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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

Cuthbertson, Simon Mark

    Related profiles found in government register
  • Cuthbertson, Simon Mark
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Principle Estate Services Limited, 137 Newhall Street, Birmingham, B3 1SF, England

      IIF 1

    • Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire, HD6 2SD

      IIF 2

    • Nash Dom, Rhydspence, Whitney-on-wye, Hereford, HR3 6EY, Wales

      IIF 3

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 4

    • Tree Of Life Ltd, Coaldale Road, Newcastle Under Lyme, Staffordshire, ST5 9QX, United Kingdom

      IIF 5

    • Nash Dom, Rhydspence, Whitney On Wye, HR3 6EY, United Kingdom

      IIF 6
  • Cuthbertson, Simon Mark
    British accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 7 IIF 8 IIF 9

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP, England

      IIF 10 IIF 11

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 2nd Floor, 45 Hurch Street, Birmingham, B3 2RT

      IIF 15

    • C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT

      IIF 16

    • Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NR, United Kingdom

      IIF 17

    • Nash Dom, Rhydspence, Whitney-on-wye, Hereford, HR3 6EY, Wales

      IIF 18

    • 21, Cobham Road, Fetcham, Leatherhead, KT22 9AU, England

      IIF 19

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 20 IIF 21

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 22

    • Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QX, United Kingdom

      IIF 23
  • Cuthbertson, Simon Mark
    British chartered accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 24 IIF 25 IIF 26

    • Nash Dom, Rhydspence, Whitney On Wye, Herefordshire, HR3 6EY, United Kingdom

      IIF 27
  • Cuthbertson, Simon Mark
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 28

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP, England

      IIF 29

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, MK44 1JP, United Kingdom

      IIF 30
  • Cuthbertson, Simon Mark
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 31
  • Cuthbertson, Simon Mark
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, 67 Newhall Street, Birmingham, B3 1NR, United Kingdom

      IIF 32

    • The Old Coach House, Lodge Road, Sharnbrook, , MK44 1JP,

      IIF 33

    • The Old Coach House, Lodge Road, Sharnbrook, MK44 1JP

      IIF 34
  • Cuthbertson, Simon Mark
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 35
  • Cuthbertson, Simon Mark
    British

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 36
  • Cuthbertson, Simon Mark
    British accountant

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 37
  • Cuthbertson, Simon Mark
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 38
  • Cuthbertson, Simon Mark
    British company director

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 39 IIF 40
  • Cuthberson, Simon
    British accountant born in June 1955

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedfordshire, MK44 1JP, Buckinghamshire

      IIF 41
  • Mr Simon Mark Cuthbertson
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, MK44 1JP, England

      IIF 42

    • 137, Principle Estate Services Ltd, Newhall Street, Birmingham, B3 1SF, England

