logo
explain how to read the page

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

Herbert, Simon Christopher

child relation
Offspring entities and appointments 35
  • 1
    AIM PERSONNEL LIMITED
    05452459
    Dissolved Corporate (7 parents)
    Officer
    2005-05-13 ~ 2005-05-13
    IIF 18 - Director → ME
  • 2
    ANIMAL SEARCH UK LIMITED
    - now 11117860
    PET SEARCH LIMITED
    - 2018-01-08 11117860
    Active Corporate (2 parents)
    Officer
    2017-12-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    APPR 1234 LIMITED - now
    GAP PERSONNEL LIMITED - 2006-03-13
    GAP RECRUITMENT LIMITED
    - 2004-11-29 03538026
    Dissolved Corporate (11 parents)
    Officer
    2002-04-18 ~ 2003-01-20
    IIF 35 - Secretary → ME
  • 4
    AVIONIC SOLUTIONS INTERNATIONAL LIMITED
    05815371
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2006-05-12
    IIF 21 - Director → ME
  • 5
    B&H COLOUR CHANGE LIMITED - now
    B&H PROMOTIONS LIMITED
    - 2003-08-05 04846379
    Dissolved Corporate (6 parents)
    Officer
    2003-07-25 ~ 2003-07-30
    IIF 3 - Director → ME
  • 6
    BEVAN ROSE CORPORATE SOLICITORS LIMITED
    - now 05446466
    PURE CORPORATE LIMITED
    - 2015-08-19 05446466 09953867
    Active Corporate (2 parents)
    Officer
    2005-05-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 7
    BLUE WATER TELECOMS LIMITED
    10740010
    Active Corporate (2 parents)
    Officer
    2017-04-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CALDERFORD TRAINING SERVICES LTD - now
    SHSCO 15 LIMITED
    - 2009-05-28 05463519
    Dissolved Corporate (9 parents)
    Officer
    2005-05-25 ~ 2009-05-26
    IIF 13 - Director → ME
  • 9
    CLAKIM LIMITED - now
    CABBEY PRIVATE HIRE 2005 LIMITED
    - 2019-12-23 05463518
    Dissolved Corporate (6 parents)
    Officer
    2005-05-25 ~ 2005-05-25
    IIF 17 - Director → ME
  • 10
    CONSULTANCIES LIMITED
    05566253
    Active Corporate (4 parents)
    Officer
    2005-09-16 ~ 2005-09-16
    IIF 7 - Director → ME
  • 11
    DMC EVENTS LIMITED - now
    DMC MARKETING UK LIMITED
    - 2008-03-11 05642583
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    IIF 16 - Director → ME
    2005-12-01 ~ 2007-12-31
    IIF 38 - Secretary → ME
  • 12
    EMERY PLANNING HOLDINGS LIMITED
    10064567
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2016-03-15
    IIF 31 - Director → ME
  • 13
    FLEXIBLE LABOUR PROCUREMENT LIMITED
    05620867
    Dissolved Corporate (4 parents)
    Officer
    2005-11-11 ~ 2007-10-24
    IIF 40 - Secretary → ME
  • 14
    G P H L LIMITED - now
    GAP PERSONNEL HOLDINGS LIMITED
    - 2009-11-03 04395031 03589208
    AARCO 213 LIMITED
    - 2003-03-18 04395031 04423011... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-03-01 ~ 2006-05-10
    IIF 23 - Director → ME
    2006-01-27 ~ 2007-12-31
    IIF 43 - Secretary → ME
    2002-09-23 ~ 2003-02-05
    IIF 33 - Secretary → ME
  • 15
    GAP PREMIER LIMITED - now
    GAP PERSONNEL LIMITED
    - 2009-06-26 03832729 03538026... (more)
    GAP PREMIER PERSONNEL LIMITED
    - 2006-03-13 03832729
    GAP PREMIER LIMITED
    - 2005-05-27 03832729
    LABOURFORCE (NORTH WEST) LIMITED - 2000-05-23
    Dissolved Corporate (9 parents)
    Officer
    2002-04-18 ~ 2003-01-20
    IIF 32 - Secretary → ME
    2006-03-13 ~ 2007-12-31
    IIF 39 - Secretary → ME
  • 16
    GAP TECHNICAL LIMITED - now
    GP MANAGED SERVICES LIMITED - 2016-04-02
    CREME APPOINTMENTS LIMITED
    - 2010-01-05 05646432
    GAP LEGAL LIMITED
    - 2007-03-07 05646432
    Active Corporate (14 parents)
    Officer
    2006-03-10 ~ 2006-05-10
    IIF 24 - Director → ME
    2005-12-06 ~ 2005-12-06
    IIF 22 - Director → ME
