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

Thomas, Simon Francis

    Related profiles found in government register
  • Thomas, Simon Francis

    Registered addresses and corresponding companies

    • C/o Rollings Butt Llp, 6 Snow Hill, Farrington, London, EC1A 2AY

      IIF 1

    • C/o Rollings Butt Llp, 6 Snow Hill, London, EC1A 2AY, England

      IIF 2
  • Thomas, Simon Francis
    British

    Registered addresses and corresponding companies

    • Avdel Holding Limited, Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY

      IIF 3 IIF 4

    • Avdel Metal Finishing Limited, Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY, England

      IIF 5
  • Thomas, Simon Francis
    British accountant born in February 1956

    Registered addresses and corresponding companies

    • 28 Woodfield Avenue, London, W5 1PA

      IIF 6
  • Thomas, Simon Francis
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 7
  • Thomas, Simon Francis
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Barn, Hagbourne Mill, East Hagbourne, OX11 9EA, United Kingdom

      IIF 8

    • East Barn, Hagbourne Mill, East Hagbourne, Oxfordshire, OX11 9EA

      IIF 9 IIF 10 IIF 11

    • C/o Rollings Butt Llp, 6 Snow Hill, Farrington, London, EC1A 2AY

      IIF 12

    • C/o Rollings Butt Llp, 6 Snow Hill, London, EC1A 2AY, England

      IIF 13

    • Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY

      IIF 14

    • Pacific House, 2 Swiftfields, Welwyn Garden City, Hertfordshire, AL7 1LY

      IIF 15 IIF 16
  • Thomas, Simon Francis
    British finance director europe & asia born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Barn, Hagbourne Mill, East Hagbourne, Oxfordshire, OX11 9EA

      IIF 17
  • Thomas, Simon Francis
    British managing director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Ferry Lane, Pembroke Dock, Pembrokeshire, SA71 4RE, United Kingdom

      IIF 18 IIF 19

    • Ferry Lane, Pembroke Dock, Pembrokeshire, SA71 4RE, United Kingdom

      IIF 20
  • Thomas, Simon Francis
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psm International Fasteners, Ferry Lane, Pembroke, Pembrokeshire, SA71 4RE, Wales

      IIF 21
  • Mr Simon Francis Thomas
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Newbury Street, Wantage, Oxfordshire, OX12 8BS, United Kingdom

      IIF 22
  • Simon Francis Thomas
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Rollings Butt Llp 6 Snow Hill, Farrington, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 12 - director → ME
    2019-08-02 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    6 Newbury Street, Wantage, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,220 GBP2018-06-30
    Officer
    2011-06-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    STIRLING INDUSTRIES LTD - 2018-02-13
    C/o Rollings Butt Llp, 6 Snow Hill, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,478 GBP2019-03-31
    Officer
    2016-11-24 ~ dissolved
    IIF 7 - director → ME
  • 4
    C/o Rollings Butt Llp, 6 Snow Hill, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-02-13 ~ dissolved
    IIF 13 - director → ME
    2018-02-13 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    AVDEL LIMITED - 2006-12-22
    AVDEL PLC - 2006-07-21
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-03 ~ 2011-02-21
    IIF 14 - director → ME
    2010-08-03 ~ 2011-02-21
    IIF 4 - secretary → ME
  • 2
    Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-08-03 ~ 2011-02-21
    IIF 15 - director → ME
    2010-08-03 ~ 2011-02-21
    IIF 5 - secretary → ME
  • 3
    TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents)
    Officer
    2010-08-03 ~ 2011-02-21
    IIF 16 - director → ME
    2010-08-03 ~ 2011-02-21
    IIF 3 - secretary → ME
  • 4
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Corporate (2 parents)
    Officer
    2013-06-12 ~ 2015-04-30
    IIF 21 - director → ME
  • 5
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1,035,000 GBP2020-12-31
    Officer
    2013-06-01 ~ 2015-04-17
    IIF 19 - director → ME
  • 6
    WALLINGFORD LIMITED - 2008-04-15
    25 Bloom Lane, Scunthorpe, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,594,000 GBP2023-12-31
    Officer
    2013-06-01 ~ 2015-04-17
    IIF 20 - director → ME
  • 7
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-06-01 ~ 2015-04-17
    IIF 18 - director → ME
  • 8
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1994-11-28 ~ 1997-12-31
    IIF 6 - director → ME
  • 9
    QUAYSHELFCO 889 LIMITED - 2002-02-06
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (7 parents)
    Officer
    2002-01-28 ~ 2007-01-31
    IIF 17 - director → ME
  • 10
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2001-06-29 ~ 2007-01-31
    IIF 11 - director → ME
  • 11
    BUNDY (U.K) LIMITED - 1999-10-13
    BUNDY (TELFORD) LIMITED - 1994-01-07
    FULTON (T.I.) LIMITED - 1989-04-24
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2001-06-29 ~ 2007-01-31
    IIF 10 - director → ME
  • 12
    BUNDY INTERNATIONAL LIMITED - 1999-10-13
    TI AUTOMOTIVE LIMITED - 1989-03-01
    TI SILENCERS LIMITED - 1987-02-06
    T.I.SILENCER SERVICES LIMITED - 1976-12-31
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2001-06-29 ~ 2007-01-31
    IIF 9 - director → ME

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