      IIF 43

    • C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT

      IIF 44

    • Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NR, United Kingdom

      IIF 45

    • Nash Dom, Rhydspence, Whitney-on-wye, Hereford, HR3 6EY, Wales

      IIF 46 IIF 47

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 48

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 49 IIF 50

    • Coaldale Road, Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QX, England

      IIF 51

    • Nash Dom, Rhydspence, Whitney On Wye, HR3 6EY, United Kingdom

      IIF 52

    • Nash Dom, Rhydspence, Whitney On Wye, Herefordshire, HR3 6EY, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 14
  • 1
    Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 2
    SEEBECK 116 LIMITED - 2015-12-08
    Tree Of Life Uk Ltd, Coaldale Road Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    SEEBECK 134 LIMITED - 2016-11-30
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Interpath Ltd, 2nd Floor 45 Hurch Street, Birmingham
    Insolvency Proceedings Corporate (7 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 15 - Director → ME
  • 5
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,339 GBP2022-01-31
    Officer
    2020-01-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    SEEBECK 172 LIMITED - 2023-10-09
    Nash Dom Rhydspence, Whitney-on-wye, Hereford, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-04-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    LRI LEARNING RESOURCES INTERNATIONAL LIMITED - 2016-01-05
    INGLEBY (1880) LIMITED - 2012-06-20
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 21 - Director → ME
  • 8
    LEARNING RESOURCES INTERNATIONAL LIMITED - 2016-06-23
    SEEBECK 126 LIMITED - 2015-04-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    MACPEC PROPERTIES LIMITED - 2016-05-06
    Nash Dom Rhydspence, Whitney-on-wye, Hereford, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -12,110 GBP2025-03-31
    Officer
    2016-05-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-02-20 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove members → OE
  • 11
    GW 456 LIMITED - 2004-07-22
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 12
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-09-03 ~ dissolved
    IIF 23 - Director → ME
  • 13
    NATURE'S STORE LIMITED - 2002-10-01
    SARIFAIR LIMITED - 1998-08-28
    C/o Interpath Limited 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Nash Dom, Rhydspence, Whitney On Wye, Wales
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    SILBURY 256 LIMITED - 2006-04-05
    18d, Unit 3 Croft Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-10-09 ~ 2004-09-20
    IIF 25 - Director → ME
    2002-10-09 ~ 2004-09-20
    IIF 38 - Secretary → ME
  • 2
    Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ 2022-12-12
    IIF 32 - LLP Designated Member → ME
  • 3
    BRANDS OF DISTINCTION LTD - 2016-07-16
    SECKLOE 323 LIMITED - 2007-09-19
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ 2015-11-19
    IIF 28 - Director → ME
  • 4
    SEEBECK 116 LIMITED - 2015-12-08
    Tree Of Life Uk Ltd, Coaldale Road Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-07-22 ~ 2016-06-30
    IIF 14 - Director → ME
  • 5
    BROWNES CHOCOLATES LIMITED - 2006-12-07
    SECKLOE 239 LIMITED - 2006-10-03
    1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon
    Active Corporate (1 parent)
    Officer
    2004-12-22 ~ 2006-09-08
    IIF 36 - Secretary → ME
  • 6
    EVOLVEDGROUP LIMITED - 2012-06-15
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,567,120 GBP2024-12-31
    Officer
    2007-10-10 ~ 2015-07-21
    IIF 9 - Director → ME
    2007-10-10 ~ 2007-12-18
    IIF 40 - Secretary → ME
  • 7
    EVOLVEDTHOUGHT LIMITED - 2002-11-11
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,508 GBP2024-12-31
    Officer
    2007-10-10 ~ 2007-12-18
    IIF 39 - Secretary → ME
  • 8
    10 Discovery Way, Horam, Heathfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -155,955 GBP2024-03-30
    Officer
    2018-08-10 ~ 2022-08-26
    IIF 5 - Director → ME
  • 9
    SECKLOE 263 LIMITED - 2006-07-06
    Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-09-08 ~ 2012-07-11
    IIF 2 - Director → ME
  • 10
    HIGHER NATURE PLC - 2005-11-21
    HIGHER NATURE LIMITED - 1999-10-12
    10 Discovery Way, Horam, Heathfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    447,139 GBP2024-03-29
    Officer
    2017-12-21 ~ 2022-08-26
    IIF 19 - Director → ME
  • 11
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-11-26
    IIF 26 - Director → ME
  • 12
    3 Theatre Walk, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ 2011-11-01
    IIF 41 - Director → ME
  • 13
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2004-02-06 ~ 2011-12-07
    IIF 8 - Director → ME
    1994-03-02 ~ 1995-04-10
    IIF 24 - Director → ME
  • 14
    SECKLOE 269 LIMITED - 2006-09-13
    C/o P3 Medical Ltd, 1 Newbridge Close, Bristol
    Active Corporate (4 parents)
    Officer
    2005-08-26 ~ 2010-12-08
    IIF 31 - Director → ME
  • 15
    10 Discovery Way, Horam, Heathfield, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -165,470 GBP2024-03-31
    Officer
    2021-11-22 ~ 2023-03-17
    IIF 27 - Director → ME
    Person with significant control
    2021-11-22 ~ 2023-03-17
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    COLESLAW 17 LIMITED - 1986-04-18
    18d, Unit 3 Croft Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2002-10-16 ~ 2004-09-20
    IIF 7 - Director → ME
    2002-10-16 ~ 2004-09-20
    IIF 37 - Secretary → ME
  • 17
    PETTY WOOD & COMPANY LIMITED - 1979-12-31
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-03-22 ~ 2015-11-19
    IIF 29 - Director → ME
  • 18
    71-75 Shelton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-10 ~ 2022-06-14
    IIF 35 - Director → ME
  • 19
    FIVE CORPORATE FINANCE LLP - 2014-06-13
    S2 CORPORATE FINANCE LLP - 2003-05-12
    17 Canon Harnett Court, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-27 ~ 2007-04-07
    IIF 34 - LLP Designated Member → ME
  • 20
    Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-11-19
    IIF 13 - Director → ME
  • 21
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-22 ~ 2015-11-19
    IIF 12 - Director → ME
  • 22
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 2015-12-08
    DISTRIBORG (U.K.) LIMITED - 1993-02-05
    ARCHMAST LIMITED - 1993-01-25
    C/o Tree Of Life Uk Ltd, Coaldale Rd Lymedale Business Pk, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-11-19
    IIF 11 - Director → ME
  • 23
    SPLASH (LONDON) LIMITED - 2013-12-23
    31 London Road, Reigate, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2018-07-01 ~ 2019-06-30
    Officer
    2011-08-22 ~ 2017-02-28
    IIF 4 - Director → ME
  • 24
    EASYSTATE LIMITED - 2011-06-29
    Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ 2015-11-19
    IIF 30 - Director → ME
  • 25
    NATURE'S STORE LIMITED - 2002-10-01
    SARIFAIR LIMITED - 1998-08-28
    C/o Interpath Limited 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-08-07 ~ 2015-11-19
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.