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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

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

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

      IIF 5
  • Inchley, Simon Nicholas
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Inchley, Simon Nicholas
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9
  • Inchley, Simon Nicholas
    British director 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 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Inchley, Simon Nicholas
    British investment banker born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Inchley, Simon Nicholas
    British investment director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Inchley, Simon Nicholas
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

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

    Registered addresses and corresponding companies

    • Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR

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

    Registered addresses and corresponding companies

    • Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR

      IIF 21 IIF 22
  • Inchley, Simon Nicholas
    British non executive director born in July 1963

    Registered addresses and corresponding companies

    • Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

    • 15, Canada Square, London, E14 5GL

      IIF 29 IIF 30
  • Inchley, Simon
    British investment banker born in July 1963

    Registered addresses and corresponding companies

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

      IIF 31
  • Inchley, Simon Nicholas
    British company director 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 32

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

      IIF 33

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

      IIF 34

    • 15, Canada Square, London, E14 5GL

      IIF 35

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

      IIF 36

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

      IIF 37
  • Inchley, Simon Nicholas
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

    • 15, Canada Square, London, E14 5GL

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Inchley, Simon Nicholas
    British finance professional born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Inchley, Simon Nicholas
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 47

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

      IIF 48
  • Inchley, Simon Nicholas
    British none born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 16
  • 1
    6 Clarence Terrace, Warwick Street, Leamingon Spa, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -153,183 GBP2021-11-30
    Officer
    2020-11-20 ~ dissolved
    IIF 9 - Director → ME
  • 2
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2002-03-20 ~ dissolved
    IIF 35 - Director → ME
  • 3
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,179 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-11-09 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 28 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 6
    LOTHIAN SHELF (398) LIMITED - 2006-05-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    52,674 GBP2019-06-30
    Officer
    2006-05-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 (2 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 42 - Director → ME
  • 8
    LOTHIAN FIFTY (940) LIMITED - 2003-01-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2003-01-08 ~ dissolved
    IIF 44 - Director → ME
  • 9
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 10
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 11
    GRESHAM NOMINEES LIMITED - 2009-01-21
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-14 ~ dissolved
    IIF 43 - Director → ME
  • 12
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 40 - Director → ME
  • 13
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 41 - Director → ME
  • 14
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 36 - Director → ME
  • 15
    3 Long Acre, Willow Farm, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 34 - Director → ME
  • 16
    TANSIBAR PROPERTIES LIMITED - 2021-03-05
    Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    305,347 GBP2024-12-31
    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
Ceased 28
  • 1
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-05-20 ~ 1998-07-31
    IIF 31 - Director → ME
  • 2
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-15 ~ 2018-05-31
    IIF 37 - Director → ME
  • 3
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 26 - Has significant influence or control → OE
  • 4
    PENN T LIMITED - 2004-10-28
    INHOCO 2388 LIMITED - 2001-12-03
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-11-14 ~ 2004-10-21
    IIF 23 - Director → ME
  • 5
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,815 GBP2021-12-31
    Officer
    2021-05-20 ~ 2022-08-12
    IIF 11 - Director → ME
  • 6
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,830 GBP2021-12-31
    Officer
    2019-07-23 ~ 2022-08-12
    IIF 18 - 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
  • 7
    GW 711 LIMITED - 1999-09-27
    Mica Close, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-10-29 ~ 2001-12-06
    IIF 6 - Director → ME
  • 8
    GW 702 LIMITED - 2000-12-06
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2000-12-05 ~ 2004-07-15
    IIF 16 - Director → ME
  • 9
    24 Suffolk Road, Lowestoft, Suffolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,501,722 GBP2024-06-30
    Officer
    2020-06-25 ~ 2021-01-28
    IIF 45 - Director → ME
  • 10
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2010-08-06
    IIF 39 - Director → ME
  • 11
    BROOMCO (4225) LIMITED - 2011-04-21
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -12,004,262 GBP2024-05-31
    Officer
    2010-11-30 ~ 2016-04-04
    IIF 50 - Director → ME
  • 12
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,765,000 GBP2024-09-27
    Officer
    2007-03-30 ~ 2007-08-31
    IIF 20 - Director → ME
  • 13
    LOTHIAN FIFTY (940) LIMITED - 2003-01-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 24 - Has significant influence or control → OE
  • 14
    IND LIMITED - 2008-10-09
    I.N.D. LIMITED - 2007-01-19
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,501,635 GBP2018-12-31
    Officer
    2015-07-24 ~ 2016-04-04
    IIF 49 - Director → ME
  • 15
    ENSCO 511 LIMITED - 2008-02-20
    1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,890,796 GBP2024-02-29
    Officer
    2006-07-06 ~ 2012-04-30
    IIF 38 - Director → ME
  • 16
    BROOMCO (2327) LIMITED - 2000-11-02
    C/o Invacare Limited, Unit 4 Pencoed Technology Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-12-08 ~ 2002-01-18
    IIF 7 - Director → ME
  • 17
    MWUK LIMITED - 2020-02-14
    DIMENSIONS CLOTHING LIMITED - 2011-03-17
    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 (4 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2014-08-28
    IIF 33 - Director → ME
  • 18
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2014-08-28
    IIF 32 - Director → ME
  • 19
    Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    490,512 GBP2024-12-31
    Officer
    2022-12-14 ~ 2024-10-21
    IIF 8 - 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
  • 20
    TANSIBAR PROPERTIES LIMITED - 2021-03-05
    Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    305,347 GBP2024-12-31
    Officer
    2022-12-14 ~ 2024-10-21
    IIF 5 - Director → ME
  • 21
    INHOCO 3131 LIMITED - 2005-03-21
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-12-03 ~ 2007-04-25
    IIF 22 - Director → ME
  • 22
    INHOCO 2389 LIMITED - 2002-04-16
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-11-16 ~ 2004-12-03
    IIF 21 - Director → ME
  • 23
    PENN PHARMACEUTICAL SERVICES LIMITED - 2001-01-02
    INHOCO 2101 LIMITED - 2000-09-28
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-09-20 ~ 2002-08-30
    IIF 14 - Director → ME
  • 24
    RTC SHELFCO LIMITED - 2019-06-04
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,599,634 GBP2021-12-31
    Officer
    2019-07-05 ~ 2022-08-12
    IIF 17 - Director → ME
  • 25
    Plot 2, Foley Grove, Foley Business Park, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,982,968 GBP2024-06-30
    Officer
    2014-04-02 ~ 2015-06-25
    IIF 10 - Director → ME
    2016-11-14 ~ 2020-06-30
    IIF 46 - Director → ME
  • 26
    SECKLOE 58 LIMITED - 2001-08-17
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-10 ~ 2002-02-20
    IIF 13 - Director → ME
  • 27
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2002-03-20 ~ 2003-03-20
    IIF 15 - Director → ME
  • 28
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2003-02-28
    IIF 12 - Director → ME

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