    2005-12-06 ~ 2007-12-31
    IIF 41 - Secretary → ME
  • 17
    HUNTERS WALK MANAGEMENT COMPANY LIMITED
    02408932
    Active Corporate (9 parents)
    Officer
    2020-01-06 ~ now
    IIF 29 - Director → ME
  • 18
    LAVENDER HOUSE LIMITED
    05924840
    Active Corporate (4 parents)
    Officer
    2006-09-05 ~ 2006-09-05
    IIF 11 - Director → ME
  • 19
    LOWECO (UK) LIMITED
    05496492
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2005-07-01
    IIF 4 - Director → ME
  • 20
    MIGRATE GLOBAL LIMITED
    05646916
    Dissolved Corporate (7 parents)
    Officer
    2005-12-07 ~ 2005-12-07
    IIF 10 - Director → ME
  • 21
    NANT HALL LIMITED - now
    SHSCO 14 LIMITED
    - 2005-03-16 05364032
    Dissolved Corporate (7 parents)
    Officer
    2005-02-14 ~ 2005-02-17
    IIF 19 - Director → ME
  • 22
    NERVATION LIMITED - now
    CREDENT LIMITED
    - 2003-06-27 03961695
    NERVATION LIMITED
    - 2001-12-13 03961695
    AARCO 182 LIMITED - 2000-07-14
    Dissolved Corporate (15 parents)
    Officer
    2001-11-16 ~ 2003-01-29
    IIF 36 - Secretary → ME
  • 23
    NERVATION VASCULAR TECHNOLOGIES LIMITED - now
    CREDENT VASCULAR TECHNOLOGIES LIMITED
    - 2003-06-06 03198267
    CARDIOTECH INTERNATIONAL LIMITED - 2001-10-04
    Dissolved Corporate (17 parents)
    Officer
    2001-11-16 ~ 2003-01-29
    IIF 34 - Secretary → ME
  • 24
    PRIME-A-PUMP PRODUCTS LIMITED
    06879528
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ 2010-04-15
    IIF 8 - Director → ME
  • 25
    PURE CORPORATE LIMITED
    09953867 05446466
    Active Corporate (3 parents)
    Officer
    2016-01-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PYXISOFT LIMITED
    06206994
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ 2007-04-10
    IIF 15 - Director → ME
  • 27
    SECURE I.T. NETWORKS LIMITED
    05572892
    Active Corporate (5 parents)
    Officer
    2005-09-23 ~ 2005-09-23
    IIF 20 - Director → ME
  • 28
    SSM INVESTMENTS LTD - now
    GAP PERSONNEL FRANCHISES LIMITED
    - 2015-05-29 04822315
    GJVM LIMITED
    - 2005-05-11 04822315
    Active Corporate (9 parents)
    Officer
    2006-03-01 ~ 2006-05-10
    IIF 12 - Director → ME
    2003-07-05 ~ 2003-07-15
    IIF 6 - Director → ME
    2003-07-15 ~ 2004-05-25
    IIF 37 - Secretary → ME
    2006-01-27 ~ 2007-12-31
    IIF 42 - Secretary → ME
  • 29
    SWAYNE JOHNSON LIMITED - now
    WELL MADE LIMITED
    - 2004-07-06 05145640
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2004-06-30
    IIF 5 - Director → ME
  • 30
    THE TTT PROJECT LIMITED
    11928360
    Active Corporate (2 parents)
    Officer
    2019-04-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    UK CALL CENTRE LIMITED
    - now 06192549
    UK CALL CENTRE PLUS LIMITED
    - 2007-05-16 06192549
    Active Corporate (5 parents)
    Officer
    2007-03-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 32
    VINDEX LEGAL COSTS LIMITED
    05568697
    Dissolved Corporate (8 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    IIF 9 - Director → ME
  • 33
    WORKPLACE-WORKSAFE LTD
    06839077
    Active Corporate (5 parents)
    Person with significant control
    2016-12-21 ~ 2017-09-15
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    WPWS HOLDINGS LIMITED
    10852910
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-07-06 ~ 2025-07-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-07 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    WREN CONSTRUCTION LIMITED
    05384082
    Dissolved Corporate (5 parents)
    Officer
    2005-03-07 ~ 2005-03-07
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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