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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

Adcock, Simon Mark Peter

child relation
Offspring entities and appointments 83
  • 1
    ANT REALISATIONS LIMITED - now
    ANTLER LIMITED
    - 2020-10-03 07111190 00572106
    INGLEBY (1837) LIMITED - 2010-05-20
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2017-07-25
    IIF 60 - Director → ME
  • 2
    AUREM CARE (AARON HOUSE) LIMITED
    - now 10370276
    AARON HOUSE LIMITED
    - 2024-08-05 10370276
    Active Corporate (18 parents)
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 52 - Director → ME
  • 3
    AUREM CARE (ACQCO) LIMITED
    - now 08818212
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Active Corporate (28 parents, 23 offsprings)
    Officer
    2023-02-08 ~ 2026-05-26
    IIF 13 - Director → ME
  • 4
    AUREM CARE (ALIUM) LIMITED
    - now 11455763
    SALUTEM SL ALIUM PARENTCO LIMITED
    - 2024-08-05 11455763
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-01-18 ~ 2026-05-26
    IIF 16 - Director → ME
  • 5
    AUREM CARE (BIDCO II) LIMITED
    - now 14412233 14408623... (more)
    GHC BIDCO II LIMITED
    - 2024-08-05 14412233 14408623... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-02-08 ~ 2026-05-26
    IIF 8 - Director → ME
  • 6
    AUREM CARE (BIDCO III) LIMITED
    - now 14921026 14917288... (more)
    GHC BIDCO III LIMITED
    - 2024-08-07 14921026 14917288... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2026-05-26
    IIF 7 - Director → ME
  • 7
    AUREM CARE (BIDCO) LIMITED
    - now 13734254 13732629... (more)
    GHC BIDCO LIMITED
    - 2024-08-05 13734254
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-08 ~ 2026-05-26
    IIF 15 - Director → ME
  • 8
    AUREM CARE (BRIMINGTON) LIMITED
    - now 12479998
    BRIMINGTON CARE LIMITED
    - 2024-08-07 12479998
    BELSIZE HC1 LIMITED - 2020-03-12
    Active Corporate (11 parents)
    Officer
    2023-01-26 ~ 2024-12-19
    IIF 82 - Director → ME
  • 9
    AUREM CARE (BUXTON LODGE) LIMITED
    - now 05295038
    NEW CENTURY CARE (CATERHAM) LIMITED
    - 2024-08-07 05295038
    Active Corporate (25 parents)
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 55 - Director → ME
  • 10
    AUREM CARE (HILLCREST) LIMITED
    - now 05145427
    FOX COVERT LIMITED
    - 2024-08-07 05145427
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-07-03 ~ 2024-12-19
    IIF 79 - Director → ME
  • 11
    AUREM CARE (KENWOOD) LIMITED
    - now 04074697
    NEW CENTURY CARE (FINCHLEY) LIMITED
    - 2024-08-07 04074697
    EGGSHELL (442) LIMITED - 2000-11-01
    Active Corporate (25 parents)
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 53 - Director → ME
  • 12
    AUREM CARE (KILBURN) LIMITED
    - now 12480481
    KILBURN CARE LIMITED
    - 2024-08-07 12480481
    BELSIZE HC11 LIMITED - 2020-03-12
    Active Corporate (11 parents)
    Officer
    2023-01-26 ~ 2024-12-19
    IIF 83 - Director → ME
  • 13
    AUREM CARE (LOSTOCK LODGE) LIMITED
    - now 04162062
    LOSTOCK LODGE LIMITED
    - 2024-08-07 04162062
    Active Corporate (17 parents)
    Officer
    2023-07-03 ~ 2024-12-19
    IIF 78 - Director → ME
  • 14
    AUREM CARE (MIDCO 2) LIMITED
    - now 14532954 14408623... (more)
    GHC MIDCO 2 LIMITED
    - 2024-08-07 14532954 13732629
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-08 ~ 2026-05-26
    IIF 21 - Director → ME
  • 15
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14917288... (more)
    GHC MIDCO II LIMITED
    - 2024-08-05 14408623 14917288... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-08 ~ 2026-05-26
    IIF 10 - Director → ME
  • 16
    AUREM CARE (MIDCO III) LIMITED
    - now 14917288 14408623... (more)
    GHC MIDCO III LIMITED
    - 2024-08-07 14917288 14408623... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2026-05-26
    IIF 17 - Director → ME
  • 17
    AUREM CARE (MIDCO) LIMITED
    - now 13732629 13734254... (more)
    GHC MIDCO LIMITED
    - 2024-08-05 13732629 14532954
