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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

Mr Simon Nicholas Inchley

    Related profiles found in government register
  • Mr Simon Nicholas Inchley
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 2

    • icon of address 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 3

    • icon of address 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 4 IIF 5

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 6 IIF 7
  • Mr Simon Nicholas Inchley
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 8
  • Inchley, Simon Nicholas
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom

      IIF 9

    • icon of address 3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG

      IIF 10

    • icon of address 3, Long Acre, Willow Farm, Derbyshire, DE74 2UG, United Kingdom

      IIF 11

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 12

    • icon of address 2 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom

      IIF 13

    • icon of address Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

      IIF 14
  • Inchley, Simon Nicholas
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1-4 Whithall Industrial, Estate Ashfield Close, Farnley Leeds, West Yorkshire, LS12 5JB

      IIF 15

    • icon of address Parkers Barn Farm, The Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF

      IIF 16

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 17 IIF 18

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 19

    • icon of address 2 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom

      IIF 20

    • icon of address 99, Bishopsgate, First Floor, London, EC2M 3XD, England

      IIF 21

    • icon of address 24 Suffolk Road, Lowestoft, Suffolk, NR32 1DZ, United Kingdom

      IIF 22
  • Inchley, Simon Nicholas
    British finance professional born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Foley Grove, Foley Business Park, Kidderminster, DY11 7PT, England

      IIF 23
  • Inchley, Simon Nicholas
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 24

    • icon of address 99, Bishopsgate, First Floor, London, EC2M 3XD, England

      IIF 25
  • Inchley, Simon Nicholas
    British none born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gresham Llp, 99 Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 26 IIF 27
  • Mr Simon Inchley
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Toms Office, Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, CV23 8AZ, England

      IIF 28

    • icon of address 6 Clarence Terrace, Warwick Street, Leamington Spa, Warwickshire, CV32 5LD, England

      IIF 29
  • Inchley, Simon Nicholas
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB

      IIF 30
  • Inchley, Simon Nicholas
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB

      IIF 31

    • icon of address Strawberry Barn, Ashorne, Warwick, Warwickshire, CV35 9DU, England

      IIF 32 IIF 33 IIF 34
  • Inchley, Simon Nicholas
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24/7, Fitness, R5b South Promenade Building, Gunwharf Quays, Portsmouth, PO1 3TP, England

      IIF 35

    • icon of address 6, Clarence Terrace, Warwick Street, Leamington Spa, Warwickshire, CV32 5LD, United Kingdom

      IIF 36

    • icon of address The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB

      IIF 37 IIF 38
  • Inchley, Simon Nicholas
    British investment banker born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB

      IIF 39 IIF 40
  • Inchley, Simon Nicholas
    British investment director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB

      IIF 41
  • Inchley, Simon Nicholas
    British investment banker born in July 1963

    Registered addresses and corresponding companies

    • icon of address Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR

      IIF 42 IIF 43
  • Inchley, Simon Nicholas
    British managing director born in July 1963

    Registered addresses and corresponding companies

    • icon of address Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR

      IIF 44
  • Inchley, Simon Nicholas
    British non executive director born in July 1963

    Registered addresses and corresponding companies

    • icon of address Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR

      IIF 45
  • Inchley, Simon
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Clarence Terrace, Warwick Street, Leamington Spa, Warwickshire, CV32 5LD, England

      IIF 46 IIF 47
  • Inchley, Simon Nicholas
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 48
  • Inchley, Simon
    British investment banker born in July 1963

