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
Individuals in focus
Adcock, Simon Mark Peter
- British born in September 1975
Adcock, Simon Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, Threshing Barn, Unit 1a Threshing Barn, Blakenhall Park, Bar Lane, Barton-under-needwood, De13 8aj, DE13 8AJ, England
IIF 1Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
IIF 22Westbourne House, West Street, Liskeard, Cornwall, PL14 6BT, United Kingdom
IIF 23Westbourne House, West Street, Liskeard, PL14 6BT, England
IIF 24167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 252nd Floor, 17 Bevis Marks, London, EC3A 7LN, England
IIF 2645, Gresham Street, London, EC2V 7BG
IIF 27Bowmark, One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 28 IIF 29 IIF 30C/o Rrs Department, 45, Gresham Street, London, EC2V 7BG
IIF 31First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom
IIF 32 IIF 33S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG
IIF 34 IIF 35 IIF 36 (more)(less)Dearing House, 1 Young Street, Sheffield, S1 4UP
IIF 38Dearing House, 1 Young Street, Sheffield, S1 4UP, United Kingdom
IIF 39Dearing House, 1 Young Street, Sheffield, South Yorkshire, S1 4UP
IIF 40
- British accountant born in September 1975
Adcock, Simon Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1975
Adcock, Simon Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Adcock, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Yard Dodd Lane, Westhoughton, Bolton, England, BL5 3NU, England
IIF 45
- British born in September 1975
Adcock, Simon Mark Peter
Resident in England
Registered addresses and corresponding companies31 Turnpike Road, Newbury, Berkshire, RG14 2NE
IIF 463mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
IIF 4723 George Street, Croydon, Surrey, CR0 1LA, United Kingdom
IIF 48Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD
IIF 49167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 50 IIF 51 IIF 52167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 53 IIF 54 IIF 55First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, England
IIF 56 IIF 57 IIF 58Ldc, One Vine Street, London, W1J 0AH, United Kingdom
IIF 59One, Vine Street, London, W1J 0AH, England
IIF 60One (ldc), Vine Street, London, W1J 0AH, England
IIF 61Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England
IIF 62 IIF 63 IIF 64 (more)(less)Northstar, 135-141 Oldham Street, Manchester, M4 1LN, United Kingdom
IIF 68 IIF 69Magna House, Ground Floor, 18 - 32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England
IIF 70 IIF 71Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England
IIF 72Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
IIF 73 IIF 74 IIF 75 (more)(less)Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
IIF 77
- British born in October 1976
Adcock, Simon Mark Peter
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 78
- British director born in October 1976
Adcock, Simon Mark Peter
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 79
- British born in September 1975
Adcock, Simon
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
83
- 1ANT REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-05-18Insolvency (Case 1) In administration
Administration started on 2020-05-18INGLEBY (1837) LIMITED - 2010-05-2010 Fleet Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer2016-04-06 ~ 2017-07-25IIF 60 - Director → ME - 2
- 3
- 4
SALUTEM SL ALIUM PARENTCO LIMITED
- 2024-08-05 11455763HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2023-01-18 ~ 2026-05-26IIF 16 - Director → ME - 5Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-02-08 ~ 2026-05-26IIF 8 - Director → ME
- 6Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-06-07 ~ 2026-05-26IIF 7 - Director → ME
- 7
GHC BIDCO LIMITED
- 2024-08-05 13734254Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-02-08 ~ 2026-05-26IIF 15 - Director → ME - 8
- 9
- 10
- 11
- 12
- 13
- 14Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-02-08 ~ 2026-05-26IIF 21 - Director → ME
- 15Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-02-08 ~ 2026-05-26IIF 10 - Director → ME
- 16Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-06-06 ~ 2026-05-26IIF 17 - Director → ME
- 17Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-02-08 ~ 2026-05-26IIF 12 - Director → ME
- 18
- 19
- 20NEW CENTURY CARE LIMITED - 1998-05-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2023-02-08 ~ 2024-12-19IIF 51 - Director → ME
- 21
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer2023-02-08 ~ 2024-12-19IIF 54 - Director → ME - 22