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-08 ~ 2026-05-26
    IIF 12 - Director → ME
  • 18
    AUREM CARE (OP1) LIMITED
    - now 13452813
    SALUTEM SL OPCO I LIMITED
    - 2024-08-05 13452813
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-18 ~ 2026-05-26
    IIF 14 - Director → ME
  • 19
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED
    - now 04986946
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED
    - 2024-08-07 04986946
    Active Corporate (25 parents)
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 50 - Director → ME
  • 20
    AUREM CARE (THE OAKS) LIMITED
    - now 03001554
    NEW CENTURY CARE (COLCHESTER) LIMITED
    - 2024-08-07 03001554 03723269
    NEW CENTURY CARE LIMITED - 1998-05-01
    Active Corporate (25 parents)
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 51 - Director → ME
  • 21
    AUREM CARE (WESTBANK) LIMITED
    - now 02161669
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED
    - 2024-08-20 02161669
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    Active Corporate (26 parents)
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 54 - Director → ME
  • 22
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED
    - 2024-08-05 13732569
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2023-02-08 ~ 2026-05-26
    IIF 18 - Director → ME
  • 23
    AUREM CARE SHARED SERVICES LIMITED
    14659698
    Active Corporate (8 parents)
    Officer
    2023-02-13 ~ 2024-12-19
    IIF 25 - Director → ME
  • 24
    BAVARO GROUP UK LIMITED
    - now 06738896
    K P EQUIPMENT LIMITED - 2020-03-05
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-16 ~ 2024-06-20
    IIF 42 - Director → ME
  • 25
    BIO NEWCO A LIMITED
    11800174
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 31 - Director → ME
  • 26
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    Active Corporate (35 parents, 134 offsprings)
    Officer
    2019-01-14 ~ 2022-11-04
    IIF 44 - LLP Member → ME
  • 27
    D&M 1 LIMITED
    08482557 08482792
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-11-20 ~ 2022-05-19
    IIF 56 - Director → ME
  • 28
    D&M 2 LIMITED
    08482792 08482557
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-05-19
    IIF 57 - Director → ME
  • 29
    D&M MIDCO 1 LIMITED
    13665083 13694574
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-10-06 ~ 2022-05-19
    IIF 32 - Director → ME
  • 30
    D&M MIDCO 2 LIMITED
    13694574 13665083
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2022-05-19
    IIF 33 - Director → ME
  • 31
    DELOITTE & TOUCHE LLP - 2008-12-01
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2010-06-01 ~ 2015-04-03
    IIF 43 - LLP Member → ME
  • 32
    DRAKE & MORGAN LIMITED
    - now 06381653
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    Active Corporate (21 parents)
    Officer
    2019-11-20 ~ 2022-05-19
    IIF 58 - Director → ME
  • 33
    EAGLE 2018 LIMITED
    11732511 02161162... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2020-12-15
    IIF 26 - Director → ME
  • 34
    ENSCO 997 LIMITED
    10616126 08609014... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2018-08-10
    IIF 45 - Director → ME
  • 35
    ETTAIN LIMITED
    10626793
    Dissolved Corporate (9 parents)
    Officer
    2017-02-17 ~ 2018-06-23
    IIF 39 - Director → ME
  • 36
    F.M. NICHOLSON (MATERIALS HANDLING) LIMITED
    00687413
    Active Corporate (11 parents)
    Officer
    2023-04-16 ~ 2024-06-20
    IIF 22 - Director → ME
  • 37
    FERO HOLDINGS LIMITED - now
    INGLEBY (1884) LIMITED
    - 2020-09-16 07999702 07015119... (more)
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 49 - Director → ME
  • 38
    Active Corporate (6 parents)
    Officer
    2024-05-21 ~ 2026-05-19
    IIF 5 - Director → ME
  • 39
    Active Corporate (6 parents)
    Officer
    2024-05-21 ~ 2026-05-19
    IIF 6 - Director → ME
  • 40
    Active Corporate (6 parents)
    Officer
    2024-05-21 ~ 2026-05-19
