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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

Mr Simon Inchley

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Simon Nicholas Inchley
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • Strawberry Barn, Ashorne, Warwick, Warwickshire, CV35 9DU, England

      IIF 4
  • Inchley, Simon Nicholas
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • Strawberry Barn, Ashorne, Warwick, Warwickshire, CV35 9DU, England

      IIF 15 IIF 16
  • Inchley, Simon Nicholas
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwick, Warwickshire, CV35 9DU, England

      IIF 17
  • Inchley, Simon
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Inchley, Simon Nicholas
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 20
  • Inchley, Simon Nicholas
    British born in July 1963

    Registered addresses and corresponding companies
  • Mr Simon Nicholas Inchley
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 25

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 26

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 27

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

      IIF 28 IIF 29

    • 15, Canada Square, London, E14 5GL

      IIF 30 IIF 31
  • Inchley, Simon
    British born in July 1963

    Registered addresses and corresponding companies

    • 10 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

    • Foley Grove, Foley Business Park, Kidderminster, DY11 7PT, England

      IIF 37

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

      IIF 38

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 39 IIF 40

    • 15, Canada Square, London, E14 5GL

      IIF 41 IIF 42 IIF 43

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

      IIF 44 IIF 45

    • 99, Bishopsgate, First Floor, London, EC2M 3XD, England

      IIF 46 IIF 47

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

      IIF 48 IIF 49

    • 24 Suffolk Road, Lowestoft, Suffolk, NR32 1DZ, United Kingdom

      IIF 50

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

      IIF 51
child relation
Offspring entities and appointments 42
  • 1
    ABBEY HOSPITALS (HOLDINGS) LIMITED
    - now 03325272
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1997-05-20 ~ 1998-07-31
    IIF 32 - Director → ME
  • 2
    AGHOCO 1079 LIMITED
    07924270 07924256... (more)
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-10-15 ~ 2018-05-31
    IIF 51 - Director → ME
  • 3
    ASKGYM LIMITED
    08308398
    6 Clarence Terrace, Warwick Street, Leamingon Spa, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 16 - Director → ME
  • 4
    BARRINGTON HOUSE NOMINEES LIMITED
    - now 02293764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Dissolved on 2021-12-21 during the appointment or period of control
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 27 - Has significant influence or control → OE
  • 5
    CELGENE UK MANUFACTURING (II) LIMITED - now
    PENN T LIMITED
    - 2004-10-28 04272045
    INHOCO 2388 LIMITED
    - 2001-12-03 04272045 04271890... (more)
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2004-10-21
    IIF 22 - Director → ME
  • 6
    CTS AUTOMOTIVE INSIGHTS LIMITED
    13412524
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-05-20 ~ 2022-08-12
    IIF 6 - Director → ME
  • 7
    CTS HOLDINGS LTD
    12066001
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-07-23 ~ 2022-08-12
    IIF 19 - Director → ME
    Person with significant control
    2019-07-26 ~ 2022-08-12
    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
  • 8
    DARWELL GROUP LIMITED
    - now 03821201
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-10-29 during the appointment or period of control
    GW 711 LIMITED - 1999-09-27
    Mica Close, Tamworth, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    1999-10-29 ~ 2001-12-06
    IIF 7 - Director → ME
  • 9
    DECENNIO MJT LIMITED - now
    ESTERFORM PLASTICS LIMITED - 2025-11-10
    ESTERFORM HOLDINGS LIMITED
    - 2014-12-12 06019377 10758203
    HAMSARD 3057 LIMITED
    - 2007-05-30 06019377 12436790... (more)
    Boraston Lane, Tenbury Wells, Worcestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2007-08-31
    IIF 24 - Director → ME
  • 10
    DIMENSIONS HOLDINGS LIMITED
    - now 04052473
    GW 702 LIMITED
    - 2000-12-06 04052473 03997923... (more)
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2000-12-05 ~ 2004-07-15
    IIF 8 - Director → ME
  • 11
    DYNAMIC LEISURE MANAGEMENT LIMITED
    12696239
    24 Suffolk Road, Lowestoft, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-25 ~ 2021-01-28
    IIF 50 - Director → ME
  • 12
    ENSCO 648 LIMITED
    06474385 07592402... (more)
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2010-08-06
    IIF 38 - Director → ME
  • 13
    EQUUS FINANCIAL LIMITED
    - now 07435699
    BROOMCO (4225) LIMITED
    - 2011-04-21 07435699 08664985... (more)
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2010-11-30 ~ 2016-04-04
    IIF 49 - Director → ME
  • 14
    GREEN ASSET SOLUTIONS LIMITED
    08374037
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GRESHAM (FOUNDER PARTNER 4) LP
    SL005790 SL004864... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-11-09 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GRESHAM (GENERAL PARTNER 4) LP
    SL005789
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 29 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 17
    GRESHAM 4 GP LIMITED
    - now SC301253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Dissolved on 2021-12-16 during the appointment or period of control
    LOTHIAN SHELF (398) LIMITED
    - 2006-05-26 SC301253 SC295513... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-05-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GRESHAM GENERAL PARTNER LIMITED
    - now 02009341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22 during the appointment or period of control
    Dissolved on 2017-08-19 during the appointment or period of control
    GRESHAM PROPERTIES LIMITED - 1999-12-08
    GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