- 23
AUREM CARE SHARED SERVICES LIMITED
14659698Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2023-02-13 ~ 2024-12-19IIF 25 - Director → ME - 24K P EQUIPMENT LIMITED - 2020-03-05Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-04-16 ~ 2024-06-20IIF 42 - Director → ME
- 25
BIO NEWCO A LIMITED
11800174Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-06 during the appointment or period of controlS & W Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2023-05-15 ~ nowIIF 31 - Director → ME - 26
- 27
- 28
- 29
- 30
- 31DELOITTE & TOUCHE LLP - 2008-12-011 New Street Square, London, United KingdomActive Corporate (1901 parents, 37 offsprings)Officer2010-06-01 ~ 2015-04-03IIF 43 - LLP Member → ME
- 32Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-02 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-06-01THE BIG CITY BAR COMPANY LIMITED - 2008-03-08AVENUE SHELFCO 43 LIMITED - 2007-12-07First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, EnglandActive Corporate (21 parents)Officer2019-11-20 ~ 2022-05-19IIF 58 - Director → ME - 331st Floor 17 Bevis Marks, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-09-13 ~ 2020-12-15IIF 26 - Director → ME
- 34The Yard Dodd Lane, Westhoughton, Bolton, England, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-03-01 ~ 2018-08-10IIF 45 - Director → ME
- 35
ETTAIN LIMITED
1062679332 Eyre Street, First Floor, Sheffield, South Yorkshire, EnglandDissolved Corporate (9 parents)Officer2017-02-17 ~ 2018-06-23IIF 39 - Director → ME - 36
F.M. NICHOLSON (MATERIALS HANDLING) LIMITED
00687413Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2023-04-16 ~ 2024-06-20IIF 22 - Director → ME - 37FERO HOLDINGS LIMITED - now30 Park Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2018-01-31 ~ 2018-08-10IIF 49 - Director → ME
- 38Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (6 parents)Officer2024-05-21 ~ 2026-05-19IIF 5 - Director → ME
- 39Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (6 parents)Officer2024-05-21 ~ 2026-05-19IIF 6 - Director → ME
- 40Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (6 parents)Officer2024-05-21 ~ 2026-05-19IIF 3 - Director → ME
- 41
FISCHER FARMS HOLDCO LIMITED
11671608Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-05-21 ~ 2026-05-19IIF 4 - Director → ME - 42Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2024-05-21 ~ 2026-05-19IIF 2 - Director → ME
- 43
- 44
GH BIO-POWER LIMITED
12211914Insolvency (Case 1) In administration
Administration started on 2026-05-15 during the appointment or period of controlS&w Partners Llp C/o Rrs Department 45, Gresham Street, LondonIn Administration Corporate (12 parents, 2 offsprings)Officer2023-05-15 ~ nowIIF 36 - Director → ME - 45
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2023-01-18 ~ 2026-05-26IIF 9 - Director → ME - 46
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2023-01-18 ~ 2026-05-26IIF 19 - Director → ME - 47K P I CONVEYOR SYSTEMS LIMITED - 2008-04-10Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-04-16 ~ 2024-06-20IIF 41 - Director → ME
- 48LD TRAINING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-13
Due to be dissolved on 2026-03-04LEARNDIRECT TRAINING LIMITED - 2020-08-19UFI LIMITED - 2012-04-24UFI LEARNING SERVICES LIMITED - 2000-06-29The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (58 parents, 3 offsprings)Officer2015-05-28 ~ 2018-06-23IIF 40 - Director → ME - 49MM&S (5701) LIMITED - 2012-05-25Unit 1b Lea Green Business Park, Eurolink, St Helens, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-07-01 ~ 2017-03-31IIF 61 - Director → ME
- 50
LIFECYCLE MANAGEMENT SERVICES LTD
14870427Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-04 during the appointment or period of control45 Gresham Street, LondonLiquidation Corporate (9 parents)Officer2023-07-07 ~ nowIIF 27 - Director → ME - 51
LIFECYCLE OILS LTD
11374746Insolvency (Case 1) In administration
Administration started on 2025-12-12 during the appointment or period of controlSuite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (12 parents, 2 offsprings)Officer2023-04-11 ~ nowIIF 80 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-06 during the appointment or period of controlREG BIO-POWER UK LIMITED - 2020-06-19DRILLTAP LIMITED - 2007-10-05S&w Partners Llp C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (23 parents, 3 offsprings)Officer2023-05-15 ~ nowIIF 35 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of controlLIVING BUILDINGS LIMITED - 2006-10-24S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (20 parents)Officer2023-05-15 ~ nowIIF 34 - Director → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of controlLIVING POWER PUBLIC LIMITED COMPANY