    IIF 3 - Director → ME
  • 41
    FISCHER FARMS HOLDCO LIMITED
    11671608
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-05-19
    IIF 4 - Director → ME
  • 42
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2024-05-21 ~ 2026-05-19
    IIF 2 - Director → ME
  • 43
    FISCHER FARMS TECHNOLOGY LIMITED
    - now 15775071 06338792
    FISCHER FARMS 4T LIMITED
    - 2024-06-21 15775071
    Active Corporate (5 parents)
    Officer
    2024-06-12 ~ 2026-05-19
    IIF 1 - Director → ME
  • 44
    GH BIO-POWER LIMITED
    12211914
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2023-05-15 ~ now
    IIF 36 - Director → ME
  • 45
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Active Corporate (17 parents)
    Officer
    2023-01-18 ~ 2026-05-26
    IIF 9 - Director → ME
  • 46
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Active Corporate (17 parents)
    Officer
    2023-01-18 ~ 2026-05-26
    IIF 19 - Director → ME
  • 47
    KP ENGINEERING & AUTOMATION LTD
    - now 06338792
    FISCHER FARMS TECHNOLOGY LTD
    - 2024-06-20 06338792 15775071
    K.P. INDUSTRIES LIMITED
    - 2023-10-27 06338792 04911618... (more)
    K P I CONVEYOR SYSTEMS LIMITED - 2008-04-10
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-16 ~ 2024-06-20
    IIF 41 - Director → ME
  • 48
    LD TRAINING LIMITED - now
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED
    - 2020-02-27 03980770 06779528... (more)
    UFI LIMITED - 2012-04-24
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2015-05-28 ~ 2018-06-23
    IIF 40 - Director → ME
  • 49
    LESPRIT LIMITED
    - now 08020588
    MM&S (5701) LIMITED - 2012-05-25
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-03-31
    IIF 61 - Director → ME
  • 50
    LIFECYCLE MANAGEMENT SERVICES LTD
    14870427
    Liquidation Corporate (9 parents)
    Officer
    2023-07-07 ~ now
    IIF 27 - Director → ME
  • 51
    LIFECYCLE OILS LTD
    11374746
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 80 - Director → ME
  • 52
    LIVING BIO-POWER LIMITED
    - now 06360004 05946946... (more)
    REG BIO-POWER UK LIMITED - 2020-06-19
    DRILLTAP LIMITED - 2007-10-05
    Liquidation Corporate (23 parents, 3 offsprings)
    Officer
    2023-05-15 ~ now
    IIF 35 - Director → ME
  • 53
    LIVING FUELS LIMITED
    - now 05531573
    LIVING BUILDINGS LIMITED - 2006-10-24
    Liquidation Corporate (20 parents)
    Officer
    2023-05-15 ~ now
    IIF 34 - Director → ME
  • 54
    LIVING POWER LIMITED
    - now 05946946 06360004
    LIVING POWER PUBLIC LIMITED COMPANY
    - 2024-07-17 05946946
    LIVING POWER LIMITED - 2016-12-20
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 37 - Director → ME
  • 55
    LRG (UK) LIMITED - now
    THE LEADERS ROMANS BIDCO LIMITED
    - 2026-06-17 09797397 09939189... (more)
    TITUS BIDCO LIMITED - 2017-06-30
    TITUS 1 LIMITED - 2016-01-21
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2019-04-30 ~ 2022-02-28
    IIF 73 - Director → ME
  • 56
    LUMINET DATA LTD
    09105335
    Active Corporate (12 parents)
    Officer
    2023-10-20 ~ 2026-01-09
    IIF 65 - Director → ME
  • 57
    LUMINET NETWORKS LIMITED
    - now 05613914 11195199... (more)
    LUMINET NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2023-10-20 ~ 2026-01-09
    IIF 63 - Director → ME
  • 58
    LUMINET SOLUTIONS LTD
    - now 05467333 11197524... (more)
    URBAN WIMAX LIMITED - 2018-03-12
    HAMSARD 2841 LIMITED - 2005-10-07
    Active Corporate (18 parents)
    Officer
    2023-10-20 ~ 2026-01-09
    IIF 66 - Director → ME
  • 59
    NEUTRALONE LIMITED
    - now 12288981
    NEWCOXYZ LIMITED - 2019-11-27
    Active Corporate (10 parents)
    Officer
    2023-10-20 ~ 2026-01-09
    IIF 62 - Director → ME
  • 60
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Active Corporate (28 parents)
    Officer
    2023-02-08 ~ 2026-05-26
    IIF 11 - Director → ME
  • 61
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Active Corporate (25 parents)
    Officer