    THROWCLASS LIMITED - 1986-07-28
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 41 - Director → ME
  • 19
    GRESHAM GP (SCOTLAND) LIMITED
    - now SC239669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Dissolved on 2021-12-16 during the appointment or period of control
    LOTHIAN FIFTY (940) LIMITED
    - 2003-01-08 SC239669 SC245919... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-01-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 25 - Has significant influence or control → OE
  • 20
    GRESHAM GP HOLDING COMPANY LIMITED
    05836567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28 during the appointment or period of control
    Dissolved on 2020-07-16 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 21
    GRESHAM LLP
    - now OC302703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-24 during the appointment or period of control
    Dissolved on 2022-01-22 during the appointment or period of control
    SWAN LEDA LLP
    - 2003-01-16 OC302703
    15 Canada Square, London
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2002-09-02 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 22
    GRESHAM PRIVATE EQUITY LIMITED
    - now 00703883
    GRESHAM NOMINEES LIMITED
    - 2009-01-21 00703883
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-04-14 ~ dissolved
    IIF 44 - Director → ME
  • 23
    GRESHAM TRUSTEE 1 LIMITED
    04664804 04664739
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 39 - Director → ME
  • 24
    GRESHAM TRUSTEE 2 LIMITED
    04664739 04664804
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 40 - Director → ME
  • 25
    HELICON LPCO LIMITED
    07111470
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-11 ~ dissolved
    IIF 45 - Director → ME
  • 26
    I. N. D. LIMITED
    - now 03283064 06441846
    I.N.D. LIMITED - 2008-10-10
    IND LIMITED - 2008-10-09
    I.N.D. LIMITED - 2007-01-19
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-04-04
    IIF 48 - Director → ME
  • 27
    JT GROUP (UK) LIMITED
    - now 05803712
    ENSCO 511 LIMITED
    - 2008-02-20 05803712 05808766... (more)
    1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-07-06 ~ 2012-04-30
    IIF 36 - Director → ME
  • 28
    MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED
    - now 04057279 03214411
    BROOMCO (2327) LIMITED - 2000-11-02
    C/o Invacare Limited, Unit 4 Pencoed Technology Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (16 parents)
    Officer
    2000-12-08 ~ 2002-01-18
    IIF 9 - Director → ME
  • 29
    MI HUB LIMITED - now
    MWUK LIMITED
    - 2020-02-14 00454264
    DIMENSIONS CLOTHING LIMITED
    - 2011-03-17 00454264
    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
    3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2014-08-28
    IIF 34 - Director → ME
  • 30
    MWUK ACQUISITION COMPANY LIMITED
    07331424
    3 Long Acre, Willow Farm, Derbyshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 35 - Director → ME
  • 31
    MWUK HOLDING COMPANY LIMITED
    07331441
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2014-08-28
    IIF 33 - Director → ME
  • 32
    PB FORESTRY AND LANDSCAPING LIMITED
    08315947
    Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2022-12-14 ~ 2024-10-21
    IIF 17 - Director → ME
    Person with significant control
    2016-12-16 ~ 2021-01-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PBFL HOLDINGS LIMITED
    - now 12825138
    TANSIBAR PROPERTIES LIMITED - 2021-03-05
    Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-14 ~ 2024-10-21
    IIF 15 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    PENN PHARMACEUTICALS GROUP LIMITED
    - now 05233344 04037849... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-04-03
    INHOCO 3131 LIMITED
    - 2005-03-21 05233344 05188098... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-12-03 ~ 2007-04-25
    IIF 23 - Director → ME
  • 35
    PENN PHARMACEUTICALS HOLDINGS LIMITED
    - now 04294120 04037849... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-04-03
    INHOCO 2389 LIMITED
    - 2002-04-16 04294120 04271882... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-11-16 ~ 2004-12-03
    IIF 21 - Director → ME
  • 36
    PENN PHARMACEUTICALS LIMITED
    - now 04037849 01331447... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-04-03
    PENN PHARMACEUTICAL SERVICES LIMITED
    - 2001-01-02 04037849 01331447... (more)
    INHOCO 2101 LIMITED
    - 2000-09-28 04037849 04087915... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-09-20 ~ 2002-08-30
    IIF 10 - Director → ME
  • 37
    REAL TIME COMMUNICATIONS LIMITED
    - now 11997736 04277845
    RTC SHELFCO LIMITED - 2019-06-04
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2019-07-05 ~ 2022-08-12
    IIF 18 - Director → ME
  • 38
    TP PARTNERS LIMITED
    08635427
    Plot 2, Foley Grove, Foley Business Park, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2016-11-14 ~ 2020-06-30
    IIF 37 - Director → ME
    2014-04-02 ~ 2015-06-25
    IIF 5 - Director → ME
  • 39
    WHITWORTHS GROUP LIMITED
    - now 04131087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    SECKLOE 58 LIMITED
    - 2001-08-17 04131087 04080197... (more)
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2002-02-20
    IIF 12 - Director → ME
  • 40
    WREN INVESTMENTS LIMITED
    00998080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-12-16
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2002-03-20 ~ 2003-03-20
    IIF 13 - Director → ME
  • 41
    ZGEE1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-08
    Dissolved on 2010-08-11
    ZURICH WHITELEY LIMITED - 2006-12-11
    ZURICH WHITELEY PLC.
    - 2004-12-08 00712952
    GRESHAM P.L.C.
    - 2003-01-16 00712952
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-05-13 ~ 2003-02-28
    IIF 14 - Director → ME
  • 42
    ZURICH WHITELEY TRUST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC
    - 2003-03-17 00622847
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2003-02-28
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.