- 2024-07-17 05946946LIVING POWER LIMITED - 2016-12-20S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2023-05-15 ~ nowIIF 37 - Director → ME - 55LRG (UK) LIMITED - nowTITUS BIDCO LIMITED - 2017-06-30TITUS 1 LIMITED - 2016-01-21Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (16 parents, 11 offsprings)Officer2019-04-30 ~ 2022-02-28IIF 73 - Director → ME
- 56
LUMINET DATA LTD
09105335Northstar 135-141 Oldham Street, Manchester, EnglandActive Corporate (12 parents)Officer2023-10-20 ~ 2026-01-09IIF 65 - Director → ME - 57LUMINET NETWORKS PLC - 2018-03-27URBAN WIMAX NETWORKS PLC - 2018-03-27URBAN WIMAX NETWORKS LIMITED - 2006-01-10Northstar, 135-141, Oldham Street, Manchester, EnglandActive Corporate (38 parents, 5 offsprings)Officer2023-10-20 ~ 2026-01-09IIF 63 - Director → ME
- 58URBAN WIMAX LIMITED - 2018-03-12HAMSARD 2841 LIMITED - 2005-10-07Northstar, 135-141 Oldham Street, Manchester, EnglandActive Corporate (18 parents)Officer2023-10-20 ~ 2026-01-09IIF 66 - Director → ME
- 59NEWCOXYZ LIMITED - 2019-11-27Northstar, 135-141 Oldham Street, Manchester, EnglandActive Corporate (10 parents)Officer2023-10-20 ~ 2026-01-09IIF 62 - Director → ME
- 60
- 61BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2023-02-08 ~ 2026-05-26IIF 20 - Director → ME
- 62ISIS 1 LIMITED - 2014-12-02Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2019-03-01 ~ 2021-03-31IIF 28 - Director → ME
- 63ISIS 2 LIMITED - 2014-11-18Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2019-03-01 ~ 2021-03-31IIF 29 - Director → ME
- 64ISIS 3 LIMITED - 2014-11-18Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2019-03-01 ~ 2021-03-31IIF 30 - Director → ME
- 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2022-09-24INTERCEDE 2452 LIMITED - 2012-11-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (27 parents, 7 offsprings)Officer2015-05-28 ~ 2018-08-21IIF 38 - Director → ME - 66QUANTEL HOLDINGS LIMITED - 2011-05-19INGLEBY (1313) LIMITED - 2000-07-1912 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2016-01-01 ~ 2018-02-08IIF 46 - Director → ME
- 67OVAL (2299) LIMITED - 2017-01-2325a George Street, Croydon, EnglandActive Corporate (13 parents)Officer2018-05-01 ~ 2018-09-03IIF 48 - Director → ME
- 68UK2 (HOLDINGS) LIMITED - 2011-04-15INTERCEDE 2400 LIMITED - 2011-04-143mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (20 parents, 2 offsprings)Officer2015-05-12 ~ 2018-08-20IIF 81 - Director → ME
- 69
- 70
STRIPES HOLDCO LIMITED
11808094Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-05-22 ~ 2022-02-21IIF 71 - Director → ME - 71
- 72
- 73
TELCOM GROUP LTD
11428641Northstar, 135-141 Oldham Street, Manchester, EnglandActive Corporate (16 parents, 11 offsprings)Officer2022-12-07 ~ 2026-01-09IIF 64 - Director → ME - 74
- 75PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30TITUS TOPCO LIMITED - 2016-03-11Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2019-04-30 ~ 2022-05-19IIF 76 - Director → ME
- 76TITUS MIDCO 2 LIMITED - 2017-06-30Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-04-30 ~ 2022-02-28IIF 75 - Director → ME
- 77TITUS MIDCO LIMITED - 2017-06-30Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-04-30 ~ 2022-02-28IIF 74 - Director → ME
- 78IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16FRESHNAME NO. 49 LIMITED - 1987-10-27Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (24 parents, 37 offsprings)Officer2019-04-30 ~ 2022-02-28IIF 77 - Director → ME
- 79
URBAN WIMAX TRUSTEE LIMITED
07026660Northstar, 135-141 Oldham Street, Manchester, EnglandDissolved Corporate (14 parents)Officer2023-10-20 ~ dissolvedIIF 67 - Director → ME - 80
VELAWOODS LIMITED
09838611Dearing House, 1 Young Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2015-10-23 ~ dissolvedIIF 59 - Director → ME - 81
WILDANET HOLDCO LIMITED
15224960Westbourne House, West Street, Liskeard, Cornwall, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2024-04-19 ~ 2026-05-15IIF 23 - Director → ME - 82VERGIS LIMITED - 2018-01-31Westbourne House, West Street, Liskeard, EnglandActive Corporate (21 parents)Officer2023-01-27 ~ 2026-05-15IIF 24 - Director → ME
- 83QUANTEL HOLDINGS (2010) LIMITED - 2011-05-193mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2016-01-01 ~ 2018-08-20IIF 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.