    Registered addresses and corresponding companies

    • icon of address 10 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ

      IIF 49
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 6 Clarence Terrace, Warwick Street, Leamingon Spa, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -153,183 GBP2021-11-30
    Officer
    icon of calendar 2020-11-20 ~ dissolved
    IIF 34 - Director → ME
  • 2
    SAVESYSTEM LIMITED - 1989-04-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2002-03-20 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,179 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    LOTHIAN SHELF (398) LIMITED - 2006-05-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    52,674 GBP2019-06-30
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GRESHAM PROPERTIES LIMITED - 1999-12-08
    GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
    THROWCLASS LIMITED - 1986-07-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-02 ~ dissolved
    IIF 19 - Director → ME
  • 8
    LOTHIAN FIFTY (940) LIMITED - 2003-01-08
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2003-01-08 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    SWAN LEDA LLP - 2003-01-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 11
    GRESHAM NOMINEES LIMITED - 2009-01-21
    icon of address Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-14 ~ dissolved
    IIF 20 - Director → ME
  • 12
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    IIF 17 - Director → ME
  • 13
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    IIF 18 - Director → ME
  • 14
    icon of address Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-11 ~ dissolved
    IIF 13 - Director → ME
  • 15
    icon of address 3 Long Acre, Willow Farm, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 11 - Director → ME
Ceased 28
  • 1
    INHOCO 588 LIMITED - 1997-03-26
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1998-07-31
    IIF 49 - Director → ME
  • 2
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-10-15 ~ 2018-05-31
    IIF 14 - Director → ME
  • 3
    SAVESYSTEM LIMITED - 1989-04-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    IIF 3 - Has significant influence or control → OE
  • 4
    PENN T LIMITED - 2004-10-28
    INHOCO 2388 LIMITED - 2001-12-03
    icon of address 7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2004-10-21
    IIF 45 - Director → ME
  • 5
    icon of address 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,815 GBP2021-12-31
    Officer
    icon of calendar 2021-05-20 ~ 2022-08-12
    IIF 36 - Director → ME
  • 6
    icon of address 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,830 GBP2021-12-31
    Officer
    icon of calendar 2019-07-23 ~ 2022-08-12
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ 2022-08-12
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GW 711 LIMITED - 1999-09-27
    icon of address Mica Close, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-29 ~ 2001-12-06
    IIF 30 - Director → ME
  • 8
    GW 702 LIMITED - 2000-12-06
    icon of address 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2004-07-15
    IIF 41 - Director → ME
  • 9
    icon of address 24 Suffolk Road, Lowestoft, Suffolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,501,722 GBP2024-06-30
    Officer
    icon of calendar 2020-06-25 ~ 2021-01-28
    IIF 22 - Director → ME
  • 10
    icon of address C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2010-08-06
    IIF 16 - Director → ME
  • 11
    BROOMCO (4225) LIMITED - 2011-04-21
    icon of address Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -12,004,262 GBP2024-05-31
    Officer
    icon of calendar 2010-11-30 ~ 2016-04-04
    IIF 27 - Director → ME
  • 12
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    icon of address Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2007-08-31
    IIF 44 - Director → ME
  • 13
    LOTHIAN FIFTY (940) LIMITED - 2003-01-08
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    IIF 1 - Has significant influence or control → OE
  • 14
    IND LIMITED - 2008-10-09
    I.N.D. LIMITED - 2007-01-19
    icon of address The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,501,635 GBP2018-12-31
    Officer
    icon of calendar 2015-07-24 ~ 2016-04-04
    IIF 26 - Director → ME
  • 15
    ENSCO 511 LIMITED - 2008-02-20
    icon of address 1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,890,796 GBP2024-02-29
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-30
    IIF 15 - Director → ME
  • 16
    BROOMCO (2327) LIMITED - 2000-11-02
    icon of address C/o Invacare Limited, Unit 4 Pencoed Technology Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2002-01-18
    IIF 31 - Director → ME
  • 17
    MWUK LIMITED - 2020-02-14
    DIMENSIONS CLOTHING LIMITED - 2011-03-17
    JOHNSON CLOTHING LIMITED - 2008-05-01
    C. C. M. LIMITED - 2006-01-17
    C.C.M. RAVEN LIMITED - 1985-05-08
    C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
    icon of address 3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-06 ~ 2014-08-28
    IIF 10 - Director → ME
  • 18
    icon of address C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-05 ~ 2014-08-28
    IIF 9 - Director → ME
  • 19
    icon of address Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    459,487 GBP2023-12-31
    Officer
    icon of calendar 2022-12-14 ~ 2024-10-21
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ 2021-01-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TANSIBAR PROPERTIES LIMITED - 2021-03-05
    icon of address Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    310,949 GBP2023-12-31
    Officer
    icon of calendar 2022-12-14 ~ 2024-10-21
    IIF 32 - Director → ME
  • 21
    INHOCO 3131 LIMITED - 2005-03-21
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2007-04-25
    IIF 43 - Director → ME
  • 22
    INHOCO 2389 LIMITED - 2002-04-16
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-16 ~ 2004-12-03
    IIF 42 - Director → ME
  • 23
    PENN PHARMACEUTICAL SERVICES LIMITED - 2001-01-02
    INHOCO 2101 LIMITED - 2000-09-28
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-09-20 ~ 2002-08-30
    IIF 39 - Director → ME
  • 24
    RTC SHELFCO LIMITED - 2019-06-04
    icon of address 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,599,634 GBP2021-12-31
    Officer
    icon of calendar 2019-07-05 ~ 2022-08-12
    IIF 46 - Director → ME
  • 25
    icon of address Plot 2, Foley Grove, Foley Business Park, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,982,968 GBP2024-06-30
    Officer
    icon of calendar 2016-11-14 ~ 2020-06-30
    IIF 23 - Director → ME
    icon of calendar 2014-04-02 ~ 2015-06-25
    IIF 35 - Director → ME
  • 26
    SECKLOE 58 LIMITED - 2001-08-17
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2002-02-20
    IIF 38 - Director → ME
  • 27
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2003-03-20
    IIF 40 - Director → ME
  • 28
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2003-02-28
    IIF 37 - Director → ME

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