    2023-02-08 ~ 2026-05-26
    IIF 20 - Director → ME
  • 62
    OXFORD INTERNATIONAL EDUCATION 1 LIMITED
    - now 08871389 08871778... (more)
    ISIS 1 LIMITED - 2014-12-02
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2021-03-31
    IIF 28 - Director → ME
  • 63
    OXFORD INTERNATIONAL EDUCATION 2 LIMITED
    - now 08871778 08871389... (more)
    ISIS 2 LIMITED - 2014-11-18
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2021-03-31
    IIF 29 - Director → ME
  • 64
    OXFORD INTERNATIONAL EDUCATION 3 LIMITED
    - now 08871991 08871389... (more)
    ISIS 3 LIMITED - 2014-11-18
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2019-03-01 ~ 2021-03-31
    IIF 30 - Director → ME
  • 65
    PIMCO (HOLDINGS) LIMITED
    - now 08153096
    INTERCEDE 2452 LIMITED - 2012-11-19
    Dissolved Corporate (27 parents, 7 offsprings)
    Officer
    2015-05-28 ~ 2018-08-21
    IIF 38 - Director → ME
  • 66
    QUANTEL HOLDINGS (2010) LIMITED
    - now 04004913 07472957... (more)
    QUANTEL HOLDINGS LIMITED - 2011-05-19
    INGLEBY (1313) LIMITED - 2000-07-19
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2018-02-08
    IIF 46 - Director → ME
  • 67
    RUSH HAIR GROUP LIMITED
    - now 10410310
    OVAL (2299) LIMITED - 2017-01-23
    Active Corporate (13 parents)
    Officer
    2018-05-01 ~ 2018-09-03
    IIF 48 - Director → ME
  • 68
    STRATUS (HOLDINGS) LIMITED
    - now 07509461
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-05-12 ~ 2018-08-20
    IIF 81 - Director → ME
  • 69
    STRIPES BIDCO LIMITED
    11808228 11807938
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-02-21
    IIF 72 - Director → ME
  • 70
    STRIPES HOLDCO LIMITED
    11808094
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-02-21
    IIF 71 - Director → ME
  • 71
    STRIPES MIDCO LIMITED
    11807938 11808228
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-02-21
    IIF 70 - Director → ME
  • 72
    TELCOM BIDCO LIMITED
    15027236 15026213
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-07-25 ~ 2026-01-09
    IIF 69 - Director → ME
  • 73
    TELCOM GROUP LTD
    11428641
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2022-12-07 ~ 2026-01-09
    IIF 64 - Director → ME
  • 74
    TELCOM MIDCO LIMITED
    15026213 15027236
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-07-25 ~ 2026-01-09
    IIF 68 - Director → ME
  • 75
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2019-04-30 ~ 2022-05-19
    IIF 76 - Director → ME
  • 76
    THE LEADERS ROMANS MIDCO 2 LIMITED
    - now 09939213 09939189... (more)
    TITUS MIDCO 2 LIMITED - 2017-06-30
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2022-02-28
    IIF 75 - Director → ME
  • 77
    THE LEADERS ROMANS MIDCO LIMITED
    - now 09939189 09797397... (more)
    TITUS MIDCO LIMITED - 2017-06-30
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2022-02-28
    IIF 74 - Director → ME
  • 78
    THE ROMANS GROUP (UK) LIMITED
    - now 02161874
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Active Corporate (24 parents, 37 offsprings)
    Officer
    2019-04-30 ~ 2022-02-28
    IIF 77 - Director → ME
  • 79
    URBAN WIMAX TRUSTEE LIMITED
    07026660
    Dissolved Corporate (14 parents)
    Officer
    2023-10-20 ~ dissolved
    IIF 67 - Director → ME
  • 80
    VELAWOODS LIMITED
    09838611
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 59 - Director → ME
  • 81
    WILDANET HOLDCO LIMITED
    15224960
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-04-19 ~ 2026-05-15
    IIF 23 - Director → ME
  • 82
    WILDANET LIMITED
    - now 10586466
    VERGIS LIMITED - 2018-01-31
    Active Corporate (21 parents)
    Officer
    2023-01-27 ~ 2026-05-15
    IIF 24 - Director → ME
  • 83
    WOODBURY RESIDUAL LIMITED
    - now 07472957
    QUANTEL HOLDINGS LIMITED
    - 2018-03-19 07472957 04004913... (more)
    QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-08-20
    IIF 47 - Director → ME

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