCE MEDICAL GROUP LIMITED
    - 2011-02-18 06412778 08601376... (more)
    DIC ALLIANCE EQUITYCO LIMITED
    - 2008-08-28 06412778
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (23 parents)
    Officer
    2008-02-25 ~ 2009-02-11
    IIF 7 - Director → ME
  • 2
    CABLE AND WIRELESS PENSION TRUSTEE LIMITED
    - now 01999232
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    HOLDSPHERE LIMITED - 1986-05-16
    Isio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (78 parents)
    Officer
    2010-06-30 ~ 2015-06-12
    IIF 14 - Director → ME
  • 3
    CENTENNIAL SOFTWARE LIMITED
    - now 03844331
    CENTENNIAL UK LIMITED - 2004-04-23
    BLA 945 LIMITED - 1999-11-04
    Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2008-01-25
    IIF 4 - Director → ME
  • 4
    CTL CONSULT LTD - now
    ENVISION MANAGEMENT LTD - 2011-06-01
    COASTAL MANAGEMENT NORTHEAST LTD - 2006-02-20
    TROPICAL COASTAL MANAGEMENT CONSULTANTS LIMITED
    - 2003-01-30 01920183
    2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    1993-10-04 ~ 1997-01-17
    IIF 10 - Director → ME
  • 5
    DEVON LOGISTICS LIMITED
    07212414
    2 Victoria Hall, Coombe Lane, Axminster, Devon
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ 2011-07-01
    IIF 13 - Director → ME
  • 6
    DIC ASSET MANAGEMENT (UK) LIMITED
    - now 06468510
    FORSTERS SHELFCO 283 LIMITED
    - 2008-01-31 06468510 06468459... (more)
    39 Alma Road, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ 2009-01-19
    IIF 6 - Director → ME
  • 7
    DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED
    06022511
    39 Alma Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2009-01-19
    IIF 5 - Director → ME
  • 8
    FFASTFILL POST-TRADE PROCESSING LIMITED - now
    FFAST FILL EST LIMITED - 2007-07-31
    EXCHANGE SYSTEMS TECHNOLOGY LIMITED
    - 2007-07-19 02933819
    Level 26 30 St. Mary Axe, London
    Dissolved Corporate (22 parents)
    Officer
    2005-12-14 ~ 2007-07-02
    IIF 1 - Director → ME
  • 9
    FINEXIA LIMITED
    - now 03998105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-08-04 during the appointment or period of control
    Dissolved on 2011-01-22 during the appointment or period of control
    HAMSARD 2188 LIMITED - 2000-06-23
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 2 - Director → ME
  • 10
    IORA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-10
    Dissolved on 2019-06-21
    INFONIC GEO-REPLICATOR LIMITED - 2011-09-22
    IORA LTD.
    - 2008-03-03 03445693
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2001-03-26 ~ 2005-03-10
    IIF 3 - Director → ME
  • 11
    JURASSIC COAST TAXIS LIMITED
    07233341
    2 Victoria Hall, Coombe Lane, Axminster, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ 2011-07-01
    IIF 12 - Director → ME
  • 12
    NTL (B) LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BELL CABLEMEDIA PLC
    - 1999-02-26 02735732
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (69 parents, 9 offsprings)
    Officer
    1994-05-14 ~ 1995-01-25
    IIF 9 - Director → ME
  • 13
    NTL (LEEDS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-02
    Dissolved on 2016-09-13
    CABLE & WIRELESS COMMUNICATIONS (LEEDS) LIMITED - 2000-06-13
    BELL CABLEMEDIA (LEEDS) LIMITED - 1999-02-26
    JONES CABLE GROUP OF LEEDS LIMITED
    - 1995-02-01 02400103
    DAYNEW LIMITED - 1990-11-08
    1 More London Place, London, United Kingdom
    Dissolved Corporate (56 parents)
    Officer
    1994-06-10 ~ 1994-06-16
    IIF 8 - Director → ME
  • 14
    NTL HOLDINGS (LEEDS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-05
    Dissolved on 2017-04-13
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
    JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED
    - 1995-02-02 02766909
    JETSQUARE PLC - 1993-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (57 parents)
    Officer
    1994-06-10 ~ 1994-06-16
    IIF 11 - Director → ME
  • 15
    SEC TOR ADVISORY LIMITED
    07606046
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 15 - Director → ME

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